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
Address History: 1046 Lake Shore Ranch Drive, Seffner, FL 33584;
988 Chateau Drive, Conway, SC 29526;
Kingstree, SC 29556;
Myrtle Beach, SC 29579
Aliases (AKA): P Fulton
Email Addresses: ony****@yahoo.com
Address History: 1117 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
655 E 38th Street, Brooklyn, NY 11203;
Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435
Aliases (AKA): T Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tracey Deschamps
Marie Jecrois
Address History: 1215 Lake Shore Ranch Drive, Seffner, FL 33584;
12032 E 3rd Avenue, Aurora, CO 80011;
Littleton, CO 80125
Phone Numbers: (303) 353-2438
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: 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: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
4630 E Bay Drive, Clearwater, FL 33764;
Pinellas Park, FL 33782
Aliases (AKA): K Curtis,
Kim Curtis,
Kimberly A Curtis,
Kimberly A Smith
Phone Numbers: (727) 545-4636
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: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
1278 E 113th Avenue Apt R109, Tampa, FL 33612
Phone Numbers: (813) 654-9845
Address History: 1417 Lake Shore Ranch Drive, Seffner, FL 33584;
15420 Livingston Avenue, Lutz, FL 33559;
Ruskin, FL 33570;
Tallevast, FL 34270;
Tampa, FL 33624
Aliases (AKA): T Taylor,
Thom Taylor
Address History: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
7950 Caroline Court, Dublin, CA 94568;
Brandon, FL 33511;
Tampa, FL 33615;
Coos Bay, OR 97420
Aliases (AKA): Matt Brewer,
Matthew C Drewer
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 926 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Autumn Wood Drive, Birmingham, AL 35216;
Cartersville, GA 30121;
Burleson, TX 76028
Phone Numbers: (817) 447-0472
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: 1116 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Allenton Avenue, Brandon, FL 33511;
Orlando, FL 32817;
Valrico, FL 33594;
Harvey, LA 70058
Aliases (AKA): Gladys I Becerra,
Gladys Becerra,
Gladys Torres
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
4736 Senander Crescent, Lakeland, FL 33810;
Mulberry, FL 33860;
Tampa, FL 33610
Phone Numbers: (863) 859-4150
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: 1401 Lake Shore Ranch Drive, Seffner, FL 33584;
3303 W 73rd Street Apt 2, Los Angeles, CA 90043;
Brandon, FL 33510;
Lithia, FL 33547;
Riverview, FL 33578
Aliases (AKA): Catherin Brazzell,
Cathy Brazzell,
Catherine Marie Cox
Address History: 908 Lake Shore Ranch Drive, Seffner, FL 33584;
731 North Kingstowne Circle Apartment 4, Brandon, FL 33511
Aliases (AKA): Kimberly Brown,
Kimberly Helene Valentino,
Kimberly H Valentino
Relatives & Associates: Carlton Brown
Shanna Brown
Christopher Valentino
Dian Valentino
John Valentino
Address History: 1309 Lake Shore Ranch Drive, Seffner, FL 33584;
1006 Bridlewood Way, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): Cheryl Jackson,
Cheryl Aj Leonard,
Cheryl A Smith
Address History: 1413 Lake Shore Ranch Drive, Seffner, FL 33584;
6851 Breezy Palm Drive, Riverview, FL 33578;
Tampa, FL 33615;
Valrico, FL 33596
Aliases (AKA): Cheryl Ferguson
Phone Numbers: (813) 234-2474
Email Addresses: che****@ix.netcom.com
Address History: 902 Lake Shore Ranch Drive, Seffner, FL 33584;
1971 W Lumsden Road, Brandon, FL 33511;
Mulberry, FL 33860;
Palmetto, FL 34221;
Plant City, FL 33563
Aliases (AKA): Mike Davis
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