Address History: 1208 Lake Shore Ranch Drive, Seffner, FL 33584;
7571 Lampson Avenue, Garden Grove, CA 92841;
Glendora, CA 91740;
La Mirada, CA 90638;
Upland, CA 91786
Aliases (AKA): Bharat P Patel
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: 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: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
5590 Wilmington Circle Apartment 206, Lakeland, FL 33813
Aliases (AKA): Bertha Alford
Email Addresses: bal****@worldnet.att.net,
cha****@hotmail.com
Address History: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1713 Brandon Trace Avenue, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33610
Aliases (AKA): Sylvia F Lee
Email Addresses: lho****@aol.com,
mik****@aol.com,
ms.****@yahoo.com,
mst****@yahoo.com,
siv****@gmail.com
Address History: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
5604 William Grant Way Apt 203, Tampa, FL 33610;
Chicago, IL 60621;
Cambridge, MD 21613;
Easton, MD 21601
Aliases (AKA): Charles Maurice Amos,
Charles Amos,
Charles Johnson
Email Addresses: cdl****@yahoo.com
Address History: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
1051 Lee Road Apt 16b, Orlando, FL 32810;
Winter Park, FL 32790;
Spring, TX 77373
Relatives & Associates: Antoinette Austin
Lettina Bass
Betty Benitez
Antoine Mccloud
Darrell Mccloud
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): 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: 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: 906 Lake Shore Ranch Drive, Seffner, FL 33584;
213 Mary Ellen Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Merrick, NY 11566;
Uniondale, NY 11553
Aliases (AKA): Maria Cooke,
Maria A Pangainban,
Maria Panganiban
Relatives & Associates: Michael Cooke
Chris Montalvo
Christie Montalvo
Diane Montalvo
Stepanie Montaovo
Email Addresses: dia****@hotmail.com,
dmo****@epix.net
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: 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: 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: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
16812 Blenheim Drive, Lutz, FL 33549;
Tampa, FL 33613;
Atlanta, GA 30350;
Emerson, GA 30137
Aliases (AKA): Mary Jo,
Mary Martinez,
Mary J Mauk
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: 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
Address History: 1203 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
7014 Monarch Park Drive, Apollo Beach, FL 33572;
Riverview, FL 33578;
Hasbrouck Heights, NJ 07604;
Wallington, NJ 07057
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: 1413 Lake Shore Ranch Drive, Seffner, FL 33584;
6851 Breezy Palm Drive, Riverview, FL 33578;
Tampa, FL 33615;
Valrico, FL 33596
Aliases (AKA): Cheryl Ferguson
Phone Numbers: (813) 234-2474
Email Addresses: che****@ix.netcom.com
Address History: 1030 Lake Shore Ranch Drive, Seffner, FL 33584;
2232 42nd Court, Miami, FL 33134;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tampa, FL 33617
Aliases (AKA): Anthony A Atkinson,
Anthony Atkinson,
Rodger A Atkinson
Relatives & Associates: Brandie Atkinson
Christopher Atkinson
Janae Atkinson
Janice Atkinson
Linda Atkinson
Email Addresses: und****@yahoo.com
Address History: 902 Lake Shore Ranch Drive, Seffner, FL 33584;
1971 W Lumsden Road, Brandon, FL 33511;
Mulberry, FL 33860;
Palmetto, FL 34221;
Plant City, FL 33563
Aliases (AKA): Mike Davis
Address History: 1202 Lake Shore Ranch Drive, Seffner, FL 33584;
1409 Gulf Stream Circle Apartment 302, Brandon, FL 33511;
Clearwater, FL 33755;
Opa Locka, FL 33055;
Safety Harbor, FL 34695
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