Address History: 1650 Elizabeth Lane, Clearwater, FL 33755;
500 Rr 2 #, Phenix City, AL 36867;
Brandon, FL 33510;
Safety Harbor, FL 34695;
Chicago Ridge, IL 60415
Aliases (AKA): Yvette Gayle Saunders,
Yvette S Walston
Email Addresses: yve****@twcable.com,
yve****@gmail.com,
yve****@yahoo.com
Address History: 2014 Highview Fall Place, Brandon, FL 33510;
3345 Po Box, Vega Alta, PR 00692;
Vega Baja, PR 00694
Phone Numbers: (407) 883-7773
Address History: 2013 Highview Fall Place, Brandon, FL 33510;
14933 Dragon Tree Drive, Adelanto, CA 92301;
National City, CA 91950;
Indialantic, FL 32903;
Riverview, FL 33568
Aliases (AKA): Patricia Vargas Castillo,
Patricia Avelar Eldirdge,
Patricia V Eldridge,
Patricia Vargas Eldridge,
Patricia Avelar Pargas
Relatives & Associates: Miriam Avelar
Andrea Castillo
Daniel Castillo
Daniel Castillo
Daniel Castillo
Email Addresses: ama****@gmail.com,
pat****@adelphia.net,
pat****@firstunion.com,
pat****@firstupinc.com,
pat****@roadrunner.com
Address History: 804 W Hollywood Street, Tampa, FL 33604;
3108 Bloomingdale Villas Court, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): Chantel C Ahmad,
Chantel C Chaudhry
Email Addresses: cha****@msn.com
Address History: 2013 Highview Fall Place, Brandon, FL 33510;
1713 Brandon Trace Avenue, Brandon, FL 33510;
Tampa, FL 33606
Aliases (AKA): Mike Mckinnon
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
124 Santa Clara Drive, Naples, FL 34104;
Slidell, LA 70461;
Midland, MI 48640
Email Addresses: chu****@aol.com,
mik****@yahoo.com
Address History: 2016 Highview Fall Place, Brandon, FL 33510
Address History: 2006 Highview Fall Place, Brandon, FL 33510;
14 Francis Avenue, Enfield, CT 06082;
Destin, FL 32541;
Fort Walton Beach, FL 32547;
Tampa, FL 33625
Aliases (AKA): Tom Van,
Tom Van Atta,
Tom L Vanatta
Address History: 2005 Highview Fall Place, Brandon, FL 33510;
510 E Idlewild Avenue, Tampa, FL 33604;
Syracuse, NY 13204;
Columbus, OH 43232
Relatives & Associates: Susan Fiala
Penelope Linn
Ralph Patrinostro
Michael Silvernail
Dave Silvernall
Email Addresses: npa****@zenosolutions.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: 13710 Bellamy Brothers Boulevard, Dade City, FL 33525;
2013 Highview Fall Place, Brandon, FL 33510;
San Antonio, FL 33576;
Tampa, FL 33637;
Metairie, LA 70005
Aliases (AKA): R Monk,
Ron Alan Monk
Email Addresses: ron****@epix.net,
six****@aol.com
Address History: 13710 Bellamy Brothers Boulevard, Dade City, FL 33525;
2013 Highview Fall Place, Brandon, FL 33510;
Brooksville, FL 34601;
Hudson, FL 34667;
San Antonio, FL 33576
Aliases (AKA): Ron Monk,
Ronald Alan Monk,
Ronnie A Monk,
Ronald Monk Jr,
Ronald Alan Monk Junior
Email Addresses: dna****@aol.com,
hlk****@gmail.com,
ron****@epix.net,
six****@aol.com
Address History: 2010 Highview Fall Place, Brandon, FL 33510
Relatives & Associates: Hugo Sepulveda
Ileana Sepulveda
Jesus Sepulveda
Nereida Sepulveda
Reynaldo Sepulveda
Address History: 2022 Highview Fall Place, Brandon, FL 33510;
3338 Arden Villas Boulevard Apt 28, Orlando, FL 32817;
Winter Park, FL 32792
Address History: 10325 Summer Azure Drive, Riverview, FL 33578;
1120 Askew Drive, Brandon, FL 33511;
Tallahassee, FL 32301;
Chesapeake, VA 23320
Address History: 1008 Beach Boulevard, Sun City Center, FL 33573;
462 P/O Box, Bokeelia, FL 33922;
Brandon, FL 33510;
Hernando, FL 34442;
Tampa, FL 33614
Aliases (AKA): Roy Douglas Mason
Email Addresses: upi****@gmail.com
Address History: 7345 Forest Mere Drive, Riverview, FL 33578;
707 Kitty Street, Newbury Park, CA 91320;
Commerce City, CO 80022;
Denver, CO 80229;
Thornton, CO 80229
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: 2002 Highview Fall Place, Brandon, FL 33510;
775 N Utopia Street, Clewiston, FL 33440
Relatives & Associates: Cesar Fernandez
Jacklyn Fernandez
Yoncurty Fernandez
Marilyn Gomez
Olga Valdes
Phone Numbers: (863) 805-0729
Address History: 3905 Riviera Road, Montgomery, AL 36108;
2009 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Charlotte, NC 28269;
Arverne, NY 11692
Aliases (AKA): Rosie Mae Pachecho,
Rosie S Pacheco,
Rosie M Summerville,
R Williams,
Rose Williams
Address History: 265 Great Duke Avenue, Las Vegas, NV 89183;
2020 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 684-2507
Address History: 17228 E Rockbridge Avenue, Baton Rouge, LA 70817;
2012 Highview Fall Place, Brandon, FL 33510;
Hammond, LA 70401
Aliases (AKA): Michael Pena,
Supamongkol Pena
Email Addresses: chu****@gmail.com
Phone Numbers: (813) 643-9148
Address History: 70 Belle Rouge Farm Lane, North East, MD 21901;
2003 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33647;
Elkton, MD 21921;
Lansdale, PA 19446
Aliases (AKA): Chris Gregory Daly,
Christophe Daly,
Christopher G Daly,
Christopher Gadaly
Email Addresses: chr****@icloud.com,
chr****@hotmail.com,
chr****@netzero.net,
dal****@ameritrade.com,
dal****@aol.com
Address History: 6281 Curlew Drive, Las Vegas, NV 89122;
2020 Highview Fall Place, Brandon, FL 33510;
Henderson, NV 89074
Aliases (AKA): Barry R Crocetti,
Rose B Crocetti,
B Rose
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