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: 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
Address History: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
404 Daggett Avenue, Pawtucket, RI 02861
Aliases (AKA): Jennifer Slater
Aliases (AKA): O Connie
Email Addresses: cos****@gmail.com
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: 1029 Lake Shore Ranch Drive, Seffner, FL 33584;
1602 W Brandon Boulevard, Brandon, FL 33511;
Rochester, NY 14624
Aliases (AKA): Carole K Van Horn,
Carol Vanhorn,
Carole K Vanhorn,
Carole Kay Vanhorn
Relatives & Associates: Michael Vanhorn
Email Addresses: car****@bellatlantic.net
Address History: 905 Lake Shore Ranch Drive, Seffner, FL 33584;
307 Running Brook Road, Birmingham, AL 35226;
Moody, AL 35004;
Bonita Springs, FL 34135;
Miami, FL 33196
Aliases (AKA): Silvia Garcia Londono
Address History: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
943 Hemingway Drive, Deltona, FL 32725;
Gary, IN 46406
Aliases (AKA): Odismae Peterman
Relatives & Associates: Christina Collins
Brandon Peterman
Bryauna Peterman
David Peterman
Ingrid Peterman
Phone Numbers: (219) 977-0294
Address History: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
1044 Axlewood Circle, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33689;
Valrico, FL 33596
Aliases (AKA): Kiana Lakia Zimmerman
Relatives & Associates: Amber Zimmerman
Arika Zimmerman
Demetra Zimmerman
Diane Zimmerman
Dora Zimmerman
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: 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: 906 Lake Shore Ranch Drive, Seffner, FL 33584;
220 South Hilltop Road, Brandon, FL 33511;
Cape Coral, FL 33993;
Lutz, FL 33548;
Riverview, FL 33569
Aliases (AKA): Michael Cooke
Email Addresses: med****@yahoo.com,
mic****@geico.com,
the****@yahoo.com
Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
417 Champagne Lane, Brandon, FL 33511;
Tampa, FL 33617
Phone Numbers: (813) 504-1406
Address History: 1309 Lake Shore Ranch Drive, Seffner, FL 33584;
1006 Bridlewood Way, Brandon, FL 33511;
Tampa, FL 33605;
Astoria, NY 11106;
Forest Hills, NY 11375
Aliases (AKA): R Leonard,
Robin Lee Leonard
Email Addresses: rll****@verizon.net,
rll****@verizon.net,
rob****@pacbell.net
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Aliases (AKA): Leigh A Crabbe,
Leighann Crabbe
Address History: 908 Lake Shore Ranch Drive, Seffner, FL 33584;
508 Bryan Valley Court, Brandon, FL 33511
Aliases (AKA): Robert Valentin,
Robert John Valentino
Relatives & Associates: Kimberly Brown
Christopher Valentino
Dian Valentino
John Valentino
Patricia Valentino
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: 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: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
8231 Halls Hammock Court, Jacksonville, FL 32244;
Tampa, FL 33605;
Franklin, KY 42134;
Kingston, PA 18704
Aliases (AKA): Martha Carter,
Mary K Jones,
Martha Jones Carter,
Martha Lee
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
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: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: cha****@msn.com
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