Address History: 6448 Foxview Place, West Chester, OH 45069;
751 West Harvard Avenue, Gilbert, AZ 85233;
Avon, CT 06001;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jeff A Helbling,
Jefferey Helbling,
Jeffrey Helbling
Relatives & Associates: Laura Griffin
Mark Helbling
Patricia Helbling
Robert Helbling
Linda Matthews
Email Addresses: jef****@aaman.com,
jef****@circor.com,
jhe****@lesliecontrols.com
Address History: 2628 W Sunrise Street, Lecanto, FL 34461;
3786 E Country Side Drive, Inverness, FL 34452;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Holbrook, NY 11741
Aliases (AKA): Frank De Carmine,
Francis J Decarmine,
Frank Decarmine
Relatives & Associates: Jason Decarmine
Jon Decarmine
Maryellen Decarmine
Patrica Decarmine
Robert Decarmine
Address History: 17326 Pine Knoll Drive, Dade City, FL 33523;
816 Laurelridge Court, Brooksville, FL 34601;
San Antonio, FL 33576;
Statesville, NC 28677;
Manahawkin, NJ 08050
Aliases (AKA): Stephen Wesley Schneider,
Steve Schneider
Relatives & Associates: Amanda Schneider
Jacqueline Schneider
Patricia Schneider
Samantha Schneider
Stephen Schneider
Email Addresses: low****@att.net
Address History: 746 Po Box, Windermere, FL 34786;
458 Greenleaf Square, Daytona Beach, FL 32127;
Ormond Beach, FL 32174;
Port Orange, FL 32127
Aliases (AKA): John Shibley Cope
Email Addresses: ips****@gmail.com,
ode****@centurytel.net,
ode****@hotmail.com
Address History: 1426 Marigold Drive, Lakeland, FL 33811;
3150 Thoroughbred Loop W # 100, Lakeland, FL 33811;
Tampa, FL 33605;
Girard, PA 16417;
Warwick, RI 02889
Aliases (AKA): William Taylor
Email Addresses: ros****@yahoo.com,
tay****@worldnet.att.net,
tay****@yahoo.com
Address History: 9 Flamboyant Street, Nokomis, FL 34275;
3811 38th Street W, Bradenton, FL 34205;
Tampa, FL 33624;
Venice, FL 34285;
Wesley Chapel, FL 33543
Aliases (AKA): Rich Conley,
Richard Stephen Conley
Email Addresses: clc****@aol.com,
fik****@aol.com,
joh****@yahoo.com,
ric****@gte.net
Address History: 125 Walnut Lane, Lake Alfred, FL 33850;
13819 Byp 98 Highway, Dade City, FL 33525;
Plant City, FL 33566;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Andrea Styles Frier,
Andrea Styles Lalka
Email Addresses: ala****@bellsouth.net,
ala****@hotmail.com,
ala****@yahoo.com,
a_l****@excite.com,
a_l****@hotmail.com
Phone Numbers: (813) 978-1000
Address History: 4748 Avila Lakes Drive, Wimauma, FL 33598;
3219 Concord Way, Plant City, FL 33566;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Hillsborough, NJ 08844
Email Addresses: lni****@att.net,
lni****@pacbell.net,
sfa****@yahoo.com
Address History: 1715 Rock Rest Road, Wingate, NC 28174;
1402 Jumana Loop, Apollo Beach, FL 33572;
Pensacola, FL 32507;
Leland, NC 28451;
Waxhaw, NC 28173
Email Addresses: god****@lesliecontrols.com,
pgo****@pinn.net,
pgo****@yahoo.com
Address History: 9119 Melody Circle, Port Charlotte, FL 33981;
1963 Po Box, Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): T Ponn
Email Addresses: cap****@aol.com,
tpo****@citlink.net,
tpo****@dse.net
Address History: 120 Brinker Road, Barrington, IL 60010;
6434 Renwick Circle, Tampa, FL 33647;
Evanston, IL 60202;
Inverness, IL 60010;
Skokie, IL 60077
