Address History: 7726 Rathdown Lane, Wesley Chapel, FL 33545;
1513 E Annona Avenue, Tampa, FL 33612;
Zephyrhills, FL 33541
Aliases (AKA): John Rood
Email Addresses: jrh****@netzero.net,
poo****@verizon.net
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: 30546 Casewell Place, Wesley Chapel, FL 33545;
30553 Norseman Place, Wesley Chapel, FL 33545;
Bayamon, PR 00961
Relatives & Associates: Maritza Hernandez
Carmen Leticia
Emma Lugo
Christine Vazquez
Reynaldo Vazquez
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: 7702 Rathdown Lane, Wesley Chapel, FL 33545
Relatives & Associates: Milton Willingham
Address History: 7708 Rathdown Lane, Wesley Chapel, FL 33545;
3636 Grecko Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Midland, TX 79703
Aliases (AKA): Tamara Bramwell
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: 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: 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: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Relatives & Associates: Mary Cherry
Bathsheba Jones
Marcia Jones
Margaret Jones
Roberta Jones
Phone Numbers: (813) 788-7901
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: 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: 7640 Rathdown Lane, Wesley Chapel, FL 33545
Phone Numbers: (727) 841-9665
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: 7702 Rathdown Lane, Wesley Chapel, FL 33545;
225 73rd Avenue N Apt 304, Saint Petersburg, FL 33702;
Tampa, FL 33607
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: 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: 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: 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: 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: 16 Clarendon Drive, Binghamton, NY 13901;
30233 Lacledes Lane, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Phone Numbers: (607) 768-0721
Address History: 125 Old Trinity Lane, Nashville, TN 37207;
2358 Bellaire Lock, Land O Lakes, FL 34639;
Tampa, FL 33604;
Wesley Chapel, FL 33545;
Mount Vernon, NY 10550
Aliases (AKA): James F Rowson
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