Address History: 7708 Rathdown Lane, Wesley Chapel, FL 33545;
31147 Whinsenton Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
El Paso, TX 79912;
Midland, TX 79703
Aliases (AKA): Ricardo Henry
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: 7652 Rathdown Lane, Wesley Chapel, FL 33545;
4408 Land O Lakes Boulevard Apt 4, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): A Fly,
Amy S Porter,
Amy Porter
Email Addresses: amy****@tampabay.rr.com,
amy****@hsn.com,
fly****@hsn.com,
jak****@hotmail.com,
jak****@juno.com
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: 7736 Rathdown Lane, Wesley Chapel, FL 33545;
8519 Lansmere Lane, Orlando, FL 32835;
Tampa, FL 33647
Phone Numbers: (407) 295-9785
Address History: 5042 Prairie View Way, Wesley Chapel, FL 33545;
31346 Makinaw Lane, Wesley Chapel, FL 33545
Phone Numbers: (813) 454-7670
Address History: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Phone Numbers: (813) 788-7901
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: 7623 Armonk Lane, Wesley Chapel, FL 33545;
4916 Steel Dust Lane, Lutz, FL 33559;
Tampa, FL 33624
Aliases (AKA): Robertol L Uribe
Phone Numbers: (813) 374-8515
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: 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;
5697 Broad Boulevard, North Ridgeville, OH 44039
Aliases (AKA): Brandon Brennan
Address History: 7720 Rathdown Lane, Wesley Chapel, FL 33545;
10500 Dr Martin Luther King Jr North Street, Saint Petersburg, FL 33716;
Tampa, FL 33612;
Zephyrhills, FL 33543
Aliases (AKA): Phil Gibson,
Philip K Gibson,
Phillip Gibson
Relatives & Associates: Pinky Brown
Email Addresses: imy****@yahoo.com,
pap****@hotmail.com,
pap****@webtv.net,
pgi****@aol.com,
pgi****@msn.com
Address History: 7720 Rathdown Lane, Wesley Chapel, FL 33545;
21 Magnolia Avenue, Jersey City, NJ 07306;
Union City, NJ 07087
Relatives & Associates: Ana Delgado
Phone Numbers: (201) 795-1677
Address History: 30350 Colthurst Street, Wesley Chapel, FL 33545;
1321 Arbor Vista Loop Unit 137, Lake Mary, FL 32746;
Zephyrhills, FL 33543;
Brooklyn, NY 11208;
Ridgewood, NY 11385
Aliases (AKA): Evelyn Pardo,
Evelyn I Prado
Email Addresses: jov****@fuse.net
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: 7627 Rathdown Lane, Wesley Chapel, FL 33545;
4977 Sw 121st Terrace, Cooper City, FL 33330;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025
Aliases (AKA): Indira Enlil Maurer,
Indira E Maurer,
Indira Enlil Pineda,
Indira Pineza,
Indira Enlil Ruiz
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: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
23528 Bellaire Loop, Land O Lakes, FL 34639
Phone Numbers: (813) 907-9804
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: 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
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
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