Address History: 2690 Coral Landings Boulevard Apt 734, Palm Harbor, FL 34684;
30545 Double Drive, Wesley Chapel, FL 33545;
Moyock, NC 27958;
Albany, NY 12209;
Buffalo, NY 14215
Aliases (AKA): Peter Aman,
Peter John Amanatides
Relatives & Associates: Dennis Amanatides
Gregory Amanatides
James Amanatides
James Amanatides
Jean Amanatides
Address History: 7627 Rathdown Lane, Wesley Chapel, FL 33545;
518 Santander Avenue Apt 4, Coral Gables, FL 33134;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33128
Aliases (AKA): Joe Maurer,
Joseph I Maurer,
Joseph Harrison Maurer
Email Addresses: jos****@att.net
Address History: 7652 Rathdown Lane, Wesley Chapel, FL 33545;
4408 Land O Lakes Boulevard Apt 4, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): A Fly,
Amy S Porter,
Amy Porter
Email Addresses: amy****@tampabay.rr.com,
amy****@hsn.com,
fly****@hsn.com,
jak****@hotmail.com,
jak****@juno.com
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: 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: 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: 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: 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: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
3528 Bellaire Lock # L, Land O Lakes, FL 34639;
Tampa, FL 33646;
Nashville, TN 37207
Phone Numbers: (813) 996-2233
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: 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: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Phone Numbers: (813) 788-7901
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: 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
Relatives & Associates: Johanna Amarante
James Eubanks
Email Addresses: jam****@yahoo.com,
leu****@juno.com,
lou****@aol.com
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: 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: 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: 14109 Tomentosa Avenue, Riverview, FL 33569;
7760 Nw 50th Street Apt 403, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Land O Lakes, FL 34638;
Lauderhill, FL 33351
Aliases (AKA): Patrick H Jones
Address History: 540 Anchor Drive Apt J, Cincinnati, OH 45255;
2680 N Mcmullen Booth Road Apt 721, Clearwater, FL 33761;
Largo, FL 33773;
Tampa, FL 33618;
Wesley Chapel, FL 33545
Aliases (AKA): Michael Garcia,
Mike Garcia
Email Addresses: gar****@yahoo.com,
mga****@gmail.com,
mga****@gmail.com,
two****@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: 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
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
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