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: 5337 Spectacular Bid Drive, Wesley Chapel, FL 33544;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Zephyrhills, FL 33544;
Cincinnati, OH 45251
Aliases (AKA): Thu T Lam
Address History: 7828 Timberview Loop, Wesley Chapel, FL 33545;
18515 Goodman Circle, Port Charlotte, FL 33948;
Manassas, VA 20112;
Woodbridge, VA 22192
Address History: 5031 Foxhunt Drive, Wesley Chapel, FL 33543;
117 Grenada Street # 000189, Laguna Niguel, CA 92677;
Pacifica, CA 94044;
Stockton, CA 95210;
Tampa, FL 33613
Aliases (AKA): Gloria Leticia Isaacson,
Laticia Isaacson,
Leticia L Isaacson
Email Addresses: gol****@yahoo.com,
let****@geocities.com,
let****@yahoo.com,
lis****@mchsi.com,
tan****@yahoo.com
Address History: 35224 Sarah Lynn Drive Apt 203, Dade City, FL 33525;
7845 Timberview Loop, Wesley Chapel, FL 33545;
Hyde Park, MA 02136;
Roxbury Crossing, MA 02120
Address History: 7702 Timberview Loop, Wesley Chapel, FL 33545;
9461 Birch Tree Road, Brewerton, NY 13029;
Syracuse, NY 13219;
Myrtle Beach, SC 29579
Aliases (AKA): Jonathan Hansce,
Jonathan Hanscel
Address History: 7702 Timberview Loop, Wesley Chapel, FL 33545;
5437 Bennett Street, Brewerton, NY 13029;
Syracuse, NY 13205;
Myrtle Beach, SC 29579
Aliases (AKA): Kim M Hanscel,
Kim M Hansel
Phone Numbers: (843) 234-2674
Address History: 364 Jubilee Circle, Yulee, FL 32097;
6900 E Princess Drive Unit 2142, Phoenix, AZ 85054;
Lewes, DE 19958;
Bonita Springs, FL 34134;
Jacksonville, FL 32246
Aliases (AKA): Barbara Knauth,
Barbara Anne Sherman,
Barbara A Stevens,
Barbara Wasinger
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: 7870 Timberview Loop, Wesley Chapel, FL 33545;
1420 Amsterdam Avenue, New York, NY 10027;
Staten Island, NY 10306;
Tobyhanna, PA 18466
Aliases (AKA): Donnie Joynes Joynes
Address History: 7833 Timberview Loop, Wesley Chapel, FL 33545;
1290 N Jenifer Drive, Anaheim, CA 92807;
Long Beach, CA 90808;
Lakeland, FL 33813;
Mulberry, FL 33860
Aliases (AKA): Joann Adele Hackett,
Joanna Hackett
Email Addresses: joa****@altavista.com
Address History: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Houston, TX 77009;
Pasadena, TX 77506
Address History: 7679 Timberview Loop, Wesley Chapel, FL 33545;
9708 Luscombe Lane, Henrico, VA 23228;
Manassas, VA 20111;
Manassas Park, VA 20111
Phone Numbers: (703) 330-4597
Email Addresses: bri****@yahoo.com
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: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
966 Ext Vill Capa F9 Street Geno, Guaynabo, PR 00966;
San Juan, PR 00919;
College Station, TX 77840
Address History: 7893 Timberview Loop, Wesley Chapel, FL 33545;
656 Center Street Apt C301, Wallingford, CT 06492;
Brandon, FL 33510;
Spring Hill, FL 34609;
Tampa, FL 33617
Relatives & Associates: Anna Bosza
Phone Numbers: (203) 294-4754
Email Addresses: aba****@gmail.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: 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: 1755 American Beech Parkways, Ocoee, FL 34761;
2475 Sweet Viburnum Way, Ocoee, FL 34761;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Address History: 7745 Timberview Loop, Wesley Chapel, FL 33545;
3406 Deshong Drive, Stone Mountain, GA 30087;
Naperville, IL 60540;
Indianapolis, IN 46220
Aliases (AKA): Beth Jelesky,
Lizabeth Bailey Jelesky
Email Addresses: jel****@aol.com,
ljk****@aol.com
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: 160 Nw 74th Avenue, Fort Lauderdale, FL 33317;
1550 Terrace Way Apt 12, Santa Rosa, CA 95404;
Hollywood, FL 33023;
Wesley Chapel, FL 33545;
Fuquay Varina, NC 27526
Aliases (AKA): Chasda Clendinen,
Chasda Dalesdnia Clendinen Watkins
Relatives & Associates: Asiah Clendinen
Chaevia Clendinen
Chantel Clendinen
Dale Clendinen
Dayna Clendinen
Email Addresses: cda****@mail.utexas.edu
Address History: 278 Forest Road, Daniels, WV 25832;
1221 Sea Village Drive, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92010;
San Diego, CA 92103;
Wesley Chapel, FL 33545
Aliases (AKA): Alfred John Russo
Email Addresses: rus****@hotmail.com
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