Address History: 1117 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
9967 Cypress Knee Circle, Orlando, FL 32825
Aliases (AKA): Trinh Thi Phuong Vo
Address History: 1417 Lake Shore Ranch Drive, Seffner, FL 33584;
15420 Livingston Avenue, Lutz, FL 33559;
Ruskin, FL 33570;
Tallevast, FL 34270;
Tampa, FL 33624
Aliases (AKA): T Taylor,
Thom Taylor
Address History: 1116 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Allenton Avenue, Brandon, FL 33511;
Orlando, FL 32817;
Valrico, FL 33594;
Harvey, LA 70058
Aliases (AKA): Gladys I Becerra,
Gladys Becerra,
Gladys Torres
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: 1025 Lake Shore Ranch Drive, Seffner, FL 33584;
1518 Crossridge Drive, Brandon, FL 33510;
Miami, FL 33172;
Tampa, FL 33634;
Fort Knox, KY 40121
Aliases (AKA): Chris Quille,
Christopher M Quillen
Email Addresses: cqu****@csc.com
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Address History: 1122 Lake Shore Ranch Drive, Seffner, FL 33584;
4736 Senander Crescent, Lakeland, FL 33810;
Mulberry, FL 33860;
Tampa, FL 33610
Phone Numbers: (863) 859-4150
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584
Phone Numbers: (813) 784-1677
Address History: 907 Lake Shore Ranch Drive, Seffner, FL 33584;
4148 Shadetree Lane, Lakeland, FL 33812;
Plant City, FL 33565
Address History: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
2205 Pavilion Place, Brandon, FL 33511;
Gibsonton, FL 33534;
Lutz, FL 33559
Aliases (AKA): R Johnson
Email Addresses: wid****@aol.com
Address History: 1317 Lake Shore Ranch Drive, Seffner, FL 33584;
1210 Ray Charles Boulevard Unit 502, Tampa, FL 33602;
Bayamon, PR 00960;
Vega Baja, PR 00694
Aliases (AKA): Carmen L Gonzalez,
Carmen Santiago Gonzalez
Relatives & Associates: Jason Pagan
Benjamin Rodriguez
Nicole Rodriguez
Zuhail Rodriguez
Alicia Santiago
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
Relatives & Associates: Kathy Batts
Melissa Cook
Billy Day
Billy Day
Billy Day
Email Addresses: rey****@yahoo.com
Address History: 926 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Autumn Wood Drive, Birmingham, AL 35216;
Cartersville, GA 30121;
Burleson, TX 76028
Phone Numbers: (817) 447-0472
Address History: 905 Lake Shore Ranch Drive, Seffner, FL 33584;
307 Running Brook Road, Birmingham, AL 35226;
Moody, AL 35004;
Bonita Springs, FL 34135;
Miami, FL 33196
Aliases (AKA): Silvia Garcia Londono
Address History: 1027 Lake Shore Ranch Drive, Seffner, FL 33584;
2308 Merrily Circle N, Seffner, FL 33584;
Tampa, FL 33609
Address History: 1011 Lake Shore Ranch Drive, Seffner, FL 33584;
4400 East Busby Drive Apartment 1117, Sierra Vista, AZ 85635;
Aurora, CO 80047;
Colorado Springs, CO 80919;
Southbury, CT 06488
Aliases (AKA): Lindsey M Mac Williams,
Lindsey Snyder
Relatives & Associates: Sheila Macwilliam
Annie Macwilliams
Conor Macwilliams
Jean Macwilliams
John Macwilliams
Email Addresses: kma****@sbcglobal.net,
lma****@aol.com,
lma****@yahoo.com
Address History: 1311 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Cherie Catalano
Glenda Catalano
John Catalano
Patsy Catalano
Richard Catalano
Phone Numbers: (813) 643-5079
Email Addresses: rca****@tampatrib.com,
sca****@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: 1205 Lake Shore Ranch Drive, Seffner, FL 33584;
932 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33610;
Branson, MO 65616
Aliases (AKA): T Le Cuong,
T Lecuong
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
Address History: 1022 Lake Shore Ranch Drive, Seffner, FL 33584;
1278 E 113th Avenue Apt R109, Tampa, FL 33612
Relatives & Associates: Kathy Batts
Melissa Cook
Alton Day
Billy Day
Billy Day
Phone Numbers: (813) 654-9845
Address History: 1413 Lake Shore Ranch Drive, Seffner, FL 33584;
119 Ashbrook Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Tom Ferguson
Email Addresses: log****@gte.net
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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