Address History: 432 Maple Pointe Drive, Seffner, FL 33584;
27 Lunette Avenue, Foothill Ranch, CA 92610;
Reading, PA 19604
Aliases (AKA): Kathi Diaz,
Catherine Rivera,
Katherine Rivera
Phone Numbers: (714) 581-4083
Address History: 439 Maple Pointe Drive, Seffner, FL 33584;
502 Diamond Ridge Road, Seffner, FL 33584
Relatives & Associates: Varghese Valliaril
Address History: 403 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 571-5670
Address History: 401 Maple Pointe Drive, Seffner, FL 33584;
5606 La Puente Court # 139, Tampa, FL 33617
Aliases (AKA): Sum Sun Nelson
Address History: 406 Maple Pointe Drive, Seffner, FL 33584;
408 Maple Pointe Drive, Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Kathleen Kellyprescott,
Kathleen M Prescott,
Katie Prescott
Address History: 417 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 381-3627
Address History: 442 Maple Pointe Drive, Seffner, FL 33584;
12955 Kings Crossing Drive, Gibsonton, FL 33534;
Riverview, FL 33578;
Tampa, FL 33607;
Temple Terrace, FL 33617
Aliases (AKA): Aprille Doss
Email Addresses: mar****@gmail.com
Address History: 419 Maple Pointe Drive, Seffner, FL 33584;
10406 Zackary Circle, Riverview, FL 33578;
Tampa, FL 33614;
Rochester, NY 14620;
Guanica, PR 00653
Aliases (AKA): Maria Ramos,
Maria M Ramos Vazquez,
Maria M Vasquez,
Maria M Vazquez
Phone Numbers: (787) 821-7283
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
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: 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: 439 Maple Pointe Drive, Seffner, FL 33584;
7603 Commonwealth Boulevard A, Bellerose, NY 11426;
Lewisville, TX 75067
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: 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: 402 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 685-3545
Address History: 442 Maple Pointe Drive, Seffner, FL 33584
Address History: 423 Maple Pointe Drive, Seffner, FL 33584;
1009 Hallwood Loop, Brandon, FL 33511;
Tampa, FL 33605;
Temple Terrace, FL 33617
Aliases (AKA): F Lamb
Phone Numbers: (813) 209-3247
Address History: 453 Maple Pointe Drive, Seffner, FL 33584;
1106 S 14th Street, Clear Lake, IA 50428;
Iowa City, IA 52240;
Minneapolis, MN 55432
Aliases (AKA): Chris Billings
Phone Numbers: (515) 357-2504
Address History: 415 Maple Pointe Drive, Seffner, FL 33584;
309 Live Oak Lane, Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Largo, FL 33770;
New Port Richey, FL 34653
Aliases (AKA): Judy Diane Angelman,
Judy D Audibert
Email Addresses: jan****@aol.com
Address History: 422 Maple Pointe Drive, Seffner, FL 33584;
921 Hickory Fork Drive, Seffner, FL 33584;
Tampa, FL 33605
Email Addresses: agi****@gmail.com,
agi****@gmail.com,
alm****@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: 443 Maple Pointe Drive, Seffner, FL 33584;
2069 Balfour Circle, Tampa, FL 33619;
Atlanta, GA 30324
Phone Numbers: (813) 962-6029
Address History: 448 Maple Pointe Drive, Seffner, FL 33584;
421 Jerry Smith Road, Dover, FL 33527;
Tampa, FL 33610
Aliases (AKA): Cliff R Denison
Relatives & Associates: Kelly Clem
Susan Creel
Christopher Denison
Clifford Denison
Patricia Denison
Address History: 408 Maple Pointe Drive, Seffner, FL 33584;
1601 Gum Street West, Rogers, AR 72758;
Plant City, FL 33563;
Tampa, FL 33613
Relatives & Associates: Darlene Barcelos
Frankie Barcelos
Nelson Barcelos
Sarah Barcelos
Susan Barcelos
Email Addresses: o_b****@hotmail.com
Address History: 11805 Prickly Pear Way, Seffner, FL 33584;
403 Maple Pointe Drive, Seffner, FL 33584
Phone Numbers: (813) 417-7191
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