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: 29646 Wells Road, Wesley Chapel, FL 33545;
5520 Gunn Highway Apt 708, Tampa, FL 33624;
Temple Terrace, FL 33637
Email Addresses: mar****@hotmail.com
Address History: 32605 Summerglade Drive, Wesley Chapel, FL 33545;
27215 Miller Road, Dade City, FL 33525;
Lutz, FL 33549;
Tampa, FL 33647;
Temple Terrace, FL 33617
Email Addresses: avi****@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: 7036 Steele Blade Drive, Zephyrhills, FL 33541;
2217 Gwynhurst Boulevard, Wesley Chapel, FL 33543;
Chelsea, MA 02150;
Lynn, MA 01902
Aliases (AKA): Sonia E De Guzman,
Sonia E Deguzman,
Sonia Morales
Address History: 7721 Timberview Loop, Wesley Chapel, FL 33545;
740 Weidner Road Apt 306, Buffalo Grove, IL 60089;
Palatine, IL 60074;
Interlochen, MI 49643;
Milwaukee, WI 53221
Aliases (AKA): Carol S Jacbosen,
Carol S Jacobsen,
Carol Sophie Jacobsen,
Carol S Jacobson,
Carol S Saduske
Relatives & Associates: Austin Jacobsen
Beatrice Jacobsen
Bradley Jacobsen
Glenn Jacobsen
Mark Jacobsen
Email Addresses: sop****@yahoo.com
Address History: 160 Nw 74th Avenue, Fort Lauderdale, FL 33317;
1550 Terrace Way Apt 12, Santa Rosa, CA 95404;
Hollywood, FL 33023;
Wesley Chapel, FL 33545;
Fuquay Varina, NC 27526
Aliases (AKA): Chasda Clendinen,
Chasda Dalesdnia Clendinen Watkins
Relatives & Associates: Asiah Clendinen
Chaevia Clendinen
Chantel Clendinen
Dale Clendinen
Dayna Clendinen
Email Addresses: cda****@mail.utexas.edu
Address History: 7672 Timberview Loop, Wesley Chapel, FL 33545;
629 Timber Bay West Circle, Oldsmar, FL 34677;
Tampa, FL 33612;
Elk City, OK 73644;
Haslet, TX 76052
Aliases (AKA): Lindsey Hall
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: 35224 Sarah Lynn Drive Apt 203, Dade City, FL 33525;
7845 Timberview Loop, Wesley Chapel, FL 33545;
Hyde Park, MA 02136;
Roxbury Crossing, MA 02120
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: 8615 Quail Run Drive, Wesley Chapel, FL 33544;
41 Meeting House Lane, Ledyard, CT 06339;
Lake Mary, FL 32746;
Odessa, FL 33556;
Sorrento, FL 32776
Aliases (AKA): Cindy Cabanas,
Charles Owatkins,
Charles O Ttee,
Art Art Watkins,
Art Watkins
Address History: 7893 Timberview Loop, Wesley Chapel, FL 33545;
475 Po Box, Brandon, FL 33509;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Paramus, NJ 07652
Aliases (AKA): Maria Kovacs,
Margaret Szaloczy
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: 7715 Timberview Loop, Wesley Chapel, FL 33545;
32011 Watoga Loop, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Naperville, IL 60564;
Cedarhurst, NY 11516
Aliases (AKA): Alex Ng,
Alexander Ng
Email Addresses: ale****@nyc.gov
Address History: 7864 Timberview Loop, Wesley Chapel, FL 33545;
8003 Lake Louise Court B, Kodiak, AK 99615;
San Diego, CA 92104;
Jacksonville, FL 32257;
Milton, FL 32570
Aliases (AKA): Patricia J Haring,
Patricia J Tucker,
Patty Tucker
Relatives & Associates: Christopher Haring
Dale Haring
Shirley Haring
Jennifer Ltucker
Lisa Paolozzi
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: 7774 Timberview Loop, Wesley Chapel, FL 33545;
13304 Sanctuary Cove Drive Unit 202, Tampa, FL 33637;
Iowa City, IA 52240;
Chicago, IL 60657;
Lombard, IL 60148
Aliases (AKA): Erin Brooks,
Erin Smith
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: 7678 Timberview Loop, Wesley Chapel, FL 33545;
3038 Parkway Boulevard Apt 304, Kissimmee, FL 34747;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Carolina, PR 00983
Aliases (AKA): Ana B Colon,
Ana Ramos Ramos,
Ana B Ramos Colon,
Ana Ramoscolon
Address History: 7839 Timberview Loop, Wesley Chapel, FL 33545;
12629 Belrose Avenue, Orlando, FL 32837;
Queens Village, NY 11427;
Selden, NY 11784;
West Babylon, NY 11704
Aliases (AKA): F Miceli,
J Miceli
Address History: 8984 Iron Oak Avenue, Tampa, FL 33647;
365 Forest Avenue Apartment 4a, Palo Alto, CA 94301;
Redwood City, CA 94063;
Colorado Springs, CO 80902;
Lutz, FL 33558
Aliases (AKA): Antonio Margarita Ortega,
Elpidio Margarita Ortega,
William A Ortega
Email Addresses: glo****@aol.com
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: 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: 3545 Stanton Lane, Peachtree Corners, GA 30092;
7840 Timberview Loop, Wesley Chapel, FL 33545;
Alpharetta, GA 30022;
Atlanta, GA 30340;
Duluth, GA 30097
Aliases (AKA): J Parker,
Joe Parker
Phone Numbers: (770) 232-0888
Email Addresses: jos****@stdreg.com
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