Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Tampa, FL 33610
Aliases (AKA): Melissa Rajbansie
Email Addresses: kri****@webtv.com
Address History: 2018 Highview Fall Place, Brandon, FL 33510;
1616 Palm Leaf Drive, Brandon, FL 33510;
Seffner, FL 33583;
Valdosta, GA 31602;
Bossier City, LA 71111
Address History: 2004 Highview Fall Place, Brandon, FL 33510;
2537 South Street, Leesburg, FL 34748;
Lutz, FL 33549;
Tampa, FL 33621;
Aiea, HI 96701
Aliases (AKA): Ron Lay,
Ronald Dwayne Lay
Email Addresses: ada****@yahoo.com,
cla****@aol.com,
fri****@gmail.com,
lay****@yahoo.com,
lay****@msn.com
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: 11525 Storywood Drive, Riverview, FL 33578;
774 Burlwood Street, Brandon, FL 33511;
Lehigh Acres, FL 33936;
Seffner, FL 33584;
Tampa, FL 33615
Aliases (AKA): Gerald M White,
Jerry White
Email Addresses: fdm****@aol.com,
ger****@worldnet.att.net,
gra****@i-rule.com,
grl****@altavista.com,
grl****@aol.com
Address History: 2020 Highview Fall Place, Brandon, FL 33510;
1066 Bridlewood Way, Brandon, FL 33511;
Land O Lakes, FL 34638;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Billie J Inman,
Billy Inman,
Jr William Inman,
Billie Jo Mattila
Phone Numbers: (813) 702-1001
Address History: 2005 Highview Fall Place, Brandon, FL 33510;
1220 Overlook Road, Eustis, FL 32726;
Hollywood, FL 33028;
Miami, FL 33175;
Pembroke Pines, FL 33028
Aliases (AKA): Juan James Sorell,
Juan Jaime Sorell
Email Addresses: csh****@aol.com,
jjs****@gmail.com
Address History: 2001 Highview Fall Place, Brandon, FL 33510;
1204 Coolridge Drive, Brandon, FL 33511;
Lutz, FL 33548
Address History: 1928 Fruitridge Street, Brandon, FL 33510;
2005 Highview Fall Place, Brandon, FL 33510;
Mango, FL 33550;
Riverview, FL 33578;
Tampa, FL 33637
Aliases (AKA): Celestine Obi,
Celetine Nkemena Obi
Address History: 13209 Cooper Road, Spring Hill, FL 34609;
2011 Highview Fall Place, Brandon, FL 33510
Relatives & Associates: John Hardin
Phone Numbers: (352) 688-9868
Address History: 2018 Highview Fall Place, Brandon, FL 33510;
1616 Palm Leaf Drive, Brandon, FL 33510;
Seffner, FL 33583
Aliases (AKA): Anderson Yong Ok,
Yong Okanderson
Relatives & Associates: David Anderson
David Anderson
Joan Anderson
Kaylene Anderson
Kimberly Anderson
Address History: 3195 Chamblee Lane, Clearwater, FL 33759;
612 Middle Street, Middletown, CT 06457;
Tolland, CT 06084;
West Haven, CT 06516;
Apollo Beach, FL 33572
Aliases (AKA): Suzanne Cara Rhine
Email Addresses: kwi****@aol.com,
pha****@gmail.com
Address History: 2016 Highview Fall Place, Brandon, FL 33510;
6860 Doriana Street Apt 16, San Diego, CA 92139;
Eustis, FL 32726;
Tampa, FL 33625;
Valrico, FL 33594
Aliases (AKA): B Aiken,
Bnan Aiken,
Brian Aiken,
Brian Oaiken
Email Addresses: bai****@live.com
Address History: 3831 Tower Road Unit 201, Tampa, FL 33614;
2012 Highview Fall Place, Brandon, FL 33510;
Naples, FL 34104;
New Port Richey, FL 34653;
Dalton, GA 30720
Aliases (AKA): Arnaldo Jose Pena
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: 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: 2011 Highview Fall Place, Brandon, FL 33510
Address History: 2020 Highview Fall Place, Brandon, FL 33510;
5445 36th Street E # 201, Bradenton, FL 34203;
Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Tampa, FL 33609
Aliases (AKA): Robert W Mattil
Relatives & Associates: Billie Burks
Jacqueline Dellapenna
Linda Matilla
Ann Mattila
Melissa Mattila
Address History: 5205 Pond View Court, Zephyrhills, FL 33541;
504 Florida Circle N, Apollo Beach, FL 33572;
Brandon, FL 33510;
Dade City, FL 33525;
Plant City, FL 33565
Aliases (AKA): Melissa S Holland,
Melissa S Kennedy,
Melissa Sharene Monk,
Melissa Monk
Email Addresses: sai****@aol.com
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: 2005 Highview Fall Place, Brandon, FL 33510
Relatives & Associates: Shonda Henry
Celestine Obi
Jade Obi
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: 1200 Elm Street Unit 209, Manchester, NH 03101;
2006 Highview Fall Place, Brandon, FL 33510;
Crystal River, FL 34429;
Homosassa, FL 34446;
Riverview, FL 33569
Aliases (AKA): Kimberly Drew
Address History: 5303 Jefferson Square Court, Decatur, GA 30030;
6860 Doriana Street Apt 16, San Diego, CA 92139;
Brandon, FL 33510;
Saginaw, TX 76179
Phone Numbers: (813) 661-7115
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