Address History: 7742 Rathdown Lane, Wesley Chapel, FL 33545;
4241 Winding River Way, Land O Lakes, FL 34639;
Tampa, FL 33625
Aliases (AKA): Wendy L Ashkenase
Relatives & Associates: David Ashkenase
Melissa Ashkenase
Jennifer Click
Rachel Dowling
Chandler Leblanc
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: 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: 5042 Prairie View Way, Wesley Chapel, FL 33545;
31346 Makinaw Lane, Wesley Chapel, FL 33545
Phone Numbers: (813) 454-7670
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: 1822 E Seward Street, Tampa, FL 33604;
3714 E Clifton Street, Tampa, FL 33610;
Wesley Chapel, FL 33545;
Sicklerville, NJ 08081
Aliases (AKA): L Edwards,
Linda F Edwards,
Linda Parker,
Linda Carol Young
Relatives & Associates: Geneva Clark
Barnell Edwards
Barnell Edwards
Demetrius Edwards
Demetrius Edwards
Email Addresses: jfa****@aol.com,
lad****@verizon.net,
led****@hccfl.edu,
lin****@alltel.com,
lin****@prodigy.com
Address History: 30538 Double Drive, Sun City Center, FL 33573;
22702 Chesterview Loop Apt A, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33615;
Wesley Chapel, FL 33545
Aliases (AKA): Donald Fly
Email Addresses: jak****@att.net
Address History: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Phone Numbers: (813) 788-7901
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: 5477 Fez Court, Brooksville, FL 34602;
13339 Graham Yarden Drive, Riverview, FL 33579;
Tampa, FL 33647;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33539
Aliases (AKA): Karie Lindo
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: 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: 31318 Cabana Rye Avenue, San Antonio, FL 33576;
1053 Caribbean Circle, Alabaster, AL 35007;
Birmingham, AL 35216;
Hoover, AL 35244;
Pelham, AL 35124
Aliases (AKA): Becky K Campbell,
Becky Campbell Campbell,
Rebecca A Campbell
Relatives & Associates: Patricia Cabell
Brandi Campbell
Nicoli Campbell
Stanley Campbell
Will Campbell
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: 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: 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: 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: 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: 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: 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: 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
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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