Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 905 Lake Shore Ranch Drive, Seffner, FL 33584;
3750 Po Box, Brandon, FL 33509;
Tampa, FL 33612;
Aguadilla, PR 00603
Aliases (AKA): Mark Fantauzzi,
Mark T Toro Fantauzzi,
Mark A Torofantauzzi
Address History: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1707 Americana Boulevard Apt 27e, Orlando, FL 32839;
Mattapan, MA 02126
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: 1017 Lake Shore Ranch Drive, Seffner, FL 33584;
1400 13th Street Apt 216, Imperial Beach, CA 91932;
Brandon, FL 33510
Aliases (AKA): Althea B Jordan
Phone Numbers: (813) 657-9056
Address History: 1013 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 920 Lake Shore Ranch Drive, Seffner, FL 33584;
211 Clarkson Drive Apt 26, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Lithia, FL 33547;
Clarksville, TN 37042
Aliases (AKA): Christina M Harris,
Christy M Harris
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: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Talwood Circle Apartment G, Brandon, FL 33510;
Elyria, OH 44035
Aliases (AKA): Paul M Szendrey
Relatives & Associates: Cathy Charles
Elizabeth Szendrey
Frank Szendrey
Julie Szendrey
Margaret Szendrey
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ann****@iwon.com,
ann****@yahoo.com,
psz****@yahoo.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: 1204 Lake Shore Ranch Drive, Seffner, FL 33584;
1110 Versant Drive Apt 101, Brandon, FL 33511;
Tampa, FL 33615
Aliases (AKA): Jeff A Wilde,
Jeff Wilde,
Jeffery A Wilde,
Jeffrey Alan Wilde
Email Addresses: gre****@ameritrade.com,
gre****@aol.com,
gre****@comcast.net,
gre****@netzero.com,
jef****@huntwilde.com
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: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
3734 Nw 54th Lane, Gainesville, FL 32653
Phone Numbers: (352) 332-1712
Address History: 906 Lake Shore Ranch Drive, Seffner, FL 33584;
220 South Hilltop Road, Brandon, FL 33511;
Cape Coral, FL 33993;
Lutz, FL 33548;
Riverview, FL 33569
Aliases (AKA): Michael Cooke
Email Addresses: med****@yahoo.com,
mic****@geico.com,
the****@yahoo.com
Address History: 1117 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1048 Lake Shore Ranch Drive, Seffner, FL 33584;
1737 Wakefield Drive, Brandon, FL 33511;
Valrico, FL 33596;
Sioux Falls, SD 57106
Relatives & Associates: Alfred Chandler
Carl Chandler
Leanne Chandler
Nancy Chandler
Rosalie Chandler
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584;
1187 Charming Street, Maitland, FL 32751;
Tampa, FL 33611;
Hinesville, GA 31313;
Milford, MA 01757
Aliases (AKA): Fidencia Watson Gthomas,
F Thomas,
Fidencia G Thomas,
Fidencia Thomas
Email Addresses: fid****@aol.com,
fid****@msn.com,
fid****@aol.com,
fid****@webtv.net,
fid****@aol.com
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: 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: 1107 Lake Shore Ranch Drive, Seffner, FL 33584;
3020 Surf Avenue Apt 14f, Brooklyn, NY 11224;
Corona, NY 11368;
Long Island City, NY 11101;
Woodside, NY 11377
Aliases (AKA): Brenda Carson
Address History: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Tealwood Drive Apt 104, Brandon, FL 33510
Phone Numbers: (813) 689-0519
Email Addresses: sha****@yahoo.com
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
4010 Rolling Oak Drive, Lakeland, FL 33810;
Plant City, FL 33567;
Tampa, FL 33610;
Valrico, FL 33594
Address History: 924 Lake Shore Ranch Drive, Seffner, FL 33584;
1247 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Temple Terrace, FL 33687
Aliases (AKA): Libra Darrington,
Libra Joy Darrington,
Lj Darrington
Email Addresses: ire****@yahoo.com,
i_r****@hotmail.com,
i_r****@yahoo.com
Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
1504 Jackson Lane Apt 3, Middletown, OH 45044
Aliases (AKA): Nicholas L Dewitt
Phone Numbers: (513) 217-1409
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