Address History: 1017 Lake Shore Ranch Drive, Seffner, FL 33584;
1400 13th Street Apt 216, Imperial Beach, CA 91932;
San Diego, CA 92103;
Brandon, FL 33510;
Cleveland, OH 44112
Aliases (AKA): Henry J Jordan
Address History: 1106 Lake Shore Ranch Drive, Seffner, FL 33584;
1121 Po Box, Eaton Park, FL 33840;
Lakeland, FL 33801;
Winter Haven, FL 33880;
San German, PR 00683
Email Addresses: rik****@bigplanet.com
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: 1110 Lake Shore Ranch Drive, Seffner, FL 33584;
5669 Del Prado Drive Apt 276, Tampa, FL 33617;
Hudson, NH 03051
Aliases (AKA): Karen Jomuschiette,
Karen Jo Jomushiette,
K J Muschiette,
Karen Jo Muschiette,
Karen Jo Mushiette
Email Addresses: kar****@ij.net,
kmu****@hotmail.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: 1018 Lake Shore Ranch Drive, Seffner, FL 33584;
9501 Ashburn River Lane, Tampa, FL 33610;
Indianapolis, IN 46222;
Terre Haute, IN 47809
Aliases (AKA): Kenitra Baughn
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: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
922 N Parsons Avenue, Brandon, FL 33510;
Plant City, FL 33563;
Tampa, FL 33612;
Valrico, FL 33594
Aliases (AKA): Alton Day
Email Addresses: rey****@yahoo.com
Address History: 1309 Lake Shore Ranch Drive, Seffner, FL 33584;
1006 Bridlewood Way, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): Cheryl Jackson,
Cheryl Aj Leonard,
Cheryl A Smith
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: 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: 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: 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: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
1108 2nd Street, Neptune Beach, FL 32266;
Orlando, FL 32827;
Kaneohe, HI 96744
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: 1039 Lake Shore Ranch Drive, Seffner, FL 33584;
5681 Edenfield Road Apartment 413, Jacksonville, FL 32277;
Tampa, FL 33610;
Philadelphia, PA 19122
Relatives & Associates: Clarence Sullivan
Clarence Sullivan
Deborah Sullivan
Edith Sullivan
Freddie Sullivan
Email Addresses: mon****@aol.com
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570
Aliases (AKA): Gabrielle Alisa Atkins
Address History: 1030 Lake Shore Ranch Drive, Seffner, FL 33584;
8700 North 50th Street Apartment 1625, Tampa, FL 33617;
Decatur, GA 30034;
Hampton, GA 30228;
Mcdonough, GA 30253
Aliases (AKA): Shayah K Atkinson,
Shayah Kaye A Campbell
Relatives & Associates: Anthony Atkinson
Email Addresses: kay****@rocketmail.com,
vic****@hotmail.com
Address History: 1210 Lake Shore Ranch Drive, Seffner, FL 33584;
1100 Oakbridge Parkways Apt 248, Lakeland, FL 33803;
Tampa, FL 33626
Aliases (AKA): M Lengyel,
Margaret A Lengyel
Relatives & Associates: Dorothy Anderson
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: 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: 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: 1032 Lake Shore Ranch Drive, Seffner, FL 33584;
1514 Attleboro Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610
Aliases (AKA): C Roders,
Caroline Rodgers,
Carol J Rogers,
Caroline J Rogers
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