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: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Phone Numbers: (813) 788-7901
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: 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: 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: 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: 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: 7641 Rathdown Lane, Wesley Chapel, FL 33545;
9371 Fontainebleau Boulevard Apt I221, Miami, FL 33172;
Gary, IN 46408;
Hammond, IN 46324
Phone Numbers: (219) 931-7329
Address History: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
23528 Bellaire Loop, Land O Lakes, FL 34639
Phone Numbers: (813) 907-9804
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: 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: 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: 28486 Tranquil Lake Circle, Wesley Chapel, FL 33543;
15420 Livingston Avenue Apt 1910, Lutz, FL 33559;
Tampa, FL 33618;
Zephyrhills, FL 33544
Aliases (AKA): Rhonda L Cabrera,
Rhonda Lee Cabrera,
Rhonda Lee Hays,
Rhonda L Hays,
Rhonda L Rood
Email Addresses: poo****@verizon.net
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: 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: 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: 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: 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: 422 Po Box, Gilbert, SC 29054;
7641 Rathdown Lane, Wesley Chapel, FL 33545;
Hammond, IN 46324
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: 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
Address History: 21 Monticello Drive, Bear, DE 19701;
7 Brussels Street, San Francisco, CA 94134;
Newark, DE 19713;
Wilmington, DE 19805;
Citrus Springs, FL 34434
Aliases (AKA): Miguel Angel Santiago,
Miquel A Santiago
Email Addresses: goo****@aol.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@gmail.com,
sas****@yahoo.com
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