Address History: 1416 Lake Shore Ranch Drive, Seffner, FL 33584;
2140 Martin Luther King Jr Boulevard, Bartow, FL 33830;
Tampa, FL 33637;
Alpharetta, GA 30022;
Atlanta, GA 30331
Aliases (AKA): F Haughton,
Fran Haughton,
Franch Haughton,
Franchetta R Haughton,
Franchetta R Simon
Email Addresses: rob****@yahoo.com
Address History: 1109 Lake Shore Ranch Drive, Seffner, FL 33584;
544 P/O Box, Apple Valley, CA 92307;
Miami, FL 33175;
Miami Lakes, FL 33014;
Tampa, FL 33609
Aliases (AKA): Gilbert V Martinez,
Gilberto V Martinez
Email Addresses: gil****@verizon.net,
gim****@yahoo.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584;
400 Alma Drive, Brandon, FL 33510;
Tampa, FL 33615
Aliases (AKA): W L Alford,
Wiley Lee Alford,
Willie Mae Alford
Email Addresses: alf****@gmail.com,
alf****@gmail.com,
cha****@hotmail.com,
cha****@msn.com,
cha****@verizon.com
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
Address History: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
415 Cincinnati Parkway, Clearwater, FL 33765;
Largo, FL 33770;
Tampa, FL 33609;
Largo, MD 33770
Email Addresses: fbr****@bellsouth.net,
fbr****@comcast.net,
fbr****@bellsouth.net,
fbr****@comcast.net,
fbr****@go.com
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: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
1064 Lotus Parkways Unit 941, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Orlando, FL 32837;
Tampa, FL 33626
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: 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: 908 Lake Shore Ranch Drive, Seffner, FL 33584;
731 North Kingstowne Circle Apartment 4, Brandon, FL 33511
Aliases (AKA): Kimberly Brown,
Kimberly Helene Valentino,
Kimberly H Valentino
Relatives & Associates: Carlton Brown
Shanna Brown
Christopher Valentino
Dian Valentino
John Valentino
Aliases (AKA): O Connie
Email Addresses: cos****@gmail.com
Address History: 1415 Lake Shore Ranch Drive, Seffner, FL 33584;
1017 Cicero Lane, Brandon, FL 33511;
Perry, FL 32348;
Riverview, FL 33569;
Tampa, FL 33613
Aliases (AKA): Thomas L Rd,
Thomas L Wynn,
Tom Wynn,
Thomas L Wynn Rd
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
655 E 38th Street, Brooklyn, NY 11203;
Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435
Aliases (AKA): T Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tracey Deschamps
Marie Jecrois
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Bertha Alford
Uriah Alford
Wiley Alford
Wiley Alford
Willie Alford
Phone Numbers: (813) 657-3879
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: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): James E Atkins,
Jamie Atkins
Email Addresses: iph****@icloud.com
Address History: 1010 Lake Shore Ranch Drive, Seffner, FL 33584;
1916 Po Box, Riverview, FL 33568;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Donald G Smith,
Grant Smith
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: 904 Lake Shore Ranch Drive, Seffner, FL 33584;
204 Coco View Circle Apartment 105, Brandon, FL 33511;
Cutler Bay, FL 33190;
Tampa, FL 33617;
Macon, GA 31210
Relatives & Associates: Larowland Riley
Email Addresses: a85****@gmail.com
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: 907 Lake Shore Ranch Drive, Seffner, FL 33584
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: 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
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