Address History: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
Address History: 30350 Colthurst Street, Wesley Chapel, FL 33545;
1321 Arbor Vista Loop Unit 137, Lake Mary, FL 32746;
Zephyrhills, FL 33543;
Brooklyn, NY 11208;
Ridgewood, NY 11385
Aliases (AKA): Evelyn Pardo,
Evelyn I Prado
Email Addresses: jov****@fuse.net
Address History: 7712 Rathdown Lane, Wesley Chapel, FL 33545;
104 Hamilton Avenue Apt 3b, Greenwich, CT 06830;
Hudson, FL 34669;
New Port Richey, FL 34655;
Tampa, FL 33647
Email Addresses: joh****@cs.com
Address History: 7652 Rathdown Lane, Wesley Chapel, FL 33545;
10 Overton Avenue, Milford, CT 06460;
Lutz, FL 33559;
Sebring, FL 33870;
Tampa, FL 33613
Aliases (AKA): Chester Leroy Porter
Address History: 7742 Rathdown Lane, Wesley Chapel, FL 33545;
4241 Winding River Way, Land O Lakes, FL 34639;
Tampa, FL 33625
Aliases (AKA): Wendy L Ashkenase
Relatives & Associates: David Ashkenase
Melissa Ashkenase
Jennifer Click
Rachel Dowling
Chandler Leblanc
Address History: 1283 Po Box, Palm Harbor, FL 34682;
513 East Lake Club Drive, Oldsmar, FL 34677;
Wesley Chapel, FL 33545;
Moyock, NC 27958;
East Greenbush, NY 12061
Aliases (AKA): Renee Amanatides
Relatives & Associates: Dennis Amanatides
Lawrence Amanatides
Lettie Amanatides
Peter Amanatides
William Amanatides
Address History: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
7307 Bridgeview Drive, Wesley Chapel, FL 33545;
Hyattsville, MD 20785;
Saint Louis, MO 63134;
Irvington, NJ 07111
Aliases (AKA): Marcia Patrice Jones,
Marcia D Knox,
Marcia Knox,
Marcia D Leatherbury,
Marcia Patrice Leatherbury
Email Addresses: msc****@msn.com
Address History: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
3528 Bellaire Lock # L, Land O Lakes, FL 34639;
Tampa, FL 33646;
Nashville, TN 37207
Phone Numbers: (813) 996-2233
Address History: 7635 Rathdown Lane, Wesley Chapel, FL 33545;
582 6th Avenue Apt 2, Brooklyn, NY 11215;
New York, NY 10011
Aliases (AKA): Jovanna Baez,
Jovanna L Pardo
Email Addresses: jov****@aol.com,
jov****@hotmail.com,
jov****@optonline.net,
jov****@fuse.net
Address History: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
3528 Bellaire Lock # L, Land O Lakes, FL 34639;
Panama City, FL 32404;
Tampa, FL 33646;
Nashville, TN 37207
Address History: 35341 Sarah Lynn Drive Apt 103, Dade City, FL 33525;
1004 E North Street, Tampa, FL 33604;
Wesley Chapel, FL 33543;
Houston, TX 77040
Aliases (AKA): Pinky Brown Gibson,
Pinky Renee Brown-Gibson,
P Gibson,
Pinky Gibson
Address History: 31318 Cabana Rye Avenue, San Antonio, FL 33576;
3216 Colony Park Drive, Birmingham, AL 35243;
Pelham, AL 35124;
Vestavia, AL 35243;
Wesley Chapel, FL 33545
Aliases (AKA): James R Iffithjr
Relatives & Associates: Nicoli Campbell
Elizabeth Giardino
Catherine Griffith
James Griffith
James Griffith
Phone Numbers: (205) 836-1067
Address History: 7702 Rathdown Lane, Wesley Chapel, FL 33545
Relatives & Associates: Milton Willingham
Address History: 12113 Rambling Stream Drive, Riverview, FL 33569;
10125 30th Place, Fort Lauderdale, FL 33322;
Hollywood, FL 33025;
Miami, FL 33179;
Miramar, FL 33025
Aliases (AKA): Patrick Sean Jones,
Patrick H Jones
Address History: 7708 Rathdown Lane, Wesley Chapel, FL 33545;
3636 Grecko Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Midland, TX 79703
Aliases (AKA): Tamara Bramwell
Address History: 7652 Rathdown Lane, Wesley Chapel, FL 33545;
4222 E Thomas Road Ste 125, Phoenix, AZ 85018;
Milford, CT 06460;
Lutz, FL 33559;
Sebring, FL 33872
Aliases (AKA): L Porter,
Linda Porter,
Linda D Porter,
Lindas S Porter
Address History: 7640 Rathdown Lane, Wesley Chapel, FL 33545;
1510 Autumn Wood Drive, Birmingham, AL 35216;
Hoover, AL 35244;
Vestavia, AL 35243;
Tampa, FL 33625
Relatives & Associates: Becky Campbell
Nicoli Campbell
Stanley Campbell
Will Campbell
Kimberly Watts
Address History: 7634 Rathdown Lane, Wesley Chapel, FL 33545;
52 Richmond Belvidere Road, Bangor, PA 18013;
Bath, PA 18014;
Nazareth, PA 18064;
Palmyra, PA 17078
Aliases (AKA): Beth Ferencze,
E Ferencze,
Elizabeth H Ferencze,
Elizabeth Padula
Relatives & Associates: Holly Dewalt
Elizabeth Ferencze
Rebecca Ferencze
Steve Ferencze
Steven Ferencze
Address History: 3783 Laurel Bluff Circle, High Point, NC 27265;
430 Po Box, San Antonio, FL 33576;
Wesley Chapel, FL 33545;
Hammond, IN 46324;
Winston Salem, NC 27105
Address History: 242 An County Road 363, Palestine, TX 75803;
103 Kennedy Street Nw Apt 10, Washington, DC 20011;
Wesley Chapel, FL 33545;
Baltimore, MD 21214;
Beverly, NJ 08010
Email Addresses: tde****@svec.coop,
the****@yahoo.com,
tnw****@gmail.com
Address History: 4100 W Illinois Avenue Apt B207, Midland, TX 79703;
3636 Grecko Drive, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-1388
Address History: 21 Monticello Drive, Bear, DE 19701;
7 Brussels Street, San Francisco, CA 94134;
Newark, DE 19713;
Wilmington, DE 19805;
Citrus Springs, FL 34434
Aliases (AKA): Miguel Angel Santiago,
Miquel A Santiago
Email Addresses: goo****@aol.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@gmail.com,
sas****@yahoo.com
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