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: 7678 Timberview Loop, Wesley Chapel, FL 33545;
3038 Parkway Boulevard Apt 30, Kissimmee, FL 34747;
Carolina, PR 00982
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: 7744 Timberview Loop, Wesley Chapel, FL 33545;
5204 N Davis Highway, Pensacola, FL 32503;
Church Point, LA 70525
Aliases (AKA): Issac L Papillio,
Issac L Papillion
Relatives & Associates: Tara Amargopapillion
Selena Bailey
Elautera Bettis
Julie Moore
Christopher Papillion
Address History: 7720 Timberview Loop, Wesley Chapel, FL 33545;
4705 Basswood Street, Land O Lakes, FL 34639;
Lutz, FL 33558;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Laurence Richard Burgess,
Lawrence Burgess
Relatives & Associates: Andrew Burgess
Brett Burgess
Catherine Burgess
Kristofer Burgess
Leah Burgess
Email Addresses: lau****@aol.com
Address History: 7834 Timberview Loop, Wesley Chapel, FL 33545;
117 Grenada Street, Laguna Niguel, CA 92677;
Stockton, CA 95219;
Zephyrhills, FL 33541;
Jacksonville, NC 28540
Aliases (AKA): Tanya Michelle Isaacson,
Tanya Isaacson
Email Addresses: gol****@yahoo.com,
tan****@yahoo.com,
tis****@yahoo.com
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: 105 S Obrien Street Unit 113, Tampa, FL 33609;
2687 Sabal Springs Circle Apt 206, Clearwater, FL 33761;
Dunedin, FL 34698;
Wesley Chapel, FL 33545;
Lake Bluff, IL 60044
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: 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: 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: 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: 122 Stafford Drive, Palm Harbor, FL 34684;
150 Main Street, Norwalk, CT 06851;
Wesley Chapel, FL 33545;
East Elmhurst, NY 11369;
Aiken, SC 29801
Aliases (AKA): L Carlotti,
Louis Carotti
Email Addresses: car****@optonline.net,
l.c****@neopost.com,
lou****@yahoo.com
Address History: 31443 Penny Surf Loop, Wesley Chapel, FL 33545;
23 Aspen Drive, Haines City, FL 33844;
San Antonio, FL 33576;
Mount Vernon, MO 65712;
Poplar Bluff, MO 63901
Phone Numbers: (813) 575-8322
Address History: 10665 Grand Riviere Drive, Tampa, FL 33647;
394 Nw 105th Drive, Coral Springs, FL 33071;
Ocala, FL 34473;
Pensacola, FL 32526;
Pompano Beach, FL 33067
Aliases (AKA): Alma Lisett R Bonano,
Alma Lisette R Bonano,
Almalisette Bonano,
Lisette Bonano,
Alma Bonano Sykes
Address History: 7845 Timberview Loop, Wesley Chapel, FL 33545;
224 S Gale Drive, Beverly Hills, CA 90211;
Corona, CA 92882;
Glendale, CA 91207;
Hawthorne, CA 90250
Aliases (AKA): Ana Clifford,
Anna C Clifford,
Ana Cristina,
Ana De,
Ana N De Oliveira
Relatives & Associates: Patricia Delavega
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: 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: 7852 Timberview Loop, Wesley Chapel, FL 33545;
438 Edgewood Circle, Whiteville, NC 28472;
Wilmington, NC 28412;
Winterville, NC 28590;
Montpelier, OH 43543
Aliases (AKA): J Leininger,
Jack Leininger
Relatives & Associates: Annette Daniel
Alan Leininger
Bryan Leininger
Eleanor Leininger
Richard Leininger
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: 7708 Timberview Loop, Wesley Chapel, FL 33545;
18004 Cozumel Isle Drive, Tampa, FL 33647
Relatives & Associates: Terence Pearson
Address History: 855 Webster Street Unit 1209, Fort Wayne, IN 46802;
12110 High Rock Way, Parrish, FL 34219;
Tampa, FL 33602;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33545
Aliases (AKA): Tracey Leeper,
Tracy R Leeper,
Tracy Leeper
Email Addresses: fro****@aol.com,
fro****@aol.com
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