Address History: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
334 Po Box, Vega Baja, PR 00694;
Milwaukee, WI 53204
Aliases (AKA): Luis Orlando,
Luis S Santiago,
Luis Santos Santiago
Address History: 1006 Lake Shore Ranch Drive, Seffner, FL 33584;
119 Se 30th Avenue, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33324;
Summerfield, FL 34491;
Tampa, FL 33610
Aliases (AKA): James Dmoore,
J Moore,
James D Moore
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: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
2618 Bermuda Lake Drive Apt 303, Brandon, FL 33510;
Davenport, FL 33896;
Fitzwilliam, NH 03447
Aliases (AKA): Lori Nolan,
Lorraine Nolan
Address History: 1413 Lake Shore Ranch Drive, Seffner, FL 33584;
119 Ashbrook Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Tom Ferguson
Email Addresses: log****@gte.net
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: 909 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Donna Drive, Brandon, FL 33510;
Tampa, FL 33614
Aliases (AKA): Glenda N Cabral,
Glenda N Cortez Borbor,
Glenda N Cortez-Borbor
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: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Aliases (AKA): Antoinette J Mckelvey,
Antoinette Mckelvey,
Antoinettej J Mckelvey
Relatives & Associates: Diane Dudkiewicz
Antioentte Mckelvey
Barbara Mckelvey
Kirsten Mckelvey
Lauren Mckelvey
Email Addresses: lok****@cox.net,
lok****@mindspring.com,
vin****@yahoo.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
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: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
1278 E 113th Avenue Apt R109, Tampa, FL 33612
Phone Numbers: (813) 654-9845
Address History: 1118 Lake Shore Ranch Drive, Seffner, FL 33584;
130 Town Center Boulevard Apt 2209, Clermont, FL 34714;
Haines City, FL 33844;
Kissimmee, FL 34746;
Allentown, PA 18104
Address History: 1407 Lake Shore Ranch Drive, Seffner, FL 33584;
5652 River Road, New Port Richey, FL 34652;
Saint Petersburg, FL 33705;
Franklin, NC 28734;
Schenectady, NY 12304
Aliases (AKA): Dannette Goodrich
Email Addresses: dan****@verizon.net
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: 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: 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: 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: 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: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
815 N Marshfield Avenue Apt 701, Chicago, IL 60622
Phone Numbers: (813) 657-2438
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: 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: 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: 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: 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
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