Address History: 1405 Lake Shore Ranch Drive, Seffner, FL 33584;
908 Delaney Circle Apt 204, Brandon, FL 33511;
Largo, FL 33774;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Leslie A Kendrick
Phone Numbers: (813) 571-8234
Address History: 1121 Lake Shore Ranch Drive, Seffner, FL 33584;
1130 34th Avenue Apt B, Port Hueneme, CA 93041;
San Diego, CA 92154;
Plant City, FL 33567
Relatives & Associates: Irasema Gonzalez
Ivett Iracheta
Juliana Iracheta
Mariano Iracheta
Mariano Iracheta
Address History: 1212 Lake Shore Ranch Drive, Seffner, FL 33584;
100 Hemlock Road Unit 6-3, Branford, CT 06405;
East Haven, CT 06513;
New Haven, CT 06513;
Venice, FL 34285
Aliases (AKA): Greg Melotto
Relatives & Associates: Carmelina Letskus
Alicia Melotto
Barbara Melotto
Michael Melotto
Jillian Puckett
Email Addresses: bme****@concentric.net
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: 1207 Lake Shore Ranch Drive, Seffner, FL 33584;
1407 Harness Horse Lane, Brandon, FL 33511;
Naples, FL 34105;
Plant City, FL 33566;
Tampa, FL 33623
Aliases (AKA): Michael Bundrick,
Mike And Mic Bundrick,
Mike And Bundrick
Relatives & Associates: Anthony Bundrick
Helen Bundrick
Jennifer Bundrick
Joseph Bundrick
Michele Bundrick
Email Addresses: che****@aol.com,
fla****@yahoo.com,
mic****@msn.com
Address History: 1011 Lake Shore Ranch Drive, Seffner, FL 33584;
4400 East Busby Drive Apartment 1117, Sierra Vista, AZ 85635;
Aurora, CO 80047;
Colorado Springs, CO 80919;
Southbury, CT 06488
Aliases (AKA): Lindsey M Mac Williams,
Lindsey Snyder
Relatives & Associates: Sheila Macwilliam
Annie Macwilliams
Conor Macwilliams
Jean Macwilliams
John Macwilliams
Email Addresses: kma****@sbcglobal.net,
lma****@aol.com,
lma****@yahoo.com
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
8231 Halls Hammock Court, Jacksonville, FL 32244;
Tampa, FL 33634;
Riceboro, GA 31323;
Harvey, IL 60426
Aliases (AKA): M Carter,
Martha Jones Carter,
M Jones
Email Addresses: mar****@gmail.com,
mar****@hotmail.com
Address History: 1106 Lake Shore Ranch Drive, Seffner, FL 33584;
1121 Po Box, Eaton Park, FL 33840;
Lakeland, FL 33801;
El Paso, TX 79930
Aliases (AKA): Doevia M Correa,
D Mattei,
Doevia Velez
Email Addresses: rik****@bellsouth.net
Address History: 1110 Lake Shore Ranch Drive, Seffner, FL 33584;
5669 Del Prado Drive Apt 276, Tampa, FL 33617;
Hudson, NH 03051
Aliases (AKA): Karen Jomuschiette,
Karen Jo Jomushiette,
K J Muschiette,
Karen Jo Muschiette,
Karen Jo Mushiette
Email Addresses: kar****@ij.net,
kmu****@hotmail.com
Address History: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
932 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33610;
Branson, MO 65616
Aliases (AKA): T Le Cuong,
T Lecuong
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: 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: 1307 Lake Shore Ranch Drive, Seffner, FL 33584;
4121 Newson Road Sw, Huntsville, AL 35805;
Imperial Beach, CA 91932;
Ramona, CA 92065;
Gainesville, FL 32607
Aliases (AKA): David Alan Stowe
Relatives & Associates: Jeanette Campbell
Marlene January
Sharon Malbug
Sharon Malburg
Georgette Stowe
Email Addresses: dav****@mcshi.com,
dav****@knightwave.com,
dav****@netzero.net,
jan****@mchsi.com,
jar****@gmail.com
Address History: 902 Lake Shore Ranch Drive, Seffner, FL 33584;
5347 Lunn Road, Lakeland, FL 33811;
Plant City, FL 33563
Aliases (AKA): Veronica S Fisher
Address History: 1021 Lake Shore Ranch Drive, Seffner, FL 33584;
2630 Coconut Bay Lane Unit 2f, Sarasota, FL 34237;
Tampa, FL 33635;
Griffin, GA 30223;
Paducah, KY 42001
Aliases (AKA): Tony Roland Blonshine
Relatives & Associates: Brian Blonshine
Buz Blonshine
Leroy Blonshine
Sarah Blonshine
Timothy Blonshine
Email Addresses: tbl****@hotmail.com
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
9016 Auburn Way, Tampa, FL 33615;
Temple Terrace, FL 33617;
Cincinnati, OH 45215
Aliases (AKA): Ernestine L Sharp
Address History: 1306 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
1825 Fort Meade Road, Frostproof, FL 33843;
Lakeland, FL 33805;
Tampa, FL 33604;
Winter Haven, FL 33880
Aliases (AKA): Patrice Balogun,
P Ruffin,
Patrice Ruffin,
Patricia G Rufin
Address History: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
508 Lithia Way, Brandon, FL 33511;
Saint Petersburg, FL 33712
Phone Numbers: (813) 643-9299
Address History: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
10012 Hines Road, Tampa, FL 33610;
Vega Baja, PR 00694
Aliases (AKA): Mirna Carrion,
Myrna Melendezcarrion
Email Addresses: mme****@yahoo.com,
rke****@yahoo.com
Address History: 1032 Lake Shore Ranch Drive, Seffner, FL 33584;
202 W Columbus Drive, Tampa, FL 33602
Relatives & Associates: Carolina Boones
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