Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
4933 County Road, Castleberry, AL 36432;
Evergreen, AL 36401;
Panama City, FL 32401;
Pensacola, FL 32505
Aliases (AKA): James Je Mims,
Jr Willie Mims,
Willie Je Mims
Email Addresses: cou****@att.net
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: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
4736 Senander Crescent, Lakeland, FL 33810;
Mulberry, FL 33860;
Tampa, FL 33610;
Arlington Heights, IL 60004
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
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: 1028 Lake Shore Ranch Drive, Seffner, FL 33584;
529 S Parsons Avenue, Brandon, FL 33511;
Kissimmee, FL 34744;
Tampa, FL 33610;
Thonotosassa, FL 33592
Aliases (AKA): Lucretia A Rickman,
Lucretia Rickman
Email Addresses: luc****@aol.com
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: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Aliases (AKA): V Mckelvey,
Vince Mckelvey
Email Addresses: amc****@netscape.net,
vin****@yahoo.com
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
4355 Adams Street, Riverside, CA 92504;
Brandon, FL 33511;
Tampa, FL 33614;
Belle Chasse, LA 70037
Aliases (AKA): Wanda V Pereyra,
W Usner,
Wanda C Usner
Email Addresses: elm****@yahoo.com
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
1278 E 113th Avenue Apt R109, Tampa, FL 33612
Phone Numbers: (813) 654-9845
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: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
5604 William Grant Way Apt 203, Tampa, FL 33610;
Chicago, IL 60621;
Cambridge, MD 21613;
Easton, MD 21601
Aliases (AKA): Charles Maurice Amos,
Charles Amos,
Charles Johnson
Email Addresses: cdl****@yahoo.com
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
13527 Copper Head Drive, Riverview, FL 33569;
Budd Lake, NJ 07828;
Dover, NJ 07801;
Succasunna, NJ 07876
Aliases (AKA): Solmarie R Rodriguez
Relatives & Associates: Maria Flores
Kassandra Garcia
Alexander Rodriguez
David Rodriguez
Alfonso Ruiz
Phone Numbers: (973) 713-9214
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
Relatives & Associates: Francis Cabral
Francisco Cabral
James Cabral
Jose Cabral
Jose Cabral
Address History: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
7571 Lampson Avenue, Garden Grove, CA 92841;
Glendora, CA 91740;
La Mirada, CA 90638;
Upland, CA 91786
Aliases (AKA): Bharat P Patel
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: 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: 918 Lake Shore Ranch Drive, Seffner, FL 33584;
529 South Parsons Avenue Apartment 912, Brandon, FL 33511;
Miami, FL 33150;
Tallahassee, FL 32301;
Tampa, FL 33618
Aliases (AKA): Carlo F Velasquez,
Carlos Fernando Velasquez
Relatives & Associates: Jessica Lopez
Claudia Velasquez
Fernando Velasquez
Rolando Velasquez
Silvia Velasquez
Email Addresses: car****@cs.com
Address History: 1417 Lake Shore Ranch Drive, Seffner, FL 33584;
15420 Livingston Avenue, Lutz, FL 33559;
Ruskin, FL 33570;
Tallevast, FL 34270;
Tampa, FL 33624
Aliases (AKA): T Taylor,
Thom Taylor
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): Lydia Ann Drouillard
Email Addresses: lyd****@yahoo.com,
lyd****@aol.com
Address History: 1306 Lake Shore Ranch Drive, Seffner, FL 33584;
2256 Blue Spruce Way, Tampa, FL 33604
Aliases (AKA): Kim Hamilton
Address History: 1016 Lake Shore Ranch Drive, Seffner, FL 33584;
626 Barkfield Street, Brandon, FL 33511;
Homestead, FL 33032;
Riverview, FL 33569;
Pasadena, TX 77502
Aliases (AKA): J Gonzalez,
Jeisaac Gonzalez
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