Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
400 Alma Drive, Brandon, FL 33510;
Tampa, FL 33615
Aliases (AKA): W L Alford,
Wiley Lee Alford,
Willie Mae Alford
Email Addresses: alf****@gmail.com,
alf****@gmail.com,
cha****@hotmail.com,
cha****@msn.com,
cha****@verizon.com
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: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
7571 Lampson Avenue, Garden Grove, CA 92841;
Glendora, CA 91740;
La Mirada, CA 90638;
Upland, CA 91786
Aliases (AKA): Bharat P Patel
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;
3114 Summer House Drive, Valrico, FL 33594
Phone Numbers: (813) 270-5962
Email Addresses: you****@yahoo.com
Address History: 918 Lake Shore Ranch Drive, Seffner, FL 33584;
529 South Parsons Avenue Apartment 912, Brandon, FL 33511;
Miami, FL 33150;
Tallahassee, FL 32301;
Tampa, FL 33618
Aliases (AKA): Carlo F Velasquez,
Carlos Fernando Velasquez
Relatives & Associates: Jessica Lopez
Claudia Velasquez
Fernando Velasquez
Rolando Velasquez
Silvia Velasquez
Email Addresses: car****@cs.com
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: 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: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570
Aliases (AKA): Gabrielle Alisa Atkins
Address History: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
304 E Whitehall Court Apt C, Tampa, FL 33604
Aliases (AKA): Danyall L Blackman
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Email Addresses: mar****@msn.com
Address History: 1216 Lake Shore Ranch Drive, Seffner, FL 33584;
2311 Tanbark Ridge Place, Plant City, FL 33563;
Tampa, FL 33613;
Auburn, NY 13021;
Lodi, NY 14860
Aliases (AKA): Danielle Lynne Anderson,
Danielle Lynne Farr,
Danielle Lynne Griswold
Email Addresses: dan****@aol.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: 1023 Lake Shore Ranch Drive, Seffner, FL 33584;
100 N Barranca Street Ste 600, West Covina, CA 91791;
Brandon, FL 33509;
Tampa, FL 33613;
Lima, OH 45804
Aliases (AKA): Mary Alice Bailey,
M Curci,
Mary Alice Curci,
Mary A Curci,
Mary Curci
Email Addresses: mcu****@tampabay.rr.com
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
Phone Numbers: (813) 643-5079
Email Addresses: rca****@tampatrib.com,
sca****@gmail.com
Address History: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
508 Lithia Way, Brandon, FL 33511;
Saint Petersburg, FL 33712
Phone Numbers: (813) 643-9299
Address History: 1015 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Fox Chapel Drive, Lutz, FL 33549
Aliases (AKA): Evan L Caracciolp
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: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
3734 Nw 54th Lane, Gainesville, FL 32653
Phone Numbers: (352) 332-1712
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1307 Lake Shore Ranch Drive, Seffner, FL 33584;
2120 Duff Road # 15, Lakeland, FL 33810;
Plant City, FL 33565;
Elyria, OH 44035
Aliases (AKA): Dan Harmon
Address History: 904 Lake Shore Ranch Drive, Seffner, FL 33584;
204 Coco View Circle Apartment 105, Brandon, FL 33511;
Cutler Bay, FL 33190;
Tampa, FL 33617;
Macon, GA 31210
Relatives & Associates: Larowland Riley
Email Addresses: a85****@gmail.com
Address History: 1309 Lake Shore Ranch Drive, Seffner, FL 33584;
1006 Bridlewood Way, Brandon, FL 33511;
Tampa, FL 33605;
Astoria, NY 11106;
Forest Hills, NY 11375
Aliases (AKA): R Leonard,
Robin Lee Leonard
Email Addresses: rll****@verizon.net,
rll****@verizon.net,
rob****@pacbell.net
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
2990 Eagle Trail, Clearwater, FL 33761;
Clearwater Beach, FL 33767;
Lithia, FL 33547;
Tampa, FL 33634
Aliases (AKA): Patricia A Duffield,
Patricia A Major,
Patricia A Shaw
Email Addresses: pdu****@tampabay.rr.com
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