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: 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: 908 Lake Shore Ranch Drive, Seffner, FL 33584;
731 North Kingstowne Circle Apartment 4, Brandon, FL 33511
Aliases (AKA): Kimberly Brown,
Kimberly Helene Valentino,
Kimberly H Valentino
Relatives & Associates: Carlton Brown
Shanna Brown
Christopher Valentino
Dian Valentino
John Valentino
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: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
4736 Senander Crescent, Lakeland, FL 33810;
Mulberry, FL 33860;
Tampa, FL 33610;
Arlington Heights, IL 60004
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
400 Alma Drive, Brandon, FL 33510;
Tampa, FL 33615
Aliases (AKA): Wiley Lacky Alford,
Willie Mae Lackey
Email Addresses: alf****@gmail.com,
cha****@hotmail.com,
cha****@msn.com,
cha****@verizon.com,
cha****@verizon.net
Address History: 918 Lake Shore Ranch Drive, Seffner, FL 33584;
615 Maywood Way, Upland, CA 91786;
Miami, FL 33150;
Tampa, FL 33618
Aliases (AKA): Silvia M Velasquez
Relatives & Associates: Jessica Lopez
Carlos Velasquez
Claudia Velasquez
Fernando Velasquez
Rolando Velasquez
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: 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: 1048 Lake Shore Ranch Drive, Seffner, FL 33584;
1737 Wakefield Drive, Brandon, FL 33511;
Valrico, FL 33596;
Sioux Falls, SD 57106
Relatives & Associates: Alfred Chandler
Carl Chandler
Leanne Chandler
Nancy Chandler
Rosalie Chandler
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: 1207 Lake Shore Ranch Drive, Seffner, FL 33584;
1407 Harness Horse Lane Apt 204, Brandon, FL 33511;
Fort Walton Beach, FL 32547;
Plant City, FL 33566;
Tampa, FL 33623
Relatives & Associates: Anthony Bundrick
Jennifer Bundrick
Joseph Bundrick
Michael Bundrick
Samantha Bundrick
Email Addresses: che****@aol.com,
che****@nc.rr.com,
che****@comcast.com,
che****@aol.com,
che****@nc.rr.com
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
1064 Lotus Parkways Unit 941, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Orlando, FL 32837;
Tampa, FL 33626
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: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
9967 Cypress Knee Circle, Orlando, FL 32825
Aliases (AKA): Trinh Thi Phuong Vo
Address History: 902 Lake Shore Ranch Drive, Seffner, FL 33584;
5347 Lunn Road, Lakeland, FL 33811;
Plant City, FL 33563
Aliases (AKA): Veronica S Fisher
Address History: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
5604 William Grant Way Apt 203, Tampa, FL 33610;
Chicago, IL 60621;
Cambridge, MD 21613;
Easton, MD 21601
Aliases (AKA): Charles Maurice Amos,
Charles Amos,
Charles Johnson
Email Addresses: cdl****@yahoo.com
Address History: 1030 Lake Shore Ranch Drive, Seffner, FL 33584;
2232 42nd Court, Miami, FL 33134;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tampa, FL 33617
Aliases (AKA): Anthony A Atkinson,
Anthony Atkinson,
Rodger A Atkinson
Relatives & Associates: Brandie Atkinson
Christopher Atkinson
Janae Atkinson
Janice Atkinson
Linda Atkinson
Email Addresses: und****@yahoo.com
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Relatives & Associates: Diane Dudkiewicz
Antoinette Mckelvey
Barbara Mckelvey
Kirsten Mckelvey
Lauren Mckelvey
Phone Numbers: (813) 244-6413
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
5957 Sweet Birch Drive, Riverview, FL 33578
Aliases (AKA): Meaghan B Ziegler
Email Addresses: mar****@msn.com
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
13527 Copper Head Drive, Riverview, FL 33569;
Budd Lake, NJ 07828;
Dover, NJ 07801;
Succasunna, NJ 07876
Aliases (AKA): Solmarie R Rodriguez
Relatives & Associates: Maria Flores
Kassandra Garcia
Alexander Rodriguez
David Rodriguez
Alfonso Ruiz
Phone Numbers: (973) 713-9214
Address History: 1013 Lake Shore Ranch Drive, Seffner, FL 33584
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: 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
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