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: 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;
10 Overton Avenue, Milford, CT 06460;
Lutz, FL 33559;
Sebring, FL 33870;
Tampa, FL 33613
Aliases (AKA): Chester Leroy Porter
Address History: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
23528 Bellaire Loop, Land O Lakes, FL 34639
Phone Numbers: (813) 907-9804
Address History: 7640 Rathdown Lane, Wesley Chapel, FL 33545
Phone Numbers: (727) 841-9665
Address History: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
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: 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: 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: 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: 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: 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: 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
Phone Numbers: (813) 991-0069
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: 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: 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: 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: 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: 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: 7748 Rathdown Lane, Wesley Chapel, FL 33545;
15909 Vermont Avenue Apt 230, Paramount, CA 90723;
Valencia, CA 91355;
Jacksonville, FL 32257;
Pensacola, FL 32503
Email Addresses: dou****@corp.earthlink.com,
dou****@aol.com
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: 29339 Naylor Mill Road Apt 133, Salisbury, MD 21801;
7730 Rathdown Lane, Wesley Chapel, FL 33545;
Fruitland, MD 21826
Aliases (AKA): S W Leatherbury,
Sam W Leatherbury,
Samuel Leatherbury
Relatives & Associates: Judith Harmon
Marcia Jones
Kathleen Leathenbury
Michael Leatherbury
Ulam Leatherbury
Email Addresses: msc****@msn.com,
sam****@aol.com,
sle****@yahoo.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
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