Address History: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
334 Po Box, Vega Baja, PR 00694;
Milwaukee, WI 53204
Aliases (AKA): Luis Orlando,
Luis S Santiago,
Luis Santos Santiago
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
922 N Parsons Avenue, Brandon, FL 33510;
Plant City, FL 33563;
Tampa, FL 33612;
Valrico, FL 33594
Aliases (AKA): Alton Day
Email Addresses: rey****@yahoo.com
Address History: 1210 Lake Shore Ranch Drive, Seffner, FL 33584;
1100 Oakbridge Parkways Apt 248, Lakeland, FL 33803;
Tampa, FL 33626
Aliases (AKA): M Lengyel,
Margaret A Lengyel
Relatives & Associates: Dorothy Anderson
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: 1042 Lake Shore Ranch Drive, Seffner, FL 33584;
1733 Tarah Trace Drive, Brandon, FL 33510;
Cocoa, FL 32927;
Tampa, FL 33614
Aliases (AKA): Lydia Ann Drouillard
Email Addresses: lyd****@yahoo.com,
lyd****@aol.com
Address History: 1014 Lake Shore Ranch Drive, Seffner, FL 33584;
8743 Brownstown Road # 2, Henryville, IN 47126;
Jeffersonville, IN 47130
Address History: 1110 Lake Shore Ranch Drive, Seffner, FL 33584;
5669 Del Prado Drive Apt 276, Tampa, FL 33617;
Hudson, NH 03051
Aliases (AKA): Karen Jomuschiette,
Karen Jo Jomushiette,
K J Muschiette,
Karen Jo Muschiette,
Karen Jo Mushiette
Email Addresses: kar****@ij.net,
kmu****@hotmail.com
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584;
1915 Coco Meadow Circle Apt 203, Brandon, FL 33511;
Lithia, FL 33547;
Naples, FL 34109;
Plant City, FL 33566
Aliases (AKA): Joseph Ryan Bundrick
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: 1034 Lake Shore Ranch Drive, Seffner, FL 33584;
7170 S Platte Canyon Road, Littleton, CO 80128;
Brandon, FL 33511;
Dearborn, MI 48128;
Fort Worth, TX 76108
Aliases (AKA): Jonathan Stewart Tyrus,
Jonathan Tyus,
Jonathon Stewart Tyus
Email Addresses: jty****@comcast.net,
jty****@ix.netcom.com,
jty****@worldnet.att.net,
jty****@netzero.net,
jty****@gmail.com
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
4148 Shadetree Lane, Lakeland, FL 33812;
Plant City, FL 33565
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: 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: 1309 Lake Shore Ranch Drive, Seffner, FL 33584;
1006 Bridlewood Way, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): Cheryl Jackson,
Cheryl Aj Leonard,
Cheryl A Smith
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: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: cha****@msn.com
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
2618 Bermuda Lake Drive Apt 303, Brandon, FL 33510;
Davenport, FL 33896;
Fitzwilliam, NH 03447
Aliases (AKA): Lori Nolan,
Lorraine Nolan
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: 1413 Lake Shore Ranch Drive, Seffner, FL 33584;
119 Ashbrook Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Tom Ferguson
Email Addresses: log****@gte.net
Address History: 1306 Lake Shore Ranch Drive, Seffner, FL 33584;
2256 Blue Spruce Way, Tampa, FL 33604
Aliases (AKA): Kim Hamilton
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: 1048 Lake Shore Ranch Drive, Seffner, FL 33584;
1737 Wakefield Drive, Brandon, FL 33511;
Valrico, FL 33596;
Sioux Falls, SD 57106
Relatives & Associates: Alfred Chandler
Carl Chandler
Leanne Chandler
Nancy Chandler
Rosalie Chandler
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
Address History: 1416 Lake Shore Ranch Drive, Seffner, FL 33584;
2140 Martin Luther King Jr Boulevard, Bartow, FL 33830;
Tampa, FL 33637;
Alpharetta, GA 30022;
Atlanta, GA 30331
Aliases (AKA): F Haughton,
Fran Haughton,
Franch Haughton,
Franchetta R Haughton,
Franchetta R Simon
Email Addresses: rob****@yahoo.com
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