Address History: 7316 Sweeter Tide Trail, Wesley Chapel, FL 33545;
570 Treymoor Lake Circle, Alabaster, AL 35007;
Birmingham, AL 35244;
Montgomery, AL 36111;
Pelham, AL 35124
Aliases (AKA): Nicoli K Campbell,
Nicoli C Campbell,
Nicoli Griffith
Relatives & Associates: Becky Campbell
Brandi Campbell
Stanley Campbell
James Griffith
James Griffith
Address History: 7640 Rathdown Lane, Wesley Chapel, FL 33545
Phone Numbers: (727) 841-9665
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: 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: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
23528 Bellaire Loop, Land O Lakes, FL 34639
Phone Numbers: (813) 907-9804
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: 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: 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: 5042 Prairie View Way, Wesley Chapel, FL 33545;
31346 Makinaw Lane, Wesley Chapel, FL 33545
Phone Numbers: (813) 454-7670
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: 7623 Armonk Lane, Wesley Chapel, FL 33545;
4916 Steel Dust Lane, Lutz, FL 33559;
Tampa, FL 33624
Aliases (AKA): Robertol L Uribe
Phone Numbers: (813) 374-8515
Address History: 1206 Evening Trail Drive, Wesley Chapel, FL 33543;
10831 Wild Cotton Court, Land O Lakes, FL 34638;
Lutz, FL 33559;
Tampa, FL 33624;
Zephyrhills, FL 33543
Email Addresses: gre****@worldnet.att.net,
kty****@hotmail.com
Address History: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
2358 Bellaire Lock, Land O Lakes, FL 34639;
Tampa, FL 33604;
Mount Vernon, NY 10550;
Nashville, TN 37211
Aliases (AKA): J T Curtis,
Jt Curtis,
James F Rowson,
James T Urtis
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: 25940 Winning Colors Way, Wesley Chapel, FL 33544;
7626 Rathdown Lane, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Buford, GA 30518;
Cumming, GA 30028
Aliases (AKA): Danny Glenn Peppers,
Danny Peppers
Email Addresses: cjp****@gmail.com,
cpe****@forthepeople.com,
dph****@yahoo.com,
nic****@yahoo.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: 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: 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: 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
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;
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: 3605 Greenville Loop Road, Wake Forest, NC 27587;
48405 Po Box, Tampa, FL 33646;
Wesley Chapel, FL 33545;
Post Falls, ID 83854;
Baltimore, MD 21215
Aliases (AKA): M Moore,
Mel Moore,
Melanie Elanie Moore
Email Addresses: mmo****@yahoo.com,
mmo****@yahoo.com,
mmo****@ymail.com,
moo****@yahoo.com,
moo****@bah.com
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