Address History: 1701 Pinehurst Road Apt 33d, Dunedin, FL 34698;
10200 Endfield Way, San Jose, CA 95127;
Clearwater, FL 33761;
Naples, FL 34105;
Oldsmar, FL 34677
Aliases (AKA): Jodi Abrashkin,
Jodie Lynn Abrashkin,
Jodie Abrashkin,
Jodie L Abraskin,
Jooie Lynn Aerashkin
Relatives & Associates: Ashley Abrashkin
Samantha Abrashkin
Vladimir Abrashkin
Vladimir Abrashkin
Arnold Shor
Email Addresses: ita****@aim.com,
ita****@aol.com,
jab****@aol.com,
jab****@walmart.com
Address History: 7696 Timberview Loop, Wesley Chapel, FL 33545;
2269 Hidden Waters Drive W, Green Cove Springs, FL 32043
Phone Numbers: (904) 215-6627
Address History: 7685 Timberview Loop, Wesley Chapel, FL 33545;
9240 Arborwood Circle, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Lake Worth, FL 33463
Aliases (AKA): Cynthia Gail Farquhar,
Cynthia G Farquhar,
Cynthia Gail Shoaff,
Cynthia G Shoaff
Relatives & Associates: Scott Farguhar
Erin Farquhar
Helen Farquhar
Sandra Farquhar
Jacqueline Megna
Email Addresses: mar****@aol.com
Address History: 17047 Shell Bay Drive, Land O Lakes, FL 34638;
316 N Bayshore Boulevard Apt 102, Clearwater, FL 33759;
Wesley Chapel, FL 33545;
Ann Arbor, MI 48105;
Middlesex, NJ 08846
Aliases (AKA): William Seuchuk,
William G Sevchuk,
Wm Sevchuk
Email Addresses: wil****@basf.com
Address History: 7904 Timberview Loop, Wesley Chapel, FL 33545;
4305 Hartford Hills Drive, Suitland, MD 20746;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774;
Independence, MO 64055
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: 7696 Timberview Loop, Wesley Chapel, FL 33545;
7760 Westside Drive Apt 306, San Diego, CA 92108;
Fort Collins, CO 80525
Aliases (AKA): Sean Andrew Doll
Address History: 7036 Steele Blade Drive, Zephyrhills, FL 33541;
2217 Gwynhurst Boulevard, Wesley Chapel, FL 33543;
Chelsea, MA 02150;
Lynn, MA 01902
Aliases (AKA): Sonia E De Guzman,
Sonia E Deguzman,
Sonia Morales
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: 7738 Timberview Loop, Wesley Chapel, FL 33545;
15332 73rd Avenue Apt 1f, Flushing, NY 11367;
Jamaica, NY 11435
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: 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: 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
Address History: 7708 Timberview Loop, Wesley Chapel, FL 33545;
4337 N 53rd Lane, Phoenix, AZ 85031;
Tallahassee, FL 32303;
Tampa, FL 33647
Relatives & Associates: Hira Shah
Address History: 7888 Yale Harbor Drive, Wesley Chapel, FL 33545;
5104 Alderbrook Place, Land O Lakes, FL 34638;
Saint Petersburg, FL 33709;
Sellersville, PA 18960;
Souderton, PA 18964
Address History: 12375 Eastpointe Drive, Dade City, FL 33525;
7910 Timberview Loop, Wesley Chapel, FL 33545;
Garrettsville, OH 44231;
Newton Falls, OH 44444;
Alexandria, VA 22304
Aliases (AKA): Laura Hazel Beatty,
Laura Hazel Mccarthy
Email Addresses: upt****@aol.com
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: 11235 Bram Bay Court, San Antonio, FL 33576;
7697 Timberview Loop, Wesley Chapel, FL 33545;
Sicklerville, NJ 08081;
Chester, PA 19013;
Philadelphia, PA 19121
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: 33446 Kateland Drive, Wesley Chapel, FL 33545;
11830 Lancashire Drive, Tampa, FL 33626
Aliases (AKA): Natalie K Neidhart
Phone Numbers: (813) 406-4338
Email Addresses: kat****@yahoo.com,
nat****@hotmail.com,
nat****@yahoo.com,
nne****@aol.com
Address History: 7888 Timberview Loop, Wesley Chapel, FL 33545;
1781 Hagood Loop, Lady Lake, FL 32162;
The Villages, FL 32162;
Abilene, TX 79601;
Chesterfield, VA 23832
Aliases (AKA): B Emison,
Barbara M Emison,
Barbara Enison
Address History: 31443 Penny Surf Loop, Wesley Chapel, FL 33545;
23 Aspen Drive, Haines City, FL 33844;
San Antonio, FL 33576;
Mount Vernon, MO 65712;
Poplar Bluff, MO 63901
Phone Numbers: (813) 575-8322
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: 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: 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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