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: 1039 Lake Shore Ranch Drive, Seffner, FL 33584;
5681 Edenfield Road Apartment 413, Jacksonville, FL 32277;
Tampa, FL 33610;
Philadelphia, PA 19122
Relatives & Associates: Clarence Sullivan
Clarence Sullivan
Deborah Sullivan
Edith Sullivan
Freddie Sullivan
Email Addresses: mon****@aol.com
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: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
304 E Whitehall Court Apt C, Tampa, FL 33604
Aliases (AKA): Danyall L Blackman
Address History: 1016 Lake Shore Ranch Drive, Seffner, FL 33584;
811 Pineberry Drive Apt 303, Brandon, FL 33510;
Saint Petersburg, FL 33702;
Tampa, FL 33603;
Lares, PR 00669
Aliases (AKA): Aida L Muniz
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584;
1582 Po Box, Mango, FL 33550;
Tampa, FL 33611;
Hinesville, GA 31313
Aliases (AKA): James W Thomas
Address History: 1312 Lake Shore Ranch Drive, Seffner, FL 33584;
59884 Po Box, Chicago, IL 60659
Aliases (AKA): Anna E Esquig
Email Addresses: arm****@wp.pl,
ast****@hotmail.com
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: 1305 Lake Shore Ranch Drive, Seffner, FL 33584;
2006 Colson Road, Plant City, FL 33567;
Grambling, LA 71245
Aliases (AKA): D A Smith,
Darell A Smith,
Daryl 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: 1013 Lake Shore Ranch Drive, Seffner, FL 33584;
9437 Channing Circle, Tampa, FL 33617
Phone Numbers: (813) 651-4295
Email Addresses: bmy****@comcast.net,
bmy****@comcast.net,
mba****@yahoo.com
Address History: 1046 Lake Shore Ranch Drive, Seffner, FL 33584;
988 Chateau Drive, Conway, SC 29526;
Kingstree, SC 29556;
Myrtle Beach, SC 29579
Aliases (AKA): P Fulton
Email Addresses: ony****@yahoo.com
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: 1026 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1405 Lake Shore Ranch Drive, Seffner, FL 33584;
2924 Ramada Drive Apt 114, Tampa, FL 33613;
Bedford, TX 76021
Aliases (AKA): Margaret Kajama
Relatives & Associates: Gideon Jambaya
Email Addresses: mja****@yahoo.com
Address History: 1030 Lake Shore Ranch Drive, Seffner, FL 33584;
2232 42nd Court, Miami, FL 33134;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tampa, FL 33617
Aliases (AKA): Anthony A Atkinson,
Anthony Atkinson,
Rodger A Atkinson
Relatives & Associates: Brandie Atkinson
Christopher Atkinson
Janae Atkinson
Janice Atkinson
Linda Atkinson
Email Addresses: und****@yahoo.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
Address History: 1018 Lake Shore Ranch Drive, Seffner, FL 33584;
10205 Courtney Palms Boulevard Apt 203, Tampa, FL 33619;
Chicago, IL 60659
Aliases (AKA): M Marron,
Mildred C Marron
Address History: 1042 Lake Shore Ranch Drive, Seffner, FL 33584;
1733 Tarah Trace Drive, Brandon, FL 33510;
Cocoa, FL 32927;
Tampa, FL 33614
Aliases (AKA): Merritt J Drouillard
Relatives & Associates: Jason Drouillard
Kristian Drouillard
Lydia Drouillard
Martin Drouillard
Mona Drouillard
Email Addresses: har****@verizon.net,
lyd****@yahoo.com,
lyd****@aol.com,
mer****@gmail.com
Address History: 1213 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 495-8752
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
1215 Arkansas Avenue, Lynn Haven, FL 32444;
Panama City, FL 32401;
Tampa, FL 33605;
Converse, TX 78109
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