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: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
6595 W 2nd Court Apt 203a, Hialeah, FL 33012;
Tampa, FL 33613;
Valrico, FL 33594;
Las Vegas, NV 89129
Relatives & Associates: Yolanda Brown
Lazaro Gonzalez
Martinez Gonzalez
Orlando Gonzalez
Orlando Gonzalez
Address History: 1034 Lake Shore Ranch Drive, Seffner, FL 33584;
123 Maine Street, North Pole, AK 99705;
Palmer, AK 99645;
Brandon, FL 33510;
Ridgeville, SC 29472
Aliases (AKA): Nathan Dawkins,
Nathaniel C Dawkins
Phone Numbers: (813) 600-8230
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): James E Atkins,
Jamie Atkins
Email Addresses: iph****@icloud.com
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: 1010 Lake Shore Ranch Drive, Seffner, FL 33584;
3068 Golden Pond Boulevard, Orange Park, FL 32073;
Riverview, FL 33578;
Tampa, FL 33614;
Temple Terrace, FL 33617
Aliases (AKA): Kelly L Humphrey,
Kelly L Hunphrey,
Kelly L Smith
Address History: 1121 Lake Shore Ranch Drive, Seffner, FL 33584;
1130 34th Avenue Apt B, Port Hueneme, CA 93041;
San Diego, CA 92154;
Plant City, FL 33567
Relatives & Associates: Irasema Gonzalez
Ivett Iracheta
Juliana Iracheta
Mariano Iracheta
Mariano Iracheta
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
9310 Anderson Road, Tampa, FL 33634;
Bronx, NY 10468
Aliases (AKA): Brunilda P Montoya,
Brunilda Pineda,
Brunilda Pinedamontoya
Relatives & Associates: Gloria Giraldo
Gloria Montoya
Hamilton Montoya
Destiny Pineda
Melissa Pineda
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Aliases (AKA): Leigh A Crabbe,
Leighann Crabbe
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
7307 S Sparkman Street, Tampa, FL 33616;
Des Moines, IA 50315;
Findlay, OH 45840;
Toledo, OH 43609
Aliases (AKA): Billie J Gardner,
Billie Jo Gardner,
Billie J Henneman
Relatives & Associates: Kenneth Gardener
Mary Gardner
Nicholas Gardner
Timothy Gardner
Joanna Henneman
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: 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: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
816 Smithfield Avenue, Lincoln, RI 02865;
Pawtucket, RI 02861;
Warwick, RI 02888
Phone Numbers: (401) 868-7974
Email Addresses: bes****@aol.com
Address History: 1014 Lake Shore Ranch Drive, Seffner, FL 33584;
8743 Brownstown Road # 2, Henryville, IN 47126;
Jeffersonville, IN 47130
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: 1310 Lake Shore Ranch Drive # D, Seffner, FL 33584;
1421 Thistledown Drive, Brandon, FL 33510;
Gainesville, FL 32605;
Tallahassee, FL 32308
Aliases (AKA): Theresa Sullivan O'neill,
Theresa O'neill,
T Oneill,
Theresa Sullivan Oneill,
Theresa L Sullivan
Email Addresses: qua****@sbcglobal.net
Address History: 1305 Lake Shore Ranch Drive, Seffner, FL 33584;
5299 S Elm Avenue, Homosassa, FL 34448;
Lakeland, FL 33801;
Plant City, FL 33563;
Cary, NC 27511
Aliases (AKA): Elizabeth A Jones Williams,
Elizabeth Jones-Williams,
Elizabeth Joneswilliams,
Betty Williams,
Elizabeth Williams
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: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Tealwood Drive Apt 104, Brandon, FL 33510
Phone Numbers: (813) 689-0519
Email Addresses: sha****@yahoo.com
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: 1026 Lake Shore Ranch Drive, Seffner, FL 33584
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