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: 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: 1016 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 651-3678
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Aliases (AKA): Antoinette J Mckelvey,
Antoinette Mckelvey,
Antoinettej J Mckelvey
Relatives & Associates: Diane Dudkiewicz
Antioentte Mckelvey
Barbara Mckelvey
Kirsten Mckelvey
Lauren Mckelvey
Email Addresses: lok****@cox.net,
lok****@mindspring.com,
vin****@yahoo.com
Address History: 1106 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
1051 Lee Road Apt 16b, Orlando, FL 32810;
Winter Park, FL 32790;
Spring, TX 77373
Relatives & Associates: Antoinette Austin
Lettina Bass
Betty Benitez
Antoine Mccloud
Darrell Mccloud
Address History: 1017 Lake Shore Ranch Drive, Seffner, FL 33584;
1400 13th Street Apt 216, Imperial Beach, CA 91932;
San Diego, CA 92103;
Brandon, FL 33510;
Cleveland, OH 44112
Aliases (AKA): Henry J Jordan
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: 1006 Lake Shore Ranch Drive, Seffner, FL 33584;
119 Se 30th Avenue, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33324;
Summerfield, FL 34491;
Tampa, FL 33610
Aliases (AKA): James Dmoore,
J Moore,
James D Moore
Address History: 1202 Lake Shore Ranch Drive, Seffner, FL 33584;
1409 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tampa, FL 33614
Relatives & Associates: Michael Williams
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: 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: 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: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): James E Atkins,
Jamie Atkins
Email Addresses: iph****@icloud.com
Address History: 1401 Lake Shore Ranch Drive, Seffner, FL 33584;
92043 P/O Box, Lakeland, FL 33804;
Tampa, FL 33605
Relatives & Associates: Leroy Abrams
Anthony Hargrove
Brittany Hargrove
Olive Hargrove
Sunday Hargrove
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: 1006 Lake Shore Ranch Drive, Seffner, FL 33584;
8840 Doral Oaks Drive Apt 2016, Tampa, FL 33617
Aliases (AKA): Nehemiah J Brumfield
Relatives & Associates: Daniel Bromfield
Angela Brumfield
Candace Brumfield
Ezekiel Brumfield
Mary Brumfield
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: 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
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
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
922 N Parsons Avenue, Brandon, FL 33510;
Plant City, FL 33563;
Tampa, FL 33612;
Valrico, FL 33594
Aliases (AKA): Alton Day
Relatives & Associates: Kathy Batts
Melissa Cook
Billy Day
Billy Day
Billy Day
Email Addresses: rey****@yahoo.com
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: 909 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Donna Drive, Brandon, FL 33510;
Tampa, FL 33614
Aliases (AKA): Glenda N Cabral,
Glenda N Cortez Borbor,
Glenda N Cortez-Borbor
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