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: 35005 Meadow Reach Drive, Zephyrhills, FL 33541;
2604 Bermuda Lake Drive, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33603;
Valrico, FL 33594
Aliases (AKA): George Hill,
Georgehill D Hill Rd
Address History: 1110 Medford Avenue, Pensacola, FL 32505;
2016 Highview Fall Place, Brandon, FL 33510;
Navarre, FL 32566
Phone Numbers: (813) 661-7115
Address History: 10503 111th Avenue, Largo, FL 33773;
874 Burlwood Street, Brandon, FL 33511;
Riverview, FL 33569;
Saint Petersburg, FL 33716;
Tampa, FL 33634
Aliases (AKA): Janelle E Palm
Email Addresses: jan****@insightbb.com,
jep****@yahoo.com,
jpa****@kforce.com
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: 2003 Highview Fall Place, Brandon, FL 33510;
105 Lamb Street, Travis Afb, CA 94535;
Tampa, FL 33621;
Valrico, FL 33595;
Lansdale, PA 19446
Aliases (AKA): Marcus Alexander Daly,
Mark A Ml Daly,
Mark Alexander Daly
Email Addresses: mad****@adelphia.com,
mad****@alltell.net,
mad****@aol.com,
mad****@aol.com
Address History: 726 Citrus Wood Lane, Valrico, FL 33594;
1060 Bridlewood Way, Brandon, FL 33511;
Cape Coral, FL 33990;
Dover, FL 33527;
Riverview, FL 33569
Aliases (AKA): Mayra Fuentes,
Myra Fuentes,
Mayra Garcia
Phone Numbers: (813) 684-5873
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: 2108 River Turia Circle, Riverview, FL 33578;
707 Kitty Street, Newbury Park, CA 91320;
Commerce City, CO 80022;
Denver, CO 80229;
Thornton, CO 80229
Aliases (AKA): Camilla A Sloan,
Camillia A Sloan
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: 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: 8202 N Josh Way, Dunnellon, FL 34433;
107 Caldwell Drive Apt 291, Brandon, FL 33510;
Mulberry, FL 33860;
Saint Petersburg, FL 33703;
Seffner, FL 33584
Aliases (AKA): K C Babcock,
Katherine R Babcock,
Kathy Babcock,
Katherine Golden,
Katherine R Vancleve
Email Addresses: kat****@comcast.net,
kat****@msn.com
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: 2007 Highview Fall Place, Brandon, FL 33510
Address History: 2010 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 702-1001
Address History: 2011 Highview Fall Place, Brandon, FL 33510;
3271 Bloomingdale Villas Court, Brandon, FL 33511;
Mango, FL 33550;
Seffner, FL 33584
Aliases (AKA): Annette M Macchia,
Annette M Partridge
Email Addresses: ama****@progressive.com,
mar****@msn.com,
pau****@earthlink.net
Address History: 7101 Caryn Bobbi Lane, Dover, FL 33527;
2001 Highview Fall Place, Brandon, FL 33510;
Land O Lakes, FL 34639;
Plant City, FL 33565;
Tampa, FL 33637
Aliases (AKA): Caroline M Masek,
Caroline Marie Masek
Relatives & Associates: Christine Alday
Judith Bartsch
Donald Humphrey
Jonathan Humphrey
Mary Humphrey
Aliases (AKA): Ralph Patrinostro
Address History: 3020 Bruton Road, Plant City, FL 33565;
1312 73rd Street Nw, Bradenton, FL 34209;
Brandon, FL 33510;
Dover, FL 33527;
Groveland, FL 34736
Aliases (AKA): Christine Masek Alday,
Christine Masek Conner,
C Masek,
Christine Elizabeth Napoleon,
Christine E Napoleon
Email Addresses: cal****@aol.com,
chr****@guardiancrm.com,
chr****@yahoo.com,
cma****@hotmail.com,
cma****@hotmail.com
Address History: 10811 Great Falls Lane, Tampa, FL 33647;
2001 Highview Fall Place, Brandon, FL 33510;
Odessa, FL 33556
Email Addresses: cal****@yahoo.com,
can****@americare.net,
can****@excite.com,
can****@excite.com,
ccu****@optonline.net
Address History: 202 Derrick Drive, O Fallon, IL 62269;
1149 Courtney Trace Drive Apt 203, Brandon, FL 33511;
Riverview, FL 33569;
Hubbard, OH 44425;
Negley, OH 44441
Relatives & Associates: Frances Phillips
Frank Phillips
James Phillips
James Phillips
Jennifer Phillips
Email Addresses: blu****@alltel.net,
blu****@aol.com,
blu****@collegeclub.com
Address History: 101 N Rolling Road, Springfield, PA 19064;
2003 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33647
Aliases (AKA): H Daly
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: 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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