Address History: 906 Lake Shore Ranch Drive, Seffner, FL 33584;
213 Mary Ellen Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Merrick, NY 11566;
Uniondale, NY 11553
Aliases (AKA): Maria Cooke,
Maria A Pangainban,
Maria Panganiban
Relatives & Associates: Michael Cooke
Chris Montalvo
Christie Montalvo
Diane Montalvo
Stepanie Montaovo
Email Addresses: dia****@hotmail.com,
dmo****@epix.net
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
4355 Adams Street, Riverside, CA 92504;
Brandon, FL 33511;
Tampa, FL 33614;
Belle Chasse, LA 70037
Aliases (AKA): Wanda V Pereyra,
W Usner,
Wanda C Usner
Email Addresses: elm****@yahoo.com
Address History: 1028 Lake Shore Ranch Drive, Seffner, FL 33584;
529 S Parsons Avenue, Brandon, FL 33511;
Kissimmee, FL 34744;
Tampa, FL 33610;
Thonotosassa, FL 33592
Aliases (AKA): Lucretia A Rickman,
Lucretia Rickman
Email Addresses: luc****@aol.com
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: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
7571 Lampson Avenue, Garden Grove, CA 92841;
Glendora, CA 91740;
La Mirada, CA 90638;
Upland, CA 91786
Aliases (AKA): Bharat P Patel
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 903 Lake Shore Ranch Drive, Seffner, FL 33584;
814 Galsworthy Avenue, Orlando, FL 32809;
Tampa, FL 33617;
Valrico, FL 33595;
Boston, MA 02118
Aliases (AKA): Frederic M Cervil,
Frederic Marc Clervil,
Frederic M Clervil,
Marc Romain,
Marc M Romain
Email Addresses: aqu****@hotmail.com,
bul****@yahoo.com,
mar****@comcast.net,
mar****@wmconnect.com,
ric****@gmail.com
Address History: 1413 Lake Shore Ranch Drive, Seffner, FL 33584;
6851 Breezy Palm Drive, Riverview, FL 33578;
Tampa, FL 33615;
Valrico, FL 33596
Aliases (AKA): Cheryl Ferguson
Phone Numbers: (813) 234-2474
Email Addresses: che****@ix.netcom.com
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1006 Lake Shore Ranch Drive, Seffner, FL 33584;
8840 Doral Oaks Drive Apt 2016, Tampa, FL 33617
Aliases (AKA): Nehemiah J Brumfield
Relatives & Associates: Daniel Bromfield
Angela Brumfield
Candace Brumfield
Ezekiel Brumfield
Mary Brumfield
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: cha****@msn.com
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Aliases (AKA): Mark Anthony Crabbe
Email Addresses: mar****@hotmail.com,
mar****@msn.com
Address History: 1040 Lake Shore Ranch Drive, Seffner, FL 33584;
2413 N 51st Street, Fort Pierce, FL 34946;
Palatka, FL 32177;
Tampa, FL 33647;
Greenville, SC 29615
Aliases (AKA): Jamison Clark
Email Addresses: ann****@hotmail.com,
jam****@aol.com,
jro****@comcast.net,
jro****@cs.com,
jro****@hotmail.com
Address History: 926 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Autumn Wood Drive, Birmingham, AL 35216;
Cartersville, GA 30121;
Burleson, TX 76028
Phone Numbers: (817) 447-0472
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584;
1407 Harness Horse Lane, Brandon, FL 33511;
Naples, FL 34105;
Plant City, FL 33566;
Tampa, FL 33623
Aliases (AKA): Michael Bundrick,
Mike And Mic Bundrick,
Mike And Bundrick
Relatives & Associates: Anthony Bundrick
Helen Bundrick
Jennifer Bundrick
Joseph Bundrick
Michele Bundrick
Email Addresses: che****@aol.com,
fla****@yahoo.com,
mic****@msn.com
Address History: 926 Lake Shore Ranch Drive, Seffner, FL 33584;
4304 Rowan Road, Brooksville, FL 34604;
Tampa, FL 33617;
Brookville, IN 47012
Aliases (AKA): Carol Brewer,
Carroll H Brewer,
Carrol Drewer
Email Addresses: nur****@aol.com,
nur****@bellsouth.net,
nur****@yahoo.com
Address History: 1310 Lake Shore Ranch Drive # D, Seffner, FL 33584;
1421 Thistledown Drive, Brandon, FL 33510;
Gainesville, FL 32605
Aliases (AKA): Sean Michael O'neill
Relatives & Associates: Elizabeth Neill
Kathline Newton
Theresa O'neill
Christoph Oneill
Paul Oneill
Address History: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
815 N Marshfield Avenue Apt 701, Chicago, IL 60622
Phone Numbers: (813) 657-2438
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
4010 Rolling Oak Drive, Lakeland, FL 33810;
Plant City, FL 33567;
Tampa, FL 33610;
Valrico, FL 33594
Address History: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
84 Barlow Street, Bristol, CT 06010;
Tampa, FL 33634
Aliases (AKA): Brandon Brooks
Address History: 904 Lake Shore Ranch Drive, Seffner, FL 33584;
204 Coco View Circle Apartment 105, Brandon, FL 33511;
Cutler Bay, FL 33190;
Tampa, FL 33617;
Macon, GA 31210
Relatives & Associates: Larowland Riley
Email Addresses: a85****@gmail.com
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Diane Dudkiewicz
Antioentte Mckelvey
Antoinette Mckelvey
Barbara Mckelvey
Lauren Mckelvey
Email Addresses: vin****@yahoo.com
Address History: 918 Lake Shore Ranch Drive, Seffner, FL 33584;
615 Maywood Way, Upland, CA 91786;
Miami, FL 33150;
Tampa, FL 33618
Aliases (AKA): Silvia M Velasquez
Relatives & Associates: Jessica Lopez
Carlos Velasquez
Claudia Velasquez
Fernando Velasquez
Rolando Velasquez
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
5957 Sweet Birch Drive, Riverview, FL 33578
Aliases (AKA): Meaghan B Ziegler
Email Addresses: mar****@msn.com
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
8231 Halls Hammock Court, Jacksonville, FL 32244;
Tampa, FL 33605;
Franklin, KY 42134;
Kingston, PA 18704
Aliases (AKA): Martha Carter,
Mary K Jones,
Martha Jones Carter,
Martha Lee
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
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