Address History: 401 Maple Pointe Drive, Seffner, FL 33584;
1140 Ansley Circle Apartment 312, Apopka, FL 32703;
Brandon, FL 33510;
Lakeland, FL 33813;
Riverview, FL 33578
Aliases (AKA): Monica Ford,
Monica W Nelson,
Monica Nelson
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: 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: 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: 411 Maple Pointe Drive, Seffner, FL 33584
Address History: 438 Maple Pointe Drive, Seffner, FL 33584;
1900 Dade Avenue, Boca Raton, FL 33431;
Gainesville, FL 32608;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Address History: 608 Maple Pointe Drive, Seffner, FL 33584
Address History: 445 Maple Pointe Drive, Seffner, FL 33584;
351 Springdale Drive, Altamonte Springs, FL 32714;
Dunedin, FL 34697;
Bronx, NY 10452;
New City, NY 10956
Email Addresses: gar****@yahoo.com
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: 614 Maple Pointe Drive, Seffner, FL 33584;
3185 Box 45013 17th Afg Common, Apo, AP 96338;
Tallahassee, FL 32310;
West Palm Beach, FL 33404
Address History: 1108 Citrus Hill Court, Seffner, FL 33584;
413 Maple Pointe Drive, Seffner, FL 33584;
Tampa, FL 33615;
Fort Benning, GA 31905;
Lafayette, LA 70598
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: 447 Maple Pointe Drive, Seffner, FL 33584;
5750 Running Brook Road, Farmington, NY 14425;
Rochester, NY 14616;
Scottsville, NY 14546
Address History: 426 Maple Pointe Drive, Seffner, FL 33584;
311 92nd Avenue N, Saint Petersburg, FL 33702;
Tampa, FL 33602
Aliases (AKA): Xue Chen
Address History: 406 Maple Pointe Drive, Seffner, FL 33584;
149 Ne 7th Street, Belle Glade, FL 33430;
Mango, FL 33550;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Pam J Brewer
Email Addresses: dub****@a0l.com
Address History: 1115 Citrus Hill Court, Seffner, FL 33584;
3233 Bluffview Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33578;
Tampa, FL 33610
Aliases (AKA): Brandi Nicole Jackson,
Brandy Jackson
Relatives & Associates: Stacey Collins
Chandra Cook
Kimberly Cwilliams
Kimberly Dennis
Gayle Fitzgerald
Email Addresses: dan****@netzero.net
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: 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: 414 Henderson Avenue, Seffner, FL 33584;
403 Maple Pointe Drive, Seffner, FL 33584;
Tampa, FL 33615;
Wesley Chapel, FL 33543;
Fort Lee, NJ 07024
Aliases (AKA): S Maldonado,
Sam Maldonado
Relatives & Associates: Delia Betancourt
Bertha Maldonado
Daisy Maldonado
Holger Maldonado
Holger Maldonado
Address History: 412 Maple Pointe Drive, Seffner, FL 33584
Address History: 405 Maple Pointe Drive, Seffner, FL 33584;
9407 Pine Ridge Avenue, Riverview, FL 33578;
Saint Petersburg, FL 33710;
Tampa, FL 33617
Relatives & Associates: Cynthia Fernandez
Pamela Gillespie
Christen Mendez
Irena Mendez
Irenelia Mendez
Address History: 438 Maple Pointe Drive, Seffner, FL 33584;
2204 Bodrick Circle Apt 103, Brandon, FL 33511;
Tampa, FL 33613
Aliases (AKA): Nagib E Aik,
Nagib E Kaik,
Nagib E Toso
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