Address History: 1306 Lake Shore Ranch Drive, Seffner, FL 33584;
2256 Blue Spruce Way, Tampa, FL 33604
Aliases (AKA): Kim Hamilton
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
5957 Sweet Birch Drive, Riverview, FL 33578
Aliases (AKA): Meaghan B Ziegler
Email Addresses: mar****@msn.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: cha****@msn.com
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
655 E 38th Street, Brooklyn, NY 11203;
Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435
Aliases (AKA): T Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tracey Deschamps
Marie Jecrois
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: 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: 1017 Lake Shore Ranch Drive, Seffner, FL 33584;
1400 13th Street Apt 216, Imperial Beach, CA 91932;
Brandon, FL 33510
Aliases (AKA): Althea B Jordan
Phone Numbers: (813) 657-9056
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
5590 Wilmington Circle Apartment 206, Lakeland, FL 33813
Aliases (AKA): Bertha Alford
Email Addresses: bal****@worldnet.att.net,
cha****@hotmail.com
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1415 Lake Shore Ranch Drive, Seffner, FL 33584;
1017 Cicero Lane, Brandon, FL 33511;
Perry, FL 32348;
Riverview, FL 33569;
Tampa, FL 33613
Aliases (AKA): Thomas L Rd,
Thomas L Wynn,
Tom Wynn,
Thomas L Wynn Rd
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: 1217 Lake Shore Ranch Drive, Seffner, FL 33584;
5615 Louis Xiv Court Apt B, Tampa, FL 33614
Aliases (AKA): Latanya D Cosign,
Latanya D Fowler,
Latanya D Fowlercosign
Relatives & Associates: Charles Fowler
Address History: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
415 Providence Road Apt 204, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Nelson Rivera
Email Addresses: nmo****@aol.com
Address History: 1017 Lake Shore Ranch Drive, Seffner, FL 33584;
1400 13th Street Apt 216, Imperial Beach, CA 91932;
San Diego, CA 92103;
Brandon, FL 33510;
Cleveland, OH 44112
Aliases (AKA): Henry J Jordan
Address History: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
2308 Merrily Circle N, Seffner, FL 33584;
Tampa, FL 33609
Address History: 909 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Donna Drive, Brandon, FL 33510;
Tampa, FL 33614
Aliases (AKA): Glenda N Cabral,
Glenda N Cortez Borbor,
Glenda N Cortez-Borbor
Address History: 1107 Lake Shore Ranch Drive, Seffner, FL 33584;
3020 Surf Avenue Apt 14f, Brooklyn, NY 11224;
Corona, NY 11368;
Long Island City, NY 11101;
Woodside, NY 11377
Aliases (AKA): Brenda Carson
Address History: 909 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Donna Drive, Brandon, FL 33510;
Tampa, FL 33614
Email Addresses: j.c****@hotmail.com,
jca****@att.net,
jos****@gmail.com
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: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
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: 1015 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Fox Chapel Drive, Lutz, FL 33549
Aliases (AKA): Evan L Caracciolp
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
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