Address History: 7846 Timberview Loop, Wesley Chapel, FL 33545;
1600 Northwest 4th Avenue Apartment 46, Gainesville, FL 32603;
Lutz, FL 33548;
Miami, FL 33175
Aliases (AKA): Rodolfo F Urquiz
Email Addresses: rur****@bellsouth.net
Address History: 7715 Timberview Loop, Wesley Chapel, FL 33545;
4273 Fox Ridge Drive # 513, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Holbrook, NY 11741
Aliases (AKA): Thaiany Ng
Email Addresses: brp****@adelphia.net,
brp****@aol.com,
brp****@msn.com,
brp****@sbcglobal.net,
brp****@webtv.com
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: 2761 Randolph Loop, Lady Lake, FL 32163;
631 Carmel Lane, Kissimmee, FL 34759;
Palm Beach Gardens, FL 33418;
Wesley Chapel, FL 33545;
Elmhurst, IL 60126
Aliases (AKA): Bill Dunne
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: 7881 Timberview Loop, Wesley Chapel, FL 33545;
9301 Heritage Oak Court, Tampa, FL 33647;
Kenner, LA 70065;
Bayamon, PR 00961
Aliases (AKA): Teresa Morales Morales,
Teresa M Schmidt
Phone Numbers: (813) 929-4754
Address History: 32837 Peach Tree Lane, Wesley Chapel, FL 33545;
31207 Claridge Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Bronx, NY 10462;
Chester, NY 10918
Aliases (AKA): Wilfredo Belkis Cespedes,
Wilfredo Cespedes
Address History: 7697 Timberview Loop, Wesley Chapel, FL 33545;
1078 Po Box, Belleview, FL 34421;
Dunnellon, FL 34432;
Morriston, FL 32668;
Ocklawaha, FL 32179
Email Addresses: hot****@yahoo.com
Address History: 7888 Timberview Loop, Wesley Chapel, FL 33545;
1781 Hagood Loop, Lady Lake, FL 32162;
The Villages, FL 32162;
Abilene, TX 79601;
Chesterfield, VA 23832
Aliases (AKA): B Emison,
Barbara M Emison,
Barbara Enison
Address History: 13609 Riada Way, Dade City, FL 33525;
878 Jessamine Road, Dade City, FL 33523;
Tampa, FL 33623;
Wesley Chapel, FL 33543;
West Palm Beach, FL 33401
Aliases (AKA): Kathleen H Denney,
Kathleen Duffy
Address History: 7708 Timberview Loop, Wesley Chapel, FL 33545;
18004 Cozumel Isle Drive, Tampa, FL 33647
Relatives & Associates: Terence Pearson
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: 7845 Timberview Loop, Wesley Chapel, FL 33545;
224 S Gale Drive, Beverly Hills, CA 90211;
Corona, CA 92882;
Glendale, CA 91207;
Hawthorne, CA 90250
Aliases (AKA): Ana Clifford,
Anna C Clifford,
Ana Cristina,
Ana De,
Ana N De Oliveira
Relatives & Associates: Patricia Delavega
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: 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,
Frank E Miceli
Email Addresses: fmi****@rochester.rr.com,
fmi****@swbell.net,
fra****@aol.com,
fra****@alltel.net,
fra****@yahoo.com
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: 7875 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Sasha J Prieto Montalvo
Address History: 7869 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Frances Cotto
Address History: 7691 Timberview Loop, Wesley Chapel, FL 33545;
14810 N 15th Street, Lutz, FL 33549;
Tampa, FL 33629
Aliases (AKA): Renee Bush
Email Addresses: jes****@zurichna.com,
ren****@yahoo.com
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Cincinnati, OH 45251
Address History: 1755 American Beech Parkways, Ocoee, FL 34761;
2402 Middleton Grove Drive, Brandon, FL 33511;
Valrico, FL 33594;
Wesley Chapel, FL 33545
Aliases (AKA): Sierra Gawrych
Email Addresses: cic****@msn.com,
dan****@aol.com
Address History: 7888 Yale Harbor Drive, Wesley Chapel, FL 33545;
5104 Alderbrook Place, Land O Lakes, FL 34638;
Saint Petersburg, FL 33709;
Sellersville, PA 18960;
Souderton, PA 18964
Address History: 2222 Raintree Court, Ashland, KY 41101;
7425 Lancaster Loop, Wesley Chapel, FL 33545;
El Paso, TX 79930;
Lynchburg, VA 24502
Aliases (AKA): Donald J Do Hammonds,
Donald N Hammonds,
Donnald Hammonds
Address History: 11 E 29th Street Apt 28a, New York, NY 10016;
7745 Timberview Loop, Wesley Chapel, FL 33545;
Chicago, IL 60661;
Naperville, IL 60540
Email Addresses: jel****@altavista.com
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