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: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
2205 Pavilion Place, Brandon, FL 33511;
Gibsonton, FL 33534;
Lutz, FL 33559
Aliases (AKA): R Johnson
Email Addresses: wid****@aol.com
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: 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: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
16326 Mcglamery Road, Odessa, FL 33556;
Valrico, FL 33594
Aliases (AKA): Carlos Rodriguez Rd
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: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
1278 E 113th Avenue Apt R109, Tampa, FL 33612
Phone Numbers: (813) 654-9845
Address History: 924 Lake Shore Ranch Drive, Seffner, FL 33584;
1247 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Temple Terrace, FL 33687
Aliases (AKA): Libra Darrington,
Libra Joy Darrington,
Lj Darrington
Email Addresses: ire****@yahoo.com,
i_r****@hotmail.com,
i_r****@yahoo.com
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: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
1210 Ray Charles Boulevard Unit 502, Tampa, FL 33602;
Bayamon, PR 00960;
Vega Baja, PR 00694
Aliases (AKA): Carmen L Gonzalez,
Carmen Santiago Gonzalez
Relatives & Associates: Jason Pagan
Benjamin Rodriguez
Nicole Rodriguez
Zuhail Rodriguez
Alicia Santiago
Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
3251 Bloomingdale Villas Court, Brandon, FL 33511;
Jax, FL 32082;
Valrico, FL 33596
Aliases (AKA): William R Smith
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: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
1108 2nd Street, Neptune Beach, FL 32266;
Orlando, FL 32827;
Kaneohe, HI 96744
Address History: 1015 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Fox Chapel Drive, Lutz, FL 33549
Aliases (AKA): Evan L Caracciolp
Address History: 1032 Lake Shore Ranch Drive, Seffner, FL 33584;
202 W Columbus Drive, Tampa, FL 33602
Relatives & Associates: Carolina Boones
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 657-3879
Address History: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
932 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33610;
Branson, MO 65616
Aliases (AKA): T Le Cuong,
T Lecuong
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Email Addresses: mar****@msn.com
Address History: 1017 Lake Shore Ranch Drive, Seffner, FL 33584;
1400 13th Street Apt 216, Imperial Beach, CA 91932;
Brandon, FL 33510
Aliases (AKA): Althea B Jordan
Phone Numbers: (813) 657-9056
Address History: 1018 Lake Shore Ranch Drive, Seffner, FL 33584;
10205 Courtney Palms Boulevard Apt 203, Tampa, FL 33619;
Chicago, IL 60659
Aliases (AKA): M Marron,
Mildred C Marron
Address History: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Tealwood Drive Apt 104, Brandon, FL 33510
Phone Numbers: (813) 689-0519
Email Addresses: sha****@yahoo.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1117 Lake Shore Ranch Drive, Seffner, FL 33584
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