Address History: 1023 Lake Shore Ranch Drive, Seffner, FL 33584;
100 N Barranca Street Ste 600, West Covina, CA 91791;
Brandon, FL 33509;
Tampa, FL 33613;
Lima, OH 45804
Aliases (AKA): Mary Alice Bailey,
M Curci,
Mary Alice Curci,
Mary A Curci,
Mary Curci
Email Addresses: mcu****@tampabay.rr.com
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
813 Fairmaiden Lane Apt 4, Brandon, FL 33511;
Tampa, FL 33614
Aliases (AKA): Tricia Marie Hernandez,
Tricia Hernandez,
Tricia Marie Youmans
Email Addresses: aoh****@aol.com,
bab****@hotmail.com,
che****@hotmail.com,
lov****@yahoo.com,
tha****@hotmail.com
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
3114 Summer House Drive, Valrico, FL 33594
Phone Numbers: (813) 270-5962
Email Addresses: you****@yahoo.com
Address History: 1415 Lake Shore Ranch Drive, Seffner, FL 33584;
1017 Cicero Lane, Brandon, FL 33511;
Perry, FL 32348;
Riverview, FL 33569;
Tampa, FL 33613
Aliases (AKA): Thomas L Rd,
Thomas L Wynn,
Tom Wynn,
Thomas L Wynn Rd
Address History: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Crossridge Drive, Brandon, FL 33510;
Cocoa, FL 32926;
Debary, FL 32713;
Melbourne, FL 32935
Aliases (AKA): Ann M Carter,
Ann M Chafin,
Ann Marie Chafin,
Ann M Clark
Email Addresses: ach****@mindspring.com,
ann****@gmail.com,
ann****@socom.mil,
cli****@yahoo.com
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
5025 Chalet Court Apartment 508, Tampa, FL 33617;
Temple Terrace, FL 33617;
Kennesaw, GA 30144
Aliases (AKA): Cheryl L Nava,
Cheryl Lea Nava,
Cheryl L Navas
Email Addresses: che****@dillards.com,
cna****@gmail.com
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
24 Eagle Rock Village Apt 5a, Budd Lake, NJ 07828;
Dover, NJ 07802;
Wharton, NJ 07885
Relatives & Associates: Jorge Bustamante
Angela Cardona
Carlos Cardona
Carlos Cardona
Daniel Cardona
Phone Numbers: (862) 218-2300
Address History: 1117 Lake Shore Ranch Drive, Seffner, FL 33584;
1850 Providence Lakes Boulevard Apt 721, Brandon, FL 33511;
Fort Lauderdale, FL 33308;
Miami, FL 33299;
Tampa, FL 33681
Aliases (AKA): Juliana Cortes,
Guliona Simon,
Juliana Simon
Email Addresses: jul****@yahoo.com
Address History: 1112 Lake Shore Ranch Drive, Seffner, FL 33584;
1132 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Valrico, FL 33594;
Cambria Heights, NY 11411
Aliases (AKA): Novia Yvette Edmond,
Novia Y Levy
Email Addresses: my1****@yahoo.com,
nov****@yahoo.com
Address History: 1204 Lake Shore Ranch Drive, Seffner, FL 33584;
1110 Versant Drive Apt 101, Brandon, FL 33511;
Tampa, FL 33615
Aliases (AKA): Jeff A Wilde,
Jeff Wilde,
Jeffery A Wilde,
Jeffrey Alan Wilde
Email Addresses: gre****@ameritrade.com,
gre****@aol.com,
gre****@comcast.net,
gre****@netzero.com,
jef****@huntwilde.com
Address History: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
1044 Axlewood Circle, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33689;
Valrico, FL 33596
Aliases (AKA): Kiana Lakia Zimmerman
Relatives & Associates: Amber Zimmerman
Arika Zimmerman
Demetra Zimmerman
Diane Zimmerman
Dora Zimmerman
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Talwood Circle Apartment G, Brandon, FL 33510;
Elyria, OH 44035
Aliases (AKA): Paul M Szendrey
Relatives & Associates: Cathy Charles
Elizabeth Szendrey
Frank Szendrey
Julie Szendrey
Margaret Szendrey
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ann****@iwon.com,
ann****@yahoo.com,
psz****@yahoo.com
Address History: 904 Lake Shore Ranch Drive, Seffner, FL 33584;
204 Coco View Circle Apartment 105, Brandon, FL 33511;
Cutler Bay, FL 33190;
Tampa, FL 33617;
Macon, GA 31210
Relatives & Associates: Larowland Riley
Email Addresses: a85****@gmail.com
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
655 E 38th Street, Brooklyn, NY 11203;
Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435
Aliases (AKA): T Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tracey Deschamps
Marie Jecrois
Address History: 1417 Lake Shore Ranch Drive, Seffner, FL 33584;
15420 Livingston Avenue, Lutz, FL 33559;
Ruskin, FL 33570;
Tallevast, FL 34270;
Tampa, FL 33624
Aliases (AKA): T Taylor,
Thom Taylor
Address History: 1032 Lake Shore Ranch Drive, Seffner, FL 33584;
202 W Columbus Drive, Tampa, FL 33602
Relatives & Associates: Carolina Boones
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584;
1807 Tarah Trace Drive, Brandon, FL 33510;
Miami, FL 33156;
Spring Hill, FL 34609;
Tampa, FL 33610
Aliases (AKA): Glenda Machado Catalano
Relatives & Associates: Cherie Catalano
John Catalano
Patsy Catalano
Richard Catalano
Richard Catalano
Email Addresses: pru****@hotmail.com
Address History: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
815 N Marshfield Avenue Apt 701, Chicago, IL 60622
Phone Numbers: (813) 657-2438
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: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
415 Providence Road Apt 204, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Nelson Rivera
Email Addresses: nmo****@aol.com
Address History: 1308 Lake Shore Ranch Drive, Seffner, FL 33584;
600 Valley Stream Drive Apartment F2, Naples, FL 34113;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592
Aliases (AKA): Byron A Crowe,
Byron Augustus Crowe
Email Addresses: wro****@gmail.com
Address History: 1116 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Allenton Avenue, Brandon, FL 33511;
Orlando, FL 32817;
Valrico, FL 33594;
Harvey, LA 70058
Aliases (AKA): Gladys I Becerra,
Gladys Becerra,
Gladys Torres
Address History: 1306 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
16812 Blenheim Drive, Lutz, FL 33549;
Tampa, FL 33613;
Atlanta, GA 30350;
Emerson, GA 30137
Aliases (AKA): Mary Jo,
Mary Martinez,
Mary J Mauk
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
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