Address History: 508 Maple Pointe Drive, Seffner, FL 33584;
920 Honeysuckle Lane, Leeds, AL 35094;
Brandon, FL 33511;
Lakeland, FL 33801;
Land O Lakes, FL 34639
Aliases (AKA): Donna Waller Bashline
Email Addresses: dba****@yahoo.com,
don****@itsdressuptime.com
Address History: 403 Maple Pointe Drive, Seffner, FL 33584;
424 State Street Apartment 2, Anchorage, AK 99504;
Lutz, FL 33559;
Saint Petersburg, FL 33713;
Tampa, FL 33613
Aliases (AKA): Betty M Kim,
Betty Kim
Address History: 423 Maple Pointe Drive, Seffner, FL 33584;
1102 Antietam Circle, Bossier City, LA 71112
Relatives & Associates: Carla Doan
Email Addresses: lsu****@aol.com,
rwc****@msn.com
Address History: 424 Maple Pointe Drive, Seffner, FL 33584;
10331 Tarragon Drive, Riverview, FL 33569;
Albany, NY 12209;
Ballston Spa, NY 12020;
Clifton Park, NY 12065
Aliases (AKA): Denise M Knights,
Denise M Toomey
Address History: 412 Maple Pointe Drive, Seffner, FL 33584;
8624 Lake Isle Drive # 175, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Zuharami M Cintron,
Zuharmi M Cintron,
Zuharmi M Cintron Falcon,
Alcon Zuharmi Cintronf
Address History: 508 Maple Pointe Drive, Seffner, FL 33584;
262 P/O Box, Mango, FL 33550;
Mulberry, FL 33860;
Odessa, FL 33556;
Tampa, FL 33637
Aliases (AKA): Michael Duane Farrar,
Mike Farrar,
Michael Farrara
Address History: 505 Maple Pointe Drive, Seffner, FL 33584;
714 Bloomingfield Drive, Brandon, FL 33511;
Mango, FL 33550;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
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: 406 Maple Pointe Drive, Seffner, FL 33584
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: 411 Maple Pointe Drive, Seffner, FL 33584;
1630 West 104th Street #2, Los Angeles, CA 90047;
Riverview, FL 33578;
Tampa, FL 33619;
Toledo, OH 43607
Aliases (AKA): Keraston Denise Carter,
Kcraston D Hayes,
Keraston Hayes,
Keraston D Hayes,
Keraston Denise Hayes Carter
Email Addresses: ker****@gmail.com,
msk****@yahoo.com
Address History: 444 Maple Pointe Drive, Seffner, FL 33584
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: 540 Arch Ridge Loop, Seffner, FL 33584;
509 Blair Court, New Castle, DE 19720;
Seaford, DE 19973;
Pensacola, FL 32501;
Fayetteville, NC 28314
Relatives & Associates: Ariel Rivera
Ariel Rivera
Janet Rivera
Kirshia Rivera
Ariel Rivera Velazquez
Email Addresses: ari****@hotmail.com
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
Aliases (AKA): John A Medina Vega
Address History: 120 Ed Scanlon Lane, Seffner, FL 33584;
1308 Vinemont Drive, Brandon, FL 33510;
Clearwater, FL 33755;
Largo, FL 33773;
Lutz, FL 33549
Aliases (AKA): Kevin John Grady-Miller,
K Gradymiller,
Kevin Gradymiller,
Kevin John Gradymiller,
Kevin John Miller
Relatives & Associates: Lisa Bojanowski
Kevin Grady-Miller
Candace Gradymiller
Christine Gradymiller
Seth Gradymiller
Email Addresses: kev****@houstonrr.com,
kgr****@cs.com,
mad****@gmail.com,
set****@yahoo.com
Address History: 603 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 685-6932
Address History: 608 Maple Pointe Drive, Seffner, FL 33584
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: 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
Relatives & Associates: Betty Kim
Haelan Kim
Address History: 419 Maple Pointe Drive, Seffner, FL 33584;
6021 30th Avenue W, Bradenton, FL 34209;
Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33611
Relatives & Associates: Jennifer Albanese
Michele Benjamin
Venia Howard
Gretchen Nelson
Eunice Ophelps
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