Aliases (AKA): Alan Carlsen,
Alan Tarlsen
Email Addresses: aca****@lesliecontrols.com,
ala****@leslie-controls.com,
fca****@earthlink.net
Address History: 125 Walnut Lane, Lake Alfred, FL 33850;
37851 Meridian Avenue, Dade City, FL 33525;
Orlando, FL 32807;
Tampa, FL 33617;
Wesley Chapel, FL 33543
Email Addresses: and****@aol.com
Address History: 188 Ash Way, Doylestown, PA 18901;
18008 Allison Park Place Apt 206, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Marietta, GA 30062
Aliases (AKA): Janice Easley
Email Addresses: elv****@comcast.net
Address History: 418 W Home Avenue, Hartsville, SC 29550;
9481 Highland Oak Drive Unit 712, Tampa, FL 33647;
North Andover, MA 01845;
Salisbury, MA 01952;
Coram, NY 11727
Aliases (AKA): Dale Tripp
Email Addresses: dtr****@lesliecontrols.com
Address History: 28 Cherry Place, Hillsdale, NJ 07642;
46603 Po Box, Tampa, FL 33646;
Wesley Chapel, FL 33543;
Glassboro, NJ 08028;
Glen Rock, NJ 07452
Aliases (AKA): Douglas Edward Frank
Address History: 118 Mcalister Drive, Ormond Beach, FL 32174;
1152 W Mcmillan Street, Tucson, AZ 85705;
Jacksonville, FL 32099;
Port Orange, FL 32127
Aliases (AKA): John S Cope Jr,
John S Jr
Address History: 1281 Sarnia Street, Muskegon, MI 49444;
15649 E Sunflower Drive, Fountain Hills, AZ 85268;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Charlene L Brown,
Charlene Alma Brown
Address History: 5200 Lima Place, Orlando, FL 32807;
34325 Country Breeze Avenue, Wesley Chapel, FL 33543
Relatives & Associates: Andrea Frier
Andrea Lalka
Patrick Lalka
Phone Numbers: (813) 783-8046
(813) 978-1000
Address History: 2114 Nuttall Oaks Place, Brandon, FL 33510;
371 Po Box, Brandon, FL 33509;
Seffner, FL 33584
Aliases (AKA): Ramon Agonzalez,
R A Gonzalez,
Ramon Gonzalez
Relatives & Associates: Antmir Acevedo
Jose Amoros
Amador Crecencia
Margarita Degonzalez
Carmen Gonzalez
Address History: 290 Hidden Lake Drive, Youngsville, NC 27596;
13315 Deep Blue Place, Bradenton, FL 34211;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): John R Easley
Email Addresses: elv****@aol.com,
elv****@comcast.net
Address History: 17326 Pine Knoll Drive, Dade City, FL 33523;
816 Laurelridge Court, Brooksville, FL 34601;
Valrico, FL 33596;
Manahawkin, NJ 08050;
West Orange, NJ 07052
Aliases (AKA): Stephen Michael Schneider,
Steve Schneider
Relatives & Associates: Kevin Larrubia
Alfred Schneider
Amanda Schneider
Jacqueline Schneider
Jeffrey Schneider
Address History: 9 6th Street, Park Ridge, NJ 07656;
12501 Telecom Drive, Tampa, FL 33637;
Zephyrhills, FL 33543;
Glassboro, NJ 08028;
Hillsdale, NJ 07642
Aliases (AKA): Douglas Edward Frank
Relatives & Associates: Colleen Frank
Cornell Frank
Douglas Frank
Eleanor Frank
Jocelyn Frank
Email Addresses: dou****@cs.com,
dou****@onebox.com
Address History: 41827 Gator Lane, Zephyrhills, FL 33540;
40348 Jerry Road, Zephyrhills, FL 33540;
Morris Plains, NJ 07950
Address History: 34328 Smart Drive, Zephyrhills, FL 33541;
2010 Plantation Key Circle Apt 207, Brandon, FL 33511;
Riverview, FL 33569;
Rockford, TN 37853
Aliases (AKA): Carol A Monk
Email Addresses: car****@yahoo.com,
cru****@lesliecontrols.com
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