Address History: 7036 Steele Blade Drive, Zephyrhills, FL 33541;
2217 Gwynhurst Boulevard, Wesley Chapel, FL 33543;
Everett, MA 02149;
Lynn, MA 01902;
Peabody, MA 01960
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Cincinnati, OH 45251
Address History: 31868 Tortuga Shore Loop, Wesley Chapel, FL 33545;
5208 Edenwood Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418
Relatives & Associates: Rima Shah
Address History: 7822 Timberview Loop, Wesley Chapel, FL 33545;
5616 Terrain De Golf Drive, Lutz, FL 33558;
Riverview, FL 33578;
Tampa, FL 33612;
Cypress, TX 77433
Aliases (AKA): Karen Elizabetty Capaz,
Karen E Carlson,
Karen Elizabeth Carlson,
K Neil,
Karen Neil
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: 7816 Timberview Loop, Wesley Chapel, FL 33545;
5349 El Cerro Drive, New Port Richey, FL 34655;
Tampa, FL 33624;
Cypress, TX 77433
Email Addresses: nca****@earthlink.net,
nca****@gmail.com
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
Phone Numbers: (630) 778-7584
(813) 340-0272
Address History: 7721 Timberview Loop, Wesley Chapel, FL 33545;
740 Weidner Road Apt 306, Buffalo Grove, IL 60089;
Palatine, IL 60074;
Milwaukee, WI 53221;
Pleasant Prairie, WI 53158
Relatives & Associates: Valerie Buza
Carol Jacbosen
Austin Jacobsen
Beatrice Jacobsen
Bradley Jacobsen
Address History: 7851 Timberview Loop, Wesley Chapel, FL 33545;
2621 Hawks Preserve Drive, Fort Myers, FL 33905;
Zephyrhills, FL 33543;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Aliases (AKA): Marcella Rose De,
Marcella R De Falco,
Marcella R Defalco,
Marcella De Falco,
Marcella Rose Noriega
Phone Numbers: (718) 848-9332
Email Addresses: mar****@comcast.net
Address History: 13609 Riada Way, Dade City, FL 33525;
878 Jessamine Road, Dade City, FL 33523;
Tampa, FL 33623;
Wesley Chapel, FL 33543;
West Palm Beach, FL 33401
Aliases (AKA): Kathleen H Denney,
Kathleen Duffy
Address History: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Houston, TX 77009;
Pasadena, TX 77506
Address History: 7708 Timberview Loop, Wesley Chapel, FL 33545;
18004 Cozumel Isle Drive, Tampa, FL 33647
Relatives & Associates: Terence Pearson
Address History: 7839 Timberview Loop, Wesley Chapel, FL 33545;
12629 Belrose Avenue, Orlando, FL 32837;
Queens Village, NY 11427;
Selden, NY 11784;
West Babylon, NY 11704
Aliases (AKA): F Miceli,
Frank E Miceli
Email Addresses: fmi****@rochester.rr.com,
fmi****@swbell.net,
fra****@aol.com,
fra****@alltel.net,
fra****@yahoo.com
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
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: 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: 22917 Yarn Court, Land O Lakes, FL 34639;
15022 Arbor Reserve Circle Apt 205, Tampa, FL 33624;
Wesley Chapel, FL 33545
Aliases (AKA): Charity D Arthur,
Charity Dcosby
Address History: 7828 Timberview Loop, Wesley Chapel, FL 33545;
18515 Goodman Circle, Port Charlotte, FL 33948;
Manassas, VA 20112;
Woodbridge, VA 22192
Address History: 18515 Goodman Circle, Port Charlotte, FL 33948;
7828 Timberview Loop, Wesley Chapel, FL 33545
Relatives & Associates: Cheryl Schrum
Christy Schrum
David Schrum
Patricia Schrum
Phone Numbers: (941) 650-7823
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: 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: 34982 Broad Bill Lane, Zephyrhills, FL 33541;
101 N 7th Street Unit 155, Phoenix, AZ 85034;
Surprise, AZ 85379;
Tehachapi, CA 93561;
Wesley Chapel, FL 33544
Aliases (AKA): Cindi Johnston,
Cynthia Johnston,
Cindi Nalon,
Cynthia A Nalon
Address History: 864 S Alder Street, Colville, WA 99114;
7887 Timberview Loop, Wesley Chapel, FL 33545;
Butler, NJ 07405;
Elmhurst, NY 11373;
Fresh Meadows, NY 11366
Address History: 11 Harrison Street, Lowell, MA 01852;
6849 Belt Link Loop, Wesley Chapel, FL 33545;
Zephyrhills, FL 33541;
Philadelphia, PA 19140
Aliases (AKA): Gumersinda Molina
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
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