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: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
4148 Shadetree Lane, Lakeland, FL 33812;
Plant City, FL 33565
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
9453 Windermere Lake Drive Apt 303, Riverview, FL 33578;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Kennesaw, GA 30144
Aliases (AKA): Hilbano Nyove Nava,
Hilvano L Nava,
Hilvano Nyove Nava,
Hilvano N Navas
Email Addresses: che****@yahoo.com,
nin****@me.com
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: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
815 N Marshfield Avenue Apt 701, Chicago, IL 60622
Phone Numbers: (813) 657-2438
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33613
Email Addresses: iph****@icloud.com
Address History: 1016 Lake Shore Ranch Drive, Seffner, FL 33584;
626 Barkfield Street, Brandon, FL 33511;
Homestead, FL 33032;
Riverview, FL 33569;
Pasadena, TX 77502
Aliases (AKA): J Gonzalez,
Jeisaac Gonzalez
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: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
3734 Nw 54th Lane, Gainesville, FL 32653
Phone Numbers: (352) 332-1712
Address History: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
7950 Caroline Court, Dublin, CA 94568;
Brandon, FL 33511;
Tampa, FL 33615;
Coos Bay, OR 97420
Aliases (AKA): Matt Brewer,
Matthew C Drewer
Address History: 1401 Lake Shore Ranch Drive, Seffner, FL 33584;
3303 W 73rd Street Apt 2, Los Angeles, CA 90043;
Brandon, FL 33510;
Lithia, FL 33547;
Riverview, FL 33578
Aliases (AKA): Catherin Brazzell,
Cathy Brazzell,
Catherine Marie Cox
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: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
508 Lithia Way, Brandon, FL 33511;
Saint Petersburg, FL 33712
Phone Numbers: (813) 643-9299
Address History: 1217 Lake Shore Ranch Drive, Seffner, FL 33584;
5615 Louis Xiv Court Apt B, Tampa, FL 33614
Aliases (AKA): Latanya D Cosign,
Latanya D Fowler,
Latanya D Fowlercosign
Relatives & Associates: Charles Fowler
Address History: 1018 Lake Shore Ranch Drive, Seffner, FL 33584;
10205 Courtney Palms Boulevard Apt 203, Tampa, FL 33619;
Chicago, IL 60659
Aliases (AKA): M Marron,
Mildred C Marron
Address History: 1215 Lake Shore Ranch Drive, Seffner, FL 33584;
12032 E 3rd Avenue, Aurora, CO 80011;
Littleton, CO 80125
Phone Numbers: (303) 353-2438
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
145 226th Street -15, Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435;
Springfield Gardens, NY 11413
Aliases (AKA): Tracy C Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tony Deschamps
Marie Jecrois
Address History: 1029 Lake Shore Ranch Drive, Seffner, FL 33584;
1602 W Brandon Boulevard, Brandon, FL 33511;
Rochester, NY 14624
Aliases (AKA): Carole K Van Horn,
Carol Vanhorn,
Carole K Vanhorn,
Carole Kay Vanhorn
Relatives & Associates: Michael Vanhorn
Email Addresses: car****@bellatlantic.net
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584
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: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
318 River Street, Benton, AR 72015;
Lutz, FL 33549;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Jacob Ayal
Email Addresses: cas****@yahoo.com,
hja****@juno.com,
jay****@yahoo.com,
jay****@yahoo.com,
jes****@yahoo.com
Address History: 918 Lake Shore Ranch Drive, Seffner, FL 33584;
529 South Parsons Avenue Apartment 912, Brandon, FL 33511;
Miami, FL 33150;
Tallahassee, FL 32301;
Tampa, FL 33618
Aliases (AKA): Carlo F Velasquez,
Carlos Fernando Velasquez
Relatives & Associates: Jessica Lopez
Claudia Velasquez
Fernando Velasquez
Rolando Velasquez
Silvia Velasquez
Email Addresses: car****@cs.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
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