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: 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: 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: 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: 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: 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: 3013 W Viking Lane, Dunnellon, FL 34433;
24 Carole Road, Newark, DE 19713;
Wilmington, DE 19805;
Citrus Springs, FL 34434;
Land O Lakes, FL 34637
Aliases (AKA): Kelly Davis,
Kelly Ann Santiado,
Kelly Ann Santiago,
Kelly Ann Steele,
Kelly Swiggett
Email Addresses: cra****@verizon.net,
edl****@yahoo.com,
kda****@ithaca.edu,
kel****@netscape.net,
kel****@gmail.com
Address History: 1206 Evening Trail Drive, Wesley Chapel, FL 33543;
10831 Wild Cotton Court, Land O Lakes, FL 34638;
Lutz, FL 33559;
Tampa, FL 33624;
Zephyrhills, FL 33543
Email Addresses: gre****@worldnet.att.net,
kty****@hotmail.com
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: 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: 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: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
23528 Bellaire Loop, Land O Lakes, FL 34639
Relatives & Associates: Charmarie Curtis
Edwina Curtis
Edwina Curtis
James Curtis
James Curtis
Phone Numbers: (813) 907-9804
Address History: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Phone Numbers: (813) 788-7901
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: 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: 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: 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: 7702 Rathdown Lane, Wesley Chapel, FL 33545
Relatives & Associates: Milton Willingham
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;
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: 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
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: 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: 4100 W Illinois Avenue Apt B207, Midland, TX 79703;
3636 Grecko Drive, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-1388
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