Address History: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
1051 Lee Road Apt 16b, Orlando, FL 32810;
Winter Park, FL 32790;
Spring, TX 77373
Relatives & Associates: Antoinette Austin
Lettina Bass
Betty Benitez
Antoine Mccloud
Darrell Mccloud
Address History: 1413 Lake Shore Ranch Drive, Seffner, FL 33584;
119 Ashbrook Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Tom Ferguson
Email Addresses: log****@gte.net
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Email Addresses: mar****@msn.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 657-3879
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: 1308 Lake Shore Ranch Drive, Seffner, FL 33584;
600 Valley Stream Drive Apartment F2, Naples, FL 34113;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592
Aliases (AKA): Byron A Crowe,
Byron Augustus Crowe
Email Addresses: wro****@gmail.com
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Aliases (AKA): Mark Anthony Crabbe
Email Addresses: mar****@hotmail.com,
mar****@msn.com
Address History: 905 Lake Shore Ranch Drive, Seffner, FL 33584;
3750 Po Box, Brandon, FL 33509;
Tampa, FL 33612;
Aguadilla, PR 00603
Aliases (AKA): Mark Fantauzzi,
Mark T Toro Fantauzzi,
Mark A Torofantauzzi
Address History: 1310 Lake Shore Ranch Drive # D, Seffner, FL 33584;
1421 Thistledown Drive, Brandon, FL 33510;
Gainesville, FL 32605;
Tallahassee, FL 32308
Aliases (AKA): Theresa Sullivan O'neill,
Theresa O'neill,
T Oneill,
Theresa Sullivan Oneill,
Theresa L Sullivan
Email Addresses: qua****@sbcglobal.net
Address History: 1105 Lake Shore Ranch Drive # 604, Seffner, FL 33584;
14647 Banyan Bluff Drive Unit 202, Tampa, FL 33613
Aliases (AKA): Debora R Sullivan,
Deborah J Sullivan,
Renee Sullivan
Email Addresses: deb****@ptd.net
Address History: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6815 Interbay Boulevard Apt 5, Tampa, FL 33616
Aliases (AKA): Glenda Ramirez,
Glenda Lee Ramirez Villock,
Glenda R Villock,
Glenda Lee Villock
Relatives & Associates: Glenda Ramirez
Aliases (AKA): O Connie
Email Addresses: cos****@gmail.com
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: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
2308 Merrily Circle N, Seffner, FL 33584;
Tampa, FL 33609
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: 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: 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: 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: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
932 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33610;
Branson, MO 65616
Aliases (AKA): T Le Cuong,
T Lecuong
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: 1013 Lake Shore Ranch Drive, Seffner, FL 33584
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: 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
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