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: 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: 7744 Timberview Loop, Wesley Chapel, FL 33545;
5204 N Davis Highway, Pensacola, FL 32503;
Church Point, LA 70525
Aliases (AKA): Issac L Papillio,
Issac L Papillion
Relatives & Associates: Tara Amargopapillion
Selena Bailey
Elautera Bettis
Julie Moore
Christopher Papillion
Email Addresses: mlk****@aol.com
Address History: 7685 Timberview Loop, Wesley Chapel, FL 33545;
14590 Old Ottawa Road, Danville, IL 61834;
Savoy, IL 61874
Phone Numbers: (217) 477-3213
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: 7851 Timberview Loop, Wesley Chapel, FL 33545;
2621 Hawks Preserve Drive, Fort Myers, FL 33905;
Zephyrhills, FL 33543;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Aliases (AKA): Marcella Rose De,
Marcella R De Falco,
Marcella R Defalco,
Marcella De Falco,
Marcella Rose Noriega
Phone Numbers: (718) 848-9332
Email Addresses: mar****@comcast.net
Address History: 34982 Broad Bill Lane, Zephyrhills, FL 33541;
101 N 7th Street Unit 155, Phoenix, AZ 85034;
Surprise, AZ 85379;
Tehachapi, CA 93561;
Wesley Chapel, FL 33544
Aliases (AKA): Cindi Johnston,
Cynthia Johnston,
Cindi Nalon,
Cynthia A Nalon
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: 7904 Timberview Loop, Wesley Chapel, FL 33545;
4305 Hartford Hills Drive, Suitland, MD 20746;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774;
Independence, MO 64055
Address History: 7882 Timberview Loop, Wesley Chapel, FL 33545;
229 Wild Creek Drive, Demorest, GA 30535;
Battle Ground, IN 47920;
Lafayette, IN 47909
Phone Numbers: (706) 754-5147
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: 7869 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Frances Cotto
Address History: 7703 Timberview Loop, Wesley Chapel, FL 33545;
19136 Meadow Pine Drive, Tampa, FL 33647;
Brentwood, NY 11717;
Brooklyn, NY 11215;
Islip, NY 11751
Phone Numbers: (813) 975-1573
Email Addresses: yco****@bellsouth.net
Address History: 7762 Timberview Loop, Wesley Chapel, FL 33545;
550 Sw Mandiba Drive, Lake City, FL 32024;
Rocky Point, FL 33607;
Tampa, FL 33615;
Baltimore, MD 21202
Aliases (AKA): Hollis Hammonds
Phone Numbers: (706) 969-8024
Address History: 37300 Magnolia Avenue, Dade City, FL 33523;
13609 Riada Way, Dade City, FL 33525;
Wesley Chapel, FL 33545
Address History: 105 S Obrien Street Unit 113, Tampa, FL 33609;
2687 Sabal Springs Circle Apt 206, Clearwater, FL 33761;
Dunedin, FL 34698;
Wesley Chapel, FL 33545;
Lake Bluff, IL 60044
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: 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: 18515 Goodman Circle, Port Charlotte, FL 33948;
7828 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (941) 650-7823
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545;
15332 73rd Avenue Apt 1f, Flushing, NY 11367;
Jamaica, NY 11435
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: 36015 Deer Creek Drive Unit 107, Zephyrhills, FL 33541;
6490 92nd Place Apartment 405, Pinellas Park, FL 33782;
Wesley Chapel, FL 33545;
Lowell, MA 01854;
North Chelmsford, MA 01863
Email Addresses: mar****@aol.com,
mar****@comcast.net
Address History: 855 Webster Street Unit 1209, Fort Wayne, IN 46802;
12110 High Rock Way, Parrish, FL 34219;
Tampa, FL 33602;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33545
Aliases (AKA): Tracey Leeper,
Tracy R Leeper,
Tracy Leeper
Email Addresses: fro****@aol.com,
fro****@aol.com
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