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: 7726 Timberview Loop, Wesley Chapel, FL 33545
Relatives & Associates: Elizabeth Neid-Hart
Henry Neidhart
James Neidhart
Katherine Neidhart
Natalie Neidhart
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: 7714 Timberview Loop, Wesley Chapel, FL 33545;
7380 Fairfax Drive #, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Shelia R Bollon
Email Addresses: sbo****@juno.com
Address History: 7887 Timberview Loop, Wesley Chapel, FL 33545;
17840 Sweetaire Avenue, Lancaster, CA 93535;
Marietta, GA 30066
Phone Numbers: (770) 516-9638
Email Addresses: bsk****@bellsouth.net,
rsk****@adelphia.net
Address History: 7721 Timberview Loop, Wesley Chapel, FL 33545;
740 Weidner Road Apt 306, Buffalo Grove, IL 60089;
Palatine, IL 60074;
Milwaukee, WI 53221;
Pleasant Prairie, WI 53158
Relatives & Associates: Valerie Buza
Carol Jacbosen
Austin Jacobsen
Beatrice Jacobsen
Bradley Jacobsen
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
5337 Spectacular Bid Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Grand Rapids, MI 49508;
Cincinnati, OH 45251
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: 32888 3rd Avenue, San Antonio, FL 33576;
5104 Alderbrook Place, Land O Lakes, FL 34638;
Wesley Chapel, FL 33545;
Sellersville, PA 18960;
Souderton, PA 18964
Aliases (AKA): Leslie Bokunewicz,
Leslie A Croft
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: 4300 W Fair Oaks Avenue, Tampa, FL 33611;
4805 W San Miguel Street, Tampa, FL 33629;
Wesley Chapel, FL 33545;
Chicago, IL 60613;
Naperville, IL 60540
Aliases (AKA): Christina Criolo,
Chris Jelesky,
Christina Jelesky
Relatives & Associates: Christopher Criollo
Daniel Criollo
Juan Criollo
Lucila Criollo
Manuel Criollo
Email Addresses: ccr****@bellsouth.net,
tcr****@yahoo.com
Address History: 3509 Gray Whetstone Street, Brandon, FL 33511;
60 Pheasant Way, South Windsor, CT 06074;
Wesley Chapel, FL 33544;
Winter Garden, FL 34778;
Portland, ME 04101
Aliases (AKA): Kathleen Munson,
Kathy Munson
Phone Numbers: (860) 644-7495
Address History: 7118 El Meyers Street, Zephyrhills, FL 33541;
7786 Timberview Loop, Wesley Chapel, FL 33545;
Kalamazoo, MI 49001
Aliases (AKA): Norma J Boer,
Norma De Boer,
Norma J Deboer
Relatives & Associates: Jack Deboer
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: 7875 Timberview Loop, Wesley Chapel, FL 33545;
2560 Brown Noddy Lane Apt 403, Tampa, FL 33619;
San Juan, PR 00918
Aliases (AKA): Ricardo R Rivera
Phone Numbers: (787) 636-3454
Address History: 7864 Timberview Loop, Wesley Chapel, FL 33545;
631 Plum Run Court, Bear, DE 19701;
Bensalem, PA 19020;
Feasterville Trevose, PA 19053;
Perkasie, PA 18944
Aliases (AKA): D Haring
Address History: 30921 Midtown Court, Wesley Chapel, FL 33545;
3363 Newmark Drive, Deltona, FL 32738;
Lutz, FL 33548;
Tampa, FL 33625;
Hale, MI 48739
Aliases (AKA): John P Mccrory,
John P Mccroy,
John Micallef
Address History: 34447 Wynthorne Place, Wesley Chapel, FL 33545;
3627 Sw 6th Avenue, Cape Coral, FL 33914;
Jamaica, NY 11432;
Staten Island, NY 10306;
Blakeslee, PA 18610
Aliases (AKA): Gladys F Faccini,
Gladys F Soto
Email Addresses: gla****@aol.com
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
208 Coco View Circle Apt 305, Brandon, FL 33511;
Tampa, FL 33615
Phone Numbers: (813) 205-0408
Email Addresses: aac****@yahoo.com,
ant****@tds.net
Address History: 7679 Timberview Loop, Wesley Chapel, FL 33545;
7813 Tuscany Woods Drive, Tampa, FL 33647;
Omaha, NE 68144;
Suffolk, VA 23435
Phone Numbers: (402) 515-3153
Email Addresses: pko****@aol.com
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
430 Se 7th Street Apt 205, Dania, FL 33004;
Pompano Beach, FL 33064;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
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
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: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
121 Sheridan Street Nw, Washington, DC 20011;
Boynton Beach, FL 33435;
Dania, FL 33004;
Pompano Beach, FL 33064
Aliases (AKA): Pamela M Ali,
Pamela Jackson
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