Address History: 1216 Lake Shore Ranch Drive, Seffner, FL 33584;
2311 Tanbark Ridge Place, Plant City, FL 33563;
Tampa, FL 33613;
Auburn, NY 13021;
Lodi, NY 14860
Aliases (AKA): Danielle Lynne Anderson,
Danielle Lynne Farr,
Danielle Lynne Griswold
Email Addresses: dan****@aol.com
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
1064 Lotus Parkways Unit 941, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Orlando, FL 32837;
Tampa, FL 33626
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: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6703 S Juanita Street, Tampa, FL 33616;
Carolina, PR 00985
Aliases (AKA): Hector Betancourt,
Hector Rodriguez Betan,
Hector Rodriguez Betancou,
Hector H Rodriguez Betancourt
Relatives & Associates: Carmen Betancourt
Carmen Betancourt
Marisol Hernandez
Hector Otero
Bolivar Pino
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: 1310 Lake Shore Ranch Drive # D, Seffner, FL 33584;
1421 Thistledown Drive, Brandon, FL 33510;
Gainesville, FL 32605
Aliases (AKA): Sean Michael O'neill
Relatives & Associates: Elizabeth Neill
Kathline Newton
Theresa O'neill
Christoph Oneill
Paul Oneill
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: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
404 Daggett Avenue, Pawtucket, RI 02861
Aliases (AKA): Jennifer Slater
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
1005 Belle Chase Circle, Tampa, FL 33634
Phone Numbers: (813) 681-9016
Address History: 1401 Lake Shore Ranch Drive, Seffner, FL 33584;
92043 P/O Box, Lakeland, FL 33804;
Tampa, FL 33605
Relatives & Associates: Leroy Abrams
Anthony Hargrove
Brittany Hargrove
Olive Hargrove
Sunday Hargrove
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: 1016 Lake Shore Ranch Drive, Seffner, FL 33584;
626 Barkfield Street, Brandon, FL 33511;
Homestead, FL 33032;
Riverview, FL 33569;
Pasadena, TX 77502
Aliases (AKA): J Gonzalez,
Jeisaac Gonzalez
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: 1006 Lake Shore Ranch Drive, Seffner, FL 33584;
8840 Doral Oaks Drive Apt 2016, Tampa, FL 33617
Aliases (AKA): Nehemiah J Brumfield
Relatives & Associates: Daniel Bromfield
Angela Brumfield
Candace Brumfield
Ezekiel Brumfield
Mary Brumfield
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: 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: 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: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
2205 Pavilion Place, Brandon, FL 33511;
Gibsonton, FL 33534;
Lutz, FL 33559
Aliases (AKA): R Johnson
Email Addresses: wid****@aol.com
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
2618 Bermuda Lake Drive Apt 303, Brandon, FL 33510;
Davenport, FL 33896;
Fitzwilliam, NH 03447
Aliases (AKA): Lori Nolan,
Lorraine Nolan
Address History: 1117 Lake Shore Ranch Drive, Seffner, FL 33584
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: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
611 Iris Street, Brooksville, FL 34601;
Tampa, FL 33617;
Zephyrhills, FL 33541
Aliases (AKA): Latilia J Jones
Relatives & Associates: Tyeachia Arrington
Carla Gardner
Elenda Gardner
Rico Gardner
Alfreda Harrington
Email Addresses: rga****@aol.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
2990 Eagle Trail, Clearwater, FL 33761;
Clearwater Beach, FL 33767;
Lithia, FL 33547;
Tampa, FL 33634
Aliases (AKA): Patricia A Duffield,
Patricia A Major,
Patricia A Shaw
Email Addresses: pdu****@tampabay.rr.com
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