Address History: 30350 Colthurst Street, Wesley Chapel, FL 33545;
1826 Mill Run Circle, Tampa, FL 33613;
Zephyrhills, FL 33543;
Woodside, NY 11377
Aliases (AKA): Raquel Andujar
Email Addresses: mun****@cs.com,
mun****@cs.com
Address History: 7742 Rathdown Lane, Wesley Chapel, FL 33545;
4241 Winding River Way, Land O Lakes, FL 34639;
Saint Petersburg, FL 33716
Relatives & Associates: Wendy Leblanc
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: 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: 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: 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: 5528 War Admiral Drive, Wesley Chapel, FL 33544;
23528 Bellaire Loop, Land O Lakes, FL 34639;
Lutz, FL 33559;
Charlotte, TN 37036;
Hendersonville, TN 37075
Aliases (AKA): Charmarie Curtisrichard,
Charmarie S Curtisrichardson,
Charmarie Sue Peppers,
Charmarie Richardson
Relatives & Associates: Edwina Curtis
Edwina Curtis
James Curtis
James Curtis
James Curtis
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: 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: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
Address History: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
23528 Bellaire Loop, Land O Lakes, FL 34639
Relatives & Associates: Charmarie Curtis
Edwina Curtis
Edwina Curtis
James Curtis
James Curtis
Phone Numbers: (813) 907-9804
Phone Numbers: (813) 991-0069
Address History: 7702 Rathdown Lane, Wesley Chapel, FL 33545;
2005 5th Street W, Bradenton, FL 34205;
Miami Gardens, FL 33056;
Palmetto, FL 34221;
Tampa, FL 33605
Relatives & Associates: Vivian Dickerson
Guadalupe Morin
Latanya Polite
Pilar Sellers
Arthur Willingham
Address History: 4630 Hammock Ridge Drive, Mulberry, FL 33860;
608 Walnut Street, Auburndale, FL 33823;
Lakeland, FL 33801;
Plant City, FL 33563;
Wesley Chapel, FL 33545
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: 7702 Rathdown Lane, Wesley Chapel, FL 33545;
225 73rd Avenue N Apt 304, Saint Petersburg, FL 33702;
Tampa, FL 33617
Aliases (AKA): Latonya Polite,
Lavonya Polite,
Tanya Polite,
La Tanya Willingham,
Latanya Willingham
Email Addresses: bab****@yahoo.com,
lpo****@bellsouth.net,
pol****@yahoo.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: 7627 Rathdown Lane, Wesley Chapel, FL 33545;
4977 Sw 121st Terrace, Cooper City, FL 33330;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025
Aliases (AKA): Indira Enlil Maurer,
Indira E Maurer,
Indira Enlil Pineda,
Indira Pineza,
Indira Enlil Ruiz
Address History: 422 Po Box, Gilbert, SC 29054;
7641 Rathdown Lane, Wesley Chapel, FL 33545;
Hammond, IN 46324
Address History: 16 Clarendon Drive, Binghamton, NY 13901;
15457 Plantation Oaks Drive Apt 11, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Huguenot, NY 12746
Aliases (AKA): Melissa A Irvine,
Melissa Ann Irvine,
Melissa Mayfield
Email Addresses: gsw****@gmail.com,
mad****@yahoo.com,
mls****@bellsouth.net,
mls****@bellsouth.net,
mls****@hotmail.com
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: 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: 2900 Mill Creek Road, Mentone, CA 92359;
4400 Heather Road, Long Beach, CA 90808;
Mountain Center, CA 92561;
Norco, CA 92860;
Seal Beach, CA 90740
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