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: 540 Arch Ridge Loop, Seffner, FL 33584;
512 Magnolia Pointe Court, Seffner, FL 33584;
Patillas, PR 00723;
Ponce, PR 00731
Aliases (AKA): Ana M Rivera,
Ana I Rivera,
Ana Velazquez,
Ana M Velazquez De Rivera
Relatives & Associates: Aracelis Rivera
Ariel Rivera
Kirshia Rivera
Merardo Rivera
Ariel Rivera Velazquez
Address History: 416 Maple Pointe Drive, Seffner, FL 33584;
106 Francis Street Apt 2, Waterbury, CT 06708;
Cape Coral, FL 33993;
Clearwater, FL 33765;
Matlacha, FL 33993
Aliases (AKA): F Way,
Fran Way
Address History: 415 Maple Pointe Drive, Seffner, FL 33584
Address History: 11745 Pruett Road, Seffner, FL 33584;
809 1/2 W Warren Street, Plant City, FL 33563;
Thonotosassa, FL 33592;
West Palm Beach, FL 33413
Aliases (AKA): Monika Iverson,
Monika Johnson
Relatives & Associates: Jeremiah Gadson
Corey Iverson
Daniella Iverson
Heather Iverson
Jermane Iverson
Email Addresses: bea****@bellsouth.net
Aliases (AKA): John A Medina Vega
Address History: 433 Maple Pointe Drive, Seffner, FL 33584;
871 Turkey Creek, Alachua, FL 32615;
Lutz, FL 33559;
Melbourne, FL 32934
Aliases (AKA): Sarah E Vanlandingham
Address History: 412 Maple Pointe Drive, Seffner, FL 33584
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: 611 Maple Pointe Drive, Seffner, FL 33584;
11 Willow Street Apt 402, Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): Angel L Velazquez
Address History: 612 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 684-3590
Address History: 403 Maple Pointe Drive, Seffner, FL 33584;
424 State Street Apartment 2, Anchorage, AK 99504;
Lehigh Acres, FL 33972;
Saint Petersburg, FL 33702;
Tallahassee, FL 32301
Address History: 614 Maple Pointe Drive, Seffner, FL 33584;
1600 W 14th Street, Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Address History: 401 Maple Pointe Drive, Seffner, FL 33584;
5606 La Puente Court # 139, Tampa, FL 33617;
Chambersburg, PA 17201
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: 440 Maple Pointe Drive, Seffner, FL 33584;
1212 Tomahawk Drive, Jber, AK 99505;
Tampa, FL 33611;
Ames, IA 50014;
Kanawha, IA 50447
Aliases (AKA): R Zeigler,
Rich Wayne Zeigler,
Richard W Zeigler,
Richard Wayne Zeigler
Email Addresses: rze****@satx.rr.com
Address History: 439 Maple Pointe Drive, Seffner, FL 33584;
502 Diamond Ridge Road, Seffner, FL 33584
Relatives & Associates: Varghese Valliaril
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: 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: 449 Maple Pointe Drive, Seffner, FL 33584;
515 Lentz Road, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Grand Forks, ND 58202;
Belle Mead, NJ 08502
Address History: 427 Maple Pointe Drive, Seffner, FL 33584
Address History: 606 Maple Pointe Drive, Seffner, FL 33584;
8405 Cullingford Lane, Charlotte, NC 28216;
Albany, NY 12211;
Clifton Park, NY 12065;
Mechanicville, NY 12118
Aliases (AKA): Jessica L Herrmann
Relatives & Associates: Craig Herrmann
Craig Herrmann
Gloria Herrmann
Matthew Herrmann
Patric Herrmann
Email Addresses: jhe****@yahoo.com
Address History: 615 Maple Pointe Drive, Seffner, FL 33584;
540 Carillon Parkways, Saint Petersburg, FL 33716;
Americus, GA 31719;
Plains, GA 31780;
Vienna, GA 31092
Aliases (AKA): Rich Concatelli,
Richard Concatelli,
R Concotelli,
Rick Concotelli
Relatives & Associates: Richard Concotelli
Rosemary Concotelli
Ryan Concotelli
Shelby Concotelli
Tyler Concotelli
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