Address History: 1215 Lake Shore Ranch Drive, Seffner, FL 33584;
12032 E 3rd Avenue, Aurora, CO 80011;
Littleton, CO 80125
Phone Numbers: (303) 353-2438
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: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Aliases (AKA): Antoinette J Mckelvey,
Antoinette Mckelvey,
Antoinettej J Mckelvey
Relatives & Associates: Diane Dudkiewicz
Antioentte Mckelvey
Barbara Mckelvey
Kirsten Mckelvey
Lauren Mckelvey
Email Addresses: lok****@cox.net,
lok****@mindspring.com,
vin****@yahoo.com
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: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
16812 Blenheim Drive, Lutz, FL 33549;
Tampa, FL 33613;
Atlanta, GA 30350;
Emerson, GA 30137
Aliases (AKA): Mary Jo,
Mary Martinez,
Mary J Mauk
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: 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: 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: 1028 Lake Shore Ranch Drive, Seffner, FL 33584;
529 S Parsons Avenue Apt 1515, Brandon, FL 33511;
Thonotosassa, FL 33592;
Leslie, MI 49251;
Mason, MI 48854
Aliases (AKA): James Arnett,
Jim Arnett,
Jimmy Ray Arnett
Address History: 1202 Lake Shore Ranch Drive, Seffner, FL 33584;
1409 Gulf Stream Circle Apartment 302, Brandon, FL 33511;
Clearwater, FL 33755;
Opa Locka, FL 33055;
Safety Harbor, FL 34695
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Anthony Bundrick
Joseph Bundrick
Michael Bundrick
Michele Bundrick
Samantha Bundrick
Phone Numbers: (813) 476-2639
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584;
1807 Tarah Trace Drive, Brandon, FL 33510;
Miami, FL 33156;
Spring Hill, FL 34609;
Tampa, FL 33610
Aliases (AKA): Richard Caralan,
Richar Catalano,
Richard Catalano
Email Addresses: cat****@aol.com
Address History: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
7950 Caroline Court, Dublin, CA 94568;
Brandon, FL 33511;
Tampa, FL 33615;
Coos Bay, OR 97420
Aliases (AKA): Matt Brewer,
Matthew C Drewer
Address History: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
544 P/O Box, Apple Valley, CA 92307;
Miami, FL 33175;
Miami Lakes, FL 33014;
Tampa, FL 33609
Aliases (AKA): Gilbert V Martinez,
Gilberto V Martinez
Email Addresses: gil****@verizon.net,
gim****@yahoo.com
Address History: 1308 Lake Shore Ranch Drive, Seffner, FL 33584;
912 Sw 8th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Tampa, FL 33613;
Trilby, FL 33593
Aliases (AKA): Tamara P Bossiere,
Tamara P La Bossiere,
Tamara Princess Labossiele,
Tamara Labossiere,
Tammy Labossiere
Address History: 1202 Lake Shore Ranch Drive, Seffner, FL 33584;
1409 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tampa, FL 33614
Relatives & Associates: Michael Williams
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: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
6595 W 2nd Court Apt 203a, Hialeah, FL 33012;
Tampa, FL 33613;
Valrico, FL 33594;
Las Vegas, NV 89129
Relatives & Associates: Yolanda Brown
Lazaro Gonzalez
Martinez Gonzalez
Orlando Gonzalez
Orlando Gonzalez
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
4209 Truman Drive, Seffner, FL 33584
Phone Numbers: (813) 244-6413
(813) 654-1672
(813) 949-1536
(813) 971-5222
Address History: 1040 Lake Shore Ranch Drive, Seffner, FL 33584;
6 Plateau Lane A, Palm Coast, FL 32164;
Tampa, FL 33647;
Temple Terrace, FL 33617
Aliases (AKA): Mathdany N Clark,
Mathdany Noel
Email Addresses: mat****@hotmail.com
Address History: 1121 Lake Shore Ranch Drive, Seffner, FL 33584;
1130 34th Avenue Apt B, Port Hueneme, CA 93041;
San Diego, CA 92154;
Plant City, FL 33567
Relatives & Associates: Irasema Gonzalez
Ivett Iracheta
Juliana Iracheta
Mariano Iracheta
Mariano Iracheta
Address History: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1707 Americana Boulevard Apt 27e, Orlando, FL 32839;
Mattapan, MA 02126
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
1215 Arkansas Avenue, Lynn Haven, FL 32444;
Panama City, FL 32401;
Tampa, FL 33605;
Converse, TX 78109
Address History: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
10012 Hines Road, Tampa, FL 33610;
Vega Baja, PR 00694
Aliases (AKA): Mirna Carrion,
Myrna Melendezcarrion
Email Addresses: mme****@yahoo.com,
rke****@yahoo.com
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