Address History: 905 Lake Shore Ranch Drive, Seffner, FL 33584;
307 Running Brook Road, Birmingham, AL 35226;
Moody, AL 35004;
Bonita Springs, FL 34135;
Miami, FL 33196
Aliases (AKA): Silvia Garcia Londono
Address History: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
16812 Blenheim Drive, Lutz, FL 33549;
Tampa, FL 33613;
Atlanta, GA 30350;
Emerson, GA 30137
Aliases (AKA): Mary Jo,
Mary Martinez,
Mary J Mauk
Address History: 1305 Lake Shore Ranch Drive, Seffner, FL 33584;
2006 Colson Road, Plant City, FL 33567;
Grambling, LA 71245
Aliases (AKA): D A Smith,
Darell A Smith,
Daryl Smith
Aliases (AKA): O Connie
Email Addresses: cos****@gmail.com
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
813 Fairmaiden Lane Apt 4, Brandon, FL 33511;
Tampa, FL 33614
Aliases (AKA): Tricia Marie Hernandez,
Tricia Hernandez,
Tricia Marie Youmans
Email Addresses: aoh****@aol.com,
bab****@hotmail.com,
che****@hotmail.com,
lov****@yahoo.com,
tha****@hotmail.com
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: 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: 1118 Lake Shore Ranch Drive, Seffner, FL 33584;
130 Town Center Boulevard Apt 2209, Clermont, FL 34714;
Haines City, FL 33844;
Kissimmee, FL 34746;
Allentown, PA 18104
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: 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: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
16326 Mcglamery Road, Odessa, FL 33556;
Valrico, FL 33594
Aliases (AKA): Carlos Rodriguez Rd
Address History: 1110 Lake Shore Ranch Drive, Seffner, FL 33584;
5669 Del Prado Drive Apt 276, Tampa, FL 33617;
Hudson, NH 03051
Aliases (AKA): Karen Jomuschiette,
Karen Jo Jomushiette,
K J Muschiette,
Karen Jo Muschiette,
Karen Jo Mushiette
Email Addresses: kar****@ij.net,
kmu****@hotmail.com
Address History: 1210 Lake Shore Ranch Drive, Seffner, FL 33584;
1100 Oakbridge Parkways Apt 248, Lakeland, FL 33803;
Tampa, FL 33626
Aliases (AKA): M Lengyel,
Margaret A Lengyel
Relatives & Associates: Dorothy Anderson
Address History: 1212 Lake Shore Ranch Drive, Seffner, FL 33584;
107 Patch Street A, Fort Huachuca, AZ 85613;
Brandon, FL 33511;
Riverview, FL 33578
Phone Numbers: (813) 685-7346
Email Addresses: alo****@excite.com,
hal****@bigfoot.com,
hal****@hotmail.com,
hal****@msn.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: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
404 Daggett Avenue, Pawtucket, RI 02861
Aliases (AKA): Jennifer Slater
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: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1713 Brandon Trace Avenue, Brandon, FL 33510;
Tampa, FL 33612
Relatives & Associates: Linda Tyson
Email Addresses: dew****@gmail.com,
syl****@yahoo.com
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
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
7850 Reflection Cove Drive Apt 203, Fort Myers, FL 33907;
Tallahassee, FL 32399
Aliases (AKA): James Adams
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
3734 Nw 54th Lane, Gainesville, FL 32653
Phone Numbers: (352) 332-1712
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: 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
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