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: 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: 8615 Quail Run Drive, Wesley Chapel, FL 33544;
41 Meeting House Lane, Ledyard, CT 06339;
Lake Mary, FL 32746;
Odessa, FL 33556;
Sorrento, FL 32776
Aliases (AKA): Cindy Cabanas,
Charles Owatkins,
Charles O Ttee,
Art Art Watkins,
Art Watkins
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: 11784 New Haven Drive, Spring Hill, FL 34609;
4448 Crabapple Drive Unit 306, Wesley Chapel, FL 33545;
Winter Garden, FL 34787;
Houston, TX 77040;
Katy, TX 77449
Aliases (AKA): Jennifer Brown,
Jenny Brown,
Jennifer Merritt,
Jenny R Merritt
Phone Numbers: (281) 398-5548
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: 7858 Timberview Loop, Wesley Chapel, FL 33545;
1347 Alster Avenue, Spring Hill, FL 34609;
Gilford, NH 03249;
Greenville, NH 03048;
Henniker, NH 03242
Aliases (AKA): Michelle St. Laurent,
Michelle R Stlaurent,
M Zyla,
Michele R Zyla,
Michelle R Zyla
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: 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: 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: 7685 Timberview Loop, Wesley Chapel, FL 33545;
14590 Old Ottawa Road, Danville, IL 61834;
Savoy, IL 61874
Phone Numbers: (217) 477-3213
Address History: 7697 Timberview Loop, Wesley Chapel, FL 33545;
1078 Po Box, Belleview, FL 34421;
Dunnellon, FL 34432;
Morriston, FL 32668;
Ocklawaha, FL 32179
Email Addresses: hot****@yahoo.com
Address History: 18515 Goodman Circle, Port Charlotte, FL 33948;
7828 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (941) 650-7823
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: 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: 7714 Timberview Loop, Wesley Chapel, FL 33545;
7380 Fairfax Drive, Fort Lauderdale, FL 33321;
Orlando, FL 32803;
Tamarac, FL 33321;
Tampa, FL 33614
Aliases (AKA): H Padell,
Holly D Padell
Address History: 4257 Windcrest Drive, Wesley Chapel, FL 33544;
7738 Timberview Loop, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Brooklyn, NY 11239;
Forest Hills, NY 11375
Aliases (AKA): J Aminov
Address History: 2815 58th Way E, Palmetto, FL 34221;
2022 Cattleman Drive # D12, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Ramm O Dumont,
Dumont Ramon Roig,
Ramon O Roig,
Ramon O Roig Dumont,
Ramon Orland Roig-Dumont
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: 8501 Falling Blue Place, Riverview, FL 33578;
7721 Timberview Loop, Wesley Chapel, FL 33545;
Milwaukee, WI 53221
Aliases (AKA): Mitch Jacobsen
Address History: 7733 Timberview Loop, Wesley Chapel, FL 33545;
19624 P/O Box, Minneapolis, MN 55419;
Saint Paul, MN 55124
Aliases (AKA): R Weinholzer,
Robert C Weinholzer,
Robert Weinholzer,
Robt C Weinholzer
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: 3567 S 159th Lane, Goodyear, AZ 85338;
18113 Back Stretch Lane, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Staten Island, NY 10305
Address History: 355 Johnson Lane, Winterville, NC 28590;
7852 Timberview Loop, Wesley Chapel, FL 33545;
Whiteville, NC 28472;
Wilmington, NC 28412;
Midland, OH 45148
Aliases (AKA): Ella Fay Houston,
E Leininger,
Eleanor Payne Leininger
Relatives & Associates: Annette Daniel
Alan Leininger
Bryan Leininger
John Leininger
Richard Leininger
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