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: 1308 Lake Shore Ranch Drive, Seffner, FL 33584;
912 Sw 8th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Tampa, FL 33613;
Trilby, FL 33593
Aliases (AKA): Tamara P Bossiere,
Tamara P La Bossiere,
Tamara Princess Labossiele,
Tamara Labossiere,
Tammy Labossiere
Address History: 1107 Lake Shore Ranch Drive, Seffner, FL 33584;
3020 Surf Avenue Apt 14f, Brooklyn, NY 11224;
Corona, NY 11368;
Long Island City, NY 11101;
Woodside, NY 11377
Aliases (AKA): Brenda Carson
Address History: 1413 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 777-5397
Email Addresses: bev****@iwon.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Spring Hill, FL 34606;
Tampa, FL 33604;
Indianapolis, IN 46268
Aliases (AKA): James Atkins,
Jamie E Atkins
Email Addresses: jam****@comcast.net,
jam****@earthlink.net
Address History: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
544 Po Box, Apple Valley, CA 92307;
Hesperia, CA 92345;
Denver, CO 80235;
Hialeah, FL 33014
Aliases (AKA): Gilbert Martinez Junior,
G Martinez,
Gilber Martinez,
Gilbert Martinez,
Gilbert G Martinez
Relatives & Associates: Valeria Luis
Gilberto Martin-Ez
Annette Martinez
Annette Martinez
Diana Martinez
Email Addresses: am1****@hotmail.com,
ann****@aol.com,
aus****@hotmail.com,
gab****@gmail.com,
gil****@gmail.com
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: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
1064 Lotus Parkways Unit 941, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Orlando, FL 32837;
Tampa, FL 33626
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 657-3879
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: 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: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Crossridge Drive, Brandon, FL 33510;
Miami, FL 33172;
Tampa, FL 33634;
Fort Knox, KY 40121
Aliases (AKA): Chris Quille,
Christopher M Quillen
Email Addresses: cqu****@csc.com
Address History: 1306 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6815 Interbay Boulevard Apt 5, Tampa, FL 33616
Aliases (AKA): Glenda Ramirez,
Glenda Lee Ramirez Villock,
Glenda R Villock,
Glenda Lee Villock
Relatives & Associates: Glenda Ramirez
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: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
932 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33610;
Branson, MO 65616
Aliases (AKA): T Le Cuong,
T Lecuong
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: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
11205 N Annette Avenue, Tampa, FL 33612
Phone Numbers: (813) 653-2616
(813) 654-9845
Address History: 1401 Lake Shore Ranch Drive, Seffner, FL 33584;
92043 P/O Box, Lakeland, FL 33804;
Tampa, FL 33605
Relatives & Associates: Leroy Abrams
Anthony Hargrove
Brittany Hargrove
Olive Hargrove
Sunday Hargrove
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: 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
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