Address History: 3342 Spy Tower Court, Valrico, FL 33594;
605 Balley Hill, Brandon, FL 33510;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33614
Aliases (AKA): Melinda Delacruz Lugo,
Malinda Delacruz Morales,
Melinda B Morales
Email Addresses: mlu****@yahoo.com
Address History: 910 Myakka Court Ne, Saint Petersburg, FL 33702;
1820 1st Street N, Saint Petersburg, FL 33704;
Seffner, FL 33584;
South Pasadena, FL 33707;
Tampa, FL 33617
Aliases (AKA): Lisa Anne Gross
Address History: 909 Buck Court, Brandon, FL 33511;
924 Delaney Circle Apt 206, Brandon, FL 33511;
Durant, FL 33530;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Blake Rogers
Address History: 2524 Siena Way, Valrico, FL 33596;
11622 Mango Ridge Boulevard, Seffner, FL 33584;
Tampa, FL 33605;
Manhattan, KS 66502
Relatives & Associates: Luis Ferreira
Email Addresses: fer****@excite.com,
fer****@hotmail.com,
fer****@yahoo.com,
jos****@telemail.com.py
Address History: 17551 Se 96th Court, Summerfield, FL 34491;
11638 Mango Ridge Boulevard, Seffner, FL 33584;
Spring Hill, FL 34608;
Mount Vernon, IL 62864;
Brownsburg, IN 46112
Aliases (AKA): A Scott Lewis,
Amy Scott Lewis
Address History: 4804 Jacobs Glenn Drive Apt 301, Tampa, FL 33610;
105 Ridge Court, Brandon, FL 33511;
Clearwater, FL 33760;
Gibsonton, FL 33534;
Largo, FL 33771
Aliases (AKA): Isaac Harris
Address History: 11632 Mango Ridge Boulevard, Seffner, FL 33584;
506 Rapid Falls Drive, Brandon, FL 33511;
Long Branch, NJ 07740
Aliases (AKA): Anthony Arthur Laugelli,
Anthony A Laugelli
Email Addresses: gla****@aol.com
Address History: 6112 Merrifield Drive, Zephyrhills, FL 33541;
5796 Ulmerton Road, Clearwater, FL 33760;
Crescent City, FL 32112;
Georgetown, FL 32139;
Largo, FL 33778
Relatives & Associates: Wendy Gibson
Agnes Klinesmith
David Klinesmith
Elouise Klinesmith
Michael Klinesmith
Email Addresses: dru****@yahoo.com
Address History: 173 Winston Manor Circle, Seffner, FL 33584;
11607 Mango Ridge Boulevard, Seffner, FL 33584;
Saint Paul, MN 55122;
Landing, NJ 07850;
Parsippany, NJ 07054
Aliases (AKA): Toan T Pham
Address History: 11640 Mango Ridge Boulevard, Seffner, FL 33584;
10322 Zackary Circle Apt 189, Riverview, FL 33578;
Tampa, FL 33610;
Valrico, FL 33594
Relatives & Associates: Claudia Salas
Address History: 215 Clemons Road, Brandon, FL 33510;
4281 Po Box, Brandon, FL 33509;
Seffner, FL 33584
Phone Numbers: (813) 802-0759
Address History: 2409 E 2nd Avenue Unit 331, Tampa, FL 33605;
1595 Sw 112th Avenue # 207, Miami, FL 33174;
Seffner, FL 33584
Aliases (AKA): Tre Stewart
Email Addresses: sur****@yahoo.com,
tre****@yahoo.com,
tre****@yahoo.com,
tst****@yahoo.com
Address History: 11654 Mango Ridge Boulevard, Seffner, FL 33584;
4214 Monticello Gardens Place Apt 304b, Tampa, FL 33613;
Tarpon Springs, FL 34689
Address History: 511 Cocoplum Drive, Seffner, FL 33584;
233 S Mcmullen Booth Road Apt 44, Clearwater, FL 33759;
Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33603
Address History: 604 N Wills Street, Plant City, FL 33563;
4950 Cherry Avenue Apt 99, San Jose, CA 95118;
Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Modesto Cruz
Email Addresses: 585****@gmail.com,
bbo****@aol.com,
mod****@yahoo.com,
sar****@gmail.com
Address History: 11816 Mango Cross Court, Seffner, FL 33584;
1401 Scotch Pine Drive, Brandon, FL 33511;
Dover, FL 33527;
Lakeland, FL 33805;
Lutz, FL 33548
Aliases (AKA): Tracy Nicole Snell
Address History: 5617 122nd Avenue Apartment B2 E, Tampa, FL 33694;
3110 Buckrun Drive, Brandon, FL 33511;
Saint Petersburg, FL 33711;
Seffner, FL 33584;
Monroe, WA 98272
Aliases (AKA): Oscar Lugo
Relatives & Associates: Donna Dematte
Anthony Lugo
Eldie Lugo
Guillermina Lugo
Luis Lugo
Email Addresses: mem****@webtv.net,
olu****@hotmail.com,
olu****@gmail.com
Address History: 1005 Kennesborough Road Nw, Kennesaw, GA 30144;
155 E Bloomingdale Avenue, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579;
Seffner, FL 33584
Aliases (AKA): Nicole Roxanne Troupe,
Nikki Troupe
Relatives & Associates: Darlene Babineaux
Lucrecia Dixon
Henrietta Sutton
Carla Thompson
Cedric Troop
Address History: 4 Valley View Road, Newtown, CT 06470;
5 Buckboard Ridge, Bethel, CT 06801;
Miami, FL 33135;
Seffner, FL 33584;
New York, NY 10031
Aliases (AKA): Edda Maldonado Maldonado,
Martinez Edda Maldonado,
Edda Maldonadomartinez,
Edda Maldonado Martinez,
Maldonado Martinez Nancy
Relatives & Associates: Delilah Bliss
Edesa Maldonado
Christopher Martinez
Eduardo Martinez
Robert Martinez
Address History: 1008 Maple Street, Piqua, OH 45356;
11646 Mango Ridge Boulevard, Seffner, FL 33584;
Tampa, FL 33647;
Louisville, KY 40207
Aliases (AKA): Pat Dennis,
Patricia Ann Dennis
Relatives & Associates: Jennifer Brown
Christina Dennis
Jeffrey Dennis
Kaitlynne Dennis
Thomas Dennis
Email Addresses: chr****@yahoo.com
Address History: 34 Landward Way, Savannah, GA 31410;
6722 Psc 819 Box, Fpo, AE 09645;
Eglin Afb, FL 32542;
Niceville, FL 32578;
Plant City, FL 33565
Aliases (AKA): Robert J Moraws,
Roberts John Moraws
Email Addresses: mel****@yahoo.com
Address History: 2553 Leroy Road, Virginia Beach, VA 23456;
11609 Mango Ridge Boulevard, Seffner, FL 33584;
Memphis, TN 38106;
Newport News, VA 23608
Aliases (AKA): Sharon Mc,
Sharon Mc Bride,
Sharon Mcbride
Relatives & Associates: Dewayne Mcbride
Dewayne Mcbride
Dewaynealexande Mcbride
Kasie Mcbride
Kori Mcbride
Email Addresses: mcb****@yahoo.com
Address History: 8658 Tradewind Circle Apt 103, Ooltewah, TN 37363;
15549 Cortez Boulevard # 258, Brooksville, FL 34613;
New Port Richey, FL 34652;
Saint Petersburg, FL 33701;
Seffner, FL 33584
Aliases (AKA): Kris Pawlosk,
Kirstine M Pawloski,
Kristi Pawloski,
Kristine Marie Pawloski
Email Addresses: kri****@gmail.com
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