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: 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
Address History: 8984 Iron Oak Avenue, Tampa, FL 33647;
7646 Bentwater Drive, Fountain, CO 80817;
Lutz, FL 33558;
Wesley Chapel, FL 33545;
Silver Spring, MD 20910
Aliases (AKA): Gloribeth A Ortega
Email Addresses: eao****@aol.com
Address History: 7833 Timberview Loop, Wesley Chapel, FL 33545;
1290 N Jenifer Drive, Anaheim, CA 92807;
Long Beach, CA 90808;
Lakeland, FL 33813;
Mulberry, FL 33860
Aliases (AKA): Joann Adele Hackett,
Joanna Hackett
Email Addresses: joa****@altavista.com
Address History: 7714 Timberview Loop, Wesley Chapel, FL 33545;
7380 Fairfax Drive #, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Shelia R Bollon
Email Addresses: sbo****@juno.com
Address History: 7846 Timberview Loop, Wesley Chapel, FL 33545;
1600 Northwest 4th Avenue Apartment 46, Gainesville, FL 32603;
Lutz, FL 33548;
Miami, FL 33175
Aliases (AKA): Rodolfo F Urquiz
Email Addresses: rur****@bellsouth.net
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: 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: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Pasadena, TX 77506
Address History: 37300 Magnolia Avenue, Dade City, FL 33523;
13609 Riada Way, Dade City, FL 33525;
Wesley Chapel, FL 33545
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: 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: 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: 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: 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: 7708 Timberview Loop, Wesley Chapel, FL 33545;
18004 Cozumel Isle Drive, Tampa, FL 33647
Relatives & Associates: Terence Pearson
Address History: 2761 Randolph Loop, Lady Lake, FL 32163;
631 Carmel Lane, Kissimmee, FL 34759;
Palm Beach Gardens, FL 33418;
Wesley Chapel, FL 33545;
Elmhurst, IL 60126
Aliases (AKA): Bill Dunne
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
Relatives & Associates: Christina Criollo
Chris Jelesky
Josh Jelesky
Richard Jelesky
Email Addresses: jel****@aol.com,
ljk****@aol.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: 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: 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: 7870 Timberview Loop, Wesley Chapel, FL 33545;
1420 Amsterdam Avenue, New York, NY 10027;
Staten Island, NY 10306;
Tobyhanna, PA 18466
Aliases (AKA): Donnie Joynes Joynes
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
5337 Spectacular Bid Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Grand Rapids, MI 49508;
Cincinnati, OH 45251
Address History: 7756 Timberview Loop, Wesley Chapel, FL 33545;
26871 Ole Lane, Menifee, CA 92585;
Murrieta, CA 92562;
Sun City, CA 92585;
Temecula, CA 92591
Aliases (AKA): G Tantzer,
Gloria D Tantzer
Email Addresses: glo****@yahoo.com,
gta****@hotmail.com,
gta****@msn.com,
gta****@hotmail.com
Address History: 7684 Timberview Loop, Wesley Chapel, FL 33545;
2787 Spencers Plantation Boulevard, Orange Park, FL 32073;
Pittsburgh, PA 15235;
Sharon, PA 16146;
Warwick, RI 02889
Aliases (AKA): Deidre Leota Groce
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