Aliases (AKA): Jessica Poole
Email Addresses: jes****@juno.com
Address History: 160 Nw 74th Avenue, Fort Lauderdale, FL 33317;
4636 Balsam Drive, Land O Lakes, FL 34639;
Wesley Chapel, FL 33545;
Schaumburg, IL 60193;
Berrien Springs, MI 49104
Address History: 7863 Timberview Loop, Wesley Chapel, FL 33545;
1 Aspen Tree Court Apt T1, Baltimore, MD 21209;
Cockeysville, MD 21030;
Finksburg, MD 21048;
Middle River, MD 21220
Aliases (AKA): Kathleen E Larkin
Email Addresses: kat****@verizon.com
Address History: 7816 Timberview Loop, Wesley Chapel, FL 33545;
5349 El Cerro Drive, New Port Richey, FL 34655;
Tampa, FL 33688;
Cypress, TX 77433
Aliases (AKA): Mary Josie Capaz
Address History: 7786 Timberview Loop, Wesley Chapel, FL 33545;
2700 N Highway A1a Apt 607, Fort Pierce, FL 34949;
Zephyrhills, FL 33541;
Kalamazoo, MI 49008;
Spofford, NH 03462
Aliases (AKA): Sandy L Carango,
Sandra L Gerlofs
Email Addresses: san****@comcast.net
Address History: 5302 Lookout Pass, Wesley Chapel, FL 33544;
556 Po Box, Coventry, CT 06238;
Tolland, CT 06084;
Vernon Rockville, CT 06066
Aliases (AKA): Carol J Soldi,
Carol Soldi Hall,
Carol Soldi-Hall,
Carol J Soldihall
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: 7858 Timberview Loop, Wesley Chapel, FL 33545;
1347 Alster Avenue, Spring Hill, FL 34609;
Gilford, NH 03249;
Greenville, NH 03048;
Merrimack, NH 03054
Address History: 7851 Timberview Loop, Wesley Chapel, FL 33545;
4222 Medbury Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Elmont, NY 11003;
Howard Beach, NY 11414
Aliases (AKA): Jose L De Falco,
J Defalco,
Joe Defalco,
Jose L Defalco,
Joseph Defalco
Address History: 35224 Sarah Lynn Drive Apt 203, Dade City, FL 33525;
7845 Timberview Loop, Wesley Chapel, FL 33545;
Hyde Park, MA 02136;
Roxbury Crossing, MA 02120
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: 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: 7887 Timberview Loop, Wesley Chapel, FL 33545;
17840 Sweetaire Avenue, Lancaster, CA 93535;
Marietta, GA 30066
Phone Numbers: (770) 516-9638
Email Addresses: bsk****@bellsouth.net,
rsk****@adelphia.net
Address History: 31868 Tortuga Shore Loop, Wesley Chapel, FL 33545;
5208 Edenwood Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Des Plaines, IL 60016
Aliases (AKA): Rima Gandhi,
Rima Shah
Email Addresses: des****@yahoo.com
Address History: 13835 Se Highway 464c, Ocklawaha, FL 32179;
1078 Po Box, Belleview, FL 34421;
Dunnellon, FL 34432;
Miami, FL 33142;
Morriston, FL 32668
Aliases (AKA): Luz M Ortiz,
Luz C Ortiz
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: 6752 Islington Way, Zephyrhills, FL 33541;
35341 Sarah Lynn Drive Apt 104, Dade City, FL 33525;
Jacksonville, FL 32259;
Miami, FL 33155;
Miami Beach, FL 33141
Aliases (AKA): Juan Crespo
Email Addresses: jua****@hotmail.com
Address History: 7691 Timberview Loop, Wesley Chapel, FL 33545;
8269 Sw 204th Court, Dunnellon, FL 34431;
Lutz, FL 33549;
Tampa, FL 33602
Aliases (AKA): Melma W Bush,
M Wright,
Melba Wright,
Melma Wright
Email Addresses: mel****@address.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: 7715 Timberview Loop, Wesley Chapel, FL 33545;
4273 Fox Ridge Drive # 513, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Holbrook, NY 11741
Aliases (AKA): Thaiany Ng
Email Addresses: brp****@adelphia.net,
brp****@aol.com,
brp****@msn.com,
brp****@sbcglobal.net,
brp****@webtv.com
Address History: 7893 Timberview Loop, Wesley Chapel, FL 33545;
656 Center Street Apt C301, Wallingford, CT 06492;
Brandon, FL 33510;
Spring Hill, FL 34609;
Tampa, FL 33617
Relatives & Associates: Anna Bosza
Phone Numbers: (203) 294-4754
Email Addresses: aba****@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: 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
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
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