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: 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: 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: 7875 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Sasha J Prieto Montalvo
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: 15424 Burbank Drive, Brooksville, FL 34604;
26641 Castleview Way, Wesley Chapel, FL 33544;
Great Lakes, IL 60088;
Waukegan, IL 60085;
Blacklick, OH 43004
Aliases (AKA): Denis Zamorski
Relatives & Associates: Alina Zamorskaya
Email Addresses: lor****@msn.com,
tim****@gmail.com
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: 364 Jubilee Circle, Yulee, FL 32097;
6900 E Princess Drive Unit 2142, Phoenix, AZ 85054;
Lewes, DE 19958;
Bonita Springs, FL 34134;
Jacksonville, FL 32246
Aliases (AKA): Barbara Knauth,
Barbara Anne Sherman,
Barbara A Stevens,
Barbara Wasinger
Address History: 7882 Timberview Loop, Wesley Chapel, FL 33545;
22445 Willow Lakes Drive, Lutz, FL 33549;
Demorest, GA 30535;
Battle Ground, IN 47920;
Lafayette, IN 47909
Aliases (AKA): W E Oliver,
Will E Oliver
Address History: 7726 Timberview Loop, Wesley Chapel, FL 33545
Relatives & Associates: Elizabeth Neid-Hart
Henry Neidhart
James Neidhart
Katherine Neidhart
Natalie Neidhart
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: 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: 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: 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: 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: 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: 3509 Gray Whetstone Street, Brandon, FL 33511;
60 Pheasant Way, South Windsor, CT 06074;
Wesley Chapel, FL 33544;
Winter Garden, FL 34778;
Portland, ME 04101
Aliases (AKA): Kathleen Munson,
Kathy Munson
Phone Numbers: (860) 644-7495
Address History: 7745 Timberview Loop, Wesley Chapel, FL 33545;
3406 Deshong Drive, Stone Mountain, GA 30087;
Naperville, IL 60540;
Indianapolis, IN 46220
Aliases (AKA): Beth Jelesky,
Lizabeth Bailey Jelesky
Email Addresses: jel****@aol.com,
ljk****@aol.com
Address History: 3401 Forester Watch Run, Baldwinsville, NY 13027;
701 Elkhorn Fern Lane, Deland, FL 32720;
Palmetto, FL 34221;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): G Allen
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: 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
Address History: 3401 Forester Watch Run, Baldwinsville, NY 13027;
358 Berlin Street, East Berlin, CT 06023;
New Britain, CT 06052;
Plainville, CT 06062;
Deland, FL 32720
Aliases (AKA): Tod J Kissel,
Todd Kissel
Relatives & Associates: David Borselle
David Borselle
David Borselle
Jennifer Borselle
Joseph Borselle
Email Addresses: cam****@infosel.com,
tbo****@yahoo.com,
tjb****@comcast.net
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
430 Se 7th Street Apt 205, Dania, FL 33004;
Pompano Beach, FL 33064;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
Aliases (AKA): Usef A Ali
Email Addresses: get****@yahoo.com
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