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: 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: 2011 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 651-0124
Email Addresses: mma****@icloud.com,
pau****@earthlink.net
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: 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: 1912 E 15th Avenue, Tampa, FL 33605;
230 E Samford Avenue Apt 104, Auburn, AL 36830;
Birmingham, AL 35222;
Elkmont, AL 35620;
Brandon, FL 33510
Email Addresses: alo****@aol.com
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2108 Nuttall Oaks Place, Brandon, FL 33510;
Thonotosassa, FL 33592
Aliases (AKA): Vishal Rajbansie
Relatives & Associates: Tarrish Rajbansie
Address History: 276 Short Street, Lake Mary, FL 32746;
2018 Highview Fall Place, Brandon, FL 33510;
Deltona, FL 32738;
Sanford, FL 32771;
Tampa, FL 33613
Aliases (AKA): Kim Hay,
Kimberly Marie Hay
Relatives & Associates: David Anderson
David Anderson
David Anderson
David Anderson
Joan Anderson
Email Addresses: fir****@att.net,
kim****@gmail.com,
lil****@aol.com,
lil****@msn.com,
lil****@webtv.com
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;
4111 Cocoplum Circle, Coconut Creek, FL 33063;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Maria Maillo,
Mara M Rey,
Maria C Rey
Email Addresses: mma****@comcast.net
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
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2079 P/O Box, Auburndale, FL 33823;
Brandon, FL 33510;
Lakeland, FL 33811;
Riverview, FL 33578
Aliases (AKA): Wesley Reid
Email Addresses: pca****@aol.com,
wre****@hotmail.com
Phone Numbers: (813) 684-6490
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: 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: 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: 301 Parsons Woods Drive, Seffner, FL 33584;
812 Bayou View Drive, Brandon, FL 33510;
Mango, FL 33550;
Tampa, FL 33617
Aliases (AKA): Usman T Chau,
Nayab Chaudhry,
Usman Chaudhry,
Usman T Chaudhry
Email Addresses: cch****@comcast.net
Address History: 2011 Highview Fall Place, Brandon, FL 33510;
3271 Bloomingdale Villas Court, Brandon, FL 33511;
Mango, FL 33550
Email Addresses: gco****@hotmail.com
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: 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: 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: 17228 E Rockbridge Avenue, Baton Rouge, LA 70817;
2012 Highview Fall Place, Brandon, FL 33510;
Hammond, LA 70401
Aliases (AKA): Michael Pena,
Supamongkol Pena
Email Addresses: chu****@gmail.com
Address History: 49 Spruce Street Ste 1000, Hampton, VA 23665;
2004 Highview Fall Place, Brandon, FL 33510;
Langley Afb, VA 23665
Relatives & Associates: Christopher Dehm
Phone Numbers: (813) 374-5327
Address History: 51 Homewood Road, Candler, NC 28715;
2013 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33609;
Enka, NC 28728;
Harrisburg, NC 28075
Aliases (AKA): Rob Wallace,
Robert M Wallace
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