Address History: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
415 Cincinnati Parkway, Clearwater, FL 33765;
Largo, FL 33770;
Tampa, FL 33609;
Largo, MD 33770
Email Addresses: fbr****@bellsouth.net,
fbr****@comcast.net,
fbr****@bellsouth.net,
fbr****@comcast.net,
fbr****@go.com
Address History: 1405 Lake Shore Ranch Drive, Seffner, FL 33584;
908 Delaney Circle Apt 204, Brandon, FL 33511;
Largo, FL 33774;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Leslie A Kendrick
Phone Numbers: (813) 571-8234
Address History: 1308 Lake Shore Ranch Drive, Seffner, FL 33584;
600 Valley Stream Drive Apartment F2, Naples, FL 34113;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592
Aliases (AKA): Byron A Crowe,
Byron Augustus Crowe
Email Addresses: wro****@gmail.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: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
2618 Bermuda Lake Drive Apt 303, Brandon, FL 33510;
Davenport, FL 33896;
Fitzwilliam, NH 03447
Aliases (AKA): Lori Nolan,
Lorraine Nolan
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
8730 Doral Oaks Drive Apartment 1420, Tampa, FL 33617
Aliases (AKA): Uriah L Alford
Email Addresses: cha****@msn.com,
kem****@gmail.com
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: 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: 1407 Lake Shore Ranch Drive, Seffner, FL 33584;
5652 River Road, New Port Richey, FL 34652;
Saint Petersburg, FL 33705;
Franklin, NC 28734;
Schenectady, NY 12304
Aliases (AKA): Dannette Goodrich
Email Addresses: dan****@verizon.net
Address History: 920 Lake Shore Ranch Drive, Seffner, FL 33584;
211 Clarkson Drive Apt 26, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Lithia, FL 33547;
Clarksville, TN 37042
Aliases (AKA): Christina M Harris,
Christy M Harris
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584
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: 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
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: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
24 Eagle Rock Village Apt 5a, Budd Lake, NJ 07828;
Dover, NJ 07802;
Wharton, NJ 07885
Relatives & Associates: Jorge Bustamante
Angela Cardona
Carlos Cardona
Carlos Cardona
Daniel Cardona
Phone Numbers: (862) 218-2300
Address History: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
943 Hemingway Drive, Deltona, FL 32725;
Chicago, IL 60644;
Gary, IN 46406
Aliases (AKA): David Sued
Relatives & Associates: Christina Collins
Brandon Peterman
Bryauna Peterman
Ingrid Peterman
Odis Peterman
Email Addresses: bra****@yahoo.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: 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: 1413 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 777-5397
Email Addresses: bev****@iwon.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: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6815 Interbay Boulevard Apt 5, Tampa, FL 33616
Aliases (AKA): Glenda Ramirez,
Glenda Lee Ramirez Villock,
Glenda R Villock,
Glenda Lee Villock
Relatives & Associates: Glenda Ramirez
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: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
5025 Chalet Court Apartment 508, Tampa, FL 33617;
Temple Terrace, FL 33617;
Kennesaw, GA 30144
Aliases (AKA): Cheryl L Nava,
Cheryl Lea Nava,
Cheryl L Navas
Email Addresses: che****@dillards.com,
cna****@gmail.com
Address History: 1212 Lake Shore Ranch Drive, Seffner, FL 33584;
100 Hemlock Road Unit 6-3, Branford, CT 06405;
East Haven, CT 06513;
New Haven, CT 06513;
Venice, FL 34285
Aliases (AKA): Greg Melotto
Relatives & Associates: Carmelina Letskus
Alicia Melotto
Barbara Melotto
Michael Melotto
Jillian Puckett
Email Addresses: bme****@concentric.net
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
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