Address History: 902 Check Place, Seffner, FL 33584;
4000 Northwest 7th Street Apartment 308, Miami, FL 33126
Aliases (AKA): Idael Jimenez,
Idael Jimenezperez
Phone Numbers: (305) 553-3858
Address History: 529 S Parsons Avenue Apt 615, Brandon, FL 33511;
850 Central Parke Circle Apt 102, Lakeland, FL 33805;
Lutz, FL 33559;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33702
Aliases (AKA): Deborah L Lawhon
Address History: 1713 Alhambra Crest Drive, Ruskin, FL 33570;
12129 Se 61st Court, Belleview, FL 34420;
Brandon, FL 33511;
Plant City, FL 33563;
Seffner, FL 33584
Aliases (AKA): R Iaria,
Richard Iaria,
Ricky Iaria
Email Addresses: jus****@gmail.com,
ria****@att.net,
ria****@sbcglobal.net
Address History: 2910 Hawthorne Street, Sarasota, FL 34239;
730 Spicewood Drive, Lakeland, FL 33801;
Pompano Beach, FL 33069;
Seffner, FL 33584;
Collierville, TN 38017
Aliases (AKA): Hany More
Address History: 3814 W Euclid Avenue Apt 67, Tampa, FL 33629;
902 Check Place, Seffner, FL 33584;
Cleveland, OH 44102;
Medina, OH 44256
Aliases (AKA): Sue Hoover,
Susan Janette Hoover,
Suzanne Hoover,
Suzanne E Shoemaker
Address History: 2909 W Barcelona Street Apt 1206, Tampa, FL 33629;
1401 Gulf Stream Circle Apt 101, Brandon, FL 33511;
Seffner, FL 33584;
Temple Terrace, FL 33637;
Biloxi, MS 39531
Aliases (AKA): Clair L Evans,
Clarice Evans,
Clarice L Hughes
Email Addresses: cev****@tampabay.rr.com,
cla****@tampabay.rr.com
Address History: 1004 W Beacon Avenue, Tampa, FL 33603;
904 Check Place, Seffner, FL 33584;
West Palm Beach, FL 33411
Aliases (AKA): Julie L Northrop,
Julie L Northropmurphy
Phone Numbers: (813) 374-5839
Address History: 902 Check Place, Seffner, FL 33584;
529 S Parsons Avenue Apt 615, Brandon, FL 33511;
Lutz, FL 33559;
Neptune Beach, FL 32266;
Riverview, FL 33569
Aliases (AKA): Joyce D Lawhon
Address History: 906 Check Place, Seffner, FL 33584
Phone Numbers: (813) 643-8034
Address History: 2811 Saint Cloud Oaks Drive, Valrico, FL 33594;
2209 Boxwood Way, Brandon, FL 33511;
Lady Lake, FL 32159;
Ocala, FL 34473;
Plant City, FL 33567
Email Addresses: gra****@yahoo.com,
gra****@yahoo.com,
tpu****@aol.com
Email Addresses: jke****@mannydiaz.com
Address History: 3219 W North A Street, Tampa, FL 33609;
906 Check Place, Seffner, FL 33584;
Newburgh, NY 12550
Aliases (AKA): M Cancel,
Manuel Cancel
Address History: 1713 Alhambra Crest Drive, Ruskin, FL 33570;
1226 Southeast Ohio Avenue, Arcadia, FL 34266;
Belleview, FL 34420;
Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): Charleen M Iaria,
Charlene M Iaria
Phone Numbers: (813) 630-2094
(813) 641-8662
(813) 661-4908
(813) 681-2303
(813) 690-1233
Email Addresses: jus****@gmail.com
Address History: 824 Sunridge Point Drive, Seffner, FL 33584;
2209 Boxwood Way, Brandon, FL 33511;
Tampa, FL 33619;
Valrico, FL 33594
Relatives & Associates: Melanie Dickerson
Maureen Doucette
Christoph Ferguson
Gerald Ferguson
Jennifer Ferguson
Email Addresses: wiz****@freetricks.com,
wiz****@yahoo.com
Address History: 11133 Leland Groves Drive, Riverview, FL 33579;
922 Delaney Circle Apt 101, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33634;
Valrico, FL 33594
Aliases (AKA): Roxann M Garcia,
Roxann M Johnson
Address History: 906 Check Place, Seffner, FL 33584
Phone Numbers: (813) 643-8034
Address History: 906 Check Place, Seffner, FL 33584;
14900 Sw 47th Court, Ocala, FL 34473;
Summerfield, FL 34491
Aliases (AKA): Seymour J Barnes Jr
Relatives & Associates: Elizabeth Barnes
Elizabeth Barnes
Phone Numbers: (904) 347-3410
Address History: 2811 Saint Cloud Oaks Drive, Valrico, FL 33594;
2209 Boxwood Way, Brandon, FL 33511;
Plant City, FL 33567;
Seffner, FL 33584;
Spring Hill, FL 34606
Aliases (AKA): J Iaria,
Jennifer R Iaria,
Jennifer R Laria
Relatives & Associates: Melanie Dickerson
Christoph Ferguson
Gerald Ferguson
Kathleen Ferguson
Leon Ferguson
Email Addresses: jen****@yahoo.com
Address History: 4045 Woodrush Lane Nw, Comstock Park, MI 49321;
905 Check Place, Seffner, FL 33584;
Grand Rapids, MI 49534;
Menominee, MI 49858;
Muskegon, MI 49442
Aliases (AKA): Susan L Ghezzi,
Sue Smith,
Susan L Smith
Phone Numbers: (813) 681-3506
Address History: 16219 N Sagewood Road, Nine Mile Falls, WA 99026;
906 Check Place, Seffner, FL 33584;
Tampa, FL 33624;
Coeur D Alene, ID 83814;
Hermitage, PA 16148
Aliases (AKA): Jeremy Halstead
Address History: 1275 Morton Road, Horton, MI 49246;
905 Check Place, Seffner, FL 33584;
Hanover, MI 49241;
Jackson, MI 49202
Aliases (AKA): Orville E Maitland
Address History: 117 Jones Road, Hopedale, MA 01747;
315 Johnson Avenue Apt B3, Cape Canaveral, FL 32920;
Seffner, FL 33584;
Hopkinton, MA 01748;
Maynard, MA 01754
Relatives & Associates: Jill Evans
Email Addresses: jul****@verizon.net,
jul****@hotmail.com,
jul****@netscape.com,
jul****@verizon.net,
jul****@verizon.net
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