Address History: 6617 S Manhattan Avenue Unit 1, Tampa, FL 33616;
848 Greenbelt Circle, Brandon, FL 33510;
Riverview, FL 33579;
Valrico, FL 33594;
Zephyrhills, FL 33541
Aliases (AKA): Jenn Sumnick,
Jennifer Marie Sumnick,
Jr Michael Sumnick,
Michae Sumnick,
Michael J Sumnick
Email Addresses: jen****@centurylink.com,
jen****@verizonbusiness.com,
jen****@gmail.com
Address History: 1416 Highland Ridge Circle # L, Brandon, FL 33510;
411 Big Cedar Way Apt B, Brandon, FL 33510;
Riverview, FL 33578
Email Addresses: glo****@juno.com
Address History: 1536 Highland Ridge Circle, Brandon, FL 33510
Aliases (AKA): Lourdes Maurer,
Lourdes D Mendoza
Phone Numbers: (813) 654-7635
Address History: 1531 Highland Ridge Circle, Brandon, FL 33510;
101336 P/O Box, Cape Coral, FL 33910;
Estero, FL 33929;
Fort Myers, FL 33907;
Tampa, FL 33619
Email Addresses: car****@frontiernet.net
Address History: 1001 English Bluffs Court, Brandon, FL 33511;
707 Clayton Street, Brandon, FL 33511;
Palm Beach Gardens, FL 33410;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Paul L Torell,
Paul Torellijr
Address History: 1440 Highland Ridge Circle, Brandon, FL 33510;
21 Urb El Conq B Street # 2, Trujillo Alto, PR 00976
Aliases (AKA): Hilda Martinez,
Hilda D Negreti,
Hilda Negretti,
Hilda Dey Negretti De Martinez
Address History: 1450 Highland Ridge Circle, Brandon, FL 33510;
1617 E 8th Avenue # A, Tampa, FL 33605;
Valrico, FL 33594;
Blanchard, OK 73010
Address History: 1478 Highland Ridge Circle, Brandon, FL 33510
Address History: 1454 Highland Ridge Circle, Brandon, FL 33510
Address History: 8752 Huntfield Street, Tampa, FL 33635;
1422 Highland Ridge Circle, Brandon, FL 33510;
Sarasota, FL 34232;
Harlingen, TX 78552;
Humble, TX 77396
Aliases (AKA): Favian Zamora
Relatives & Associates: Angelika Arciszewska
Elzbieta Arciszewska
Maria Larios
Kerry Martinez
Kelly Staley
Email Addresses: aro****@hotmail.com,
fab****@dedicatedcarriers.com,
fab****@bellatlantic.net,
fab****@yahoo.com,
fza****@dedciatedcarriers.com
Address History: 1422 Highland Ridge Circle, Brandon, FL 33510;
207 Derby Downs Place Apt 104, Brandon, FL 33510;
Riverview, FL 33579;
Jersey City, NJ 07305;
Plainfield, NJ 07060
Aliases (AKA): Sandra Y Villanueva
Email Addresses: ang****@aol.com
Address History: 117 Horst Road, Brandon, FL 33510;
2709 Brandon View Drive, Brandon, FL 33511;
Lutz, FL 33559;
Spring Hill, FL 34608;
Tampa, FL 33605
Aliases (AKA): Susan A Johns
Address History: 1428 Highland Ridge Circle, Brandon, FL 33510;
314 Lake Parsons Green Unit 103, Brandon, FL 33511;
Riverview, FL 33569
Address History: 2310 Needham Drive, Valrico, FL 33596;
744 Climate Drive, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33602
Aliases (AKA): Priscilla Fli,
Priscilla L Funglin,
F Li,
Fung L Li,
Fung Lin P Li
Email Addresses: kra****@netscape.net,
kra****@netscape.net,
pri****@northerntrust.com,
pri****@yahoo.com,
pri****@yahoo.com
Address History: 1451 Highland Ridge Circle, Brandon, FL 33510;
914 North Parsons Avenue, Seffner, FL 33584;
Tampa, FL 33614
Aliases (AKA): L Krebs,
Lynelle F Krebs
Address History: 1526 Highland Ridge Circle, Brandon, FL 33510;
7322 Stillwater Drive, Hudson, FL 34667;
Detroit, MI 48226;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Reynolds Lamont Smith
Email Addresses: bud****@email.com,
bud****@mail.com,
rey****@localnet.com
Address History: 1450 Highland Ridge Circle, Brandon, FL 33510
Relatives & Associates: Francisca Kelly
Address History: 1488 Highland Ridge Circle, Brandon, FL 33510;
1006 Coolwood Place, Brandon, FL 33511;
Miami, FL 33196
Aliases (AKA): Denys Sanchez
Address History: 1486 Highland Ridge Circle, Brandon, FL 33510;
5238 Aventura Boulevard, Orlando, FL 32839;
Elmont, NY 11003;
Flushing, NY 11354;
Old Westbury, NY 11568
Aliases (AKA): Gloria Ingram
Address History: 1464 Highland Ridge Circle, Brandon, FL 33510
Phone Numbers: (813) 469-7816
Address History: 1504 Highland Ridge Circle, Brandon, FL 33510;
4202 E Fowler Avenue # 3, Tampa, FL 33620;
Temple Terrace, FL 33617;
Fort Benning, GA 31995;
Fort Moore, GA 31995
Aliases (AKA): Monica N Huey,
Monica E Nelson
Address History: 1518 Highland Ridge Circle, Brandon, FL 33510;
8602 Tanglevine Lane Apt 104, Tampa, FL 33614;
Parkville, MD 21234
Aliases (AKA): Jeff Kordecki
Email Addresses: jef****@capitaloneauto.com
Address History: 1416 Highland Ridge Circle, Brandon, FL 33510
Phone Numbers: (813) 315-9278
Address History: 1466 Highland Ridge Circle, Brandon, FL 33510;
737 Pearl Circle Unit C1, Brandon, FL 33510;
Jacksonville, FL 32244;
Miami, FL 33181;
Miami Beach, FL 33141
Aliases (AKA): Terri A Badia,
Terri Ann Bennett,
Terri A Bennett
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