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: 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: 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: 7118 El Meyers Street, Zephyrhills, FL 33541;
7786 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Jack De Boer,
Jack Deboer
Relatives & Associates: Norma Deboer
Email Addresses: flc****@aol.com,
nde****@mindspring.com
Address History: 7726 Timberview Loop, Wesley Chapel, FL 33545
Relatives & Associates: Elizabeth Neid-Hart
Henry Neidhart
James Neidhart
Katherine Neidhart
Natalie Neidhart
Address History: 7768 Timberview Loop, Wesley Chapel, FL 33545;
1537 Mccrea Drive, Lutz, FL 33549;
Parrish, FL 34219;
Tampa, FL 33624
Aliases (AKA): C Johnson
Relatives & Associates: Jacqueline Aquil
Anita Johnson
Arnita Johnson
Berteal Johnson
Brigette Johnson
Address History: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Sanford, FL 32773;
Tarpon Springs, FL 34689;
Wesley Chapel, FL 33545
Aliases (AKA): Rosanna Corbo,
Rosanna Corvo,
Rosanna C Vasquez,
Rosanna Vasquez,
Rosanne Vasquez
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: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Pasadena, TX 77506
Phone Numbers: (713) 920-2530
(727) 264-8646
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: 7816 Timberview Loop, Wesley Chapel, FL 33545;
5349 El Cerro Drive, New Port Richey, FL 34655;
Tampa, FL 33688;
Cypress, TX 77433
Aliases (AKA): Mary Josie Capaz
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: 4300 W Fair Oaks Avenue, Tampa, FL 33611;
7745 Timberview Loop, Wesley Chapel, FL 33545;
Naperville, IL 60540;
Lexington, KY 40502
Aliases (AKA): Chris R Jelesky
Address History: 7774 Timberview Loop, Wesley Chapel, FL 33545;
13304 Sanctuary Cove Drive Unit 202, Tampa, FL 33637;
Iowa City, IA 52240;
Chicago, IL 60657;
Lombard, IL 60148
Aliases (AKA): Erin Brooks,
Erin Smith
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: 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: 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: 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: 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: 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: 7804 Timberview Loop, Wesley Chapel, FL 33545;
1001 Ocala Road Apt 307, Tallahassee, FL 32304;
Zephyrhills, FL 33543;
Charlotte, NC 28269;
Gastonia, NC 28054
Aliases (AKA): J T Hamilton,
Judith Hamilton,
Judy Hamilton
Address History: 1616 N 72nd Street, Milwaukee, WI 53213;
7721 Timberview Loop, Wesley Chapel, FL 33545;
Vienna, VA 22181;
Sheboygan, WI 53081
Phone Numbers: (414) 282-6636
Address History: 3545 Stanton Lane, Peachtree Corners, GA 30092;
7840 Timberview Loop, Wesley Chapel, FL 33545;
Alpharetta, GA 30022;
Atlanta, GA 30350;
Duluth, GA 30097
Aliases (AKA): Vimal Arora,
V Parker,
Vimal Parker
Phone Numbers: (770) 232-0888
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
121 Sheridan Street Nw, Washington, DC 20011;
Boynton Beach, FL 33435;
Dania, FL 33004;
Pompano Beach, FL 33064
Aliases (AKA): Pamela M Ali,
Pamela Jackson
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