Address History: 609 Maple Pointe Drive, Seffner, FL 33584;
8517 Island Breeze Lane Unit 208, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Steve Lee
Address History: 540 Arch Ridge Loop, Seffner, FL 33584;
509 Blair Court, New Castle, DE 19720;
Seaford, DE 19973;
Pensacola, FL 32501;
Fayetteville, NC 28314
Relatives & Associates: Ariel Rivera
Ariel Rivera
Janet Rivera
Kirshia Rivera
Ariel Rivera Velazquez
Email Addresses: ari****@hotmail.com
Address History: 423 Maple Pointe Drive, Seffner, FL 33584
Address History: 402 Maple Pointe Drive, Seffner, FL 33584
Address History: 420 Maple Pointe Drive, Seffner, FL 33584;
34114 Estates Lane, Zephyrhills, FL 33543;
Carbondale, IL 62903;
Champaign, IL 61820;
Mattoon, IL 61938
Email Addresses: ed_****@aol.com,
ed_****@gte.net,
ed_****@idx.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 1108 Citrus Hill Court, Seffner, FL 33584;
413 Maple Pointe Drive, Seffner, FL 33584;
Tampa, FL 33615;
Fort Benning, GA 31905;
Lafayette, LA 70598
Address History: 427 Maple Pointe Drive, Seffner, FL 33584
Address History: 412 Maple Pointe Drive, Seffner, FL 33584;
1421 South Shenandoah Street Apartment 6, Los Angeles, CA 90035;
Marina Del Rey, CA 90292;
Orlando, FL 32828;
Tampa, FL 33611
Address History: 501 Maple Pointe Drive, Seffner, FL 33584;
13020 Mcintosh Lakes Lane, Dover, FL 33527
Phone Numbers: (813) 685-4793
Address History: 606 Maple Pointe Drive, Seffner, FL 33584;
92 Colborne Road, Brighton, MA 02135;
Charlotte, NC 28216;
Albany, NY 12205;
Clifton Park, NY 12065
Aliases (AKA): Sarah Herrman
Relatives & Associates: Craig Herrmann
Craig Herrmann
Gloria Herrmann
Jessica Herrmann
Matthew Herrmann
Email Addresses: ang****@aol.com,
sar****@ameritrade.com,
sar****@hotmail.com
Address History: 418 Maple Pointe Drive, Seffner, FL 33584;
2024 Glen Forge Street, Brandon, FL 33511;
Mims, FL 32754;
Tallahassee, FL 32301;
Tampa, FL 33637
Aliases (AKA): C Addison,
Christi Addison,
Christie Lashawn Addison
Email Addresses: cad****@southuniversity.edu,
chr****@gmail.com,
chr****@aol.com,
chr****@gmail.com,
cla****@yahoo.com
Address History: 605 Avocado Drive, Seffner, FL 33584;
1305 Alfred Street, Brandon, FL 33510;
Valrico, FL 33594;
Chicago, IL 60618
Aliases (AKA): Candido Martinez
Email Addresses: ros****@yahoo.com
Address History: 435 Maple Pointe Drive, Seffner, FL 33584;
923 Po Box, Mango, FL 33550;
Tampa, FL 33610
Address History: 432 Maple Pointe Drive, Seffner, FL 33584;
935 Affinity Lane, Rochester, NY 14616;
Reading, PA 19611;
Guayama, PR 00784
Aliases (AKA): Catherine R Dejesus,
Catherine Rivera Dejesus
Relatives & Associates: Benjamin Carrasquillo
Katherine Cid
Jorge Dejesus
Amanda Rivera
Carmen Rivera
Address History: 424 Maple Pointe Drive, Seffner, FL 33584;
10331 Tarragon Drive, Riverview, FL 33569;
Kenly, NC 27542;
Clifton Park, NY 12065;
Cohoes, NY 12047
Aliases (AKA): Russ Irvine,
Russel B Irvine,
Russell Irvine
Address History: 434 Maple Pointe Drive, Seffner, FL 33584
Address History: 403 Maple Pointe Drive, Seffner, FL 33584;
424 State Street Apartment 2, Anchorage, AK 99504;
Lutz, FL 33559;
Saint Petersburg, FL 33713;
Tampa, FL 33613
Aliases (AKA): Betty M Kim,
Betty Kim
Address History: 403 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 571-0672
Address History: 436 Maple Pointe Drive, Seffner, FL 33584;
916 Se 13th Terrace, Cape Coral, FL 33990;
Goochland, VA 23063
Aliases (AKA): Olivia Lamberton
Address History: 540 Arch Ridge Loop, Seffner, FL 33584;
512 Magnolia Pointe Court, Seffner, FL 33584;
Ponce, PR 00731
Aliases (AKA): Ariel Rivera Rodriguez,
Ariel R Rodriguez
Relatives & Associates: Kariana Perez
Aracelis Rivera
Ariel Rivera
Kirshia Rivera
Ariel Rivera Velazquez
Phone Numbers: (787) 432-2439
(813) 315-8121
(813) 622-7994
Address History: 431 Maple Pointe Drive, Seffner, FL 33584;
3159 Po Box, Brandon, FL 33509;
Ruskin, FL 33570;
Tampa, FL 33619;
Astoria, NY 11106
Aliases (AKA): Anthony Salde
Address History: 611 Maple Pointe Drive, Seffner, FL 33584;
11111 Thomas Street, Seffner, FL 33584;
Fitchburg, MA 01420;
Leominster, MA 01453;
Long Beach, NY 11561
Email Addresses: ral****@curtis-straus.com
Address History: 406 Maple Pointe Drive, Seffner, FL 33584;
2545 S Ocean Boulevard Apt 305, Palm Beach, FL 33480;
West Palm Beach, FL 33417;
Ann Arbor, MI 48104
Aliases (AKA): Carey A Kelly
Email Addresses: car****@palmbeachschools.org,
cke****@aol.com
Address History: 506 Maple Pointe Drive, Seffner, FL 33584;
8325 Bay Pointe Drive Apt 301, Tampa, FL 33615
Aliases (AKA): Kevin J Rowe
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