Address History: 7702 Rathdown Lane, Wesley Chapel, FL 33545;
225 73rd Avenue N Apt 304, Saint Petersburg, FL 33702;
Tampa, FL 33607
Address History: 7316 Sweeter Tide Trail, Wesley Chapel, FL 33545;
570 Treymoor Lake Circle, Alabaster, AL 35007;
Birmingham, AL 35244;
Montgomery, AL 36111;
Pelham, AL 35124
Aliases (AKA): Nicoli K Campbell,
Nicoli C Campbell,
Nicoli Griffith
Relatives & Associates: Becky Campbell
Brandi Campbell
Stanley Campbell
James Griffith
James Griffith
Address History: 30921 Summer Sun Loop, Wesley Chapel, FL 33545;
13872 Stone Mill Way, Tampa, FL 33613;
Zephyrhills, FL 33544
Aliases (AKA): Edwin Andujar
Relatives & Associates: Reinaldo Andujar
Wilfredo Andujar
Felicita Gradiz
Raquel Pardo
Ernesto Perez
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: 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: 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: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Phone Numbers: (813) 788-7901
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: 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: 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: 6401 Ashville Drive, Zephyrhills, FL 33542;
7640 Rathdown Lane, Wesley Chapel, FL 33545;
Mattoon, IL 61938;
Goose Creek, SC 29445;
Newport News, VA 23608
Aliases (AKA): B Effner,
Brent M Efner
Email Addresses: bme****@yahoo.com,
eff****@hotmail.com,
wed****@concentric.net
Address History: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
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: 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
Email Addresses: jam****@yahoo.com,
leu****@juno.com,
lou****@aol.com
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: 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: 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: 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: 1212 Po Box, Pineville, NC 28134;
5526 Front Drive, Holiday, FL 34690;
Orlando, FL 32872;
Tampa, FL 33605;
Wesley Chapel, FL 33545
Aliases (AKA): A Jackson,
Arlisia L Jackson,
Lisa Jackson,
Arlisia L Jackson Relf,
Arlisia Latavia Jackson Relf
Email Addresses: ami****@yahoo.com,
are****@worldnet.att.net,
lis****@yahoo.com,
lre****@pacbell.net,
wet****@aol.com
Address History: 3783 Laurel Bluff Circle, High Point, NC 27265;
430 Po Box, San Antonio, FL 33576;
Wesley Chapel, FL 33545;
Hammond, IN 46324;
Winston Salem, NC 27105
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
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