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: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
3528 Bellaire Lock # L, Land O Lakes, FL 34639;
Panama City, FL 32404;
Tampa, FL 33646;
Nashville, TN 37207
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: 7742 Rathdown Lane, Wesley Chapel, FL 33545;
4241 Winding River Way, Land O Lakes, FL 34639;
Saint Petersburg, FL 33716
Relatives & Associates: Wendy Leblanc
Address History: 7626 Rathdown Lane, Wesley Chapel, FL 33545;
3528 Bellaire Lock # L, Land O Lakes, FL 34639;
Tampa, FL 33646;
Nashville, TN 37207
Relatives & Associates: Charmarie Curtis
James Curtis
James Curtis
James Curtis
Kimberly Curtis
Phone Numbers: (813) 996-2233
Address History: 7635 Rathdown Lane, Wesley Chapel, FL 33545;
582 6th Avenue Apt 2, Brooklyn, NY 11215;
New York, NY 10011
Aliases (AKA): Jovanna Baez,
Jovanna L Pardo
Email Addresses: jov****@aol.com,
jov****@hotmail.com,
jov****@optonline.net,
jov****@fuse.net
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: 31318 Cabana Rye Avenue, San Antonio, FL 33576;
1053 Caribbean Circle, Alabaster, AL 35007;
Birmingham, AL 35216;
Hoover, AL 35244;
Pelham, AL 35124
Aliases (AKA): Becky K Campbell,
Becky Campbell Campbell,
Rebecca A Campbell
Relatives & Associates: Patricia Cabell
Brandi Campbell
Nicoli Campbell
Stanley Campbell
Will Campbell
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: 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: 7730 Rathdown Lane, Wesley Chapel, FL 33545;
5188 Counselor Drive Unit 204, Zephyrhills, FL 33541
Phone Numbers: (813) 788-7901
Address History: 35341 Sarah Lynn Drive Apt 103, Dade City, FL 33525;
1004 E North Street, Tampa, FL 33604;
Wesley Chapel, FL 33543;
Houston, TX 77040
Aliases (AKA): Pinky Brown Gibson,
Pinky Renee Brown-Gibson,
P Gibson,
Pinky Gibson
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: 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
Phone Numbers: (813) 991-0069
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: 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: 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: 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: 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: 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: 16 Clarendon Drive, Binghamton, NY 13901;
30233 Lacledes Lane, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Phone Numbers: (607) 768-0721
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: 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
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