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: 609 Maple Pointe Drive, Seffner, FL 33584;
925 Belvoir Drive, Davenport, FL 33837;
Kissimmee, FL 34743;
Orlando, FL 32807;
Tampa, FL 33613
Aliases (AKA): Loren Maldonado,
Lorena Maldonado,
Zaida Maldonado
Relatives & Associates: L Maldonado
Phone Numbers: (407) 344-2628
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: 10909 Black Swan Court, Seffner, FL 33584;
403 Providence Road Apt 302, Brandon, FL 33511;
Tampa, FL 33617
Phone Numbers: (813) 381-0054
Address History: 435 Maple Pointe Drive, Seffner, FL 33584;
923 Po Box, Mango, FL 33550;
Tampa, FL 33610
Address History: 407 Maple Pointe Drive, Seffner, FL 33584;
232 22nd Avenue, Paterson, NJ 07513;
Wayne, NJ 07470
Aliases (AKA): T Mc,
Thomas N Mc,
T Mc Cauley,
Thomas Mc Cauley,
T N Mccauley
Relatives & Associates: Sally Maccauley
Diane Mccauley
Guillermina Mccauley
Judith Mccauley
Larry Mccauley
Address History: 414 Maple Pointe Drive, Seffner, FL 33584;
2020 Ne 135th Street Apt 610, Miami, FL 33181;
North Miami, FL 33181;
Tampa, FL 33614
Phone Numbers: (813) 512-2090
Address History: 426 Maple Pointe Drive, Seffner, FL 33584;
523 S Kings Avenue, Brandon, FL 33511;
Daytona Beach, FL 32114;
Hollywood, FL 33026;
Jupiter, FL 33477
Aliases (AKA): Jody L Fankauser,
Jody Fankhaus,
Jody L Fankhauser,
J Johnson,
Jody L Johnson
Relatives & Associates: Cynthia Beck
Michael Fankhause
Susan Fankhauser
Cynthia Frankhauser
Kristen Hoag
Email Addresses: hug****@aol.com
Relatives & Associates: Ariel Rivera
Kirshia Rivera
Zuleika Santiago
Ana Velazquez
Phone Numbers: (813) 622-7994
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: 439 Maple Pointe Drive, Seffner, FL 33584;
502 Diamond Ridge Road, Seffner, FL 33584
Relatives & Associates: Varghese Valliaril
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: 437 Maple Pointe Drive, Seffner, FL 33584
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: 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: 418 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 655-9167
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
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: 607 Maple Pointe Drive, Seffner, FL 33584;
925 Sunridge Point Drive, Seffner, FL 33584;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Barksdale Afb, LA 71110
Aliases (AKA): Lynetra S Cole,
Shantel Shantel Lynetra,
Lynetra Quinn,
Lynetra S Whitehead
Address History: 442 Maple Pointe Drive, Seffner, FL 33584
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: 427 Maple Pointe Drive, Seffner, FL 33584
Address History: 401 Maple Pointe Drive, Seffner, FL 33584;
5606 La Puente Court # 139, Tampa, FL 33617;
Chambersburg, PA 17201
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