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: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
23528 Bellaire Loop, Land O Lakes, FL 34639
Phone Numbers: (813) 907-9804
Address History: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
Address History: 7640 Rathdown Lane, Wesley Chapel, FL 33545;
25636 Risen Star Drive, Wesley Chapel, FL 33544;
Dublin, OH 43016
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: 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: 7652 Rathdown Lane, Wesley Chapel, FL 33545;
4222 E Thomas Road Ste 125, Phoenix, AZ 85018;
Milford, CT 06460;
Lutz, FL 33559;
Sebring, FL 33872
Aliases (AKA): L Porter,
Linda Porter,
Linda D Porter,
Lindas S Porter
Address History: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
8519 Lansmere Lane, Orlando, FL 32835;
Tampa, FL 33647
Phone Numbers: (407) 295-9785
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: 7646 Rathdown Lane, Wesley Chapel, FL 33545;
30547 Norseman Place, Wesley Chapel, FL 33545;
Quincy, MA 02171;
Saratoga Springs, NY 12866
Aliases (AKA): Mohammed H Abbas
Relatives & Associates: Elisa Jackson
Phone Numbers: (518) 772-8628
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: 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: 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: 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: 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: 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: 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: 7641 Rathdown Lane, Wesley Chapel, FL 33545;
9371 Fontainebleau Boulevard Apt I221, Miami, FL 33172;
Gary, IN 46408;
Hammond, IN 46324
Phone Numbers: (219) 931-7329
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
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: 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
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