Address History: 1021 Lake Shore Ranch Drive, Seffner, FL 33584;
3145 Huron Avenue Apartment A, Oldsmar, FL 34677;
Oviedo, FL 32765;
Tampa, FL 33615;
Macon, GA 31210
Aliases (AKA): Joyce L Muise,
Leigh W Muise,
Joyce L Mulse,
Joyce L Nichols,
Leigh Nichols
Address History: 1013 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1010 Lake Shore Ranch Drive, Seffner, FL 33584;
3068 Golden Pond Boulevard, Orange Park, FL 32073;
Riverview, FL 33578;
Tampa, FL 33614;
Temple Terrace, FL 33617
Aliases (AKA): Kelly L Humphrey,
Kelly L Hunphrey,
Kelly L Smith
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
5957 Sweet Birch Drive, Riverview, FL 33578
Aliases (AKA): Meaghan B Ziegler
Email Addresses: mar****@msn.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: 1203 Lake Shore Ranch Drive, Seffner, FL 33584;
1187 Charming Street, Maitland, FL 32751;
Tampa, FL 33611;
Hinesville, GA 31313;
Milford, MA 01757
Aliases (AKA): Fidencia Watson Gthomas,
F Thomas,
Fidencia G Thomas,
Fidencia Thomas
Email Addresses: fid****@aol.com,
fid****@msn.com,
fid****@aol.com,
fid****@webtv.net,
fid****@aol.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Spring Hill, FL 34606;
Tampa, FL 33604;
Indianapolis, IN 46268
Aliases (AKA): James Atkins,
Jamie E Atkins
Email Addresses: jam****@comcast.net,
jam****@earthlink.net
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
8231 Halls Hammock Court, Jacksonville, FL 32244;
Tampa, FL 33634;
Riceboro, GA 31323;
Harvey, IL 60426
Aliases (AKA): M Carter,
Martha Jones Carter,
M Jones
Email Addresses: mar****@gmail.com,
mar****@hotmail.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: 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: 1311 Lake Shore Ranch Drive, Seffner, FL 33584;
1807 Tarah Trace Drive, Brandon, FL 33510;
Miami, FL 33156;
Spring Hill, FL 34609;
Tampa, FL 33610
Aliases (AKA): Glenda Machado Catalano
Relatives & Associates: Cherie Catalano
John Catalano
Patsy Catalano
Richard Catalano
Richard Catalano
Email Addresses: pru****@hotmail.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: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Email Addresses: mar****@msn.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: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
415 Cincinnati Parkway, Clearwater, FL 33765;
Largo, FL 33770;
Tampa, FL 33609;
Largo, MD 33770
Email Addresses: fbr****@bellsouth.net,
fbr****@comcast.net,
fbr****@bellsouth.net,
fbr****@comcast.net,
fbr****@go.com
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: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 685-6504
Email Addresses: cha****@msn.com
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: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
400 Alma Drive, Brandon, FL 33510;
Tampa, FL 33615
Aliases (AKA): Wiley Lacky Alford,
Willie Mae Lackey
Relatives & Associates: Bertha Alford
Latrice Alford
Uriah Alford
Wiley Alford
Wiley Alford
Email Addresses: alf****@gmail.com,
cha****@hotmail.com,
cha****@msn.com,
cha****@verizon.com,
cha****@verizon.net
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: 1016 Lake Shore Ranch Drive, Seffner, FL 33584;
626 Barkfield Street, Brandon, FL 33511;
Homestead, FL 33032;
Riverview, FL 33569;
Pasadena, TX 77502
Aliases (AKA): J Gonzalez,
Jeisaac Gonzalez
Address History: 1024 Lake Shore Ranch Drive, Seffner, FL 33584;
3601 E 24th Avenue, Tampa, FL 33605
Aliases (AKA): J Smith,
Jackie K Smith,
Jacquelyn Smith
Email Addresses: mz.****@yahoo.com
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
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