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: 7349 Tower Bridge Drive, Wesley Chapel, FL 33545;
4977 Sw 121st Terrace, Cooper City, FL 33330;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026
Aliases (AKA): Doris Ruiz,
Mercedes Tactuk Ruiz,
Mercedes T Ruiz,
Mercedes Ruiz,
Doris G Ventura
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: 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;
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: 7748 Rathdown Lane, Wesley Chapel, FL 33545;
15909 Vermont Avenue Apt 230, Paramount, CA 90723;
Valencia, CA 91355;
Jacksonville, FL 32257;
Pensacola, FL 32503
Email Addresses: dou****@corp.earthlink.com,
dou****@aol.com
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: 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: 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: 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: 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: 1610 Marsh Wood Drive, Seffner, FL 33584;
1444 Rivage Circle, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Riverview, FL 33578
Aliases (AKA): Johanna Y Amarante,
Johanna Eubanks
Email Addresses: ayr****@aol.com,
ayr****@hotmail.com
Address History: 29712 Tee Shot Drive, San Antonio, FL 33576;
127 13th Avenue Ne, Saint Petersburg, FL 33701;
Tampa, FL 33605;
Wesley Chapel, FL 33545
Phone Numbers: (813) 389-1782
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: 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
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: 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: 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: 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: 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: 4100 W Illinois Avenue Apt B207, Midland, TX 79703;
3636 Grecko Drive, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-1388
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