Address History: 4257 Windcrest Drive, Wesley Chapel, FL 33544;
7738 Timberview Loop, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Brooklyn, NY 11239;
Forest Hills, NY 11375
Aliases (AKA): J Aminov
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Cincinnati, OH 45251
Address History: 10665 Grand Riviere Drive, Tampa, FL 33647;
394 Nw 105th Drive, Coral Springs, FL 33071;
Ocala, FL 34473;
Pensacola, FL 32526;
Pompano Beach, FL 33067
Aliases (AKA): Alma Lisett R Bonano,
Alma Lisette R Bonano,
Almalisette Bonano,
Lisette Bonano,
Alma Bonano Sykes
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: 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: 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: 7839 Timberview Loop, Wesley Chapel, FL 33545;
12629 Belrose Avenue, Orlando, FL 32837;
Queens Village, NY 11427;
Selden, NY 11784;
West Babylon, NY 11704
Aliases (AKA): F Miceli,
Frank E Miceli
Email Addresses: fmi****@rochester.rr.com,
fmi****@swbell.net,
fra****@aol.com,
fra****@alltel.net,
fra****@yahoo.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: 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: 7846 Timberview Loop, Wesley Chapel, FL 33545;
1498 P/O Box, Lutz, FL 33548;
Miami, FL 33175
Aliases (AKA): Catherine P Urquiz,
Catherine Paris Urquiza
Email Addresses: rur****@bellsouth.net
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545;
18610 30th Street # 35h, Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33647;
Pittsburgh, PA 15217
Aliases (AKA): Johnny D Drummond,
John Mannheimer,
John David Mannheimer
Address History: 7733 Timberview Loop, Wesley Chapel, FL 33545;
6909 158th Street W, Saint Paul, MN 55124;
Wausau, WI 54403
Aliases (AKA): Gail L Sutton,
G Weinholzer,
Gail L Weinholzer
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: 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: 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: 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: 7881 Timberview Loop, Wesley Chapel, FL 33545;
966 Ext Vill Capa F9 Street Geno, Guaynabo, PR 00966;
San Juan, PR 00919;
College Station, TX 77840
Address History: 7870 Timberview Loop, Wesley Chapel, FL 33545;
8248 Hollygrape Lane, Colorado Springs, CO 80927;
Aurora, IL 60507;
Rochester, NY 14621;
Carolina, PR 00979
Aliases (AKA): Alexis Burgos,
Alexis Carambot Burgos
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: 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: 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: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
1818 S State College Boulevard Unit 414, Anaheim, CA 92806;
Washington, DC 20017;
Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Kym Dominique Ali,
Kym Ali,
Kyn D Ali
Email Addresses: cut****@hotmail.com,
kym****@cs.com,
kym****@yahoo.com,
kym****@comcast.net
Address History: 3567 S 159th Lane, Goodyear, AZ 85338;
18113 Back Stretch Lane, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Staten Island, NY 10305
Address History: 144 Long Field Lane, Berryville, VA 22611;
12375 Eastpointe Drive, Dade City, FL 33525;
Wesley Chapel, FL 33545;
Boyce, VA 22620;
Centreville, VA 20120
Aliases (AKA): Ronald Beatty
Email Addresses: ron****@rcn.com,
upt****@aol.com
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