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: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584;
1407 Harness Horse Lane, Brandon, FL 33511;
Naples, FL 34105;
Plant City, FL 33566;
Tampa, FL 33623
Aliases (AKA): Michael Bundrick,
Mike And Mic Bundrick,
Mike And Bundrick
Relatives & Associates: Anthony Bundrick
Helen Bundrick
Jennifer Bundrick
Joseph Bundrick
Michele Bundrick
Email Addresses: che****@aol.com,
fla****@yahoo.com,
mic****@msn.com
Address History: 1021 Lake Shore Ranch Drive, Seffner, FL 33584;
2630 Coconut Bay Lane Unit 2f, Sarasota, FL 34237;
Tampa, FL 33635;
Griffin, GA 30223;
Paducah, KY 42001
Aliases (AKA): Tony Roland Blonshine
Relatives & Associates: Brian Blonshine
Buz Blonshine
Leroy Blonshine
Sarah Blonshine
Timothy Blonshine
Email Addresses: tbl****@hotmail.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: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
655 E 38th Street, Brooklyn, NY 11203;
Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435
Aliases (AKA): T Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tracey Deschamps
Marie Jecrois
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
9453 Windermere Lake Drive Apt 303, Riverview, FL 33578;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Kennesaw, GA 30144
Aliases (AKA): Hilbano Nyove Nava,
Hilvano L Nava,
Hilvano Nyove Nava,
Hilvano N Navas
Email Addresses: che****@yahoo.com,
nin****@me.com
Address History: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
2308 Merrily Circle N, Seffner, FL 33584;
Tampa, FL 33609
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: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
2014 Brandon Crossing Circle Apartment 204, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619;
Dubuque, IA 52001
Aliases (AKA): Lori J Zimmerman
Relatives & Associates: Juliann Roth
Amber Zimmerman
Arika Zimmerman
Demetra Zimmerman
Diane Zimmerman
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: 1415 Lake Shore Ranch Drive, Seffner, FL 33584;
1017 Cicero Lane, Brandon, FL 33511;
Perry, FL 32348;
Riverview, FL 33569;
Tampa, FL 33613
Aliases (AKA): Thomas L Rd,
Thomas L Wynn,
Tom Wynn,
Thomas L Wynn Rd
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: 1106 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1215 Lake Shore Ranch Drive, Seffner, FL 33584;
12032 E 3rd Avenue, Aurora, CO 80011;
Littleton, CO 80125
Phone Numbers: (303) 353-2438
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: 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: 907 Lake Shore Ranch Drive, Seffner, FL 33584
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: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1713 Brandon Trace Avenue, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33610
Aliases (AKA): Sylvia F Lee
Email Addresses: lho****@aol.com,
mik****@aol.com,
ms.****@yahoo.com,
mst****@yahoo.com,
siv****@gmail.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
400 Alma Drive, Brandon, FL 33510;
Tampa, FL 33615
Aliases (AKA): W L Alford,
Wiley Lee Alford,
Willie Mae Alford
Email Addresses: alf****@gmail.com,
alf****@gmail.com,
cha****@hotmail.com,
cha****@msn.com,
cha****@verizon.com
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