Address History: 905 Lake Shore Ranch Drive, Seffner, FL 33584;
3750 Po Box, Brandon, FL 33509;
Tampa, FL 33612;
Aguadilla, PR 00603
Aliases (AKA): Mark Fantauzzi,
Mark T Toro Fantauzzi,
Mark A Torofantauzzi
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
1825 Fort Meade Road, Frostproof, FL 33843;
Lakeland, FL 33805;
Tampa, FL 33604;
Winter Haven, FL 33880
Aliases (AKA): Patrice Balogun,
P Ruffin,
Patrice Ruffin,
Patricia G Rufin
Address History: 924 Lake Shore Ranch Drive, Seffner, FL 33584;
1247 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Temple Terrace, FL 33687
Aliases (AKA): Libra Darrington,
Libra Joy Darrington,
Lj Darrington
Email Addresses: ire****@yahoo.com,
i_r****@hotmail.com,
i_r****@yahoo.com
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: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
6730 Cavacade Drive Apt A, Tampa, FL 33614
Aliases (AKA): Pamela Ledesma
Relatives & Associates: Alberto Almaguer
Phone Numbers: (813) 926-8005
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
Address History: 1312 Lake Shore Ranch Drive, Seffner, FL 33584;
59884 Po Box, Chicago, IL 60659
Aliases (AKA): Anna E Esquig
Email Addresses: arm****@wp.pl,
ast****@hotmail.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: 1405 Lake Shore Ranch Drive, Seffner, FL 33584;
908 Delaney Circle Apt 204, Brandon, FL 33511;
Largo, FL 33774;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Leslie A Kendrick
Phone Numbers: (813) 571-8234
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
217 Bishop Drive, Gainesville, FL 32607;
Tampa, FL 33617
Email Addresses: neo****@alltel.net,
neo****@yahoo.com,
neo****@yahoo.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 685-6504
Email Addresses: cha****@msn.com
Aliases (AKA): O Connie
Email Addresses: cos****@gmail.com
Address History: 1212 Lake Shore Ranch Drive, Seffner, FL 33584;
107 Patch Street A, Fort Huachuca, AZ 85613;
Brandon, FL 33511;
Riverview, FL 33578
Phone Numbers: (813) 685-7346
Email Addresses: alo****@excite.com,
hal****@bigfoot.com,
hal****@hotmail.com,
hal****@msn.com
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: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
1108 2nd Street, Neptune Beach, FL 32266;
Orlando, FL 32827;
Kaneohe, HI 96744
Address History: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
404 Daggett Avenue, Pawtucket, RI 02861
Aliases (AKA): Jennifer Slater
Address History: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6703 S Juanita Street, Tampa, FL 33616;
Carolina, PR 00985
Aliases (AKA): Hector Betancourt,
Hector Rodriguez Betan,
Hector Rodriguez Betancou,
Hector H Rodriguez Betancourt
Relatives & Associates: Carmen Betancourt
Carmen Betancourt
Marisol Hernandez
Hector Otero
Bolivar Pino
Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
4630 E Bay Drive, Clearwater, FL 33764;
Pinellas Park, FL 33782
Aliases (AKA): K Curtis,
Kim Curtis,
Kimberly A Curtis,
Kimberly A Smith
Phone Numbers: (727) 545-4636
Address History: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1713 Brandon Trace Avenue, Brandon, FL 33510;
Tampa, FL 33612
Relatives & Associates: Linda Tyson
Email Addresses: dew****@gmail.com,
syl****@yahoo.com
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 Apt 302, Brandon, FL 33511;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tampa, FL 33614
Relatives & Associates: Michael Williams
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
5590 Wilmington Circle Apartment 206, Lakeland, FL 33813
Aliases (AKA): Bertha Alford
Email Addresses: bal****@worldnet.att.net,
cha****@hotmail.com
Address History: 1306 Lake Shore Ranch Drive, Seffner, FL 33584;
2256 Blue Spruce Way, Tampa, FL 33604
Aliases (AKA): Kim Hamilton
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
4148 Shadetree Lane, Lakeland, FL 33812;
Plant City, FL 33565
Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
417 Champagne Lane, Brandon, FL 33511;
Tampa, FL 33617
Phone Numbers: (813) 504-1406
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