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: 173063 Po Box, Tampa, FL 33672;
904 Check Place, Seffner, FL 33584
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: 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: 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: 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: 2547 Quail Terrace, Port Charlotte, FL 33981;
2460 Quail Terrace, Port Charlotte, FL 33981;
Seffner, FL 33584;
Tampa, FL 33603
Aliases (AKA): P C Langford,
Priscilla C Langford,
Priscilla C Morton
Email Addresses: pla****@cs.com,
pri****@swbell.net
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: 905 Check Place, Seffner, FL 33584;
1024 Po Box, Thonotosassa, FL 33592
Aliases (AKA): M Johnson
Address History: 806 W Mclendon Street, Plant City, FL 33563;
3636 Mcintosh Road, Dover, FL 33527;
Lutz, FL 33559;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Cynthia A Johnson
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: 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: 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: 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
Aliases (AKA): Brenda Key Schiro
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): Daniel A Jhonson,
Dan Johnson
Relatives & Associates: Roxann Garcia
Angela Johnson
Cindy Johnson
Daniel Johnson
Erica Johnson
Address History: 4712 Chatterton Way, Riverview, FL 33578;
906 Check Place, Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Ivette L Hernandez
Address History: 707 Camellia Court, Seffner, FL 33584;
656 Glades Circle Apt 204, Altamonte Springs, FL 32714;
Brandon, FL 33511;
Riverview, FL 33578
Address History: 905 Check Place, Seffner, FL 33584
Phone Numbers: (813) 681-6376
Email Addresses: mar****@yahoo.com
Address History: 1111 39th Street, Moline, IL 61265;
905 Check Place, Seffner, FL 33584;
Muskegon, MI 49442
Phone Numbers: (813) 681-3506
Address History: 1721 14th Avenue, Menominee, MI 49858;
905 Check Place, Seffner, FL 33584;
Tampa, FL 33610;
Thonotosassa, FL 33592;
Muskegon, MI 49441
Aliases (AKA): Judith A Ghezzi,
Judith A Janquart,
Judith Janquart
Email Addresses: ghe****@gmail.com,
ghe****@new.rr.com,
jud****@hotmail.com
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