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: 1032 Lake Shore Ranch Drive, Seffner, FL 33584;
1514 Attleboro Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610
Aliases (AKA): C Roders,
Caroline Rodgers,
Carol J Rogers,
Caroline J Rogers
Address History: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1707 Americana Boulevard Apt 27e, Orlando, FL 32839;
Mattapan, MA 02126
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
1278 E 113th Avenue Apt R109, Tampa, FL 33612
Phone Numbers: (813) 654-9845
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: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
16326 Mcglamery Road, Odessa, FL 33556;
Valrico, FL 33594
Aliases (AKA): Carlos Rodriguez Rd
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584
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: 1028 Lake Shore Ranch Drive, Seffner, FL 33584;
529 S Parsons Avenue Apt 1515, Brandon, FL 33511;
Thonotosassa, FL 33592;
Leslie, MI 49251;
Mason, MI 48854
Aliases (AKA): James Arnett,
Jim Arnett,
Jimmy Ray Arnett
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584;
1582 Po Box, Mango, FL 33550;
Tampa, FL 33611;
Hinesville, GA 31313
Aliases (AKA): James W Thomas
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
7307 S Sparkman Street, Tampa, FL 33616;
Des Moines, IA 50315;
Findlay, OH 45840;
Toledo, OH 43609
Aliases (AKA): Billie J Gardner,
Billie Jo Gardner,
Billie J Henneman
Relatives & Associates: Kenneth Gardener
Mary Gardner
Nicholas Gardner
Timothy Gardner
Joanna Henneman
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: 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: 1040 Lake Shore Ranch Drive, Seffner, FL 33584;
2413 N 51st Street, Fort Pierce, FL 34946;
Palatka, FL 32177;
Tampa, FL 33647;
Greenville, SC 29615
Aliases (AKA): Jamison Clark
Email Addresses: ann****@hotmail.com,
jam****@aol.com,
jro****@comcast.net,
jro****@cs.com,
jro****@hotmail.com
Address History: 903 Lake Shore Ranch Drive, Seffner, FL 33584;
814 Galsworthy Avenue, Orlando, FL 32809;
Tampa, FL 33617;
Valrico, FL 33595;
Boston, MA 02118
Aliases (AKA): Frederic M Cervil,
Frederic Marc Clervil,
Frederic M Clervil,
Marc Romain,
Marc M Romain
Email Addresses: aqu****@hotmail.com,
bul****@yahoo.com,
mar****@comcast.net,
mar****@wmconnect.com,
ric****@gmail.com
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
11205 N Annette Avenue, Tampa, FL 33612
Relatives & Associates: Kathy Batts
Melissa Cook
Alton Day
Billy Day
Billy Day
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: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
1005 Belle Chase Circle, Tampa, FL 33634
Phone Numbers: (813) 681-9016
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: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
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: 1029 Lake Shore Ranch Drive, Seffner, FL 33584;
1602 W Brandon Boulevard, Brandon, FL 33511;
Rochester, NY 14624
Aliases (AKA): Carole K Van Horn,
Carol Vanhorn,
Carole K Vanhorn,
Carole Kay Vanhorn
Relatives & Associates: Michael Vanhorn
Email Addresses: car****@bellatlantic.net
Address History: 1034 Lake Shore Ranch Drive, Seffner, FL 33584;
3102 Buckview Lane, Brandon, FL 33511;
North Miami, FL 33168;
Tampa, FL 33610
Aliases (AKA): Towana Bridgewater,
Towanda C Bridgewater,
Towana Chatman
Relatives & Associates: Mildred Barner
Charmaine Bridgewater
Christopher Bridgewater
Deonka Bridgewater
Germaine Bridgewater
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