Address History: 31318 Cabana Rye Avenue, San Antonio, FL 33576;
3216 Colony Park Drive, Birmingham, AL 35243;
Pelham, AL 35124;
Vestavia, AL 35243;
Wesley Chapel, FL 33545
Aliases (AKA): James R Iffithjr
Relatives & Associates: Nicoli Campbell
Elizabeth Giardino
Catherine Griffith
James Griffith
James Griffith
Phone Numbers: (205) 836-1067
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: 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;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Phone Numbers: (813) 788-7901
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: 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: 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: 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: 7720 Rathdown Lane, Wesley Chapel, FL 33545;
10500 Dr Martin Luther King Jr North Street, Saint Petersburg, FL 33716;
Tampa, FL 33612;
Zephyrhills, FL 33543
Aliases (AKA): Phil Gibson,
Philip K Gibson,
Phillip Gibson
Relatives & Associates: Pinky Brown
Email Addresses: imy****@yahoo.com,
pap****@hotmail.com,
pap****@webtv.net,
pgi****@aol.com,
pgi****@msn.com
Address History: 7333 Sugar Brook Place, Wesley Chapel, FL 33545;
6401 31st Street S Apt 202, Saint Petersburg, FL 33712;
Treasure Island, FL 33706
Aliases (AKA): William Bill M Bjornren,
William M Bjornsen,
William Donald Bjornsen
Relatives & Associates: Camille Bjornsen
Christian Bjornsen
Lareina Bjornsen
William Bjornsen
Jennifer Short
Phone Numbers: (863) 385-6245
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: 7708 Rathdown Lane, Wesley Chapel, FL 33545;
31147 Whinsenton Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
El Paso, TX 79912;
Midland, TX 79703
Aliases (AKA): Ricardo Henry
Address History: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
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: 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: 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: 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: 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: 14109 Tomentosa Avenue, Riverview, FL 33569;
1406 Poinsettia Avenue, Lehigh Acres, FL 33972;
Miami, FL 33157;
South Miami, FL 33243;
Wesley Chapel, FL 33545
Aliases (AKA): Aurana C Jones,
Aurana C Ramos,
Charles M Ramos
Relatives & Associates: Margarita Delvalle
Alexus Jones
Cleopatra Jones
Dellrose Jones
Patrick Jones
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: 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: 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: 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: 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
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