Address History: 11784 New Haven Drive, Spring Hill, FL 34609;
4448 Crabapple Drive Unit 306, Wesley Chapel, FL 33545;
Winter Garden, FL 34787;
Houston, TX 77040;
Katy, TX 77449
Relatives & Associates: Annette Brown
Phone Numbers: (281) 398-5548
Address History: 7684 Timberview Loop, Wesley Chapel, FL 33545;
2787 Spencers Plantation Boulevard, Orange Park, FL 32073;
Pittsburgh, PA 15235;
Sharon, PA 16146;
Warwick, RI 02889
Aliases (AKA): Deidre Leota Groce
Address History: 7804 Timberview Loop, Wesley Chapel, FL 33545;
1001 Ocala Road Apt 307, Tallahassee, FL 32304;
Zephyrhills, FL 33543;
Charlotte, NC 28269;
Gastonia, NC 28054
Aliases (AKA): J T Hamilton,
Judith Hamilton,
Judy Hamilton
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Cincinnati, OH 45251
Address History: 30921 Midtown Court, Wesley Chapel, FL 33545;
3371 Newmark Drive, Deltona, FL 32738;
Lutz, FL 33559;
Tampa, FL 33625
Aliases (AKA): Debra Mc Croy,
Debra Lynn Klemme,
Debra Mc,
Debra L Mccroy,
Debra Lynn Mccroy
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: 18760 Hillstone Drive, Odessa, FL 33556;
7059 Stoneridge Road, Brooksville, FL 34601;
Wesley Chapel, FL 33545;
Durham, NC 27703;
Mooresville, NC 28117
Aliases (AKA): A Leininger,
Alan Leininger
Relatives & Associates: Annette Daniel
Kaelynn Hendricks
Aaron Leininger
Bryan Leininger
Eleanor Leininger
Address History: 1701 Pinehurst Road Apt 33d, Dunedin, FL 34698;
10200 Endfield Way, San Jose, CA 95127;
Clearwater, FL 33761;
Naples, FL 34105;
Oldsmar, FL 34677
Aliases (AKA): Jodi Abrashkin,
Jodie Lynn Abrashkin,
Jodie Abrashkin,
Jodie L Abraskin,
Jooie Lynn Aerashkin
Relatives & Associates: Ashley Abrashkin
Samantha Abrashkin
Vladimir Abrashkin
Vladimir Abrashkin
Arnold Shor
Email Addresses: ita****@aim.com,
ita****@aol.com,
jab****@aol.com,
jab****@walmart.com
Address History: 7720 Timberview Loop, Wesley Chapel, FL 33545;
4705 Basswood Street, Land O Lakes, FL 34639;
Lutz, FL 33558;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Laurence Richard Burgess,
Lawrence Burgess
Relatives & Associates: Andrew Burgess
Brett Burgess
Catherine Burgess
Kristofer Burgess
Leah Burgess
Email Addresses: lau****@aol.com
Address History: 7912 Yale Harbor Drive, Wesley Chapel, FL 33545;
2022 Cattleman Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Marta Roig Roig,
Martha Roig,
Marta Roigdumont
Phone Numbers: (813) 621-9594
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: 7708 Timberview Loop, Wesley Chapel, FL 33545;
4337 N 53rd Lane, Phoenix, AZ 85031;
Tallahassee, FL 32303;
Tampa, FL 33647
Relatives & Associates: Hira Shah
Address History: 7739 Timberview Loop, Wesley Chapel, FL 33545;
38 Robert Treat Drive Apt D, Milford, CT 06460;
Monroe, CT 06468;
Stratford, CT 06614;
Fort Lauderdale, FL 33326
Aliases (AKA): Kelly A Diltz,
Kelly Ann Swalleh,
Kelly A Swalleh
Email Addresses: kel****@msn.com
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: 7678 Timberview Loop, Wesley Chapel, FL 33545;
3038 Parkway Boulevard Apt 30, Kissimmee, FL 34747;
Carolina, PR 00982
Address History: 7036 Steele Blade Drive, Zephyrhills, FL 33541;
2217 Gwynhurst Boulevard, Wesley Chapel, FL 33543;
Everett, MA 02149;
Lynn, MA 01902;
Peabody, MA 01960
Address History: 18515 Goodman Circle, Port Charlotte, FL 33948;
7828 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (941) 650-7823
Address History: 5696 Bay Tide Court, Land O Lakes, FL 34638;
7738 Timberview Loop, Wesley Chapel, FL 33545;
Brooklyn, NY 11239;
Flushing, NY 11367;
Jamaica, NY 11435
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: 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: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
Address History: 11784 New Haven Drive, Spring Hill, FL 34609;
4448 Crabapple Drive Unit 306, Wesley Chapel, FL 33545;
Winter Garden, FL 34787;
Houston, TX 77040;
Katy, TX 77449
Aliases (AKA): Jennifer Brown,
Jenny Brown,
Jennifer Merritt,
Jenny R Merritt
Phone Numbers: (281) 398-5548
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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