Address History: 1755 American Beech Parkways, Ocoee, FL 34761;
2402 Middleton Grove Drive, Brandon, FL 33511;
Valrico, FL 33594;
Wesley Chapel, FL 33545
Aliases (AKA): Sierra Gawrych
Email Addresses: cic****@msn.com,
dan****@aol.com
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: 18760 Hillstone Drive, Odessa, FL 33556;
7059 Stoneridge Road, Brooksville, FL 34601;
Wesley Chapel, FL 33545;
Durham, NC 27703;
Mooresville, NC 28117
Aliases (AKA): A Leininger,
Alan Leininger
Relatives & Associates: Annette Daniel
Kaelynn Hendricks
Aaron Leininger
Bryan Leininger
Eleanor Leininger
Address History: 7828 Timberview Loop, Wesley Chapel, FL 33545;
18515 Goodman Circle, Port Charlotte, FL 33948;
Manassas, VA 20112;
Woodbridge, VA 22192
Address History: 7672 Timberview Loop, Wesley Chapel, FL 33545;
629 Timber Bay West Circle, Oldsmar, FL 34677;
Tampa, FL 33612;
Elk City, OK 73644;
Haslet, TX 76052
Aliases (AKA): Lindsey Hall
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: 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: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
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: 7672 Timberview Loop, Wesley Chapel, FL 33545;
11966 108th Avenue, Largo, FL 33778;
Tampa, FL 33635;
Haslet, TX 76052
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: 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: 7709 Timberview Loop, Wesley Chapel, FL 33545;
7595 Baymeadows Circle W Apt 2506, Jacksonville, FL 32256;
Tampa, FL 33625
Aliases (AKA): Santiago Abigail Figueroa,
Santiago Abigail Sierra
Phone Numbers: (860) 437-1520
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: 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: 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: 18515 Goodman Circle, Port Charlotte, FL 33948;
1385 Red Oak Lane, Port Charlotte, FL 33948;
Wesley Chapel, FL 33545;
Jamestown, NY 14701;
Manassas, VA 20112
Aliases (AKA): Josephine P Schrum,
Patricia Patricia Schrum
Relatives & Associates: Cheryl Schrum
Christy Schrum
David Schrum
David Schrum
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: 7881 Timberview Loop, Wesley Chapel, FL 33545;
9301 Heritage Oak Court, Tampa, FL 33647;
Kenner, LA 70065;
Bayamon, PR 00961
Aliases (AKA): Teresa Morales Morales,
Teresa M Schmidt
Phone Numbers: (813) 929-4754
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: 7696 Timberview Loop, Wesley Chapel, FL 33545;
6427 Driftwood Drive, Hudson, FL 34667;
Alexandria, VA 22305;
Falls Church, VA 22043
Aliases (AKA): Karysa Mc Pherson
Phone Numbers: (813) 806-5072
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545;
18610 30th Street # 35h, Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33647;
Pittsburgh, PA 15217
Aliases (AKA): Johnny D Drummond,
John Mannheimer,
John David Mannheimer
Address History: 3545 Stanton Lane, Peachtree Corners, GA 30092;
7840 Timberview Loop, Wesley Chapel, FL 33545;
Alpharetta, GA 30022;
Atlanta, GA 30340;
Duluth, GA 30097
Aliases (AKA): J Parker,
Joe Parker
Phone Numbers: (770) 232-0888
Email Addresses: jos****@stdreg.com
Address History: 3567 S 159th Lane, Goodyear, AZ 85338;
18113 Back Stretch Lane, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Staten Island, NY 10305
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