Address History: 7888 Yale Harbor Drive, Wesley Chapel, FL 33545;
5104 Alderbrook Place, Land O Lakes, FL 34638;
Saint Petersburg, FL 33709;
Sellersville, PA 18960;
Souderton, PA 18964
Address History: 11235 Bram Bay Court, San Antonio, FL 33576;
7697 Timberview Loop, Wesley Chapel, FL 33545;
Sicklerville, NJ 08081;
Chester, PA 19013;
Philadelphia, PA 19121
Address History: 7864 Timberview Loop, Wesley Chapel, FL 33545;
235 Singleton Ridge Road, Conway, SC 29526;
Edmonds, WA 98026;
Everett, WA 98204;
Kenmore, WA 98028
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: 32837 Peach Tree Lane, Wesley Chapel, FL 33545;
31207 Claridge Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Bronx, NY 10462;
Chester, NY 10918
Aliases (AKA): Wilfredo Belkis Cespedes,
Wilfredo Cespedes
Address History: 7679 Timberview Loop, Wesley Chapel, FL 33545;
7813 Tuscany Woods Drive, Tampa, FL 33647;
Omaha, NE 68144;
Suffolk, VA 23435
Phone Numbers: (402) 515-3153
Email Addresses: pko****@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: 34447 Wynthorne Place, Wesley Chapel, FL 33545;
3627 Sw 6th Avenue, Cape Coral, FL 33914;
Jamaica, NY 11432;
Staten Island, NY 10306;
Blakeslee, PA 18610
Aliases (AKA): Gladys F Faccini,
Gladys F Soto
Email Addresses: gla****@aol.com
Address History: 7715 Timberview Loop, Wesley Chapel, FL 33545;
4273 Fox Ridge Drive # 513, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Holbrook, NY 11741
Aliases (AKA): Thaiany Ng
Email Addresses: brp****@adelphia.net,
brp****@aol.com,
brp****@msn.com,
brp****@sbcglobal.net,
brp****@webtv.com
Address History: 12375 Eastpointe Drive, Dade City, FL 33525;
7910 Timberview Loop, Wesley Chapel, FL 33545;
Garrettsville, OH 44231;
Newton Falls, OH 44444;
Alexandria, VA 22304
Aliases (AKA): Laura Hazel Beatty,
Laura Hazel Mccarthy
Email Addresses: upt****@aol.com
Address History: 7708 Timberview Loop, Wesley Chapel, FL 33545;
18004 Cozumel Isle Drive, Tampa, FL 33647
Relatives & Associates: Terence Pearson
Address History: 7709 Timberview Loop, Wesley Chapel, FL 33545;
7608 Arble Drive Apt B, Jacksonville, FL 32211;
Middleburg, FL 32068;
Orange Park, FL 32073;
Lyndhurst, NJ 07071
Aliases (AKA): Marta Sierra,
Martha Sierra
Address History: 7744 Timberview Loop, Wesley Chapel, FL 33545;
7395 Po Box, Wesley Chapel, FL 33545;
Brooklyn, NY 11207;
Cambria Heights, NY 11411;
Ridgewood, NY 11385
Aliases (AKA): Elautera Bettis,
Eleuteria Andino Bettis,
Eleuteria Papillion
Relatives & Associates: Tara Amargopapillion
Selena Bailey
Alexis Bettis
Amanda Bettis
Arthur Bettis
Email Addresses: dor****@gmail.com
Address History: 7904 Timberview Loop, Wesley Chapel, FL 33545;
4305 Hartford Hills Drive, Suitland, MD 20746;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774;
Independence, MO 64055
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: 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
Address History: 30921 Midtown Court, Wesley Chapel, FL 33545;
3371 Newmark Drive, Deltona, FL 32738;
Lutz, FL 33559;
Tampa, FL 33625
Aliases (AKA): Debra Mc Croy,
Debra Lynn Klemme,
Debra Mc,
Debra L Mccroy,
Debra Lynn Mccroy
Address History: 11235 Bram Bay Court, San Antonio, FL 33576;
7697 Timberview Loop, Wesley Chapel, FL 33545;
Sicklerville, NJ 08081;
Williamstown, NJ 08094;
Philadelphia, PA 19146
Aliases (AKA): Stephanie F Miller,
Stephanie Munchison,
Stephanie F Murchinson,
Francesco Murchison,
Frank Murchison
Email Addresses: smu****@hotmail.com,
smu****@verizon.net
Address History: 7762 Timberview Loop, Wesley Chapel, FL 33545;
550 Sw Mandiba Drive, Lake City, FL 32024;
Rocky Point, FL 33607;
Tampa, FL 33615;
Baltimore, MD 21202
Aliases (AKA): Hollis Hammonds
Phone Numbers: (706) 969-8024
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: 7875 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Sasha J Prieto Montalvo
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: 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: 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: 1513 Heritage Landing, Saint Charles, MO 63303;
4624 Basswood Street, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): S Defina,
Sharon Joan Defina,
Sharon J Defina,
S Del,
Sharon J Delvalle
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