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: 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: 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: 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: 22917 Yarn Court, Land O Lakes, FL 34639;
15022 Arbor Reserve Circle Apt 205, Tampa, FL 33624;
Wesley Chapel, FL 33545
Aliases (AKA): Charity D Arthur,
Charity Dcosby
Address History: 3248 Grassglen Place, Wesley Chapel, FL 33544;
12629 Belrose Avenue, Orlando, FL 32837;
Zephyrhills, FL 33544;
Queens Village, NY 11427;
Selden, NY 11784
Aliases (AKA): Josephine Angela Maggio,
J Miceli,
Josephine A Miceli
Address History: 7733 Timberview Loop, Wesley Chapel, FL 33545;
6909 158th Street W, Saint Paul, MN 55124;
Wausau, WI 54403
Aliases (AKA): Gail L Sutton,
G Weinholzer,
Gail L Weinholzer
Address History: 7691 Timberview Loop, Wesley Chapel, FL 33545;
8269 Sw 204th Court, Dunnellon, FL 34431;
Lutz, FL 33549;
Tampa, FL 33602
Aliases (AKA): Melma W Bush,
M Wright,
Melba Wright,
Melma Wright
Email Addresses: mel****@address.com
Address History: 1701 Pinehurst Road Apt 33d, Dunedin, FL 34698;
10200 Endfield Way, San Jose, CA 95127;
Clearwater, FL 33761;
Naples, FL 34105;
Oldsmar, FL 34677
Aliases (AKA): Jodi Abrashkin,
Jodie Lynn Abrashkin,
Jodie Abrashkin,
Jodie L Abraskin,
Jooie Lynn Aerashkin
Relatives & Associates: Ashley Abrashkin
Samantha Abrashkin
Vladimir Abrashkin
Vladimir Abrashkin
Arnold Shor
Email Addresses: ita****@aim.com,
ita****@aol.com,
jab****@aol.com,
jab****@walmart.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: 5302 Lookout Pass, Wesley Chapel, FL 33544;
556 Po Box, Coventry, CT 06238;
Tolland, CT 06084;
Vernon Rockville, CT 06066
Aliases (AKA): Carol J Soldi,
Carol Soldi Hall,
Carol Soldi-Hall,
Carol J Soldihall
Address History: 7863 Timberview Loop, Wesley Chapel, FL 33545;
1 Aspen Tree Court Apt T1, Baltimore, MD 21209;
Finksburg, MD 21048;
Middle River, MD 21220;
Owings Mills, MD 21117
Address History: 7864 Timberview Loop, Wesley Chapel, FL 33545;
502 Cherrywood Court, Perkasie, PA 18944
Phone Numbers: (215) 499-2888
(215) 773-9544
(215) 942-4143
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Cincinnati, OH 45251
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: 10231 Garden Alcove Drive, Tampa, FL 33647;
4 Oak Knoll Way, Ormond Beach, FL 32174;
Wesley Chapel, FL 33545;
Winter Haven, FL 33884
Aliases (AKA): G Gawrych,
Garry A Gawrych,
Gary A Gawrych
Address History: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Pasadena, TX 77506
Address History: 17047 Shell Bay Drive, Land O Lakes, FL 34638;
316 N Bayshore Boulevard Apt 102, Clearwater, FL 33759;
Wesley Chapel, FL 33545;
Ann Arbor, MI 48105;
Middlesex, NJ 08846
Aliases (AKA): William Seuchuk,
William G Sevchuk,
Wm Sevchuk
Email Addresses: wil****@basf.com
Address History: 10665 Grand Riviere Drive, Tampa, FL 33647;
394 Nw 105th Drive, Coral Springs, FL 33071;
Ocala, FL 34473;
Pensacola, FL 32526;
Pompano Beach, FL 33067
Aliases (AKA): Alma Lisett R Bonano,
Alma Lisette R Bonano,
Almalisette Bonano,
Lisette Bonano,
Alma Bonano Sykes
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: 8984 Iron Oak Avenue, Tampa, FL 33647;
365 Forest Avenue Apartment 4a, Palo Alto, CA 94301;
Redwood City, CA 94063;
Colorado Springs, CO 80902;
Lutz, FL 33558
Aliases (AKA): Antonio Margarita Ortega,
Elpidio Margarita Ortega,
William A Ortega
Email Addresses: glo****@aol.com
Address History: 7876 Timberview Loop, Wesley Chapel, FL 33545;
6108 Chalon Court, Lutz, FL 33558;
Tampa, FL 33618;
Las Vegas, NV 89148
Aliases (AKA): Mary Beth Gandiosi,
Mary-Beth Gandiosi,
Marybeth Gandiosi,
Mary B Morales
Relatives & Associates: Christene Cutro
Dianne Gandiosi
Joseph Gandiosi
Joseph Gandiosi
Lisa Kirkland
Phone Numbers: (813) 948-0955
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: 17938 Turning Leaf Circle, Land O Lakes, FL 34638;
7887 Timberview Loop, Wesley Chapel, FL 33545;
Alpharetta, GA 30005;
Canton, GA 30115;
Dallas, GA 30132
Aliases (AKA): Christie Mc Carthy,
Christie Carthy,
Christie L Mccarthy,
Chris Young,
Christopher L Young
Phone Numbers: (770) 791-5228
Address History: 160 Nw 74th Avenue, Fort Lauderdale, FL 33317;
4636 Balsam Drive, Land O Lakes, FL 34639;
Wesley Chapel, FL 33545;
Schaumburg, IL 60193;
Berrien Springs, MI 49104
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