Address History: 1628 Mosaic Forest Drive, Seffner, FL 33584;
2635 Bermuda Lake Drive Apt 204, Brandon, FL 33510;
Riverview, FL 33569;
Valrico, FL 33594
Aliases (AKA): Yomaira Silvestre
Relatives & Associates: Odalys Diaz
Edgardo Figueroa
Jessica Figueroa
Maria Figueroa
Argelio Silvestre
Address History: 540 Arch Ridge Loop, Seffner, FL 33584
Address History: 446 Arch Ridge Loop, Seffner, FL 33584;
411 Bryan Oak Avenue, Brandon, FL 33511;
Gibsonton, FL 33534;
Plant City, FL 33566;
Riverview, FL 33579
Aliases (AKA): Lori Lee Hoffmann
Relatives & Associates: Alexander Hanners
James Hanners
Patrick Hanners
Tina Hanners
Virginia Hanners
Address History: 437 Arch Ridge Loop, Seffner, FL 33584;
606 Auxerre Circle, Seffner, FL 33584;
Sun City Center, FL 33573;
Tampa, FL 33618;
West Henrietta, NY 14586
Aliases (AKA): Mary E Meshginpoosh
Phone Numbers: (813) 926-1100
Address History: 441 Arch Ridge Loop, Seffner, FL 33584;
441 Arch Rdg Loop, Seffner, FL 33584;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Townsend, MA 01469
Aliases (AKA): Paul Grifoni,
Paul Jason Grifoni
Email Addresses: est****@hotmail.com,
gri****@hotmail.com,
pgr****@sbcglobal.net
Address History: 507 Arch Ridge Loop, Seffner, FL 33584;
3516 Sandburg Loop, Plant City, FL 33566;
Tampa, FL 33615;
Brooklyn, MD 21225;
Ellicott City, MD 21042
Aliases (AKA): Gerald Victor Opela
Email Addresses: gre****@flash.net
Address History: 545 Arch Ridge Loop, Seffner, FL 33584
Address History: 427 Arch Ridge Loop, Seffner, FL 33584;
5106 Whispering Leaf Trail, Valrico, FL 33596
Phone Numbers: (813) 653-1902
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: 513 Arch Ridge Loop, Seffner, FL 33584;
11725 Lynn Brook Circle, Seffner, FL 33584;
Brighton, MA 02135;
Jamaica Plain, MA 02130;
Revere, MA 02151
Phone Numbers: (781) 231-7536
Address History: 427 Arch Ridge Loop, Seffner, FL 33584;
2335 E Gibbons Street, Bartow, FL 33830;
Lakeland, FL 33805;
Valrico, FL 33596
Aliases (AKA): Sameya Porter,
Sameya L Roundtree,
Sameya Williams
Relatives & Associates: Crysandra Chatman
Crysandra Chatman
Darris Chatman
Jimmie Chatman
Jimmie Chatman
Address History: 538 Arch Ridge Loop, Seffner, FL 33584
Address History: 515 Arch Ridge Loop, Seffner, FL 33584;
11635 S Highway 475, Ocala, FL 34480;
Reddick, FL 32686;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Corrine M Cullen,
Corrine Johnson
Address History: 444 Arch Ridge Loop, Seffner, FL 33584;
3135 Charter Club Drive Apt G, Tarpon Springs, FL 34688;
Weehawken, NJ 07086;
Kings Park, NY 11754;
Stony Brook, NY 11790
Address History: 513 Arch Ridge Loop, Seffner, FL 33584;
17740 Nw 67th Avenue Apt 619, Hialeah, FL 33015;
Chelsea, MA 02150;
Revere, MA 02151;
Saugus, MA 01906
Aliases (AKA): N C Friend,
Naifer C Friend,
N Medina,
C Medina Naifer
Address History: 531 Arch Ridge Loop, Seffner, FL 33584;
217 N Kings Avenue Apt 101, Brandon, FL 33510;
Des Plaines, IL 60016;
Park Ridge, IL 60068
Relatives & Associates: Mercy Elavumkal
Sabu Elavumkal
Sanitha Elavumkal
Thomas Elavumkal
Bageo George
Address History: 545 Arch Ridge Loop, Seffner, FL 33584;
301 Providence Road Apt 108, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Rael Dubra
Email Addresses: adu****@aol.com,
mdu****@snet.net
Address History: 506 Arch Ridge Loop, Seffner, FL 33584;
5305 Fulwood Drive, Plant City, FL 33565;
Tampa, FL 33612;
Fairburn, GA 30213;
Cockeysville, MD 21030
Aliases (AKA): Carlos B Pope,
Conlus D Pope,
Corlud D Pope,
Corlus Damone Pope
Email Addresses: smo****@aol.com
Address History: 431 Arch Ridge Loop, Seffner, FL 33584
Address History: 551 Arch Ridge Loop, Seffner, FL 33584;
908 Valmar Street, Brandon, FL 33511;
Plant City, FL 33563;
Clarion, PA 16214;
Fombell, PA 16123
Aliases (AKA): Stephanie L Sabo,
Stephanie Lynne Sabo,
Stephanie Lynne Scott
Address History: 440 Arch Ridge Loop, Seffner, FL 33584
Address History: 549 Arch Ridge Loop, Seffner, FL 33584;
3765 Hartsock Lane Unit 107, Colorado Springs, CO 80917;
Tampa, FL 33610;
Baltimore, MD 21203
Aliases (AKA): Cynthia Gadson,
Cynthia Lindsey
Relatives & Associates: Jeanette Brown
Anita Bruton
Deandre Franklin
Evangeline Franklin
Ivory Franklin
Address History: 418 Arch Ridge Loop # 2, Seffner, FL 33584
Address History: 507 Arch Ridge Loop, Seffner, FL 33584
Address History: 421 Arch Ridge Loop, Seffner, FL 33584;
601 N Dort Street Apt 7b, Plant City, FL 33563;
Seminole, FL 33772
Relatives & Associates: Alex Baby
Phone Numbers: (813) 200-8950
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