Address History: 612 Maple Pointe Drive, Seffner, FL 33584;
1900 Po Box, Auburndale, FL 33823;
Lake Wales, FL 33898;
Winter Haven, FL 33881;
Milwaukee, WI 53223
Aliases (AKA): D T Chechile
Phone Numbers: (863) 294-7146
Address History: 612 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 684-3590
Address History: 613 Maple Pointe Drive, Seffner, FL 33584;
18021 Sailfish Drive, Lutz, FL 33558;
New Port Richey, FL 34653;
Pensacola, FL 32505;
Tampa, FL 33615
Aliases (AKA): Alexia Baldwin,
Alexia Marie Baldwin,
Alexia M Baldwin,
Alexia Marie Taylor,
Alexia M Taylor
Email Addresses: usf****@juno.com
Address History: 426 Maple Pointe Drive, Seffner, FL 33584;
311 92nd Avenue N, Saint Petersburg, FL 33702;
Tampa, FL 33604
Email Addresses: don****@yahoo.com,
imn****@gmail.com
Address History: 603 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 685-6932
Address History: 427 Maple Pointe Drive, Seffner, FL 33584;
11302 Devorah Court, Temple Terrace, FL 33617
Phone Numbers: (813) 868-9871
Address History: 411 Maple Pointe Drive, Seffner, FL 33584;
3104 Buckview Lane, Brandon, FL 33511;
Plant City, FL 33566;
Riverview, FL 33578;
Tampa, FL 33612
Address History: 501 Maple Pointe Drive, Seffner, FL 33584;
62170 41st Street, Tampa, FL 33610;
Vero Beach, FL 32967
Aliases (AKA): Charlie J Riggins
Phone Numbers: (813) 685-4793
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: 501 Maple Pointe Drive, Seffner, FL 33584;
312 Mckinley Avenue, Cocoa Beach, FL 32931
Phone Numbers: (813) 661-8078
Address History: 435 Maple Pointe Drive, Seffner, FL 33584;
894 Po Box, Mango, FL 33550;
Mulberry, FL 33860;
Plant City, FL 33567;
Tampa, FL 33612
Aliases (AKA): Stephen Michael Martinez,
Steve Martinez,
Steven Martinez
Email Addresses: coo****@yahoo.com,
fis****@yahoo.com
Address History: 426 Maple Pointe Drive, Seffner, FL 33584;
523 S Kings Avenue, Brandon, FL 33511;
Daytona Beach, FL 32114;
Hollywood, FL 33026;
Jupiter, FL 33477
Aliases (AKA): Jody L Fankauser,
Jody Fankhaus,
Jody L Fankhauser,
J Johnson,
Jody L Johnson
Relatives & Associates: Cynthia Beck
Michael Fankhause
Susan Fankhauser
Cynthia Frankhauser
Kristen Hoag
Email Addresses: hug****@aol.com
Address History: 428 Maple Pointe Drive, Seffner, FL 33584;
1411 Harness Horse Lane Apartment 104, Brandon, FL 33511;
Asbury Park, NJ 07712;
Monroe Township, NJ 08831;
Trenton, NJ 08610
Aliases (AKA): Angela Burneit,
Angela J Burnett,
Angela Lillie,
Angela J Walker
Relatives & Associates: Andedria Burnett
Cheyenne Burnett
Curtis Burnett
Deborah Burnett
Dominick Burnett
Email Addresses: ang****@worldnet.att.net
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
Phone Numbers: (813) 787-9243
Address History: 508 Maple Pointe Drive, Seffner, FL 33584;
920 Honeysuckle Lane, Leeds, AL 35094;
Brandon, FL 33511;
Lakeland, FL 33801;
Land O Lakes, FL 34639
Aliases (AKA): Donna Waller Bashline
Email Addresses: dba****@yahoo.com,
don****@itsdressuptime.com
Address History: 610 Maple Pointe Drive, Seffner, FL 33584;
528 Camino Real Court Apt H, Brandon, FL 33510;
Tampa, FL 33610
Aliases (AKA): Courtney M Edwards
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
Address History: 436 Maple Pointe Drive, Seffner, FL 33584;
3624 Duke Firth Street, Land O Lakes, FL 34638
Phone Numbers: (813) 920-6978
Address History: 422 Maple Pointe Drive, Seffner, FL 33584;
921 Hickory Fork Drive, Seffner, FL 33584;
Tampa, FL 33605
Email Addresses: agi****@gmail.com,
agi****@gmail.com,
alm****@yahoo.com
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
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