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
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: 1407 Lake Shore Ranch Drive, Seffner, FL 33584;
5652 River Road, New Port Richey, FL 34652;
Saint Petersburg, FL 33705;
Franklin, NC 28734;
Schenectady, NY 12304
Aliases (AKA): Dannette Goodrich
Email Addresses: dan****@verizon.net
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: 1040 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: John Mahar
Phone Numbers: (813) 689-7459
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: 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: 1106 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
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: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Tealwood Drive Apt 104, Brandon, FL 33510
Phone Numbers: (813) 689-0519
Email Addresses: sha****@yahoo.com
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
24 Eagle Rock Village Apt 5a, Budd Lake, NJ 07828;
Dover, NJ 07802;
Wharton, NJ 07885
Relatives & Associates: Jorge Bustamante
Angela Cardona
Carlos Cardona
Carlos Cardona
Daniel Cardona
Phone Numbers: (862) 218-2300
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): Glenda Machado Catalano
Relatives & Associates: Cherie Catalano
John Catalano
Patsy Catalano
Richard Catalano
Richard Catalano
Email Addresses: pru****@hotmail.com
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: 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: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
1210 Ray Charles Boulevard Unit 502, Tampa, FL 33602;
Bayamon, PR 00960;
Vega Baja, PR 00694
Aliases (AKA): Carmen L Gonzalez,
Carmen Santiago Gonzalez
Relatives & Associates: Jason Pagan
Benjamin Rodriguez
Nicole Rodriguez
Zuhail Rodriguez
Alicia Santiago
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Spring Hill, FL 34606;
Tampa, FL 33604;
Indianapolis, IN 46268
Aliases (AKA): James Atkins,
Jamie E Atkins
Email Addresses: jam****@comcast.net,
jam****@earthlink.net
Address History: 1012 Lake Shore Ranch Drive, Seffner, FL 33584;
2213 Bodrick Circle Apartment 103, Brandon, FL 33511;
Tampa, FL 33612;
Wimauma, FL 33598
Relatives & Associates: Walter Fitzgerald
Julio Gonzales
Marysol Gonzales
Mary Gonzalez
Rino Gonzalez
Email Addresses: lad****@yahoo.com,
la_****@yahoo.com,
sgo****@yahoo.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: 1010 Lake Shore Ranch Drive, Seffner, FL 33584;
3068 Golden Pond Boulevard, Orange Park, FL 32073;
Riverview, FL 33578;
Tampa, FL 33614;
Temple Terrace, FL 33617
Aliases (AKA): Kelly L Humphrey,
Kelly L Hunphrey,
Kelly L Smith
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
9453 Windermere Lake Drive Apt 303, Riverview, FL 33578;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Kennesaw, GA 30144
Aliases (AKA): Hilbano Nyove Nava,
Hilvano L Nava,
Hilvano Nyove Nava,
Hilvano N Navas
Email Addresses: che****@yahoo.com,
nin****@me.com
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584
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
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