Address History: 504 Maple Pointe Drive, Seffner, FL 33584;
4546 W Hanna Avenue, Tampa, FL 33614;
Cortland, OH 44410;
Warren, OH 44483
Email Addresses: jkm****@attbi.com,
jkm****@qkd.com,
sha****@yahoo.com
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: 432 Maple Pointe Drive, Seffner, FL 33584;
1216 Meade Street, Reading, PA 19611;
Bayamon, PR 00959;
Guayama, PR 00784
Aliases (AKA): Angel Martis Lopez,
Angel Martis,
Angel Martiz
Address History: 406 Maple Pointe Drive, Seffner, FL 33584
Address History: 411 Maple Pointe Drive, Seffner, FL 33584
Address History: 419 Maple Pointe Drive, Seffner, FL 33584
Aliases (AKA): Albert Flores
Aliases (AKA): Dayliam Garcia
Phone Numbers: (610) 435-4569
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: 438 Maple Pointe Drive, Seffner, FL 33584;
1407 Harness Horse Lane Apt 103, Brandon, FL 33511;
Gainesville, FL 32601;
Riverview, FL 33579;
Tampa, FL 33610
Aliases (AKA): Nancy Silas
Address History: 426 Maple Pointe Drive, Seffner, FL 33584;
311 92nd Avenue N, Saint Petersburg, FL 33702;
Tampa, FL 33604
Email Addresses: don****@yahoo.com,
imn****@gmail.com
Address History: 610 Maple Pointe Drive, Seffner, FL 33584;
1015 N Union Boulevard, Colorado Springs, CO 80909;
Augusta, GA 30907;
Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): Kathryn Belill,
Kathy A Belill,
Kathryn Tenlen
Email Addresses: pgo****@msn.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: 438 Maple Pointe Drive, Seffner, FL 33584
Address History: 610 Maple Pointe Drive, Seffner, FL 33584;
5303 Archstone Drive Apt 306, Tampa, FL 33634;
Las Vegas, NV 89113
Aliases (AKA): Don D Dgreenwood,
Donald Greenwood
Relatives & Associates: Scott Ellis
Address History: 431 Maple Pointe Drive, Seffner, FL 33584
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: 540 Arch Ridge Loop, Seffner, FL 33584;
512 Magnolia Pointe Court, Seffner, FL 33584;
Ponce, PR 00731
Aliases (AKA): Ariel Rivera Rodriguez,
Ariel R Rodriguez
Relatives & Associates: Kariana Perez
Aracelis Rivera
Ariel Rivera
Kirshia Rivera
Ariel Rivera Velazquez
Address History: 431 Maple Pointe Drive, Seffner, FL 33584
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: 712 Coulter Place, Brandon, FL 33511;
1602 Silverado Trail, Napa, CA 94559;
Seffner, FL 33584;
Tampa, FL 33605;
Valrico, FL 33594
Aliases (AKA): Melissa Omera Corso,
Melissa Ocorso,
Melissa Omera Parks
Email Addresses: xxf****@aim.com
Address History: 512 Maple Pointe Drive, Seffner, FL 33584;
705 E Alabama Street, Plant City, FL 33563;
Tampa, FL 33612
Aliases (AKA): J Payne,
Jhon Payne,
John Wesley Payne
Email Addresses: pei****@gmail.com
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: 501 Maple Pointe Drive, Seffner, FL 33584;
312 Mckinley Avenue, Cocoa Beach, FL 32931
Phone Numbers: (813) 661-8078
Address History: 438 Maple Pointe Drive, Seffner, FL 33584;
1407 Harness Horse Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610
Relatives & Associates: Letha Lindsey
Becky Silas
Becky Silas
Denise Silas
Jamar Silas
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