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: 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: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 685-6504
Email Addresses: cha****@msn.com
Address History: 1209 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
1825 Fort Meade Road, Frostproof, FL 33843;
Lakeland, FL 33805;
Tampa, FL 33604;
Winter Haven, FL 33880
Aliases (AKA): Patrice Balogun,
P Ruffin,
Patrice Ruffin,
Patricia G Rufin
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
7014 Monarch Park Drive, Apollo Beach, FL 33572;
Riverview, FL 33578;
Hasbrouck Heights, NJ 07604;
Wallington, NJ 07057
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 657-3879
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: 1212 Lake Shore Ranch Drive, Seffner, FL 33584;
107 Patch Street A, Fort Huachuca, AZ 85613;
Brandon, FL 33511;
Riverview, FL 33578
Phone Numbers: (813) 685-7346
Email Addresses: alo****@excite.com,
hal****@bigfoot.com,
hal****@hotmail.com,
hal****@msn.com
Address History: 1310 Lake Shore Ranch Drive # D, Seffner, FL 33584;
1421 Thistledown Drive, Brandon, FL 33510;
Gainesville, FL 32605
Aliases (AKA): Sean Michael O'neill
Relatives & Associates: Elizabeth Neill
Kathline Newton
Theresa O'neill
Christoph Oneill
Paul Oneill
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
9453 Windermere Lake Drive Apt 303, Riverview, FL 33578;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Kennesaw, GA 30144
Aliases (AKA): Hilbano Nyove Nava,
Hilvano L Nava,
Hilvano Nyove Nava,
Hilvano N Navas
Email Addresses: che****@yahoo.com,
nin****@me.com
Address History: 1016 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 651-3678
Address History: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
1051 Lee Road Apt 16b, Orlando, FL 32810;
Winter Park, FL 32790;
Spring, TX 77373
Relatives & Associates: Antoinette Austin
Lettina Bass
Betty Benitez
Antoine Mccloud
Darrell Mccloud
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: 909 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Donna Drive, Brandon, FL 33510;
Tampa, FL 33614
Email Addresses: j.c****@hotmail.com,
jca****@att.net,
jos****@gmail.com
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
145 226th Street -15, Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435;
Springfield Gardens, NY 11413
Aliases (AKA): Tracy C Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tony Deschamps
Marie Jecrois
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: 1015 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Fox Chapel Drive, Lutz, FL 33549
Aliases (AKA): Evan L Caracciolp
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: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
740 Isleton Drive, Brandon, FL 33511
Aliases (AKA): Joey D Mims,
Josephe D Mims
Email Addresses: ego****@verizon.net
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Relatives & Associates: Diane Dudkiewicz
Antoinette Mckelvey
Barbara Mckelvey
Kirsten Mckelvey
Lauren Mckelvey
Phone Numbers: (813) 244-6413
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: 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
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