Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584;
1407 Harness Horse Lane Apt 204, Brandon, FL 33511;
Fort Walton Beach, FL 32547;
Plant City, FL 33566;
Tampa, FL 33623
Relatives & Associates: Anthony Bundrick
Jennifer Bundrick
Joseph Bundrick
Michael Bundrick
Samantha Bundrick
Email Addresses: che****@aol.com,
che****@nc.rr.com,
che****@comcast.com,
che****@aol.com,
che****@nc.rr.com
Address History: 1013 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1010 Lake Shore Ranch Drive, Seffner, FL 33584;
3068 Golden Pond Boulevard, Orange Park, FL 32073;
Riverview, FL 33578;
Tampa, FL 33614;
Temple Terrace, FL 33617
Aliases (AKA): Kelly L Humphrey,
Kelly L Hunphrey,
Kelly L Smith
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
7307 S Sparkman Street, Tampa, FL 33616;
Des Moines, IA 50315;
Findlay, OH 45840;
Toledo, OH 43609
Aliases (AKA): Billie J Gardner,
Billie Jo Gardner,
Billie J Henneman
Relatives & Associates: Kenneth Gardener
Mary Gardner
Nicholas Gardner
Timothy Gardner
Joanna Henneman
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
1108 2nd Street, Neptune Beach, FL 32266;
Orlando, FL 32827;
Kaneohe, HI 96744
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: 903 Lake Shore Ranch Drive, Seffner, FL 33584;
814 Galsworthy Avenue, Orlando, FL 32809;
Tampa, FL 33617;
Valrico, FL 33595;
Boston, MA 02118
Aliases (AKA): Frederic M Cervil,
Frederic Marc Clervil,
Frederic M Clervil,
Marc Romain,
Marc M Romain
Email Addresses: aqu****@hotmail.com,
bul****@yahoo.com,
mar****@comcast.net,
mar****@wmconnect.com,
ric****@gmail.com
Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
318 River Street, Benton, AR 72015;
Lutz, FL 33549;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Jacob Ayal
Email Addresses: cas****@yahoo.com,
hja****@juno.com,
jay****@yahoo.com,
jay****@yahoo.com,
jes****@yahoo.com
Address History: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
334 Po Box, Vega Baja, PR 00694;
Milwaukee, WI 53204
Aliases (AKA): Luis Orlando,
Luis S Santiago,
Luis Santos Santiago
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33613
Email Addresses: iph****@icloud.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570
Aliases (AKA): Gabrielle Alisa Atkins
Phone Numbers: (813) 615-1088
(813) 654-1751
Address History: 1118 Lake Shore Ranch Drive, Seffner, FL 33584;
130 Town Center Boulevard Apt 2209, Clermont, FL 34714;
Haines City, FL 33844;
Kissimmee, FL 34746;
Allentown, PA 18104
Address History: 1306 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1307 Lake Shore Ranch Drive, Seffner, FL 33584;
2120 Duff Road # 15, Lakeland, FL 33810;
Plant City, FL 33565;
Elyria, OH 44035
Aliases (AKA): Dan Harmon
Address History: 1105 Lake Shore Ranch Drive # 604, Seffner, FL 33584;
14647 Banyan Bluff Drive Unit 202, Tampa, FL 33613
Aliases (AKA): Debora R Sullivan,
Deborah J Sullivan,
Renee Sullivan
Email Addresses: deb****@ptd.net
Address History: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
2308 Merrily Circle N, Seffner, FL 33584;
Tampa, FL 33609
Address History: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
304 E Whitehall Court Apt C, Tampa, FL 33604
Aliases (AKA): Danyall L Blackman
Address History: 1407 Lake Shore Ranch Drive, Seffner, FL 33584;
5652 River Road, New Port Richey, FL 34652;
Saint Petersburg, FL 33705;
Franklin, NC 28734;
Schenectady, NY 12304
Aliases (AKA): Dannette Goodrich
Email Addresses: dan****@verizon.net
Address History: 1040 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: John Mahar
Phone Numbers: (813) 689-7459
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Diane Dudkiewicz
Antioentte Mckelvey
Antoinette Mckelvey
Barbara Mckelvey
Lauren Mckelvey
Email Addresses: vin****@yahoo.com
Address History: 1405 Lake Shore Ranch Drive, Seffner, FL 33584;
2924 Ramada Drive Apt 114, Tampa, FL 33613;
Bedford, TX 76021
Relatives & Associates: Margaret Jambaya
Email Addresses: gja****@verizon.net
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Anthony Bundrick
Joseph Bundrick
Michael Bundrick
Michele Bundrick
Samantha Bundrick
Phone Numbers: (813) 476-2639
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
400 Alma Drive, Brandon, FL 33510;
Tampa, FL 33615
Aliases (AKA): Wiley Lacky Alford,
Willie Mae Lackey
Email Addresses: alf****@gmail.com,
cha****@hotmail.com,
cha****@msn.com,
cha****@verizon.com,
cha****@verizon.net
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): Richard Caralan,
Richar Catalano,
Richard Catalano
Email Addresses: cat****@aol.com
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