Address History: 2009 Highview Fall Place, Brandon, FL 33510;
22642 Newfield Court, Land O Lakes, FL 34639;
Saint Petersburg, FL 33711;
Tampa, FL 33614;
West Hempstead, NY 11552
Aliases (AKA): Sherilee Joy Barnes,
Sherilee J Samuel,
Sheri J Williams,
Sherilee Joy Williams
Relatives & Associates: Robert Barnes
Darlene Gramps
Ruth Leairwillams
Wynette Raysor
Clifford Samuel
Address History: 2010 Highview Fall Place, Brandon, FL 33510
Relatives & Associates: Hugo Sepulveda
Ileana Sepulveda
Jesus Sepulveda
Nereida Sepulveda
Reynaldo Sepulveda
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: 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: 2330 Ne 40th Street, Ocala, FL 34479;
2006 Highview Fall Place, Brandon, FL 33510;
Destin, FL 32541;
Fort Walton Beach, FL 32547;
Niceville, FL 32578
Aliases (AKA): Kyle Van Atta,
Kyle Leon Vanatta
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: 208 W Windhorst Road, Brandon, FL 33510;
3209 Doe Court, Brandon, FL 33511;
Inverness, FL 34453;
Plant City, FL 33567;
Tampa, FL 33603
Aliases (AKA): Michael Alan Northrup,
Michael A Northrup,
Michael Northrup,
Micheal A Northrup
Email Addresses: mno****@cs.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: 2006 Highview Fall Place, Brandon, FL 33510;
12301 Ajay Court, Tampa, FL 33625;
Kingshill, VI 00851;
St Croix, VI 00820
Aliases (AKA): Neyra Van Atta,
Neyra Encarnacion,
Neyra Vanatta
Relatives & Associates: Leon Atta
Sean Atta
Gregorio Encarnacion
Jose Encarnacion
Marisol Encarnacion
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: 2012 Highview Fall Place, Brandon, FL 33510;
101 Bent Tree Drive Apt 84, Daytona Beach, FL 32114;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Orlando, FL 32837
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: 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: 2009 Highview Fall Place, Brandon, FL 33510;
5124 Bernard Circle Apt 234, Tampa, FL 33617
Aliases (AKA): Clifford Mitchell Samuel
Address History: 344 New Waterford Place, Longwood, FL 32779;
747 Oaklando Drive, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Brandon, FL 33510;
Kissimmee, FL 34743
Aliases (AKA): Levy M Pena
Email Addresses: lev****@hotmail.com,
lpe****@cableone.net,
lpe****@hotmail.com
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
Relatives & Associates: Leon Atta
Neyra Atta
Linda Neuenschwander
Macey Robinson
Teresa Sybert
Phone Numbers: (813) 278-8372
(813) 962-8537
Address History: 2012 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 654-1233
Address History: 17708 Fallowfield Drive, Lutz, FL 33549;
2001 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33612
Relatives & Associates: Antonio Cintron
Maria Cintron
Michael Cintron
Cecilio Sanchez
Isabel Sanchez
Phone Numbers: (813) 972-2123
Address History: 2007 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 702-1001
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: 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
Phone Numbers: (813) 643-9148
(978) 249-9197
Address History: 3308 Country Side Street, Brandon, FL 33511;
3214 Doe Court, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33603;
Charlotte, NC 28269
Aliases (AKA): Kenneth Saunder,
K Saunders,
Ken Saunders
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
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