Address History: 1113 Lake Shore Ranch Drive, Seffner, FL 33584;
7307 S Sparkman Street, Tampa, FL 33616;
Des Moines, IA 50315;
Findlay, OH 45840;
Toledo, OH 43609
Aliases (AKA): Billie J Gardner,
Billie Jo Gardner,
Billie J Henneman
Relatives & Associates: Kenneth Gardener
Mary Gardner
Nicholas Gardner
Timothy Gardner
Joanna Henneman
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: 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: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
4933 County Road, Castleberry, AL 36432;
Evergreen, AL 36401;
Panama City, FL 32401;
Pensacola, FL 32505
Aliases (AKA): James Je Mims,
Jr Willie Mims,
Willie Je Mims
Email Addresses: cou****@att.net
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: cha****@msn.com
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: 909 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Donna Drive, Brandon, FL 33510;
Tampa, FL 33614
Email Addresses: j.c****@hotmail.com,
jca****@att.net,
jos****@gmail.com
Address History: 1033 Lake Shore Ranch Drive, Seffner, FL 33584;
6595 W 2nd Court Apt 203a, Hialeah, FL 33012;
Tampa, FL 33613;
Valrico, FL 33594;
Las Vegas, NV 89129
Relatives & Associates: Yolanda Brown
Lazaro Gonzalez
Martinez Gonzalez
Orlando Gonzalez
Orlando Gonzalez
Address History: 1121 Lake Shore Ranch Drive, Seffner, FL 33584;
1130 34th Avenue Apt B, Port Hueneme, CA 93041;
San Diego, CA 92154;
Plant City, FL 33567
Relatives & Associates: Irasema Gonzalez
Ivett Iracheta
Juliana Iracheta
Mariano Iracheta
Mariano Iracheta
Address History: 1038 Lake Shore Ranch Drive, Seffner, FL 33584;
1602 Harvard Woods Drive Apt 2314, Brandon, FL 33511
Aliases (AKA): Magdalene S Salmon
Address History: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
84 Barlow Street, Bristol, CT 06010;
Tampa, FL 33634
Aliases (AKA): Brandon Brooks
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1050 Lake Shore Ranch Drive, Seffner, FL 33584;
1005 Belle Chase Circle, Tampa, FL 33634
Phone Numbers: (813) 681-9016
Address History: 1009 Lake Shore Ranch Drive, Seffner, FL 33584;
217 Bishop Drive, Gainesville, FL 32607;
Tampa, FL 33617
Email Addresses: neo****@alltel.net,
neo****@yahoo.com,
neo****@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: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
145 226th Street -15, Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435;
Springfield Gardens, NY 11413
Aliases (AKA): Tracy C Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tony Deschamps
Marie Jecrois
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: 922 Lake Shore Ranch Drive, Seffner, FL 33584;
1707 Americana Boulevard Apt 27e, Orlando, FL 32839;
Mattapan, MA 02126
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: 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: 1034 Lake Shore Ranch Drive, Seffner, FL 33584;
7170 S Platte Canyon Road, Littleton, CO 80128;
Brandon, FL 33511;
Dearborn, MI 48128;
Fort Worth, TX 76108
Aliases (AKA): Jonathan Stewart Tyrus,
Jonathan Tyus,
Jonathon Stewart Tyus
Email Addresses: jty****@comcast.net,
jty****@ix.netcom.com,
jty****@worldnet.att.net,
jty****@netzero.net,
jty****@gmail.com
Address History: 1307 Lake Shore Ranch Drive, Seffner, FL 33584;
2120 Duff Road # 15, Lakeland, FL 33810;
Plant City, FL 33565;
Elyria, OH 44035
Aliases (AKA): Dan Harmon
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