Address History: 504 Maple Pointe Drive, Seffner, FL 33584;
182 Alexander Woods Drive, Plant City, FL 33563
Aliases (AKA): Jeffery A Minaya
Address History: 416 Maple Pointe Drive, Seffner, FL 33584;
83 Eastside Boulevard, Waterbury, CT 06706;
Cape Coral, FL 33993;
Clearwater, FL 33765;
Matlacha, FL 33993
Aliases (AKA): M Way,
Mary Ann Way,
Maryann A Way
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: 426 Maple Pointe Drive, Seffner, FL 33584;
3312 Las Brisas Drive, Riverview, FL 33578;
Tampa, FL 33637;
Bedford, KY 40006;
Muskogee, OK 74403
Aliases (AKA): David Morgan
Email Addresses: dmo****@yahoo.com,
mor****@aol.com,
pop****@aol.com,
pop****@hotmail.com
Address History: 415 Maple Pointe Drive, Seffner, FL 33584;
309 Live Oak Lane, Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Largo, FL 33770;
New Port Richey, FL 34653
Aliases (AKA): Judy Diane Angelman,
Judy D Audibert
Email Addresses: jan****@aol.com
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: 610 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 267-2163
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: 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
Address History: 410 Maple Pointe Drive, Seffner, FL 33584;
6776 Lake Winona Road, De Leon Springs, FL 32130;
Deland, FL 32720;
Durant, FL 33530
Aliases (AKA): Tammy Ann Beal,
Tammy Bryant,
Tammy A Hillary,
Tammy A Hillery,
Tammy A Johns
Address History: 613 Maple Pointe Drive, Seffner, FL 33584;
18021 Sailfish Drive, Lutz, FL 33558;
Tampa, FL 33614
Phone Numbers: (813) 662-9259
Email Addresses: usf****@juno.com
Aliases (AKA): Joanna Chacon
Email Addresses: jo1****@aol.com,
jo1****@compuserve.com,
jo1****@hotmail.com,
jo1****@tampabay.rr.com,
jo1****@hotmail.com
Address History: 604 Maple Pointe Drive, Seffner, FL 33584;
431 Heartland Circle #, Mulberry, FL 33860;
Sebring, FL 33872;
Zolfo Springs, FL 33890
Aliases (AKA): Braxx W Mc Quaig,
Braxx M Mcquaig
Address History: 459 Maple Pointe Drive, Seffner, FL 33584;
17 Hhc Avenue Bde, Apo, AP 96205;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Peter Mc,
Pete Mckay,
Peter R Mckay
Address History: 459 Maple Pointe Drive, Seffner, FL 33584;
14725 Morning Drive, Lutz, FL 33559;
Tampa, FL 33613;
Temple Terrace, FL 33617
Aliases (AKA): Sheryl A Frankel,
Sheri L Mckay,
Sheryl A Mckay
Phone Numbers: (813) 579-5029
(813) 758-3973
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: 504 Maple Pointe Drive, Seffner, FL 33584;
269 Alexander Woods Drive, Plant City, FL 33563
Aliases (AKA): Chelsea M Minaya
Address History: 410 Maple Pointe Drive, Seffner, FL 33584;
770 Ne 5th Street # 44, Crystal River, FL 34429;
Holiday, FL 34690;
Homosassa, FL 34448;
Leesburg, FL 34748
Aliases (AKA): Mahammed Ali,
Mohammed Liakat Ali,
Mohammed Ali,
Mohammed L Ali
Address History: 402 Maple Pointe Drive, Seffner, FL 33584
Address History: 605 Maple Pointe Drive, Seffner, FL 33584;
11354 Stratton Park Drive, Tampa, FL 33617;
Valrico, FL 33594
Address History: 512 Maple Pointe Drive, Seffner, FL 33584;
1723 Bell Ranch Street, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613
Address History: 607 Maple Pointe Drive, Seffner, FL 33584;
249 Alden Avenue #1, New Haven, CT 06515;
Tampa, FL 33610;
East Orange, NJ 07017;
Elizabeth, NJ 07208
Aliases (AKA): David De,
D Dejesus,
David Dejusus
Relatives & Associates: Aida Dejesus
Christopher Dejesus
David Dejesus
David Dejesus
Reina Delabarca
Address History: 505 Maple Pointe Drive, Seffner, FL 33584;
3553 Saulstars Court, Sarasota, FL 34232;
Blairsville, GA 30512
Email Addresses: aca****@kaplan.edu,
ang****@yahoo.com
Address History: 431 Maple Pointe Drive, Seffner, FL 33584
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