Address History: 826 Sunridge Point Drive, Seffner, FL 33584;
6940 Town Harbour Boulevard Apartment 2421, Boca Raton, FL 33433;
Brandon, FL 33511;
Valrico, FL 33594
Aliases (AKA): Randy Alan Kukwa
Email Addresses: osu****@aol.com,
ran****@airculinaireworldwide.com
Address History: 10106 Moores Mill Court, Tampa, FL 33615;
11658 Mango Ridge Boulevard, Seffner, FL 33584
Aliases (AKA): Eduardo Hernandez Fraguada
Phone Numbers: (813) 236-0451
Address History: 2305 Fountain Grass Drive, Valrico, FL 33594;
106 Tate Court, Orlando, FL 32828;
Seffner, FL 33584
Relatives & Associates: Eliseo Chaparro
Evelyn Chaparro
Jemuel Chaparro
Joesel Chaparro
Noe Chaparro
Address History: 1409 Tiller Way, Valrico, FL 33594;
725 Northlake Boulevard Apartment 86, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Orlando, FL 32807;
Seffner, FL 33584
Aliases (AKA): Justin Cagle
Address History: 780 Small Oak Lane Apt 208, Lakeland, FL 33805;
626 Arbor Glen Circle Apt 309, Lakeland, FL 33805;
Seffner, FL 33584;
Tampa, FL 33618
Aliases (AKA): Alejandro Hernandez,
Alexander Hernandez
Phone Numbers: (813) 236-0451
Address History: 10106 Moores Mill Court, Tampa, FL 33615;
11658 Mango Ridge Boulevard, Seffner, FL 33584;
Bayamon, PR 00959
Aliases (AKA): William Hernandez Toledo,
William H Toledo
Phone Numbers: (813) 236-0451
Address History: 7520 Dilport Court, Plant City, FL 33565;
22753 Marsh Wren Drive, Land O Lakes, FL 34639;
Seffner, FL 33584;
Tampa, FL 33635;
Waukegan, IL 60085
Aliases (AKA): V Dayer,
Vickie Dayer,
Victoria E Dayer,
Victoria E Dilport
Relatives & Associates: Kirsten Berggren
Edwin Boudreau
Judith Boudreau
David Bourdeau
Timothy Bourdeau
Address History: 8300 Amethyst Lane Nw Apt 8101, Charlotte, NC 28262;
2901 Wildtree Drive Apt 303, Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33634;
Temple Terrace, FL 33637
Aliases (AKA): Charisse A Green
Address History: 204 Melville Loop Apt 5, Chapel Hill, NC 27514;
5807 Bandera Springs Circle, Riverview, FL 33578;
Seffner, FL 33584;
Winter Springs, FL 32708
Address History: 8300 Amethyst Lane Nw Apt 8101, Charlotte, NC 28262;
11658 Mango Ridge Boulevard, Seffner, FL 33584;
Tampa, FL 33617;
Vero Beach, FL 32968
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