Address History: 2690 Coral Landings Boulevard Apt 734, Palm Harbor, FL 34684;
30545 Double Drive, Wesley Chapel, FL 33545;
Moyock, NC 27958;
Albany, NY 12209;
Buffalo, NY 14215
Aliases (AKA): Peter Aman,
Peter John Amanatides
Relatives & Associates: Dennis Amanatides
Gregory Amanatides
James Amanatides
James Amanatides
Jean Amanatides
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: 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: 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: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
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: 7635 Rathdown Lane, Wesley Chapel, FL 33545;
1826 Mill Run Circle, Tampa, FL 33613;
Woodbridge, NJ 07095;
Rego Park, NY 11374;
Woodside, NY 11377
Aliases (AKA): Ricardo Pardo
Email Addresses: jov****@fuse.net,
par****@aol.com
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: 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: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
3 Bn 1st Avn Reg D Court, Apo, AE 09250;
Cabo Rojo, PR 00623;
Carolina, PR 00979;
Rockwall, TX 75087
Aliases (AKA): Alfredo Velazquez
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: 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: 7720 Rathdown Lane, Wesley Chapel, FL 33545;
21 Magnolia Avenue, Jersey City, NJ 07306;
Union City, NJ 07087
Relatives & Associates: Ana Delgado
Phone Numbers: (201) 795-1677
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: 30546 Casewell Place, Wesley Chapel, FL 33545;
30553 Norseman Place, Wesley Chapel, FL 33545;
Bayamon, PR 00961
Relatives & Associates: Maritza Hernandez
Carmen Leticia
Emma Lugo
Christine Vazquez
Reynaldo Vazquez
Address History: 1300 Mondon Hill Road, Brooksville, FL 34601;
513 Pintail Circle, Auburndale, FL 33823;
Dade City, FL 33523;
Lutz, FL 33558;
Tampa, FL 33615
Aliases (AKA): James Alexander Eubanks,
James Ale Ubanks
Email Addresses: hel****@gmail.com,
jam****@hotmail.com,
jam****@yahoo.com,
jam****@ameritech.net,
jam****@bellsouth.com
Address History: 28486 Tranquil Lake Circle, Wesley Chapel, FL 33543;
15420 Livingston Avenue Apt 1910, Lutz, FL 33559;
Tampa, FL 33618;
Zephyrhills, FL 33544
Aliases (AKA): Rhonda L Cabrera,
Rhonda Lee Cabrera,
Rhonda Lee Hays,
Rhonda L Hays,
Rhonda L Rood
Email Addresses: poo****@verizon.net
Address History: 9435 Bandywood Drive Sw, Covington, GA 30014;
7708 Rathdown Lane, Wesley Chapel, FL 33545;
Dallas, GA 30132;
Ellenwood, GA 30294;
Brooklyn, NY 11232
Aliases (AKA): Barrington Osullivan,
B Sullivan,
Barrin Sullivan,
Barrington O Sullivan,
Barrington Owen Sullivan
Email Addresses: bar****@yahoo.com,
bar****@hotmail.com,
chf****@yahoo.com,
lui****@hotmail.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: 4100 W Illinois Avenue Apt B207, Midland, TX 79703;
3636 Grecko Drive, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-1388
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
Address History: 2723 Chestnut Oak Circle, Katy, TX 77494;
22 Pepperwood Lane, Bear, DE 19701;
Newark, DE 19711;
Wesley Chapel, FL 33545;
Houston, TX 77057
Aliases (AKA): Annie C Pena,
Pena C Rosario,
Annie Rosario Pena,
Annie C Rosariopena
Phone Numbers: (302) 322-7875
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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