Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
4630 E Bay Drive, Clearwater, FL 33764;
Pinellas Park, FL 33782
Aliases (AKA): K Curtis,
Kim Curtis,
Kimberly A Curtis,
Kimberly A Smith
Phone Numbers: (727) 545-4636
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
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: 908 Lake Shore Ranch Drive, Seffner, FL 33584;
731 North Kingstowne Circle Apartment 4, Brandon, FL 33511
Aliases (AKA): Kimberly Brown,
Kimberly Helene Valentino,
Kimberly H Valentino
Relatives & Associates: Carlton Brown
Shanna Brown
Christopher Valentino
Dian Valentino
John Valentino
Address History: 1006 Lake Shore Ranch Drive, Seffner, FL 33584;
119 Se 30th Avenue, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33324;
Summerfield, FL 34491;
Tampa, FL 33610
Aliases (AKA): James Dmoore,
J Moore,
James D Moore
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
9310 Anderson Road, Tampa, FL 33634;
Bronx, NY 10468
Aliases (AKA): Brunilda P Montoya,
Brunilda Pineda,
Brunilda Pinedamontoya
Relatives & Associates: Gloria Giraldo
Gloria Montoya
Hamilton Montoya
Destiny Pineda
Melissa Pineda
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: 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: 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: 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: 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: 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: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Relatives & Associates: Diane Dudkiewicz
Antoinette Mckelvey
Barbara Mckelvey
Kirsten Mckelvey
Lauren Mckelvey
Phone Numbers: (813) 244-6413
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
1005 Belle Chase Circle, Tampa, FL 33634
Phone Numbers: (813) 681-9016
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
217 Bishop Drive, Gainesville, FL 32607;
Tampa, FL 33617
Email Addresses: neo****@alltel.net,
neo****@yahoo.com,
neo****@yahoo.com
Address History: 1416 Lake Shore Ranch Drive, Seffner, FL 33584;
2140 Martin Luther King Jr Boulevard, Bartow, FL 33830;
Tampa, FL 33637;
Alpharetta, GA 30022;
Atlanta, GA 30331
Aliases (AKA): F Haughton,
Fran Haughton,
Franch Haughton,
Franchetta R Haughton,
Franchetta R Simon
Email Addresses: rob****@yahoo.com
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: 1034 Lake Shore Ranch Drive, Seffner, FL 33584;
3102 Buckview Lane, Brandon, FL 33511;
North Miami, FL 33168;
Tampa, FL 33610
Aliases (AKA): Towana Bridgewater,
Towanda C Bridgewater,
Towana Chatman
Relatives & Associates: Mildred Barner
Charmaine Bridgewater
Christopher Bridgewater
Deonka Bridgewater
Germaine Bridgewater
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: 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: 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: 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: 1009 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Spring Hill, FL 34606;
Tampa, FL 33604;
Indianapolis, IN 46268
Aliases (AKA): James Atkins,
Jamie E Atkins
Email Addresses: jam****@comcast.net,
jam****@earthlink.net
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