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: 7703 Timberview Loop, Wesley Chapel, FL 33545;
19136 Meadow Pine Drive, Tampa, FL 33647;
Brentwood, NY 11717;
Brooklyn, NY 11215;
Islip, NY 11751
Phone Numbers: (813) 975-1573
Email Addresses: yco****@bellsouth.net
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
9301 Heritage Oak Court, Tampa, FL 33647;
Kenner, LA 70065;
Bayamon, PR 00961
Aliases (AKA): Teresa Morales Morales,
Teresa M Schmidt
Phone Numbers: (813) 929-4754
Address History: 7745 Timberview Loop, Wesley Chapel, FL 33545;
3406 Deshong Drive, Stone Mountain, GA 30087;
Naperville, IL 60540;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181
Aliases (AKA): Richar Jelesky
Email Addresses: ljk****@aol.com,
rje****@aol.com
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
7344 W Morrow Drive # W, Glendale, AZ 85308;
Tampa, FL 33624;
Zephyrhills, FL 33543;
Lowell, MA 01854
Aliases (AKA): Jorge L Molina,
Jorge Molina
Address History: 7893 Timberview Loop, Wesley Chapel, FL 33545;
475 Po Box, Brandon, FL 33509;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Paramus, NJ 07652
Aliases (AKA): Maria Kovacs,
Margaret Szaloczy
Address History: 32605 Summerglade Drive, Wesley Chapel, FL 33545;
27215 Miller Road, Dade City, FL 33525;
Lutz, FL 33549;
Tampa, FL 33647;
Temple Terrace, FL 33617
Email Addresses: avi****@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: 7697 Timberview Loop, Wesley Chapel, FL 33545;
1078 Po Box, Belleview, FL 34421;
Dunnellon, FL 34432;
Morriston, FL 32668;
Ocklawaha, FL 32179
Email Addresses: hot****@yahoo.com
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: 7691 Timberview Loop, Wesley Chapel, FL 33545;
14810 N 15th Street, Lutz, FL 33549;
Tampa, FL 33629
Aliases (AKA): Renee Bush
Email Addresses: jes****@zurichna.com,
ren****@yahoo.com
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: 7714 Timberview Loop, Wesley Chapel, FL 33545;
7380 Fairfax Drive, Fort Lauderdale, FL 33321;
Orlando, FL 32803;
Tamarac, FL 33321;
Tampa, FL 33614
Aliases (AKA): H Padell,
Holly D Padell
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: 2815 58th Way E, Palmetto, FL 34221;
2022 Cattleman Drive # D12, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Ramm O Dumont,
Dumont Ramon Roig,
Ramon O Roig,
Ramon O Roig Dumont,
Ramon Orland Roig-Dumont
Address History: 21061 Sw 92nd Court, Miami, FL 33189;
21061 Sw 92nd Court, Cutler Bay, FL 33189;
Gainesville, FL 32603;
Lutz, FL 33548;
Wesley Chapel, FL 33545
Aliases (AKA): R Urquiza
Relatives & Associates: Norma Chavez
Crystal Erquiza
Cathy Srquiza
Catherine Urquiza
Rodolfo Urquiza
Address History: 7840 Timberview Loop, Wesley Chapel, FL 33545;
8817 Sanders Tree Loop, Wesley Chapel, FL 33545;
Brewerton, NY 13029
Address History: 7702 Timberview Loop, Wesley Chapel, FL 33545;
5437 Bennett Street, Brewerton, NY 13029;
Syracuse, NY 13205;
Myrtle Beach, SC 29579
Aliases (AKA): Kim M Hanscel,
Kim M Hansel
Phone Numbers: (843) 234-2674
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
Address History: 7708 Timberview Loop, Wesley Chapel, FL 33545;
18004 Cozumel Isle Drive, Tampa, FL 33647
Relatives & Associates: Terence Pearson
Address History: 7786 Timberview Loop, Wesley Chapel, FL 33545;
2700 N Highway A1a Apt 607, Fort Pierce, FL 34949;
Zephyrhills, FL 33541;
Stevensville, MI 49127;
Spofford, NH 03462
Email Addresses: san****@comcast.net
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
Address History: 11 E 29th Street Apt 28a, New York, NY 10016;
7745 Timberview Loop, Wesley Chapel, FL 33545;
Chicago, IL 60661;
Naperville, IL 60540
Email Addresses: jel****@altavista.com
Address History: 7535 Se 20th Avenue, Portland, OR 97202;
3882 19th Street, San Francisco, CA 94114;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541;
Evanston, IL 60201
Aliases (AKA): C M Johnston,
Craig Michael Johnston
Email Addresses: cra****@lclark.edu,
cra****@att.net,
jcj****@yahoo.com
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
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