Address History: 1218 Sophia Boulevard, Winter Haven, FL 33881;
2303 Bottega Lane Apartment 303, Brandon, FL 33511;
Davenport, FL 33837;
Dunnellon, FL 34433;
Tampa, FL 33619
Aliases (AKA): Jessica Pasquarello,
Jessica A Pasquerello
Email Addresses: jma****@yahoo.com
Address History: 17708 Fallowfield Drive, Lutz, FL 33549;
2001 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33612
Phone Numbers: (813) 972-2123
Address History: 2675 47th Place, Vero Beach, FL 32967;
2005 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33614
Aliases (AKA): Joseph Henry
Email Addresses: mij****@hotmail.com,
mij****@peoplepc.com
Address History: 301 Parsons Woods Drive, Seffner, FL 33584;
2007 Highview Fall Place, Brandon, FL 33510;
Mango, FL 33550;
Tampa, FL 33617;
Temple Terrace, FL 33617
Relatives & Associates: Allison Chaudhry
Allison Chaudhry
Donna Chaudhry
Heather Chaudhry
Iqbal Chaudhry
Address History: 2010 Highview Fall Place, Brandon, FL 33510;
10 Gladys Avenue, Mobile, AL 36604;
Tampa, FL 33637
Aliases (AKA): Cathy Sue Sanders
Email Addresses: san****@mail.com
Address History: 7101 Caryn Bobbi Lane, Dover, FL 33527;
2001 Highview Fall Place, Brandon, FL 33510;
Plant City, FL 33565;
Tampa, FL 33610
Aliases (AKA): Seth D Masek
Address History: 1353 Caladesi Drive, Wesley Chapel, FL 33544;
2007 Highview Fall Place, Brandon, FL 33510;
Cape Coral, FL 33909;
Fort Myers, FL 33919;
Saint Petersburg, FL 33712
Aliases (AKA): Irma G Miramontes,
Irma Valdes,
Irma G Ventura,
Irma Ventura
Email Addresses: blo****@embarqmail.com
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
101 Bent Tree Drive Apt 84, Daytona Beach, FL 32114;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Orlando, FL 32837
Address History: 2003 Highview Fall Place, Brandon, FL 33510;
9328 Hidden Water Circle, Riverview, FL 33578;
Doylestown, PA 18901;
Dublin, PA 18917
Aliases (AKA): C Wiegand,
Chris H Wiegand,
Christopher H Wiegand
Address History: 102 Lake Ring Drive, Winter Haven, FL 33884;
206 32nd Street W, Bradenton, FL 34205;
Brandon, FL 33510;
Lehigh Acres, FL 33936;
Seffner, FL 33584
Aliases (AKA): Anne Christine Holby,
Anne-Christine Holby,
Annechri Holby,
Christi Holby,
Anna Christine White
Address History: 2003 Highview Fall Place, Brandon, FL 33510;
20001 Nw 86th Court, Hialeah, FL 33015;
Hollywood, FL 33026;
Pembroke Pines, FL 33028;
Riverview, FL 33578
Aliases (AKA): Catherine Marie Alvira,
Cathy Marie Alvira,
Katherine Marie Alvira,
Catherine M Alvra,
Catherine Marie Alvra
Email Addresses: cal****@verizon.net,
cat****@gmail.com,
kal****@aol.com,
kal****@yahoo.com,
kat****@yahoo.com
Address History: 2010 Highview Fall Place, Brandon, FL 33510
Address History: 5602 Ashley Oaks Drive Apt 17, Tampa, FL 33617;
1066 Bridlewood Way, Brandon, FL 33511;
Saint Petersburg, FL 33716
Aliases (AKA): M L Mattila,
Monique Mattila
Email Addresses: mon****@iwon.com
Address History: 1347 Madison Street, Hollywood, FL 33019;
2008 Highview Fall Place, Brandon, FL 33510;
Miami, FL 33180;
Bronx, NY 10469
Relatives & Associates: Margarita Hernandez
Delia Mendoza
Doreen Nieves
Luis Nieves
Margarita Nieves
Phone Numbers: (813) 653-9280
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
4111 Cocoplum Circle, Coconut Creek, FL 33063;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Maria Maillo,
Mara M Rey,
Maria C Rey
Email Addresses: mma****@comcast.net
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Bayamon, PR 00959
Aliases (AKA): Nereida Raimundi,
Nereida Reymundi,
Nereida Reymundisepulveda,
Nereida Sepulved
Address History: 1721 Jillian Road, Brandon, FL 33510;
310 Bryn Mawr Island, Bradenton, FL 34207;
Fort Lauderdale, FL 33330;
Mango, FL 33550;
Pinellas Park, FL 33781
Aliases (AKA): Ellen Rophermel,
E L Rothermel,
Ellen L Rothermel,
Ellen Lees Vallera
Email Addresses: amo****@hotmail.com,
ana****@mail.com,
ana****@omskcity.com,
ero****@tampabay.rr.com,
ero****@yahoo.com
Address History: 1921 Erin Brooke Drive, Valrico, FL 33594;
2004 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33619;
Temple Terrace, FL 33617;
Monticello, NY 12701
Aliases (AKA): Jessica Clopton,
Jessica Clopton Robinso,
Jessica Clopton Robinson,
Jessica Clopton-Robinso,
Jessica Clopton-Robinson
Email Addresses: jcl****@yahoo.com,
jes****@tds.net
Address History: 1239 Dundee Lane, Lynn Haven, FL 32444;
2012 Highview Fall Place, Brandon, FL 33510;
Naples, FL 34104;
Dalton, GA 30720;
Flowery Branch, GA 30542
Phone Numbers: (239) 354-0245
Address History: 2330 Ne 40th Street, Ocala, FL 34479;
2006 Highview Fall Place, Brandon, FL 33510;
Citra, FL 32113;
Niceville, FL 32578
Aliases (AKA): Macey S Van Atta,
Macey Vanatta
Address History: 2022 Highview Fall Place, Brandon, FL 33510;
206 32nd Street W, Bradenton, FL 34205;
Lehigh Acres, FL 33936;
Tampa, FL 33615
Relatives & Associates: Anne White
Phone Numbers: (813) 368-7588
Address History: 49 Spruce Street Ste 1000, Hampton, VA 23665;
2004 Highview Fall Place, Brandon, FL 33510;
Langley Afb, VA 23665
Relatives & Associates: Christopher Dehm
Phone Numbers: (813) 374-5327
Phone Numbers: (813) 643-9148
Address History: 1108 Summit Court, Lansdale, PA 19446;
610 Philadelphia Pike, Wilmington, DE 19809;
Brandon, FL 33510;
Sea Isle City, NJ 08243;
Westville, NJ 08093
Aliases (AKA): Helen M Daly
Email Addresses: hda****@netscape.net,
hda****@yahoo.com,
hel****@gmail.com
Address History: 112 Gary Circle, Saint Marys, GA 31558;
5746 Chesbro Avenue, San Jose, CA 95123;
Brandon, FL 33510;
Dover, FL 33527;
Kingsland, GA 31548
Aliases (AKA): Marisol Atta,
Marisol Vanatta
Email Addresses: mar****@gmail.com,
yol****@gmail.com
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