Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Aliases (AKA): Leigh A Crabbe,
Leighann Crabbe
Address History: 918 Lake Shore Ranch Drive, Seffner, FL 33584;
529 South Parsons Avenue Apartment 912, Brandon, FL 33511;
Miami, FL 33150;
Tallahassee, FL 32301;
Tampa, FL 33618
Aliases (AKA): Carlo F Velasquez,
Carlos Fernando Velasquez
Relatives & Associates: Jessica Lopez
Claudia Velasquez
Fernando Velasquez
Rolando Velasquez
Silvia Velasquez
Email Addresses: car****@cs.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: 1022 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 784-1677
Address History: 1405 Lake Shore Ranch Drive, Seffner, FL 33584;
2924 Ramada Drive Apt 114, Tampa, FL 33613;
Bedford, TX 76021
Aliases (AKA): Margaret Kajama
Relatives & Associates: Gideon Jambaya
Email Addresses: mja****@yahoo.com
Address History: 1016 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 651-3678
Address History: 908 Lake Shore Ranch Drive, Seffner, FL 33584;
508 Bryan Valley Court, Brandon, FL 33511
Aliases (AKA): Robert Valentin,
Robert John Valentino
Relatives & Associates: Kimberly Brown
Christopher Valentino
Dian Valentino
John Valentino
Patricia Valentino
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: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
16812 Blenheim Drive, Lutz, FL 33549;
Tampa, FL 33613;
Atlanta, GA 30350;
Emerson, GA 30137
Aliases (AKA): Mary Jo,
Mary Martinez,
Mary J Mauk
Address History: 906 Lake Shore Ranch Drive, Seffner, FL 33584;
213 Mary Ellen Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Merrick, NY 11566;
Uniondale, NY 11553
Aliases (AKA): Maria Cooke,
Maria A Pangainban,
Maria Panganiban
Relatives & Associates: Michael Cooke
Chris Montalvo
Christie Montalvo
Diane Montalvo
Stepanie Montaovo
Email Addresses: dia****@hotmail.com,
dmo****@epix.net
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1028 Lake Shore Ranch Drive, Seffner, FL 33584;
529 S Parsons Avenue, Brandon, FL 33511;
Kissimmee, FL 34744;
Tampa, FL 33610;
Thonotosassa, FL 33592
Aliases (AKA): Lucretia A Rickman,
Lucretia Rickman
Email Addresses: luc****@aol.com
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: 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: 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: 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: 1415 Lake Shore Ranch Drive, Seffner, FL 33584;
1017 Cicero Lane, Brandon, FL 33511;
Perry, FL 32348;
Riverview, FL 33569;
Tampa, FL 33613
Aliases (AKA): Thomas L Rd,
Thomas L Wynn,
Tom Wynn,
Thomas L Wynn Rd
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: 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: 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: 1038 Lake Shore Ranch Drive, Seffner, FL 33584;
1602 Harvard Woods Drive Apt 2314, Brandon, FL 33511
Aliases (AKA): Magdalene S Salmon
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: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
922 N Parsons Avenue, Brandon, FL 33510;
Plant City, FL 33563;
Tampa, FL 33612;
Valrico, FL 33594
Aliases (AKA): Alton Day
Relatives & Associates: Kathy Batts
Melissa Cook
Billy Day
Billy Day
Billy Day
Email Addresses: rey****@yahoo.com
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
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