Address History: 1118 Lake Shore Ranch Drive, Seffner, FL 33584;
130 Town Center Boulevard Apt 2209, Clermont, FL 34714;
Haines City, FL 33844;
Kissimmee, FL 34746;
Allentown, PA 18104
Address History: 11820 Mango Groves Boulevard, Seffner, FL 33584;
1118 Lake Shore Ranch Drive, Seffner, FL 33584;
Lexington, KY 40509
Aliases (AKA): Raju P Chandy
Address History: 3728 Cat Mint Street, Tampa, FL 33619;
3246 Bloomingdale Villas Court, Brandon, FL 33511;
Lithia, FL 33547;
Seffner, FL 33584;
Valrico, FL 33596
Aliases (AKA): D T Bennett,
Doandl T Bennett,
Don Bennett,
Donald Troy Bennett,
Troy Bennett
Address History: 3728 Cat Mint Street, Tampa, FL 33619;
3246 Bloomingdale Villas Court # 1142, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33596;
Slidell, LA 70460
Aliases (AKA): Darlene A Bennett,
Donald Bennett
Address History: 1614 Harvard Woods Drive Apt 2908, Brandon, FL 33511;
6118 Myrtlewood Road, North Port, FL 34287;
Port Charlotte, FL 33952;
Punta Gorda, FL 33980;
Sarasota, FL 34232
Aliases (AKA): Sophia Dorvil,
Sophia D Weatherhead
Address History: 6137 Belsay Road, Grand Blanc, MI 48439;
1118 Lake Shore Ranch Drive, Seffner, FL 33584;
Laurel, MD 20724;
Flint, MI 48503
Email Addresses: abo****@aol.com,
ann****@aol.com,
ann****@aol.com,
ann****@worldnet.att.net,
ann****@aol.com
Address History: 3129 Weymouth Court, Lexington, KY 40509;
1118 Lake Shore Ranch Drive, Seffner, FL 33584;
Nicholasville, KY 40356;
Philadelphia, PA 19120;
Denton, TX 76210
Address History: 2701 Ravens Creek Court, Pearland, TX 77584;
1118 Lake Shore Ranch Drive, Seffner, FL 33584;
Tampa, FL 33610;
Fairless Hills, PA 19030;
Feasterville Trevose, PA 19053
Aliases (AKA): James Varghese
Relatives & Associates: Kochumary Georgekutty
Sajju Maranese
George Varghese
Jaimole Varghese
Lovely Varghese
Address History: 9449 Briar Forest Drive Apt 3611, Houston, TX 77063;
1118 Lake Shore Ranch Drive, Seffner, FL 33584;
Tampa, FL 33621;
Fort Knox, KY 40121;
Austin, TX 78757
Aliases (AKA): Nancy Arceneaux,
Nancy Lopez,
Nancy Lopez Arceneaux,
Nancy L Rodriguez,
Nancy Rodriguez
Relatives & Associates: Carl Arceneaux
Carl Arceneaux
Devin Arceneaux
Sylvia Delatore
Kimberly Flores
Address History: 3628 Field Stone Drive, Carrollton, TX 75007;
1118 Lake Shore Ranch Drive, Seffner, FL 33584;
Lexington, KY 40509
Aliases (AKA): Sharon T Samuel,
Sharon T Thomas
Email Addresses: sha****@yahoo.com
Address History: 1004 E Seminole Trail, Carrollton, TX 75007;
1118 Lake Shore Ranch Drive, Seffner, FL 33584;
Lexington, KY 40509;
Nicholasville, KY 40356;
Lynn, MA 01902
Aliases (AKA): Annamma Chandy,
Anna Thomas,
Annamma Thomas
Relatives & Associates: Raju Chandy
Ancey Kurien
Donna Phillips
Mariamma Raju
Kurien Thazhampallathu
Address History: 1004 E Seminole Trail, Carrollton, TX 75007;
1118 Lake Shore Ranch Drive, Seffner, FL 33584;
Lexington, KY 40509;
Nicholasville, KY 40356;
Philadelphia, PA 19120
Aliases (AKA): Thomas Chandy,
Thomas Cheny
Relatives & Associates: Annamma Chandy
Raju Chandy
Ancey Kurien
Kurien Thazhampallathu
Chandy Thomas
Phone Numbers: (813) 279-1268
(813) 661-3280
(813) 681-9988
(859) 543-9930
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