Address History: 4712 Chatterton Way, Riverview, FL 33578;
906 Check Place, Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Ivette L Hernandez
Address History: 2532 Conway Road Apt 108, Orlando, FL 32812;
12754 Nw 6th Lane, Miami, FL 33182;
Seffner, FL 33584;
Tampa, FL 33647
Relatives & Associates: Ivette Cancel
Maria Dejesus
Catherine Escarra
Alexander Hernandez
Jorge Hernandez
Address History: 905 Check Place, Seffner, FL 33584;
1111 39th Street, Moline, IL 61265;
Menominee, MI 49858;
Muskegon, MI 49442;
Marinette, WI 54143
Email Addresses: jea****@webtv.net
Address History: 906 Check Place, Seffner, FL 33584;
14900 Sw 47th Court, Ocala, FL 34473;
Summerfield, FL 34491
Aliases (AKA): Seymour J Barnes Jr
Phone Numbers: (904) 347-3410
Address History: 904 Check Place, Seffner, FL 33584;
1280 Lakeview Road, Clearwater, FL 33756;
Saint Petersburg, FL 33710;
Boston, MA 02122;
Kingston, MA 02364
Aliases (AKA): Jason Cifuni
Address History: 902 Check Place, Seffner, FL 33584;
529 S Parsons Avenue Apt 615, Brandon, FL 33511;
Neptune Beach, FL 32266;
Satellite Beach, FL 32937
Aliases (AKA): D C Lawhon
Address History: 906 Check Place, Seffner, FL 33584
Phone Numbers: (813) 643-8034
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
Email Addresses: jus****@gmail.com
Address History: 905 Check Place, Seffner, FL 33584
Phone Numbers: (813) 681-6376
Email Addresses: mar****@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
Aliases (AKA): Brenda Key Schiro
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: 15355 Amberly Drive, Tampa, FL 33647;
906 Check Place, Seffner, FL 33584;
Auburn, NY 13021
Aliases (AKA): Paul Iaria
Address History: 5253 Boswell Road, Spring Hill, FL 34608;
13924 Psc 80 Box, Apo, AP 96367;
Groton, CT 06340;
Brandon, FL 33510;
Brooksville, FL 34613
Aliases (AKA): J Jones,
John A Jones,
John Jones,
John T Jones
Address History: 901 Check Place, Seffner, FL 33584
Relatives & Associates: Jonathan Jonatnan
Christina Maynard
Margaret Maynard
Sriwan Maynard
Tiffany Maynard
Phone Numbers: (813) 684-1714
Aliases (AKA): Myesha Renell Johnson
Email Addresses: mar****@yahoo.com,
mrj****@helios.acomp.usf.edu,
mye****@collegeclub.com
Address History: 1106 W Risk Street Apt A, Plant City, FL 33563;
2014 Cedar Run Drive, Plant City, FL 33563;
Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Annmarie Johnson
Address History: 901 Check Place, Seffner, FL 33584;
10021 Courtney Palms Boulevard Apartment 204, Tampa, FL 33619;
Zephyrhills, FL 33541;
Columbus, OH 43223
Aliases (AKA): Tiffany Flower,
Tiffany L Maynard,
Tiffany Werner
Relatives & Associates: Chris Flower
Jonathan Jonatnan
Christina Maynard
Margaret Maynard
Sriwan Maynard
Address History: 905 Check Place, Seffner, FL 33584;
1024 Po Box, Thonotosassa, FL 33592
Aliases (AKA): M Johnson
Phone Numbers: (813) 681-6376
(813) 974-1892
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
Relatives & Associates: Jennifer Ferguson
Charleen Iaria
David Iaria
Justin Iaria
Paul Iaria
Email Addresses: jus****@gmail.com,
ria****@att.net,
ria****@sbcglobal.net
Address History: 906 Check Place, Seffner, FL 33584;
4943 W Greenway Road, Glendale, AZ 85306;
Tampa, FL 33647;
Beaufort, SC 29902
Aliases (AKA): J Hernadez,
George Hernandez,
Jorge A Hernandez
Relatives & Associates: Ivette Cancel
Maria Dejesus
Tina Hernan
Carolina Hernandez
Clarissa Hernandez
Address History: 803 6th Avenue, Troy, NY 12182;
11242 Lake Lanier Drive, Riverview, FL 33569;
Seffner, FL 33584;
Spring Hill, FL 34606;
Tampa, FL 33637
Aliases (AKA): Carmen Moreno,
C Zambrano
Email Addresses: car****@aol.com,
cza****@yahoo.com
Address History: 2615 Pineview Drive, Decatur, GA 30030;
901 Check Place, Seffner, FL 33584;
Atlanta, GA 30340;
Brunswick, GA 31520;
Grayson, GA 30017
Aliases (AKA): Steven Mark Honea
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
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