Address History: 7864 Timberview Loop, Wesley Chapel, FL 33545;
631 Plum Run Court, Bear, DE 19701;
Bensalem, PA 19020;
Feasterville Trevose, PA 19053;
Perkasie, PA 18944
Aliases (AKA): D Haring
Address History: 7870 Timberview Loop, Wesley Chapel, FL 33545;
1277 Po Box, Saint Just, PR 00978;
San Juan, PR 00929
Aliases (AKA): Jimmy Flores
Address History: 12375 Eastpointe Drive, Dade City, FL 33525;
7910 Timberview Loop, Wesley Chapel, FL 33545;
Garrettsville, OH 44231;
Newton Falls, OH 44444;
Alexandria, VA 22304
Aliases (AKA): Laura Hazel Beatty,
Laura Hazel Mccarthy
Email Addresses: upt****@aol.com
Address History: 7834 Timberview Loop, Wesley Chapel, FL 33545;
117 Grenada Street, Laguna Niguel, CA 92677;
Stockton, CA 95219;
Zephyrhills, FL 33541;
Jacksonville, NC 28540
Aliases (AKA): Tanya Michelle Isaacson,
Tanya Isaacson
Email Addresses: gol****@yahoo.com,
tan****@yahoo.com,
tis****@yahoo.com
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
7344 W Morrow Drive # W, Glendale, AZ 85308;
Tampa, FL 33624;
Zephyrhills, FL 33543;
Lowell, MA 01854
Aliases (AKA): Jorge L Molina,
Jorge Molina
Address History: 7869 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Frances Cotto
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545;
18610 30th Street # 35h, Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33647;
Pittsburgh, PA 15217
Aliases (AKA): Johnny D Drummond,
John Mannheimer,
John David Mannheimer
Address History: 4257 Windcrest Drive, Wesley Chapel, FL 33544;
7738 Timberview Loop, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Brooklyn, NY 11239;
Forest Hills, NY 11375
Aliases (AKA): J Aminov
Address History: 7733 Timberview Loop, Wesley Chapel, FL 33545;
5440 Gunbarrel Circle, Longmont, CO 80503;
Dade City, FL 33525;
Cassopolis, MI 49031;
Decatur, MI 49045
Aliases (AKA): Joe Martin Green
Email Addresses: bas****@yahoo.com,
wen****@yahoo.com
Address History: 21061 Sw 92nd Court, Miami, FL 33189;
21061 Sw 92nd Court, Cutler Bay, FL 33189;
Gainesville, FL 32603;
Lutz, FL 33548;
Wesley Chapel, FL 33545
Aliases (AKA): R Urquiza
Relatives & Associates: Norma Chavez
Crystal Erquiza
Cathy Srquiza
Catherine Urquiza
Rodolfo Urquiza
Address History: 31868 Tortuga Shore Loop, Wesley Chapel, FL 33545;
5208 Edenwood Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418
Relatives & Associates: Rima Shah
Address History: 122 Stafford Drive, Palm Harbor, FL 34684;
150 Main Street, Norwalk, CT 06851;
Wesley Chapel, FL 33545;
East Elmhurst, NY 11369;
Aiken, SC 29801
Aliases (AKA): L Carlotti,
Louis Carotti
Email Addresses: car****@optonline.net,
l.c****@neopost.com,
lou****@yahoo.com
Address History: 7792 Timberview Loop, Wesley Chapel, FL 33545;
5269 72nd Place Apartment 1, Maspeth, NY 11378;
Middle Village, NY 11379;
Middle Vlg, NY 11379;
New York, NY 10128
Aliases (AKA): M Lado
Address History: 1755 American Beech Parkways, Ocoee, FL 34761;
2475 Sweet Viburnum Way, Ocoee, FL 34761;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Address History: 18515 Goodman Circle, Port Charlotte, FL 33948;
1385 Red Oak Lane, Port Charlotte, FL 33948;
Wesley Chapel, FL 33545;
Jamestown, NY 14701;
Manassas, VA 20112
Aliases (AKA): Josephine P Schrum,
Patricia Patricia Schrum
Address History: 7685 Timberview Loop, Wesley Chapel, FL 33545;
9240 Arborwood Circle, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Lake Worth, FL 33463
Aliases (AKA): Cynthia Gail Farquhar,
Cynthia G Farquhar,
Cynthia Gail Shoaff,
Cynthia G Shoaff
Relatives & Associates: Scott Farguhar
Erin Farquhar
Helen Farquhar
Sandra Farquhar
Jacqueline Megna
Email Addresses: mar****@aol.com
Address History: 7696 Timberview Loop, Wesley Chapel, FL 33545;
7760 Westside Drive Apt 306, San Diego, CA 92108;
Fort Collins, CO 80525
Aliases (AKA): Sean Andrew Doll
Address History: 7732 Timberview Loop, Wesley Chapel, FL 33545;
2871 N Ocean Boulevard Apt F339, Boca Raton, FL 33431;
Zephyrhills, FL 33544;
Hyde Park, MA 02136;
Milton, MA 02186
Aliases (AKA): Denise Stenman,
D Stenmon,
Denise M Stenmon
Email Addresses: bro****@yahoo.com,
den****@bmchp.org,
whe****@aol.com
Address History: 7745 Timberview Loop, Wesley Chapel, FL 33545;
3406 Deshong Drive, Stone Mountain, GA 30087;
Naperville, IL 60540;
Indianapolis, IN 46220
Aliases (AKA): Beth Jelesky,
Lizabeth Bailey Jelesky
Email Addresses: jel****@aol.com,
ljk****@aol.com
Address History: 7846 Timberview Loop, Wesley Chapel, FL 33545;
1498 P/O Box, Lutz, FL 33548;
Miami, FL 33175
Aliases (AKA): Catherine P Urquiz,
Catherine Paris Urquiza
Email Addresses: rur****@bellsouth.net
Address History: 7876 Timberview Loop, Wesley Chapel, FL 33545;
3021 State Road 590 Apt 408, Clearwater, FL 33759;
Lutz, FL 33558;
Ocala, FL 34481;
Blackstone, MA 01504
Aliases (AKA): Joe Gandiosi,
Joseph Gandiusi
Email Addresses: jga****@hotmail.com
Address History: 355 Johnson Lane, Winterville, NC 28590;
7852 Timberview Loop, Wesley Chapel, FL 33545;
Whiteville, NC 28472;
Wilmington, NC 28412;
Midland, OH 45148
Aliases (AKA): Ella Fay Houston,
E Leininger,
Eleanor Payne Leininger
Relatives & Associates: Annette Daniel
Alan Leininger
Bryan Leininger
John Leininger
Richard Leininger
Address History: 1513 Heritage Landing, Saint Charles, MO 63303;
4624 Basswood Street, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): S Defina,
Sharon Joan Defina,
Sharon J Defina,
S Del,
Sharon J Delvalle
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
430 Se 7th Street Apt 205, Dania, FL 33004;
Pompano Beach, FL 33064;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
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