Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
4355 Adams Street, Riverside, CA 92504;
Brandon, FL 33511;
Tampa, FL 33614;
Belle Chasse, LA 70037
Aliases (AKA): Wanda V Pereyra,
W Usner,
Wanda C Usner
Email Addresses: elm****@yahoo.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): James E Atkins,
Jamie Atkins
Email Addresses: iph****@icloud.com
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
4736 Senander Crescent, Lakeland, FL 33810;
Mulberry, FL 33860;
Tampa, FL 33610;
Arlington Heights, IL 60004
Address History: 905 Lake Shore Ranch Drive, Seffner, FL 33584;
3750 Po Box, Brandon, FL 33509;
Tampa, FL 33612;
Aguadilla, PR 00603
Aliases (AKA): Mark Fantauzzi,
Mark T Toro Fantauzzi,
Mark A Torofantauzzi
Address History: 1309 Lake Shore Ranch Drive, Seffner, FL 33584;
1006 Bridlewood Way, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): Cheryl Jackson,
Cheryl Aj Leonard,
Cheryl A Smith
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
1504 Jackson Lane Apt 3, Middletown, OH 45044
Aliases (AKA): Nicholas L Dewitt
Phone Numbers: (513) 217-1409
Address History: 1048 Lake Shore Ranch Drive, Seffner, FL 33584;
5202 72nd Street E, Bradenton, FL 34203
Relatives & Associates: Bunni Bradbury
Leanne Chandler
Matthew Chandler
Steven Chandler
Craig Roberts
Address History: 924 Lake Shore Ranch Drive, Seffner, FL 33584;
1247 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Temple Terrace, FL 33687
Aliases (AKA): Libra Darrington,
Libra Joy Darrington,
Lj Darrington
Email Addresses: ire****@yahoo.com,
i_r****@hotmail.com,
i_r****@yahoo.com
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Aliases (AKA): Mark Anthony Crabbe
Email Addresses: mar****@hotmail.com,
mar****@msn.com
Address History: 1018 Lake Shore Ranch Drive, Seffner, FL 33584;
9501 Ashburn River Lane, Tampa, FL 33610;
Indianapolis, IN 46222;
Terre Haute, IN 47809
Aliases (AKA): Kenitra Baughn
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
Address History: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
544 Po Box, Apple Valley, CA 92307;
Hesperia, CA 92345;
Denver, CO 80235;
Hialeah, FL 33014
Aliases (AKA): Gilbert Martinez Junior,
G Martinez,
Gilber Martinez,
Gilbert Martinez,
Gilbert G Martinez
Relatives & Associates: Valeria Luis
Gilberto Martin-Ez
Annette Martinez
Annette Martinez
Diana Martinez
Email Addresses: am1****@hotmail.com,
ann****@aol.com,
aus****@hotmail.com,
gab****@gmail.com,
gil****@gmail.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
4933 County Road, Castleberry, AL 36432;
Evergreen, AL 36401;
Panama City, FL 32401;
Pensacola, FL 32505
Aliases (AKA): James Je Mims,
Jr Willie Mims,
Willie Je Mims
Email Addresses: cou****@att.net
Address History: 1010 Lake Shore Ranch Drive, Seffner, FL 33584;
1916 Po Box, Riverview, FL 33568;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Donald G Smith,
Grant Smith
Address History: 926 Lake Shore Ranch Drive, Seffner, FL 33584;
4304 Rowan Road, Brooksville, FL 34604;
Tampa, FL 33617;
Brookville, IN 47012
Aliases (AKA): Carol Brewer,
Carroll H Brewer,
Carrol Drewer
Email Addresses: nur****@aol.com,
nur****@bellsouth.net,
nur****@yahoo.com
Address History: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
16326 Mcglamery Road, Odessa, FL 33556;
Valrico, FL 33594
Aliases (AKA): Carlos Rodriguez Rd
Address History: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
943 Hemingway Drive, Deltona, FL 32725;
Gary, IN 46406
Aliases (AKA): Odismae Peterman
Relatives & Associates: Christina Collins
Brandon Peterman
Bryauna Peterman
David Peterman
Ingrid Peterman
Phone Numbers: (219) 977-0294
Address History: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
7571 Lampson Avenue, Garden Grove, CA 92841;
Glendora, CA 91740;
La Mirada, CA 90638;
Upland, CA 91786
Aliases (AKA): Bharat P Patel
Address History: 1021 Lake Shore Ranch Drive, Seffner, FL 33584;
3145 Huron Avenue Apartment A, Oldsmar, FL 34677;
Oviedo, FL 32765;
Tampa, FL 33615;
Macon, GA 31210
Aliases (AKA): Joyce L Muise,
Leigh W Muise,
Joyce L Mulse,
Joyce L Nichols,
Leigh Nichols
Address History: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
1121 Northwest 13th Street Apartment 3, Boca Raton, FL 33486;
Clermont, FL 34711;
Punta Gorda, FL 33983;
Tampa, FL 33625
Aliases (AKA): Melissa Brewer
Address History: 926 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Autumn Wood Drive, Birmingham, AL 35216;
Cartersville, GA 30121;
Burleson, TX 76028
Phone Numbers: (817) 447-0472
Address History: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
1051 Lee Road Apt 16b, Orlando, FL 32810;
Winter Park, FL 32790;
Spring, TX 77373
Relatives & Associates: Antoinette Austin
Lettina Bass
Betty Benitez
Antoine Mccloud
Darrell Mccloud
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: ash****@aol.com,
mar****@msn.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
740 Isleton Drive, Brandon, FL 33511
Aliases (AKA): Joey D Mims,
Josephe D Mims
Email Addresses: ego****@verizon.net
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
4010 Rolling Oak Drive, Lakeland, FL 33810;
Plant City, FL 33567;
Tampa, FL 33610;
Valrico, FL 33594
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