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: 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: 1353 Caladesi Drive, Wesley Chapel, FL 33544;
11078 Stonewood Forest Trail # T, Boynton Beach, FL 33473;
Brandon, FL 33510;
Saint Petersburg, FL 33712;
Tampa, FL 33614
Aliases (AKA): Deivis Sanchez,
Deivis Valdes Valdes
Relatives & Associates: Malena Bustamante
Marilyn Gomez
David Hernandez
Irma Miramontes
Angel Valdes
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: 1928 Fruitridge Street, Brandon, FL 33510;
2005 Highview Fall Place, Brandon, FL 33510;
Mango, FL 33550;
Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): Shonda Henry Henry,
Shondas R Henry,
Shonda Rochelle Obi,
Shonda R Ross
Email Addresses: obi****@earthlink.net
Address History: 2007 Highview Fall Place, Brandon, FL 33510;
3208 Bluffview Lane, Brandon, FL 33511;
Riverview, FL 33578;
Sun City Center, FL 33573;
Tampa, FL 33617
Aliases (AKA): J Justice,
Janis D Justice,
Janis M Justice
Email Addresses: bul****@aol.com,
jan****@gmail.com,
jus****@aol.com
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: 3619 Ohio Avenue, Tampa, FL 33611;
2013 Highview Fall Place, Brandon, FL 33510;
Holiday, FL 34691;
Marietta, GA 30060;
Charlotte, NC 28273
Aliases (AKA): Brannon Stinecipher,
Chris B Stinecipher
Relatives & Associates: David Stinecipher
James Stinecipher
James Stinecipher
Jason Stinecipher
Paula Stinecipher
Address History: 2008 Highview Fall Place, Brandon, FL 33510;
2301 Bronxwood Avenue, Bronx, NY 10469;
New York, NY 10029
Aliases (AKA): Margarita Hernandez,
Margie Nieves
Relatives & Associates: Gina Andino
Edwin Guzman
Benjamin Hernandez
Israel Hernandez
Margarita Hernandez
Email Addresses: nie****@netzero.net
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: 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: 2012 Highview Fall Place, Brandon, FL 33510;
102 Honeywood Drive, Slidell, LA 70461;
Columbia, SC 29209
Aliases (AKA): C Pena
Phone Numbers: (813) 654-1233
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: 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: 2001 Highview Fall Place, Brandon, FL 33510;
805 Centerbrook Drive, Brandon, FL 33511;
Fort Lauderdale, FL 33316;
Gainesville, FL 32609;
Pompano Beach, FL 33062
Email Addresses: ali****@centersmail.com,
boz****@hotmail.com,
con****@yahoo.com,
dan****@gmail.com,
drb****@mindspring.com
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: 1016 Sago Palm Way, Apollo Beach, FL 33572;
2007 Highview Fall Place, Brandon, FL 33510;
Riverview, FL 33578
Address History: 222 W County Line Road A, Lutz, FL 33548;
3999 24th Street W Apt 3, Bradenton, FL 34205;
Brandon, FL 33510;
Dover, FL 33527;
Orlando, FL 32859
Aliases (AKA): Mike Brown,
Mike Nwaokoye,
Michael Nwokoye,
Mike B Nwokoye,
Mike Brown Nwokoye
Email Addresses: mik****@yahoo.com,
ros****@yahoo.com
Address History: 2016 Highview Fall Place, Brandon, FL 33510;
138 Avenue E, Port Saint Joe, FL 32456;
Tampa, FL 33637
Aliases (AKA): Dorothy M Aiken,
Dorothy Michelle Aiken,
Michelle Aiken,
Michele La,
Michele La Mar
Address History: 168 Gala Circle, Daytona Beach, FL 32124;
1547 Meadows Circle W, Boynton Beach, FL 33436;
Brandon, FL 33510;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Jose M Sepulved,
Jose Manuel Sepulveda
Address History: 10325 Summer Azure Drive, Riverview, FL 33578;
1928 Fruitridge Street, Brandon, FL 33510;
Seffner, FL 33584;
Atlanta, GA 30350;
Decatur, GA 30032
Aliases (AKA): Jeremy Ross
Email Addresses: dia****@aol.com,
jam****@gmail.com,
jer****@gmail.com
Address History: 2012 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 654-1233
Email Addresses: chu****@gmail.com
Address History: 8704 Navajo Avenue, Tampa, FL 33637;
2007 Highview Fall Place, Brandon, FL 33510;
Gibsonton, FL 33534;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Brandi M Lowenthal,
Brandi Marie Lowenthal,
Brandi Malone
Email Addresses: bst****@yahoo.com,
bst****@yahoo.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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