Address History: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
415 Providence Road Apt 204, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Nelson Rivera
Email Addresses: nmo****@aol.com
Address History: 916 Lake Shore Ranch Drive, Seffner, FL 33584;
1306 Ne 7th Avenue, Cape Coral, FL 33909;
Punta Gorda, FL 33955;
Thonotosassa, FL 33592;
Akron, OH 44313
Aliases (AKA): Becca Brower,
Becky Brower,
Becky Wolcott,
Rebecca J Wolcott
Address History: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
2308 Merrily Circle N, Seffner, FL 33584;
Tampa, FL 33609
Address History: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
815 N Marshfield Avenue Apt 701, Chicago, IL 60622
Phone Numbers: (813) 657-2438
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: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
4010 Rolling Oak Drive, Lakeland, FL 33810;
Plant City, FL 33567;
Tampa, FL 33610;
Valrico, FL 33594
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: 1010 Lake Shore Ranch Drive, Seffner, FL 33584;
1916 Po Box, Riverview, FL 33568;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Donald G Smith,
Grant Smith
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584;
1187 Charming Street, Maitland, FL 32751;
Tampa, FL 33611;
Hinesville, GA 31313;
Milford, MA 01757
Aliases (AKA): Fidencia Watson Gthomas,
F Thomas,
Fidencia G Thomas,
Fidencia Thomas
Email Addresses: fid****@aol.com,
fid****@msn.com,
fid****@aol.com,
fid****@webtv.net,
fid****@aol.com
Address History: 1106 Lake Shore Ranch Drive, Seffner, FL 33584;
1121 Po Box, Eaton Park, FL 33840;
Lakeland, FL 33801;
El Paso, TX 79930
Aliases (AKA): Doevia M Correa,
D Mattei,
Doevia Velez
Email Addresses: rik****@bellsouth.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: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
1121 Northwest 13th Street Apartment 3, Boca Raton, FL 33486;
Clermont, FL 34711;
Punta Gorda, FL 33983;
Tampa, FL 33625
Aliases (AKA): Melissa Brewer
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: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
4933 County Road, Castleberry, AL 36432;
Evergreen, AL 36401;
Panama City, FL 32401;
Pensacola, FL 32505
Aliases (AKA): James Je Mims,
Jr Willie Mims,
Willie Je Mims
Email Addresses: cou****@att.net
Address History: 1021 Lake Shore Ranch Drive, Seffner, FL 33584;
3145 Huron Avenue Apartment A, Oldsmar, FL 34677;
Oviedo, FL 32765;
Tampa, FL 33615;
Macon, GA 31210
Aliases (AKA): Joyce L Muise,
Leigh W Muise,
Joyce L Mulse,
Joyce L Nichols,
Leigh Nichols
Address History: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6703 S Juanita Street, Tampa, FL 33616;
Carolina, PR 00985
Aliases (AKA): Hector Betancourt,
Hector Rodriguez Betan,
Hector Rodriguez Betancou,
Hector H Rodriguez Betancourt
Relatives & Associates: Carmen Betancourt
Carmen Betancourt
Marisol Hernandez
Hector Otero
Bolivar Pino
Address History: 1112 Lake Shore Ranch Drive, Seffner, FL 33584;
1132 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Valrico, FL 33594;
Cambria Heights, NY 11411
Aliases (AKA): Novia Yvette Edmond,
Novia Y Levy
Email Addresses: my1****@yahoo.com,
nov****@yahoo.com
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584
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: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
10012 Hines Road, Tampa, FL 33610;
Vega Baja, PR 00694
Aliases (AKA): Mirna Carrion,
Myrna Melendezcarrion
Email Addresses: mme****@yahoo.com,
rke****@yahoo.com
Address History: 1213 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 495-8752
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
8231 Halls Hammock Court, Jacksonville, FL 32244;
Tampa, FL 33605;
Franklin, KY 42134;
Kingston, PA 18704
Aliases (AKA): Martha Carter,
Mary K Jones,
Martha Jones Carter,
Martha Lee
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 1315 Lake Shore Ranch Drive, Seffner, FL 33584;
901 Loganderry Lane Apt 101, Plant City, FL 33563
Aliases (AKA): Erin N Odziemski
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
1215 Arkansas Avenue, Lynn Haven, FL 32444;
Panama City, FL 32401;
Tampa, FL 33605;
Converse, TX 78109
Phone Numbers: (813) 571-7096
(813) 651-9774
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