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: 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: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Crossridge Drive, Brandon, FL 33510;
Cocoa, FL 32926;
Debary, FL 32713;
Melbourne, FL 32935
Aliases (AKA): Ann M Carter,
Ann M Chafin,
Ann Marie Chafin,
Ann M Clark
Email Addresses: ach****@mindspring.com,
ann****@gmail.com,
ann****@socom.mil,
cli****@yahoo.com
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
217 Bishop Drive, Gainesville, FL 32607;
Tampa, FL 33617
Email Addresses: neo****@alltel.net,
neo****@yahoo.com,
neo****@yahoo.com
Address History: 1202 Lake Shore Ranch Drive, Seffner, FL 33584;
1409 Gulf Stream Circle Apartment 302, Brandon, FL 33511;
Clearwater, FL 33755;
Opa Locka, FL 33055;
Safety Harbor, FL 34695
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
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: 903 Lake Shore Ranch Drive, Seffner, FL 33584;
814 Galsworthy Avenue, Orlando, FL 32809;
Tampa, FL 33617;
Valrico, FL 33595;
Boston, MA 02118
Aliases (AKA): Frederic M Cervil,
Frederic Marc Clervil,
Frederic M Clervil,
Marc Romain,
Marc M Romain
Email Addresses: aqu****@hotmail.com,
bul****@yahoo.com,
mar****@comcast.net,
mar****@wmconnect.com,
ric****@gmail.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33613
Email Addresses: iph****@icloud.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: 1315 Lake Shore Ranch Drive, Seffner, FL 33584;
901 Loganderry Lane Apt 101, Plant City, FL 33563
Aliases (AKA): Erin N Odziemski
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: 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
Email Addresses: alf****@gmail.com,
cha****@hotmail.com,
cha****@msn.com,
cha****@verizon.com,
cha****@verizon.net
Address History: 1217 Lake Shore Ranch Drive, Seffner, FL 33584;
5615 Louis Xiv Court Apt B, Tampa, FL 33614
Aliases (AKA): Latanya D Cosign,
Latanya D Fowler,
Latanya D Fowlercosign
Relatives & Associates: Charles Fowler
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: 1016 Lake Shore Ranch Drive, Seffner, FL 33584;
811 Pineberry Drive Apt 303, Brandon, FL 33510;
Saint Petersburg, FL 33702;
Tampa, FL 33603;
Lares, PR 00669
Aliases (AKA): Aida L Muniz
Address History: 1305 Lake Shore Ranch Drive, Seffner, FL 33584;
5299 S Elm Avenue, Homosassa, FL 34448;
Lakeland, FL 33801;
Plant City, FL 33563;
Cary, NC 27511
Aliases (AKA): Elizabeth A Jones Williams,
Elizabeth Jones-Williams,
Elizabeth Joneswilliams,
Betty Williams,
Elizabeth Williams
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: 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: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
304 E Whitehall Court Apt C, Tampa, FL 33604
Aliases (AKA): Danyall L Blackman
Address History: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Crossridge Drive, Brandon, FL 33510;
Miami, FL 33172;
Tampa, FL 33634;
Fort Knox, KY 40121
Aliases (AKA): Chris Quille,
Christopher M Quillen
Email Addresses: cqu****@csc.com
Address History: 1210 Lake Shore Ranch Drive, Seffner, FL 33584;
1100 Oakbridge Parkways Apt 248, Lakeland, FL 33803;
Tampa, FL 33626
Aliases (AKA): M Lengyel,
Margaret A Lengyel
Relatives & Associates: Dorothy Anderson
Address History: 1013 Lake Shore Ranch Drive, Seffner, FL 33584;
9437 Channing Circle, Tampa, FL 33617
Phone Numbers: (813) 651-4295
Email Addresses: bmy****@comcast.net,
bmy****@comcast.net,
mba****@yahoo.com
Address History: 1038 Lake Shore Ranch Drive, Seffner, FL 33584;
1602 Harvard Woods Drive Apt 2314, Brandon, FL 33511
Aliases (AKA): Magdalene S Salmon
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