Address History: 1106 Lake Shore Ranch Drive, Seffner, FL 33584;
1121 Po Box, Eaton Park, FL 33840;
Lakeland, FL 33801;
Winter Haven, FL 33880;
San German, PR 00683
Email Addresses: rik****@bigplanet.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: 1216 Lake Shore Ranch Drive, Seffner, FL 33584;
2311 Tanbark Ridge Place, Plant City, FL 33563;
Tampa, FL 33613;
Auburn, NY 13021;
Lodi, NY 14860
Aliases (AKA): Danielle Lynne Anderson,
Danielle Lynne Farr,
Danielle Lynne Griswold
Email Addresses: dan****@aol.com
Address History: 1202 Lake Shore Ranch Drive, Seffner, FL 33584;
1409 Gulf Stream Circle Apartment 302, Brandon, FL 33511;
Clearwater, FL 33755;
Opa Locka, FL 33055;
Safety Harbor, FL 34695
Address History: 908 Lake Shore Ranch Drive, Seffner, FL 33584;
508 Bryan Valley Court, Brandon, FL 33511
Aliases (AKA): Robert Valentin,
Robert John Valentino
Relatives & Associates: Kimberly Brown
Christopher Valentino
Dian Valentino
John Valentino
Patricia Valentino
Address History: 1202 Lake Shore Ranch Drive, Seffner, FL 33584;
1409 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tampa, FL 33614
Relatives & Associates: Michael Williams
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: 1414 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Diane Dudkiewicz
Antioentte Mckelvey
Antoinette Mckelvey
Barbara Mckelvey
Lauren Mckelvey
Email Addresses: vin****@yahoo.com
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Aliases (AKA): Mark Anthony Crabbe
Email Addresses: mar****@hotmail.com,
mar****@msn.com
Address History: 1312 Lake Shore Ranch Drive, Seffner, FL 33584;
2414 Drake Elm Terrace, Valrico, FL 33594;
Coralville, IA 52241;
Davenport, IA 52807;
Decorah, IA 52101
Aliases (AKA): Jeremiah C Esquig,
Jeremiah Esquig
Email Addresses: jer****@msn.com
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: 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: 1405 Lake Shore Ranch Drive, Seffner, FL 33584;
2924 Ramada Drive Apt 114, Tampa, FL 33613;
Bedford, TX 76021
Aliases (AKA): Margaret Kajama
Relatives & Associates: Gideon Jambaya
Email Addresses: mja****@yahoo.com
Address History: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
32625 Airport Road, Fort Bragg, CA 95437;
Oakland, CA 94609;
San Francisco, CA 94121;
Santa Rosa, CA 95404
Aliases (AKA): Emily Jackson,
Emily Jane White
Email Addresses: emi****@emilyjanewhite.com
Address History: 1024 Lake Shore Ranch Drive, Seffner, FL 33584;
3601 E 24th Avenue, Tampa, FL 33605
Aliases (AKA): J Smith,
Jackie K Smith,
Jacquelyn Smith
Email Addresses: mz.****@yahoo.com
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: 907 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1204 Lake Shore Ranch Drive, Seffner, FL 33584;
1110 Versant Drive Apt 101, Brandon, FL 33511;
Tampa, FL 33615
Aliases (AKA): Jeff A Wilde,
Jeff Wilde,
Jeffery A Wilde,
Jeffrey Alan Wilde
Email Addresses: gre****@ameritrade.com,
gre****@aol.com,
gre****@comcast.net,
gre****@netzero.com,
jef****@huntwilde.com
Address History: 1032 Lake Shore Ranch Drive, Seffner, FL 33584;
202 W Columbus Drive, Tampa, FL 33602
Relatives & Associates: Carolina Boones
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: 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: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
943 Hemingway Drive, Deltona, FL 32725;
Gary, IN 46406
Aliases (AKA): Odismae Peterman
Relatives & Associates: Christina Collins
Brandon Peterman
Bryauna Peterman
David Peterman
Ingrid Peterman
Phone Numbers: (219) 977-0294
Address History: 906 Lake Shore Ranch Drive, Seffner, FL 33584;
213 Mary Ellen Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Merrick, NY 11566;
Uniondale, NY 11553
Aliases (AKA): Maria Cooke,
Maria A Pangainban,
Maria Panganiban
Relatives & Associates: Michael Cooke
Chris Montalvo
Christie Montalvo
Diane Montalvo
Stepanie Montaovo
Email Addresses: dia****@hotmail.com,
dmo****@epix.net
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
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