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: 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: 301 Parsons Woods Drive, Seffner, FL 33584;
2007 Highview Fall Place, Brandon, FL 33510;
Mango, FL 33550;
Tampa, FL 33617;
Temple Terrace, FL 33617
Relatives & Associates: Allison Chaudhry
Allison Chaudhry
Donna Chaudhry
Heather Chaudhry
Iqbal Chaudhry
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: 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: 1016 Sago Palm Way, Apollo Beach, FL 33572;
2007 Highview Fall Place, Brandon, FL 33510;
Riverview, FL 33578
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: 2010 Highview Fall Place, Brandon, FL 33510;
10 Gladys Avenue, Mobile, AL 36604;
Tampa, FL 33637
Aliases (AKA): Cathy Sue Sanders
Email Addresses: san****@mail.com
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: 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: 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: 243 Mossy River Court, Brandon, FL 33511;
2004 Highview Fall Place, Brandon, FL 33510;
Riverview, FL 33569;
Astoria, NY 11102
Email Addresses: ror****@yahoo.com
Address History: 2011 Highview Fall Place, Brandon, FL 33510
Email Addresses: mar****@hotmail.com,
pau****@earthlink.net
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: 26828 Stillbrook Drive, Wesley Chapel, FL 33544;
1407 Harness Horse Lane Apartment 301, Brandon, FL 33511;
Fort Lauderdale, FL 33313
Aliases (AKA): Michael Macchia
Email Addresses: mma****@gmail.com,
pau****@earthlink.net
Address History: 2007 Highview Fall Place, Brandon, FL 33510;
2475 Nw 55th Terrace, Miami, FL 33142;
Opa Locka, FL 33055;
Tampa, FL 33615;
Las Vegas, NV 89122
Aliases (AKA): Sol Figueroa
Relatives & Associates: Alba Martinez
Address History: 11525 Storywood Drive, Riverview, FL 33578;
206 32nd Street W, Bradenton, FL 34205;
Brandon, FL 33511;
Lehigh Acres, FL 33936;
Seffner, FL 33584
Aliases (AKA): Willie Anne Whisenant White,
Anne Whisenantwhite,
Ann W White,
Christi White,
Willie White
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: 17708 Fallowfield Drive, Lutz, FL 33549;
2001 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33612
Phone Numbers: (813) 972-2123
Address History: 3831 Tower Road Unit 201, Tampa, FL 33614;
2012 Highview Fall Place, Brandon, FL 33510;
Naples, FL 34104;
New Port Richey, FL 34653;
Dalton, GA 30720
Aliases (AKA): Arnaldo Jose Pena
Address History: 2011 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 651-0124
(813) 995-5602
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
Phone Numbers: (813) 643-9148
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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