Address History: 1117 Lake Shore Ranch Drive, Seffner, FL 33584;
1850 Providence Lakes Boulevard Apt 721, Brandon, FL 33511;
Fort Lauderdale, FL 33308;
Miami, FL 33299;
Tampa, FL 33681
Aliases (AKA): Juliana Cortes,
Guliona Simon,
Juliana Simon
Email Addresses: jul****@yahoo.com
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: 1309 Lake Shore Ranch Drive, Seffner, FL 33584;
1006 Bridlewood Way, Brandon, FL 33511;
Tampa, FL 33605;
Astoria, NY 11106;
Forest Hills, NY 11375
Aliases (AKA): R Leonard,
Robin Lee Leonard
Email Addresses: rll****@verizon.net,
rll****@verizon.net,
rob****@pacbell.net
Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: cor****@aol.com,
cor****@att.net,
cor****@netscape.com,
cor****@netscape.net,
cra****@hotmail.com
Address History: 1021 Lake Shore Ranch Drive, Seffner, FL 33584;
2630 Coconut Bay Lane Unit 2f, Sarasota, FL 34237;
Tampa, FL 33635;
Griffin, GA 30223;
Paducah, KY 42001
Aliases (AKA): Tony Roland Blonshine
Relatives & Associates: Brian Blonshine
Buz Blonshine
Leroy Blonshine
Sarah Blonshine
Timothy Blonshine
Email Addresses: tbl****@hotmail.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: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
8231 Halls Hammock Court, Jacksonville, FL 32244;
Tampa, FL 33634;
Riceboro, GA 31323;
Harvey, IL 60426
Aliases (AKA): M Carter,
Martha Jones Carter,
M Jones
Email Addresses: mar****@gmail.com,
mar****@hotmail.com
Address History: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
16326 Mcglamery Road, Odessa, FL 33556;
Valrico, FL 33594
Aliases (AKA): Carlos Rodriguez Rd
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
7014 Monarch Park Drive, Apollo Beach, FL 33572;
Riverview, FL 33578;
Hasbrouck Heights, NJ 07604;
Wallington, NJ 07057
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
Phone Numbers: (813) 643-5079
Email Addresses: rca****@tampatrib.com,
sca****@gmail.com
Address History: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
1044 Axlewood Circle, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33689;
Valrico, FL 33596
Aliases (AKA): Kiana Lakia Zimmerman
Relatives & Associates: Amber Zimmerman
Arika Zimmerman
Demetra Zimmerman
Diane Zimmerman
Dora Zimmerman
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
1278 E 113th Avenue Apt R109, Tampa, FL 33612
Phone Numbers: (813) 654-9845
Aliases (AKA): O Connie
Email Addresses: cos****@gmail.com
Address History: 1212 Lake Shore Ranch Drive, Seffner, FL 33584;
100 Hemlock Road Unit 6-3, Branford, CT 06405;
East Haven, CT 06513;
New Haven, CT 06513;
Venice, FL 34285
Aliases (AKA): Greg Melotto
Relatives & Associates: Carmelina Letskus
Alicia Melotto
Barbara Melotto
Michael Melotto
Jillian Puckett
Email Addresses: bme****@concentric.net
Address History: 1016 Lake Shore Ranch Drive, Seffner, FL 33584;
811 Pineberry Drive Apt 303, Brandon, FL 33510;
Saint Petersburg, FL 33702;
Tampa, FL 33603;
Lares, PR 00669
Aliases (AKA): Aida L Muniz
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
4736 Senander Crescent, Lakeland, FL 33810;
Mulberry, FL 33860;
Tampa, FL 33610;
Arlington Heights, IL 60004
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: 902 Lake Shore Ranch Drive, Seffner, FL 33584;
5347 Lunn Road, Lakeland, FL 33811;
Plant City, FL 33563
Aliases (AKA): Veronica S Fisher
Address History: 1213 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 495-8752
Address History: 1039 Lake Shore Ranch Drive, Seffner, FL 33584;
5681 Edenfield Road Apartment 413, Jacksonville, FL 32277;
Tampa, FL 33610;
Philadelphia, PA 19122
Relatives & Associates: Clarence Sullivan
Clarence Sullivan
Deborah Sullivan
Edith Sullivan
Freddie Sullivan
Email Addresses: mon****@aol.com
Address History: 1046 Lake Shore Ranch Drive, Seffner, FL 33584;
988 Chateau Drive, Conway, SC 29526;
Kingstree, SC 29556;
Myrtle Beach, SC 29579
Aliases (AKA): P Fulton
Email Addresses: ony****@yahoo.com
Address History: 1014 Lake Shore Ranch Drive, Seffner, FL 33584;
8743 Brownstown Road # 2, Henryville, IN 47126;
Jeffersonville, IN 47130
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: 1305 Lake Shore Ranch Drive, Seffner, FL 33584;
2006 Colson Road, Plant City, FL 33567;
Grambling, LA 71245
Aliases (AKA): D A Smith,
Darell A Smith,
Daryl Smith
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