Address History: 7702 Timberview Loop, Wesley Chapel, FL 33545;
9461 Birch Tree Road, Brewerton, NY 13029;
Syracuse, NY 13219;
Myrtle Beach, SC 29579
Aliases (AKA): Jonathan Hansce,
Jonathan Hanscel
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: 7679 Timberview Loop, Wesley Chapel, FL 33545;
9708 Luscombe Lane, Henrico, VA 23228;
Manassas, VA 20111;
Manassas Park, VA 20111
Phone Numbers: (703) 330-4597
Email Addresses: bri****@yahoo.com
Address History: 7727 Timberview Loop, Wesley Chapel, FL 33545;
4437 N Conda Court, Litchfield Park, AZ 85340;
Mountain View, CA 94041;
Roswell, GA 30076;
Buffalo Grove, IL 60089
Aliases (AKA): Earl Mosley,
Earle W Mosley Rd,
Earle W Rd
Email Addresses: ear****@att.net
Address History: 7910 Timberview Loop, Wesley Chapel, FL 33545;
82 Lordship Road, Stratford, CT 06615;
Clearwater, FL 33759;
Lake Mary, FL 32746;
Land O Lakes, FL 34638
Aliases (AKA): J Nilsen,
John O Nilsensr
Email Addresses: jni****@address.com,
jni****@bigfoot.com,
jni****@charter.net,
jni****@yahoo.com,
nil****@dreamscape.com
Address History: 7744 Timberview Loop, Wesley Chapel, FL 33545;
7395 Po Box, Wesley Chapel, FL 33545;
Brooklyn, NY 11207;
Cambria Heights, NY 11411;
Ridgewood, NY 11385
Aliases (AKA): Elautera Bettis,
Eleuteria Andino Bettis,
Eleuteria Papillion
Relatives & Associates: Tara Amargopapillion
Selena Bailey
Alexis Bettis
Amanda Bettis
Arthur Bettis
Email Addresses: dor****@gmail.com
Address History: 7678 Timberview Loop, Wesley Chapel, FL 33545;
218 Abbotsbury Drive, Kissimmee, FL 34758;
Carolina, PR 00983
Aliases (AKA): Iris M Colon,
Iris Vargas,
Iris M Yolon
Address History: 3248 Grassglen Place, Wesley Chapel, FL 33544;
12629 Belrose Avenue, Orlando, FL 32837;
Zephyrhills, FL 33544;
Queens Village, NY 11427;
Selden, NY 11784
Aliases (AKA): Josephine Angela Maggio,
J Miceli,
Josephine A Miceli
Address History: 7827 Timberview Loop, Wesley Chapel, FL 33545;
1600 Alden Road Apt 632, Orlando, FL 32803;
Tampa, FL 33647;
Zephyrhills, FL 33543
Aliases (AKA): Janae A Mason
Address History: 7852 Timberview Loop, Wesley Chapel, FL 33545;
438 Edgewood Circle, Whiteville, NC 28472;
Wilmington, NC 28412;
Winterville, NC 28590;
Montpelier, OH 43543
Aliases (AKA): J Leininger,
Jack Leininger
Relatives & Associates: Annette Daniel
Alan Leininger
Bryan Leininger
Eleanor Leininger
Richard Leininger
Address History: 17047 Shell Bay Drive, Land O Lakes, FL 34638;
311 Taylor Avenue, Cape Canaveral, FL 32920;
Clearwater, FL 33759;
Cocoa, FL 32927;
Merritt Island, FL 32952
Aliases (AKA): Patrica A Romine,
Patricia Romine
Address History: 7851 Timberview Loop, Wesley Chapel, FL 33545;
4222 Medbury Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Elmont, NY 11003;
Howard Beach, NY 11414
Aliases (AKA): Jose L De Falco,
J Defalco,
Joe Defalco,
Jose L Defalco,
Joseph Defalco
Address History: 34982 Broad Bill Lane, Zephyrhills, FL 33541;
2534 P/O Box, Peoria, AZ 85380;
Surprise, AZ 85379;
Wesley Chapel, FL 33544;
Camby, IN 46113
Aliases (AKA): Patrick Thomas Nalon
Email Addresses: cin****@gmail.com,
pna****@bellsouth.net
Address History: 160 Nw 74th Avenue, Fort Lauderdale, FL 33317;
4636 Balsam Drive, Land O Lakes, FL 34639;
Wesley Chapel, FL 33545;
Schaumburg, IL 60193;
Berrien Springs, MI 49104
Address History: 6752 Islington Way, Zephyrhills, FL 33541;
35341 Sarah Lynn Drive Apt 104, Dade City, FL 33525;
Jacksonville, FL 32259;
Miami, FL 33155;
Miami Beach, FL 33141
Aliases (AKA): Juan Crespo
Email Addresses: jua****@hotmail.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: 7774 Timberview Loop, Wesley Chapel, FL 33545;
2332 Catalina Circle Apt 415, Oceanside, CA 92056;
Tampa, FL 33637;
Ann Arbor, MI 48104;
Jackson, MI 49202
Phone Numbers: (757) 234-0812
Address History: 8501 Falling Blue Place, Riverview, FL 33578;
7721 Timberview Loop, Wesley Chapel, FL 33545;
Milwaukee, WI 53221
Phone Numbers: (414) 282-6636
Address History: 30921 Midtown Court, Wesley Chapel, FL 33545;
3363 Newmark Drive, Deltona, FL 32738;
Lutz, FL 33548;
Tampa, FL 33625;
Hale, MI 48739
Aliases (AKA): John P Mccrory,
John P Mccroy,
John Micallef
Address History: 7726 Timberview Loop, Wesley Chapel, FL 33545
Relatives & Associates: Elizabeth Neid-Hart
Henry Neidhart
James Neidhart
Katherine Neidhart
Natalie Neidhart
Address History: 7768 Timberview Loop, Wesley Chapel, FL 33545;
1537 Mccrea Drive, Lutz, FL 33549;
Parrish, FL 34219;
Tampa, FL 33624
Aliases (AKA): C Johnson
Relatives & Associates: Jacqueline Aquil
Anita Johnson
Arnita Johnson
Berteal Johnson
Brigette Johnson
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: 7720 Timberview Loop, Wesley Chapel, FL 33545;
450 N Federal Highway Unit 103, Boynton Beach, FL 33435;
Burlington, NC 27215
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