Address History: 1029 Lake Shore Ranch Drive, Seffner, FL 33584;
1602 W Brandon Boulevard, Brandon, FL 33511;
Rochester, NY 14624
Aliases (AKA): Carole K Van Horn,
Carol Vanhorn,
Carole K Vanhorn,
Carole Kay Vanhorn
Relatives & Associates: Michael Vanhorn
Email Addresses: car****@bellatlantic.net
Address History: 1013 Lake Shore Ranch Drive, Seffner, FL 33584
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: 1416 Lake Shore Ranch Drive, Seffner, FL 33584;
2140 Martin Luther King Jr Boulevard, Bartow, FL 33830;
Tampa, FL 33637;
Alpharetta, GA 30022;
Atlanta, GA 30331
Aliases (AKA): F Haughton,
Fran Haughton,
Franch Haughton,
Franchetta R Haughton,
Franchetta R Simon
Email Addresses: rob****@yahoo.com
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: 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: 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: 1040 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: John Mahar
Phone Numbers: (813) 689-7459
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: 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: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
655 E 38th Street, Brooklyn, NY 11203;
Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435
Aliases (AKA): T Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tracey Deschamps
Marie Jecrois
Address History: 1105 Lake Shore Ranch Drive # 604, Seffner, FL 33584;
14647 Banyan Bluff Drive Unit 202, Tampa, FL 33613
Aliases (AKA): Debora R Sullivan,
Deborah J Sullivan,
Renee Sullivan
Email Addresses: deb****@ptd.net
Address History: 908 Lake Shore Ranch Drive, Seffner, FL 33584;
731 North Kingstowne Circle Apartment 4, Brandon, FL 33511
Aliases (AKA): Kimberly Brown,
Kimberly Helene Valentino,
Kimberly H Valentino
Relatives & Associates: Carlton Brown
Shanna Brown
Christopher Valentino
Dian Valentino
John Valentino
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: 1106 Lake Shore Ranch Drive, Seffner, FL 33584;
1121 Po Box, Eaton Park, FL 33840;
Lakeland, FL 33801;
El Paso, TX 79930
Aliases (AKA): Doevia M Correa,
D Mattei,
Doevia Velez
Email Addresses: rik****@bellsouth.net
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6703 S Juanita Street, Tampa, FL 33616;
Carolina, PR 00985
Aliases (AKA): Hector Betancourt,
Hector Rodriguez Betan,
Hector Rodriguez Betancou,
Hector H Rodriguez Betancourt
Relatives & Associates: Carmen Betancourt
Carmen Betancourt
Marisol Hernandez
Hector Otero
Bolivar Pino
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
8231 Halls Hammock Court, Jacksonville, FL 32244;
Tampa, FL 33605;
Franklin, KY 42134;
Kingston, PA 18704
Aliases (AKA): Martha Carter,
Mary K Jones,
Martha Jones Carter,
Martha Lee
Phone Numbers: (352) 795-5675
(813) 209-9491
(813) 222-0716
(813) 571-7096
(813) 651-9774
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
8730 Doral Oaks Drive Apartment 1420, Tampa, FL 33617
Aliases (AKA): Uriah L Alford
Email Addresses: cha****@msn.com,
kem****@gmail.com
Aliases (AKA): O Connie
Email Addresses: cos****@gmail.com
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
813 Fairmaiden Lane Apt 4, Brandon, FL 33511;
Tampa, FL 33614
Aliases (AKA): Tricia Marie Hernandez,
Tricia Hernandez,
Tricia Marie Youmans
Email Addresses: aoh****@aol.com,
bab****@hotmail.com,
che****@hotmail.com,
lov****@yahoo.com,
tha****@hotmail.com
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
Phone Numbers: (813) 643-5079
Email Addresses: rca****@tampatrib.com,
sca****@gmail.com
Address History: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
932 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33610;
Branson, MO 65616
Aliases (AKA): T Le Cuong,
T Lecuong
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