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: 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: 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: 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
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: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
7950 Caroline Court, Dublin, CA 94568;
Brandon, FL 33511;
Tampa, FL 33615;
Coos Bay, OR 97420
Aliases (AKA): Matt Brewer,
Matthew C Drewer
Address History: 1121 Lake Shore Ranch Drive, Seffner, FL 33584;
1130 34th Avenue Apt B, Port Hueneme, CA 93041;
San Diego, CA 92154;
Plant City, FL 33567
Relatives & Associates: Irasema Gonzalez
Ivett Iracheta
Juliana Iracheta
Mariano Iracheta
Mariano Iracheta
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
4736 Senander Crescent, Lakeland, FL 33810;
Mulberry, FL 33860;
Tampa, FL 33610
Phone Numbers: (863) 859-4150
Address History: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6815 Interbay Boulevard Apt 5, Tampa, FL 33616
Aliases (AKA): Glenda Ramirez,
Glenda Lee Ramirez Villock,
Glenda R Villock,
Glenda Lee Villock
Relatives & Associates: Glenda Ramirez
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
4933 County Road, Castleberry, AL 36432;
Evergreen, AL 36401;
Panama City, FL 32401;
Pensacola, FL 32505
Aliases (AKA): James Je Mims,
Jr Willie Mims,
Willie Je Mims
Email Addresses: cou****@att.net
Address History: 1106 Lake Shore Ranch Drive, Seffner, FL 33584
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: 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: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
24 Eagle Rock Village Apt 5a, Budd Lake, NJ 07828;
Dover, NJ 07802;
Wharton, NJ 07885
Relatives & Associates: Jorge Bustamante
Angela Cardona
Carlos Cardona
Carlos Cardona
Daniel Cardona
Phone Numbers: (862) 218-2300
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
7307 S Sparkman Street, Tampa, FL 33616;
Des Moines, IA 50315;
Findlay, OH 45840;
Toledo, OH 43609
Aliases (AKA): Billie J Gardner,
Billie Jo Gardner,
Billie J Henneman
Relatives & Associates: Kenneth Gardener
Mary Gardner
Nicholas Gardner
Timothy Gardner
Joanna Henneman
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: 1409 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: ash****@aol.com,
mar****@msn.com
Address History: 1112 Lake Shore Ranch Drive, Seffner, FL 33584;
1132 Askew Drive, Brandon, FL 33511;
Valrico, FL 33594;
Cambria Heights, NY 11411
Aliases (AKA): Novia Y Levy,
Novia Y Mbodi,
N Mbodj,
Novia Y Mbodj
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Phone Numbers: (813) 571-1847
(813) 653-2986
Email Addresses: mar****@msn.com
Address History: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
404 Daggett Avenue, Pawtucket, RI 02861
Aliases (AKA): Jennifer Slater
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: 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: 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: 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
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