Address History: 25940 Winning Colors Way, Wesley Chapel, FL 33544;
7626 Rathdown Lane, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Buford, GA 30518;
Cumming, GA 30028
Aliases (AKA): Danny Glenn Peppers,
Danny Peppers
Email Addresses: cjp****@gmail.com,
cpe****@forthepeople.com,
dph****@yahoo.com,
nic****@yahoo.com
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: 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: 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: 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: 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: 7702 Rathdown Lane, Wesley Chapel, FL 33545
Relatives & Associates: Milton Willingham
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: 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: 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: 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: 2690 Coral Landings Boulevard Apt 734, Palm Harbor, FL 34684;
30545 Double Drive, Wesley Chapel, FL 33545;
Moyock, NC 27958;
Albany, NY 12209;
Buffalo, NY 14215
Aliases (AKA): Peter Aman,
Peter John Amanatides
Relatives & Associates: Dennis Amanatides
Gregory Amanatides
James Amanatides
James Amanatides
Jean Amanatides
Address History: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
2920 Security Services Dept N 40th Street, Tampa, FL 33605;
Hyattsville, MD 20785;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): U Leatherbury
Relatives & Associates: Judith Harmon
Marcia Jones
Kathleen Leathenbury
Michael Leatherbury
Samuel Leatherbury
Phone Numbers: (813) 929-7256
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: 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: 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: 7640 Rathdown Lane, Wesley Chapel, FL 33545;
1510 Autumn Wood Drive, Birmingham, AL 35216;
Hoover, AL 35244;
Vestavia, AL 35243;
Tampa, FL 33625
Relatives & Associates: Becky Campbell
Nicoli Campbell
Stanley Campbell
Will Campbell
Kimberly Watts
Address History: 7640 Rathdown Lane, Wesley Chapel, FL 33545
Phone Numbers: (727) 841-9665
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: 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: 2900 Mill Creek Road, Mentone, CA 92359;
4400 Heather Road, Long Beach, CA 90808;
Mountain Center, CA 92561;
Norco, CA 92860;
Seal Beach, CA 90740
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
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