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: 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: 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: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Bayamon, PR 00959
Address History: 2001 Highview Fall Place, Brandon, FL 33510;
7228 Pine Hills Way, Littleton, CO 80125;
Valrico, FL 33594;
Athens, GA 30605;
Gibsonville, NC 27249
Aliases (AKA): Greg Jon Sarine,
Gregory Sarine
Email Addresses: fli****@gmail.com,
get****@aim.com,
gsa****@mail.cbtriad.com,
gsa****@tivejo.com,
gsa****@tivo.com
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: 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
Phone Numbers: (813) 702-1001
Address History: 2007 Highview Fall Place, Brandon, FL 33510
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: 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: 2011 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 651-0124
Email Addresses: mma****@icloud.com,
pau****@earthlink.net
Address History: 2014 Highview Fall Place, Brandon, FL 33510;
144 Po Box, Bayamon, PR 00960;
Vega Alta, PR 00692;
Vega Baja, PR 00694
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: 5818 Shell Ridge Drive, Lithia, FL 33547;
2010 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33596;
Akron, OH 44321
Aliases (AKA): Ed Schaber,
Edward Schaber,
Edward Daniel Schaber
Email Addresses: cuj****@comcast.net,
cuj****@msn.com,
cuj****@usa.net,
cuj****@yahoo.com,
cuj****@yahoo.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: 1110 Medford Avenue, Pensacola, FL 32505;
2016 Highview Fall Place, Brandon, FL 33510;
Navarre, FL 32566
Phone Numbers: (813) 661-7115
Address History: 35005 Meadow Reach Drive, Zephyrhills, FL 33541;
713 66th Avenue W, Bradenton, FL 34207;
Brandon, FL 33510;
Seffner, FL 33584;
Spring Hill, FL 34610
Aliases (AKA): R Holland
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Orlando, FL 32822;
Pompano Beach, FL 33065
Aliases (AKA): Hugo J Sepilveda,
Hugo J Sepulved,
Hugh Sepulveda,
Hugo Jorge Sepulveda
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
Address History: 2010 Highview Fall Place, Brandon, FL 33510
Address History: 6281 Curlew Drive, Las Vegas, NV 89122;
2020 Highview Fall Place, Brandon, FL 33510;
Henderson, NV 89074
Aliases (AKA): R Crocetti,
Richar G Crocetti
Email Addresses: rcr****@juno.com,
ric****@aol.com
Address History: 49 Spruce Street Ste 1000, Hampton, VA 23665;
39 Village, Lompoc, CA 93436;
Brandon, FL 33510;
Riverview, FL 33578;
El Paso, TX 79924
Aliases (AKA): C Dehm
Relatives & Associates: Miguela Dehm
Address History: 244 Cecil Way, Mcdonough, GA 30252;
2013 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33619;
Peoria, IL 61656;
Charleston, SC 29407
Aliases (AKA): E K Harris,
Elizabeth Johnson
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
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