Address History: 12113 Rambling Stream Drive, Riverview, FL 33569;
10125 30th Place, Fort Lauderdale, FL 33322;
Hollywood, FL 33025;
Miami, FL 33179;
Miramar, FL 33025
Aliases (AKA): Patrick Sean Jones,
Patrick H Jones
Address History: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
8519 Lansmere Lane, Orlando, FL 32835;
Tampa, FL 33647
Phone Numbers: (407) 295-9785
Address History: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
3528 Bellaire Lock # L, Land O Lakes, FL 34639;
Tampa, FL 33646;
Nashville, TN 37207
Phone Numbers: (813) 996-2233
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: 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: 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: 7702 Rathdown Lane, Wesley Chapel, FL 33545;
225 73rd Avenue N Apt 304, Saint Petersburg, FL 33702;
Tampa, FL 33617
Aliases (AKA): Latonya Polite,
Lavonya Polite,
Tanya Polite,
La Tanya Willingham,
Latanya Willingham
Email Addresses: bab****@yahoo.com,
lpo****@bellsouth.net,
pol****@yahoo.com
Address History: 7702 Rathdown Lane, Wesley Chapel, FL 33545;
2005 5th Street W, Bradenton, FL 34205;
Miami Gardens, FL 33056;
Palmetto, FL 34221;
Tampa, FL 33605
Relatives & Associates: Vivian Dickerson
Guadalupe Morin
Latanya Polite
Pilar Sellers
Arthur Willingham
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: 7712 Rathdown Lane, Wesley Chapel, FL 33545;
566 Calibre Crest Parkway Apartment 102, Altamonte Springs, FL 32714;
Jacksonville, FL 32211;
Orlando, FL 32839;
Tallahassee, FL 32301
Aliases (AKA): Tia Allen,
Tia R Allen,
Tia R Owens
Email Addresses: lol****@att.net,
lol****@collegeclub.com,
no_****@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: 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: 7634 Rathdown Lane, Wesley Chapel, FL 33545;
52 Richmond Belvidere Road, Bangor, PA 18013;
Bath, PA 18014;
Nazareth, PA 18064;
Palmyra, PA 17078
Aliases (AKA): Beth Ferencze,
E Ferencze,
Elizabeth H Ferencze,
Elizabeth Padula
Relatives & Associates: Holly Dewalt
Elizabeth Ferencze
Rebecca Ferencze
Steve Ferencze
Steven Ferencze
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: 7646 Rathdown Lane, Wesley Chapel, FL 33545;
30547 Norseman Place, Wesley Chapel, FL 33545;
Quincy, MA 02171;
Saratoga Springs, NY 12866
Aliases (AKA): Mohammed H Abbas
Relatives & Associates: Elisa Jackson
Phone Numbers: (518) 772-8628
Address History: 7640 Rathdown Lane, Wesley Chapel, FL 33545
Phone Numbers: (727) 841-9665
Address History: 31318 Cabana Rye Avenue, San Antonio, FL 33576;
3216 Colony Park Drive, Birmingham, AL 35243;
Pelham, AL 35124;
Vestavia, AL 35243;
Wesley Chapel, FL 33545
Aliases (AKA): James R Iffithjr
Relatives & Associates: Nicoli Campbell
Elizabeth Giardino
Catherine Griffith
James Griffith
James Griffith
Phone Numbers: (205) 836-1067
Address History: 7702 Rathdown Lane, Wesley Chapel, FL 33545
Relatives & Associates: Milton Willingham
Phone Numbers: (813) 575-8487
(813) 843-5086
Address History: 4100 W Illinois Avenue Apt B207, Midland, TX 79703;
3636 Grecko Drive, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-1388
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: 304 Cayuga Street, Syracuse, NY 13204;
15433 Plantation Oaks Drive Apt 9, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Clay, NY 13041
Aliases (AKA): Joslynn Irvine
Phone Numbers: (813) 334-7731
Email Addresses: irv****@yahoo.com,
irv****@yahoo.com
Address History: 9435 Bandywood Drive Sw, Covington, GA 30014;
7708 Rathdown Lane, Wesley Chapel, FL 33545;
Dallas, GA 30132;
Ellenwood, GA 30294;
Brooklyn, NY 11232
Aliases (AKA): Barrington Osullivan,
B Sullivan,
Barrin Sullivan,
Barrington O Sullivan,
Barrington Owen Sullivan
Email Addresses: bar****@yahoo.com,
bar****@hotmail.com,
chf****@yahoo.com,
lui****@hotmail.com
Address History: 422 Po Box, Gilbert, SC 29054;
7641 Rathdown Lane, Wesley Chapel, FL 33545;
Hammond, IN 46324
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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