Address History: 7720 Rathdown Lane, Wesley Chapel, FL 33545;
10500 Dr Martin Luther King Jr North Street, Saint Petersburg, FL 33716;
Tampa, FL 33612;
Zephyrhills, FL 33543
Aliases (AKA): Phil Gibson,
Philip K Gibson,
Phillip Gibson
Relatives & Associates: Pinky Brown
Email Addresses: imy****@yahoo.com,
pap****@hotmail.com,
pap****@webtv.net,
pgi****@aol.com,
pgi****@msn.com
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: 7349 Tower Bridge Drive, Wesley Chapel, FL 33545;
4977 Sw 121st Terrace, Cooper City, FL 33330;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026
Aliases (AKA): Doris Ruiz,
Mercedes Tactuk Ruiz,
Mercedes T Ruiz,
Mercedes Ruiz,
Doris G Ventura
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
Email Addresses: jam****@yahoo.com,
leu****@juno.com,
lou****@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: 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: 5042 Prairie View Way, Wesley Chapel, FL 33545;
31346 Makinaw Lane, Wesley Chapel, FL 33545
Phone Numbers: (813) 454-7670
Address History: 7640 Rathdown Lane, Wesley Chapel, FL 33545;
1510 Autumn Wood Drive, Birmingham, AL 35216;
Hoover, AL 35244;
Vestavia, AL 35243;
Tampa, FL 33625
Relatives & Associates: Becky Campbell
Nicoli Campbell
Stanley Campbell
Will Campbell
Kimberly Watts
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: 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: 7627 Rathdown Lane, Wesley Chapel, FL 33545;
4977 Sw 121st Terrace, Cooper City, FL 33330;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025
Aliases (AKA): Indira Enlil Maurer,
Indira E Maurer,
Indira Enlil Pineda,
Indira Pineza,
Indira Enlil Ruiz
Phone Numbers: (813) 991-0069
Address History: 7702 Rathdown Lane, Wesley Chapel, FL 33545
Relatives & Associates: Milton Willingham
Address History: 7641 Rathdown Lane, Wesley Chapel, FL 33545;
9371 Fontainebleau Boulevard Apt I221, Miami, FL 33172;
Gary, IN 46408;
Hammond, IN 46324
Relatives & Associates: Crystal Espinosa
Elaine Espinosa
Robert Espinosa
Phone Numbers: (219) 931-7329
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: 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: 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: 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: 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: 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: 7043 Carr 187 Apt 507a, Carolina, PR 00979;
30553 Norseman Place, Wesley Chapel, FL 33545;
Houston, TX 77057;
Katy, TX 77494;
Royse City, TX 75189
Aliases (AKA): Alfred E Gonzalez
Relatives & Associates: Alfredo Gonzalez
Alvin Gonzalez
Amneris Gonzalez
Ivelisse Gonzalez
Sue Lopez
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: 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
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: 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
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