Address History: 7792 Timberview Loop, Wesley Chapel, FL 33545;
5269 72nd Place Apartment 1, Maspeth, NY 11378;
Middle Village, NY 11379;
Middle Vlg, NY 11379;
New York, NY 10128
Aliases (AKA): M Lado
Address History: 32605 Summerglade Drive, Wesley Chapel, FL 33545;
27215 Miller Road, Dade City, FL 33525;
Lutz, FL 33549;
Tampa, FL 33647;
Temple Terrace, FL 33617
Email Addresses: avi****@yahoo.com
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: 7672 Timberview Loop, Wesley Chapel, FL 33545;
501 Nw 141st Avenue Apt 10, Pembroke Pines, FL 33028;
Addison, IL 60101;
Bloomingdale, IL 60108;
Chicago, IL 60633
Aliases (AKA): Eugenio A Bonano,
Eugeno A Bonano,
Gene A Bonano
Email Addresses: csm****@yahoo.com,
gbo****@msn.com,
gbo****@gmail.com
Address History: 7870 Timberview Loop, Wesley Chapel, FL 33545;
8248 Hollygrape Lane, Colorado Springs, CO 80927;
Aurora, IL 60507;
Rochester, NY 14621;
Carolina, PR 00979
Aliases (AKA): Alexis Burgos,
Alexis Carambot Burgos
Address History: 7036 Steele Blade Drive, Zephyrhills, FL 33541;
2217 Gwynhurst Boulevard, Wesley Chapel, FL 33543;
Chelsea, MA 02150;
Lynn, MA 01902
Aliases (AKA): Sonia E De Guzman,
Sonia E Deguzman,
Sonia Morales
Address History: 7732 Timberview Loop, Wesley Chapel, FL 33545;
300 Duncan Loop E Apt 101, Dunedin, FL 34698;
Sunset, LA 70584;
Medway, MA 02053;
League City, TX 77573
Aliases (AKA): Katie Shedd
Address History: 17047 Shell Bay Drive, Land O Lakes, FL 34638;
311 Taylor Avenue, Cape Canaveral, FL 32920;
Clearwater, FL 33759;
Cocoa, FL 32927;
Merritt Island, FL 32952
Aliases (AKA): Patrica A Romine,
Patricia Romine
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: 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
Email Addresses: mlk****@aol.com
Address History: 7774 Timberview Loop, Wesley Chapel, FL 33545;
2332 Catalina Circle Apt 415, Oceanside, CA 92056;
Tampa, FL 33637;
Ann Arbor, MI 48104;
Jackson, MI 49202
Phone Numbers: (757) 234-0812
Address History: 29646 Wells Road, Wesley Chapel, FL 33545;
5520 Gunn Highway Apt 708, Tampa, FL 33624;
Temple Terrace, FL 33637
Email Addresses: mar****@hotmail.com
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: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
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: 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: 7696 Timberview Loop, Wesley Chapel, FL 33545;
2269 Hidden Waters Drive W, Green Cove Springs, FL 32043
Phone Numbers: (904) 215-6627
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: 7678 Timberview Loop, Wesley Chapel, FL 33545;
3038 Parkway Boulevard Apt 304, Kissimmee, FL 34747;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Carolina, PR 00983
Aliases (AKA): Ana B Colon,
Ana Ramos Ramos,
Ana B Ramos Colon,
Ana Ramoscolon
Address History: 7882 Timberview Loop, Wesley Chapel, FL 33545;
22445 Willow Lakes Drive, Lutz, FL 33549;
Demorest, GA 30535;
Battle Ground, IN 47920;
Lafayette, IN 47909
Aliases (AKA): W E Oliver,
Will E Oliver
Address History: 3401 Forester Watch Run, Baldwinsville, NY 13027;
358 Berlin Street, East Berlin, CT 06023;
New Britain, CT 06052;
Plainville, CT 06062;
Deland, FL 32720
Aliases (AKA): Tod J Kissel,
Todd Kissel
Relatives & Associates: David Borselle
David Borselle
David Borselle
Jennifer Borselle
Joseph Borselle
Email Addresses: cam****@infosel.com,
tbo****@yahoo.com,
tjb****@comcast.net
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
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
1818 S State College Boulevard Unit 414, Anaheim, CA 92806;
Washington, DC 20017;
Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Kym Dominique Ali,
Kym Ali,
Kyn D Ali
Email Addresses: cut****@hotmail.com,
kym****@cs.com,
kym****@yahoo.com,
kym****@comcast.net
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