Address History: 1310 Lake Shore Ranch Drive # D, Seffner, FL 33584;
1421 Thistledown Drive, Brandon, FL 33510;
Gainesville, FL 32605;
Tallahassee, FL 32308
Aliases (AKA): Theresa Sullivan O'neill,
Theresa O'neill,
T Oneill,
Theresa Sullivan Oneill,
Theresa L Sullivan
Email Addresses: qua****@sbcglobal.net
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
2990 Eagle Trail, Clearwater, FL 33761;
Clearwater Beach, FL 33767;
Lithia, FL 33547;
Tampa, FL 33634
Aliases (AKA): Patricia A Duffield,
Patricia A Major,
Patricia A Shaw
Email Addresses: pdu****@tampabay.rr.com
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1042 Lake Shore Ranch Drive, Seffner, FL 33584;
1733 Tarah Trace Drive, Brandon, FL 33510;
Cocoa, FL 32927;
Tampa, FL 33614
Aliases (AKA): Lydia Ann Drouillard
Email Addresses: lyd****@yahoo.com,
lyd****@aol.com
Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
1215 Arkansas Avenue, Lynn Haven, FL 32444;
Panama City, FL 32401;
Tampa, FL 33605;
Converse, TX 78109
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
1108 2nd Street, Neptune Beach, FL 32266;
Orlando, FL 32827;
Kaneohe, HI 96744
Address History: 1305 Lake Shore Ranch Drive, Seffner, FL 33584;
2006 Colson Road, Plant City, FL 33567;
Grambling, LA 71245
Aliases (AKA): D A Smith,
Darell A Smith,
Daryl Smith
Address History: 1015 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Fox Chapel Drive, Lutz, FL 33549
Aliases (AKA): Evan L Caracciolp
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: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
9967 Cypress Knee Circle, Orlando, FL 32825
Aliases (AKA): Trinh Thi Phuong Vo
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: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
1121 Northwest 13th Street Apartment 3, Boca Raton, FL 33486;
Clermont, FL 34711;
Punta Gorda, FL 33983;
Tampa, FL 33625
Aliases (AKA): Melissa Brewer
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
7850 Reflection Cove Drive Apt 203, Fort Myers, FL 33907;
Tallahassee, FL 32399
Aliases (AKA): James Adams
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
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: 1401 Lake Shore Ranch Drive, Seffner, FL 33584;
92043 P/O Box, Lakeland, FL 33804;
Tampa, FL 33605
Relatives & Associates: Leroy Abrams
Anthony Hargrove
Brittany Hargrove
Olive Hargrove
Sunday Hargrove
Address History: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
2014 Brandon Crossing Circle Apartment 204, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619;
Dubuque, IA 52001
Aliases (AKA): Lori J Zimmerman
Relatives & Associates: Juliann Roth
Amber Zimmerman
Arika Zimmerman
Demetra Zimmerman
Diane Zimmerman
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
4355 Adams Street, Riverside, CA 92504;
Brandon, FL 33511;
Tampa, FL 33614;
Belle Chasse, LA 70037
Aliases (AKA): Wanda V Pereyra,
W Usner,
Wanda C Usner
Email Addresses: elm****@yahoo.com
Address History: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
84 Barlow Street, Bristol, CT 06010;
Tampa, FL 33634
Aliases (AKA): Brandon Brooks
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Aliases (AKA): Antoinette J Mckelvey,
Antoinette Mckelvey,
Antoinettej J Mckelvey
Relatives & Associates: Diane Dudkiewicz
Antioentte Mckelvey
Barbara Mckelvey
Kirsten Mckelvey
Lauren Mckelvey
Email Addresses: lok****@cox.net,
lok****@mindspring.com,
vin****@yahoo.com
Address History: 918 Lake Shore Ranch Drive, Seffner, FL 33584;
615 Maywood Way, Upland, CA 91786;
Miami, FL 33150;
Tampa, FL 33618
Aliases (AKA): Silvia M Velasquez
Relatives & Associates: Jessica Lopez
Carlos Velasquez
Claudia Velasquez
Fernando Velasquez
Rolando Velasquez
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: 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: 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
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