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: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
9967 Cypress Knee Circle, Orlando, FL 32825
Aliases (AKA): Trinh Thi Phuong Vo
Address History: 1015 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Fox Chapel Drive, Lutz, FL 33549
Aliases (AKA): Evan L Caracciolp
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: 1413 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 777-5397
Email Addresses: bev****@iwon.com
Address History: 1016 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 651-3678
Address History: 1112 Lake Shore Ranch Drive, Seffner, FL 33584;
1132 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Valrico, FL 33594;
Cambria Heights, NY 11411
Aliases (AKA): Novia Yvette Edmond,
Novia Y Levy
Email Addresses: my1****@yahoo.com,
nov****@yahoo.com
Address History: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
611 Iris Street, Brooksville, FL 34601;
Tampa, FL 33617;
Zephyrhills, FL 33541
Aliases (AKA): Latilia J Jones
Relatives & Associates: Tyeachia Arrington
Carla Gardner
Elenda Gardner
Rico Gardner
Alfreda Harrington
Email Addresses: rga****@aol.com
Address History: 1112 Lake Shore Ranch Drive, Seffner, FL 33584;
1132 Askew Drive, Brandon, FL 33511;
Valrico, FL 33594;
Cambria Heights, NY 11411
Aliases (AKA): Novia Y Levy,
Novia Y Mbodi,
N Mbodj,
Novia Y Mbodj
Phone Numbers: (813) 389-9487
(813) 531-4571
(813) 654-5751
(813) 654-6402
(813) 684-0753
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: ash****@aol.com,
mar****@msn.com
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584;
1807 Tarah Trace Drive, Brandon, FL 33510;
Miami, FL 33156;
Spring Hill, FL 34609;
Tampa, FL 33610
Aliases (AKA): Glenda Machado Catalano
Relatives & Associates: Cherie Catalano
John Catalano
Patsy Catalano
Richard Catalano
Richard Catalano
Email Addresses: pru****@hotmail.com
Address History: 1030 Lake Shore Ranch Drive, Seffner, FL 33584;
8700 North 50th Street Apartment 1625, Tampa, FL 33617;
Decatur, GA 30034;
Hampton, GA 30228;
Mcdonough, GA 30253
Aliases (AKA): Shayah K Atkinson,
Shayah Kaye A Campbell
Relatives & Associates: Anthony Atkinson
Email Addresses: kay****@rocketmail.com,
vic****@hotmail.com
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 784-1677
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: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
417 Champagne Lane, Brandon, FL 33511;
Tampa, FL 33617
Phone Numbers: (813) 504-1406
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: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
1051 Lee Road Apt 16b, Orlando, FL 32810;
Winter Park, FL 32790;
Spring, TX 77373
Relatives & Associates: Antoinette Austin
Lettina Bass
Betty Benitez
Antoine Mccloud
Darrell Mccloud
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: 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: 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: 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: 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: 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
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