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: 1312 Lake Shore Ranch Drive, Seffner, FL 33584;
2414 Drake Elm Terrace, Valrico, FL 33594;
Coralville, IA 52241;
Davenport, IA 52807;
Decorah, IA 52101
Aliases (AKA): Jeremiah C Esquig,
Jeremiah Esquig
Email Addresses: jer****@msn.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 657-3879
Address History: 1044 Lake Shore Ranch Drive, Seffner, FL 33584;
318 River Street, Benton, AR 72015;
Lutz, FL 33549;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Jacob Ayal
Email Addresses: cas****@yahoo.com,
hja****@juno.com,
jay****@yahoo.com,
jay****@yahoo.com,
jes****@yahoo.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 685-6504
Email Addresses: cha****@msn.com
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: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Anthony Bundrick
Joseph Bundrick
Michael Bundrick
Michele Bundrick
Samantha Bundrick
Phone Numbers: (813) 476-2639
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: 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: 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: 1212 Lake Shore Ranch Drive, Seffner, FL 33584;
107 Patch Street A, Fort Huachuca, AZ 85613;
Brandon, FL 33511;
Riverview, FL 33578
Phone Numbers: (813) 685-7346
Email Addresses: alo****@excite.com,
hal****@bigfoot.com,
hal****@hotmail.com,
hal****@msn.com
Address History: 1305 Lake Shore Ranch Drive, Seffner, FL 33584;
5299 S Elm Avenue, Homosassa, FL 34448;
Lakeland, FL 33801;
Plant City, FL 33563;
Cary, NC 27511
Aliases (AKA): Elizabeth A Jones Williams,
Elizabeth Jones-Williams,
Elizabeth Joneswilliams,
Betty Williams,
Elizabeth Williams
Address History: 1308 Lake Shore Ranch Drive, Seffner, FL 33584;
912 Sw 8th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Tampa, FL 33613;
Trilby, FL 33593
Aliases (AKA): Tamara P Bossiere,
Tamara P La Bossiere,
Tamara Princess Labossiele,
Tamara Labossiere,
Tammy Labossiere
Address History: 1309 Lake Shore Ranch Drive, Seffner, FL 33584;
1006 Bridlewood Way, Brandon, FL 33511;
Tampa, FL 33605;
Astoria, NY 11106;
Forest Hills, NY 11375
Aliases (AKA): R Leonard,
Robin Lee Leonard
Email Addresses: rll****@verizon.net,
rll****@verizon.net,
rob****@pacbell.net
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): Merritt J Drouillard
Relatives & Associates: Jason Drouillard
Kristian Drouillard
Lydia Drouillard
Martin Drouillard
Mona Drouillard
Email Addresses: har****@verizon.net,
lyd****@yahoo.com,
lyd****@aol.com,
mer****@gmail.com
Address History: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Crossridge Drive, Brandon, FL 33510;
Cocoa, FL 32926;
Debary, FL 32713;
Melbourne, FL 32935
Aliases (AKA): Ann M Carter,
Ann M Chafin,
Ann Marie Chafin,
Ann M Clark
Email Addresses: ach****@mindspring.com,
ann****@gmail.com,
ann****@socom.mil,
cli****@yahoo.com
Address History: 1202 Lake Shore Ranch Drive, Seffner, FL 33584;
1409 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tampa, FL 33614
Relatives & Associates: Michael Williams
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: 1021 Lake Shore Ranch Drive, Seffner, FL 33584;
2630 Coconut Bay Lane Unit 2f, Sarasota, FL 34237;
Tampa, FL 33635;
Griffin, GA 30223;
Paducah, KY 42001
Aliases (AKA): Tony Roland Blonshine
Relatives & Associates: Brian Blonshine
Buz Blonshine
Leroy Blonshine
Sarah Blonshine
Timothy Blonshine
Email Addresses: tbl****@hotmail.com
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
4736 Senander Crescent, Lakeland, FL 33810;
Mulberry, FL 33860;
Tampa, FL 33610;
Arlington Heights, IL 60004
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: 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: 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: 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
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
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
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