Address History: 424 Maple Pointe Drive, Seffner, FL 33584;
10331 Tarragon Drive, Riverview, FL 33569;
Kenly, NC 27542;
Clifton Park, NY 12065;
Cohoes, NY 12047
Aliases (AKA): Russ Irvine,
Russel B Irvine,
Russell Irvine
Address History: 408 Maple Pointe Drive, Seffner, FL 33584;
3612 Palm Crossing Drive Unit 204, Tampa, FL 33613
Relatives & Associates: Oscar Barcelos
Phone Numbers: (813) 598-2485
Address History: 504 Maple Pointe Drive, Seffner, FL 33584;
269 Alexander Woods Drive, Plant City, FL 33563
Aliases (AKA): Chelsea M Minaya
Address History: 501 Maple Pointe Drive, Seffner, FL 33584;
8501 N 50th Street Apt 710, Tampa, FL 33617
Aliases (AKA): Javonnie Perry
Phone Numbers: (813) 412-5997
Address History: 407 Maple Pointe Drive, Seffner, FL 33584
Aliases (AKA): Sandibell R Rivera
Address History: 614 Maple Pointe Drive, Seffner, FL 33584;
402 Northwest 15th Avenue, Boynton Beach, FL 33435;
Lake Worth, FL 33463;
West Palm Beach, FL 33404;
Bellmore, NY 11710
Aliases (AKA): Leola W Butler
Address History: 412 Maple Pointe Drive, Seffner, FL 33584;
5430 Deerbrooke Creek Circle Apartment 5, Tampa, FL 33624;
Temple Terrace, FL 33637
Aliases (AKA): Luz A Falcon,
Luz Falcon,
Luz A Tebar
Relatives & Associates: Ivan Cintron
Phone Numbers: (813) 787-9243
Address History: 432 Maple Pointe Drive, Seffner, FL 33584;
935 Affinity Lane, Rochester, NY 14616;
Reading, PA 19611;
Guayama, PR 00784
Aliases (AKA): Catherine R Dejesus,
Catherine Rivera Dejesus
Relatives & Associates: Benjamin Carrasquillo
Katherine Cid
Jorge Dejesus
Amanda Rivera
Carmen Rivera
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: 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: 429 Maple Pointe Drive, Seffner, FL 33584
Aliases (AKA): Tania Orozco Echevarria
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: 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: 605 Avocado Drive, Seffner, FL 33584;
1305 Alfred Street, Brandon, FL 33510;
Valrico, FL 33594;
Chicago, IL 60625
Aliases (AKA): R Martinez,
Raflel Martinez,
Rafael Martinez-Rivera
Address History: 437 Maple Pointe Drive, Seffner, FL 33584
Address History: 433 Maple Pointe Drive, Seffner, FL 33584;
871 Turkey Creek, Alachua, FL 32615;
Lutz, FL 33559;
Melbourne, FL 32934
Aliases (AKA): Sarah E Vanlandingham
Address History: 504 Maple Pointe Drive, Seffner, FL 33584;
182 Alexander Woods Drive, Plant City, FL 33563
Aliases (AKA): Jeffery A Minaya
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: 440 Maple Pointe Drive, Seffner, FL 33584;
1213 Grassy Meadow Place, Brandon, FL 33511;
Riverview, FL 33578;
Ruskin, FL 33570;
Tampa, FL 33619
Aliases (AKA): Garfield L Kilpartick,
Garfield Lamar Kilpatrick
Relatives & Associates: Myra Forbish
Sharon Goudeau
Angela Hines
Betty Kilpatrick
Earlene Kilpatrick
Email Addresses: gar****@gmail.com,
lam****@aol.com,
mai****@yahoo.com,
mar****@aol.com,
tou****@aol.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: 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: 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
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