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: 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: 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: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
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: 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: 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: 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: 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: 7702 Rathdown Lane, Wesley Chapel, FL 33545;
225 73rd Avenue N Apt 304, Saint Petersburg, FL 33702;
Tampa, FL 33607
Phone Numbers: (786) 348-3789
(813) 575-8487
(813) 843-5132
(813) 871-3317
Address History: 7635 Rathdown Lane, Wesley Chapel, FL 33545;
1826 Mill Run Circle, Tampa, FL 33613;
Woodbridge, NJ 07095;
Rego Park, NY 11374;
Woodside, NY 11377
Aliases (AKA): Ricardo Pardo
Email Addresses: jov****@fuse.net,
par****@aol.com
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: 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: 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: 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: 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: 6401 Ashville Drive, Zephyrhills, FL 33542;
7640 Rathdown Lane, Wesley Chapel, FL 33545;
Mattoon, IL 61938;
Goose Creek, SC 29445;
Newport News, VA 23608
Aliases (AKA): B Effner,
Brent M Efner
Email Addresses: bme****@yahoo.com,
eff****@hotmail.com,
wed****@concentric.net
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: 4100 W Illinois Avenue Apt B207, Midland, TX 79703;
3636 Grecko Drive, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-1388
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: 16 Clarendon Drive, Binghamton, NY 13901;
30233 Lacledes Lane, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Phone Numbers: (607) 768-0721
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: 9435 Bandywood Drive Sw, Covington, GA 30014;
7708 Rathdown Lane, Wesley Chapel, FL 33545;
Dallas, GA 30132;
Ellenwood, GA 30294;
Brooklyn, NY 11232
Aliases (AKA): Barrington Osullivan,
B Sullivan,
Barrin Sullivan,
Barrington O Sullivan,
Barrington Owen Sullivan
Email Addresses: bar****@yahoo.com,
bar****@hotmail.com,
chf****@yahoo.com,
lui****@hotmail.com
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