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: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
23528 Bellaire Loop, Land O Lakes, FL 34639
Phone Numbers: (813) 907-9804
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: 7634 Rathdown Lane, Wesley Chapel, FL 33545;
35 Po Box, Annandale, NJ 08801;
Basking Ridge, NJ 07920;
Clinton, NJ 08809;
Bath, PA 18014
Aliases (AKA): C Padula,
Chris J Padula,
Christopher J Padula
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: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
2920 Security Services Dept N 40th Street, Tampa, FL 33605;
Hyattsville, MD 20785;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): U Leatherbury
Relatives & Associates: Judith Harmon
Marcia Jones
Kathleen Leathenbury
Michael Leatherbury
Samuel Leatherbury
Phone Numbers: (813) 929-7256
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: 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: 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;
25636 Risen Star Drive, Wesley Chapel, FL 33544;
Dublin, OH 43016
Address History: 7640 Rathdown Lane, Wesley Chapel, FL 33545
Phone Numbers: (727) 841-9665
Address History: 7702 Rathdown Lane, Wesley Chapel, FL 33545
Relatives & Associates: Milton Willingham
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: 7623 Armonk Lane, Wesley Chapel, FL 33545;
4916 Steel Dust Lane, Lutz, FL 33559;
Tampa, FL 33624
Aliases (AKA): Robertol L Uribe
Phone Numbers: (813) 374-8515
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: 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: 29712 Tee Shot Drive, San Antonio, FL 33576;
127 13th Avenue Ne, Saint Petersburg, FL 33701;
Tampa, FL 33605;
Wesley Chapel, FL 33545
Phone Numbers: (813) 389-1782
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: 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: 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: 5042 Prairie View Way, Wesley Chapel, FL 33545;
31346 Makinaw Lane, Wesley Chapel, FL 33545
Phone Numbers: (813) 454-7670
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: 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: 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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