Address History: 10909 Black Swan Court, Seffner, FL 33584;
403 Providence Road Apt 302, Brandon, FL 33511;
Tampa, FL 33617
Phone Numbers: (813) 381-0054
Address History: 445 Maple Pointe Drive, Seffner, FL 33584;
13222 Creek Crossing Lane, Dover, FL 33527;
Tampa, FL 33614
Relatives & Associates: Rayarathil Muralidharan
Email Addresses: ray****@yahoo.com
Address History: 494 Maple Pointe Drive, Seffner, FL 33584
Address History: 422 Maple Pointe Drive, Seffner, FL 33584;
109 Rosana Drive, Brandon, FL 33511;
Tampa, FL 33637
Aliases (AKA): Jacqueline Nicole Billups
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com,
jac****@hotmail.com,
jay****@yahoo.com,
jay****@yahoo.com
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: 1226 Po Box, Seffner, FL 33583;
1202 Plantation Lakes Circle, Sanford, FL 32771;
Tampa, FL 33619;
Philadelphia, PA 19134
Aliases (AKA): Silvia Elizabet Santiago,
Sylvia E Santiago
Address History: 439 Maple Pointe Drive, Seffner, FL 33584;
502 Diamond Ridge Road, Seffner, FL 33584
Relatives & Associates: Varghese Valliaril
Address History: 502 Maple Pointe Drive, Seffner, FL 33584;
812 Greenbelt Circle, Brandon, FL 33510;
Tampa, FL 33617
Address History: 610 Maple Pointe Drive, Seffner, FL 33584;
1015 N Union Boulevard, Colorado Springs, CO 80909;
Augusta, GA 30907;
Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): Kathryn Belill,
Kathy A Belill,
Kathryn Tenlen
Email Addresses: pgo****@msn.com
Address History: 401 Maple Pointe Drive, Seffner, FL 33584;
6306 S Macdill Avenue Apt 1803, Tampa, FL 33611
Phone Numbers: (813) 846-6827
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: 421 Maple Pointe Drive, Seffner, FL 33584;
1625 N Banana River Drive, Merritt Island, FL 32952;
Douglas, MA 01516;
Framingham, MA 01702;
Hudson, MA 01749
Aliases (AKA): Mary A Hannon
Email Addresses: car****@webtv.net
Address History: 447 Maple Pointe Drive, Seffner, FL 33584
Address History: 451 Maple Pointe Drive, Seffner, FL 33584;
720 Erik Lake Road, Brandon, FL 33510;
Greensboro, NC 27405;
Astoria, NY 11103;
Brooklyn, NY 11207
Aliases (AKA): William Primus
Relatives & Associates: Jody Primus
Email Addresses: pri****@bellsouth.com,
pri****@yahoo.com
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: 608 Maple Pointe Drive, Seffner, FL 33584;
1201 Seminole Boulevard Apt 387, Largo, FL 33770;
Lawrenceville, IL 62439;
Oaktown, IN 47561
Aliases (AKA): Candie Bewley,
Candie M Daugherty,
Candie Daugherty
Relatives & Associates: David Bewley
Larry Daugherdy
Bernard Daugherty
Christina Daugherty
Curtis Daugherty
Email Addresses: can****@hotmail.com,
cou****@sbcglobal.net
Address History: 601 Maple Pointe Drive, Seffner, FL 33584;
7112 Limestone Lane, Tampa, FL 33619;
Chattanooga, TN 37405
Aliases (AKA): Patrica T Cates
Email Addresses: bul****@aol.com
Address History: 712 Coulter Place, Brandon, FL 33511;
1602 Silverado Trail, Napa, CA 94559;
Seffner, FL 33584;
Tampa, FL 33605;
Valrico, FL 33594
Aliases (AKA): Melissa Omera Corso,
Melissa Ocorso,
Melissa Omera Parks
Email Addresses: xxf****@aim.com
Address History: 432 Maple Pointe Drive, Seffner, FL 33584;
27 Lunette Avenue, Foothill Ranch, CA 92610;
Reading, PA 19604
Aliases (AKA): Kathi Diaz,
Catherine Rivera,
Katherine Rivera
Phone Numbers: (714) 581-4083
Address History: 438 Maple Pointe Drive, Seffner, FL 33584
Address History: 608 Maple Pointe Drive, Seffner, FL 33584;
1515 Jefferson Street, Lawrenceville, IL 62439;
Oaktown, IN 47561;
Vincennes, IN 47591;
Wheatland, IN 47597
Aliases (AKA): David B Bewley
Relatives & Associates: Candie Bewley
Email Addresses: bow****@yahoo.com,
cou****@sbcglobal.net
Aliases (AKA): John A Medina Vega
Address History: 440 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 985-2502
Address History: 433 Maple Pointe Drive, Seffner, FL 33584;
17607 White Fox Drive, Parrish, FL 34219;
Valrico, FL 33594
Address History: 405 Maple Pointe Drive, Seffner, FL 33584;
16352 Sw 48th Street, Hollywood, FL 33027;
Homestead, FL 33035;
Miami, FL 33175;
Miramar, FL 33027
Aliases (AKA): Jeanette Rodriguez
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