Address History: 7627 Rathdown Lane, Wesley Chapel, FL 33545;
518 Santander Avenue Apt 4, Coral Gables, FL 33134;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33128
Aliases (AKA): Joe Maurer,
Joseph I Maurer,
Joseph Harrison Maurer
Email Addresses: jos****@att.net
Address History: 7730 Rathdown Lane, Wesley Chapel, FL 33545
Aliases (AKA): Ulam Leatherbury
Relatives & Associates: Marcia Jones
Kathleen Leathenbury
Michael Leatherbury
Samuel Leatherbury
Ulam Leatherbury
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: 30921 Summer Sun Loop, Wesley Chapel, FL 33545;
13872 Stone Mill Way, Tampa, FL 33613;
Zephyrhills, FL 33544
Aliases (AKA): Edwin Andujar
Relatives & Associates: Reinaldo Andujar
Wilfredo Andujar
Felicita Gradiz
Raquel Pardo
Ernesto Perez
Address History: 7216 Humber Circle, Wesley Chapel, FL 33545;
513 Pintail Circle, Auburndale, FL 33823;
Lutz, FL 33558;
Tampa, FL 33615;
Winter Garden, FL 34787
Aliases (AKA): Louise Eubanks
Email Addresses: jam****@yahoo.com,
leu****@juno.com,
lou****@aol.com
Address History: 11144 Rising Mist Boulevard, Riverview, FL 33578;
6917 Waterbrook Court, Gibsonton, FL 33534;
Tampa, FL 33606;
Wesley Chapel, FL 33545;
Bismarck, ND 58504
Aliases (AKA): L Edwards,
Linda F Edwards,
Lindafaye Edwards,
Linda Gillespie,
Linda F Glispie
Relatives & Associates: Linda Brown
Barnell Edwards
Barnell Edwards
Demetrius Edwards
Demetrius Edwards
Email Addresses: ale****@comcast.net,
jac****@gmail.com,
jfa****@aol.com,
lad****@verizon.net,
led****@hccfl.edu
Address History: 7634 Rathdown Lane, Wesley Chapel, FL 33545;
35 Po Box, Annandale, NJ 08801;
Basking Ridge, NJ 07920;
Clinton, NJ 08809;
Bath, PA 18014
Aliases (AKA): C Padula,
Chris J Padula,
Christopher J Padula
Address History: 7726 Rathdown Lane, Wesley Chapel, FL 33545;
1513 E Annona Avenue, Tampa, FL 33612;
Zephyrhills, FL 33541
Aliases (AKA): John Rood
Email Addresses: jrh****@netzero.net,
poo****@verizon.net
Address History: 3013 W Viking Lane, Dunnellon, FL 34433;
24 Carole Road, Newark, DE 19713;
Wilmington, DE 19805;
Citrus Springs, FL 34434;
Land O Lakes, FL 34637
Aliases (AKA): Kelly Davis,
Kelly Ann Santiado,
Kelly Ann Santiago,
Kelly Ann Steele,
Kelly Swiggett
Email Addresses: cra****@verizon.net,
edl****@yahoo.com,
kda****@ithaca.edu,
kel****@netscape.net,
kel****@gmail.com
Address History: 7652 Rathdown Lane, Wesley Chapel, FL 33545;
4408 Land O Lakes Boulevard Apt 4, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): A Fly,
Amy S Porter,
Amy Porter
Email Addresses: amy****@tampabay.rr.com,
amy****@hsn.com,
fly****@hsn.com,
jak****@hotmail.com,
jak****@juno.com
Address History: 7712 Rathdown Lane, Wesley Chapel, FL 33545;
566 Calibre Crest Parkway Apartment 102, Altamonte Springs, FL 32714;
Jacksonville, FL 32211;
Orlando, FL 32839;
Tallahassee, FL 32301
Aliases (AKA): Tia Allen,
Tia R Allen,
Tia R Owens
Email Addresses: lol****@att.net,
lol****@collegeclub.com,
no_****@yahoo.com
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: 7720 Rathdown Lane, Wesley Chapel, FL 33545;
101 Ada Drive, Staten Island, NY 10314
Relatives & Associates: Andrew Gonzalez
Lucia Gonzalez
Matthew Gonzalez
Robert Gonzalez
Robert Gonzalez
Email Addresses: and****@yahoo.com
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: 7742 Rathdown Lane, Wesley Chapel, FL 33545;
3625 Winkler Avenue Apartment 221, Fort Myers, FL 33916;
Land O Lakes, FL 34639;
North Port, FL 34287;
Sarasota, FL 34232
Aliases (AKA): David R Ashkenase
Relatives & Associates: Elliott Ashkenase
Elliott Ashkenase
Jonathan Ashkenase
Melissa Ashkenase
Roberta Ashkenase
Address History: 16 Clarendon Drive, Binghamton, NY 13901;
30233 Lacledes Lane, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Phone Numbers: (607) 768-0721
Address History: 125 Old Trinity Lane, Nashville, TN 37207;
2358 Bellaire Lock, Land O Lakes, FL 34639;
Tampa, FL 33604;
Wesley Chapel, FL 33545;
Mount Vernon, NY 10550
Aliases (AKA): James F Rowson
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: 7043 Carr 187 Apt 507a, Carolina, PR 00979;
30553 Norseman Place, Wesley Chapel, FL 33545;
Houston, TX 77057;
Katy, TX 77494;
Royse City, TX 75189
Aliases (AKA): Alfred E Gonzalez
Relatives & Associates: Alfredo Gonzalez
Alvin Gonzalez
Amneris Gonzalez
Ivelisse Gonzalez
Sue Lopez
Address History: 1212 Po Box, Pineville, NC 28134;
5526 Front Drive, Holiday, FL 34690;
Orlando, FL 32872;
Tampa, FL 33605;
Wesley Chapel, FL 33545
Aliases (AKA): A Jackson,
Arlisia L Jackson,
Lisa Jackson,
Arlisia L Jackson Relf,
Arlisia Latavia Jackson Relf
Email Addresses: ami****@yahoo.com,
are****@worldnet.att.net,
lis****@yahoo.com,
lre****@pacbell.net,
wet****@aol.com
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: 540 Anchor Drive Apt J, Cincinnati, OH 45255;
2680 N Mcmullen Booth Road Apt 721, Clearwater, FL 33761;
Largo, FL 33773;
Tampa, FL 33618;
Wesley Chapel, FL 33545
Aliases (AKA): Michael Garcia,
Mike Garcia
Email Addresses: gar****@yahoo.com,
mga****@gmail.com,
mga****@gmail.com,
two****@yahoo.com
Address History: 16 Clarendon Drive, Binghamton, NY 13901;
15457 Plantation Oaks Drive Apt 11, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Albany, NY 12222
Aliases (AKA): Aaron Irvine
Relatives & Associates: Aarontaylo Irvine
Joslynn Irvine
Melissa Irvine
Terell Irvine
Jacqueline Taylor
Email Addresses: aar****@yahoo.com,
air****@msn.com,
gsw****@gmail.com,
irv****@yahoo.com,
jac****@yahoo.com
Address History: 304 Cayuga Street, Syracuse, NY 13204;
15433 Plantation Oaks Drive Apt 9, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Clay, NY 13041
Aliases (AKA): Joslynn Irvine
Phone Numbers: (813) 334-7731
Email Addresses: irv****@yahoo.com,
irv****@yahoo.com
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