Address History: 1032 Lake Shore Ranch Drive, Seffner, FL 33584;
202 W Columbus Drive, Tampa, FL 33602
Relatives & Associates: Carolina Boones
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
5025 Chalet Court Apartment 508, Tampa, FL 33617;
Temple Terrace, FL 33617;
Kennesaw, GA 30144
Aliases (AKA): Cheryl L Nava,
Cheryl Lea Nava,
Cheryl L Navas
Email Addresses: che****@dillards.com,
cna****@gmail.com
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Email Addresses: mar****@msn.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
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
740 Isleton Drive, Brandon, FL 33511
Aliases (AKA): Joey D Mims,
Josephe D Mims
Email Addresses: ego****@verizon.net
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33613
Email Addresses: iph****@icloud.com
Address History: 1020 Lake Shore Ranch Drive, Seffner, FL 33584;
943 Hemingway Drive, Deltona, FL 32725;
Gary, IN 46406
Aliases (AKA): Odismae Peterman
Relatives & Associates: Christina Collins
Brandon Peterman
Bryauna Peterman
David Peterman
Ingrid Peterman
Phone Numbers: (219) 977-0294
Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
3251 Bloomingdale Villas Court, Brandon, FL 33511;
Jax, FL 32082;
Valrico, FL 33596
Aliases (AKA): William R Smith
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Aliases (AKA): V Mckelvey,
Vince Mckelvey
Email Addresses: amc****@netscape.net,
vin****@yahoo.com
Address History: 1117 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
10012 Hines Road, Tampa, FL 33610;
Vega Baja, PR 00694
Aliases (AKA): Mirna Carrion,
Myrna Melendezcarrion
Email Addresses: mme****@yahoo.com,
rke****@yahoo.com
Address History: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1713 Brandon Trace Avenue, Brandon, FL 33510;
Tampa, FL 33612
Relatives & Associates: Linda Tyson
Email Addresses: dew****@gmail.com,
syl****@yahoo.com
Address History: 1012 Lake Shore Ranch Drive, Seffner, FL 33584;
2213 Bodrick Circle Apartment 103, Brandon, FL 33511;
Tampa, FL 33612;
Wimauma, FL 33598
Relatives & Associates: Walter Fitzgerald
Julio Gonzales
Marysol Gonzales
Mary Gonzalez
Rino Gonzalez
Email Addresses: lad****@yahoo.com,
la_****@yahoo.com,
sgo****@yahoo.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: 1048 Lake Shore Ranch Drive, Seffner, FL 33584;
5202 72nd Street E, Bradenton, FL 34203
Relatives & Associates: Bunni Bradbury
Leanne Chandler
Matthew Chandler
Steven Chandler
Craig Roberts
Address History: 1013 Lake Shore Ranch Drive, Seffner, FL 33584
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: 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: 1044 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: cor****@aol.com,
cor****@att.net,
cor****@netscape.com,
cor****@netscape.net,
cra****@hotmail.com
Address History: 1018 Lake Shore Ranch Drive, Seffner, FL 33584;
10205 Courtney Palms Boulevard Apt 203, Tampa, FL 33619;
Chicago, IL 60659
Aliases (AKA): M Marron,
Mildred C Marron
Address History: 1210 Lake Shore Ranch Drive, Seffner, FL 33584;
4100 E Fletcher Avenue Apt 1105, Tampa, FL 33613
Aliases (AKA): R Gebauer,
Raymond Gebauer
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: 1312 Lake Shore Ranch Drive, Seffner, FL 33584;
59884 Po Box, Chicago, IL 60659
Aliases (AKA): Anna E Esquig
Email Addresses: arm****@wp.pl,
ast****@hotmail.com
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584
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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