Address History: 31868 Tortuga Shore Loop, Wesley Chapel, FL 33545;
5208 Edenwood Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Des Plaines, IL 60016
Aliases (AKA): Rima Gandhi,
Rima Shah
Email Addresses: des****@yahoo.com
Address History: 7745 Timberview Loop, Wesley Chapel, FL 33545;
3406 Deshong Drive, Stone Mountain, GA 30087;
Naperville, IL 60540;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181
Aliases (AKA): Richar Jelesky
Email Addresses: ljk****@aol.com,
rje****@aol.com
Address History: 7684 Timberview Loop, Wesley Chapel, FL 33545;
2787 Spencers Plantation Boulevard, Orange Park, FL 32073;
Pittsburgh, PA 15235;
Sharon, PA 16146;
Middletown, RI 02842
Aliases (AKA): Marshall T Groce Rd,
Marshall T Rd
Email Addresses: mar****@netscape.net
Address History: 7857 Timberview Loop, Wesley Chapel, FL 33545;
2013 Sw 42nd Drive Apt D, Gainesville, FL 32607;
Lutz, FL 33548;
Miami, FL 33175;
Tampa, FL 33634
Aliases (AKA): Crystal Urquiza,
Cyrstal Urquiza
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: 7118 El Meyers Street, Zephyrhills, FL 33541;
7786 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Jack De Boer,
Jack Deboer
Relatives & Associates: Norma Deboer
Email Addresses: flc****@aol.com,
nde****@mindspring.com
Address History: 2920 Girvan Drive, Land O Lakes, FL 34638;
2428 Easton Turnpike, Fairfield, CT 06825;
Stratford, CT 06615;
Clearwater, FL 33759;
New Port Richey, FL 34655
Aliases (AKA): Nancy Nielson,
N Nilsen
Address History: 7726 Timberview Loop, Wesley Chapel, FL 33545
Relatives & Associates: Elizabeth Neid-Hart
Henry Neidhart
James Neidhart
Katherine Neidhart
Natalie Neidhart
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: 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: 7870 Timberview Loop, Wesley Chapel, FL 33545;
1277 Po Box, Saint Just, PR 00978;
San Juan, PR 00929
Aliases (AKA): Jimmy Flores
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
Phone Numbers: (252) 355-7546
(910) 791-2238
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
Address History: 7869 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Frances Cotto
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: 7822 Timberview Loop, Wesley Chapel, FL 33545;
5616 Terrain De Golf Drive, Lutz, FL 33558;
Riverview, FL 33578;
Tampa, FL 33612;
Cypress, TX 77433
Aliases (AKA): Karen Elizabetty Capaz,
Karen E Carlson,
Karen Elizabeth Carlson,
K Neil,
Karen Neil
Address History: 13835 Se Highway 464c, Ocklawaha, FL 32179;
1078 Po Box, Belleview, FL 34421;
Dunnellon, FL 34432;
Miami, FL 33142;
Morriston, FL 32668
Aliases (AKA): Luz M Ortiz,
Luz C Ortiz
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: 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
Relatives & Associates: Crystal Erquiza
Cathy Srquiza
Catherine Urquiza
Raymond Urquiza
Email Addresses: rur****@bellsouth.net
Address History: 7780 Timberview Loop, Wesley Chapel, FL 33545;
1105 Applewood Road, Fort Wayne, IN 46825;
Fremont, IN 46737;
New Haven, IN 46774;
Cookeville, TN 38501
Aliases (AKA): Jeff D Hoeppner,
Jeffery L Hoeppner
Email Addresses: jef****@msn.com,
jho****@aol.com
Address History: 7816 Timberview Loop, Wesley Chapel, FL 33545;
5349 El Cerro Drive, New Port Richey, FL 34655;
Tampa, FL 33624;
Cypress, TX 77433
Email Addresses: nca****@earthlink.net,
nca****@gmail.com
Address History: 355 Johnson Lane, Winterville, NC 28590;
7852 Timberview Loop, Wesley Chapel, FL 33545;
Whiteville, NC 28472;
Wilmington, NC 28412;
Midland, OH 45148
Aliases (AKA): Ella Fay Houston,
E Leininger,
Eleanor Payne Leininger
Relatives & Associates: Annette Daniel
Alan Leininger
Bryan Leininger
John Leininger
Richard Leininger
Address History: 1513 Heritage Landing, Saint Charles, MO 63303;
4624 Basswood Street, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): S Defina,
Sharon Joan Defina,
Sharon J Defina,
S Del,
Sharon J Delvalle
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: 864 S Alder Street, Colville, WA 99114;
7887 Timberview Loop, Wesley Chapel, FL 33545;
Butler, NJ 07405;
Elmhurst, NY 11373;
Fresh Meadows, NY 11366
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