Address History: 7709 Atwood Drive, Wesley Chapel, FL 33545;
2004 Highview Fall Place, Brandon, FL 33510;
Lithia, FL 33547;
Valrico, FL 33594;
Wendell, NC 27591
Address History: 13710 Bellamy Brothers Boulevard, Dade City, FL 33525;
2013 Highview Fall Place, Brandon, FL 33510;
San Antonio, FL 33576;
Tampa, FL 33637;
Metairie, LA 70005
Aliases (AKA): R Monk,
Ron Alan Monk
Email Addresses: ron****@epix.net,
six****@aol.com
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: 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: 2022 Highview Fall Place, Brandon, FL 33510;
416 Winding Hollow Avenue, Ocoee, FL 34761;
Orlando, FL 32817;
Winter Garden, FL 34787;
Winter Park, FL 32792
Aliases (AKA): Laura Curll
Phone Numbers: (734) 262-9887
Address History: 751 Pearl Circle, Brandon, FL 33510;
2013 Highview Fall Place, Brandon, FL 33510;
Lakeland, FL 33811;
Plant City, FL 33563;
Seffner, FL 33584
Address History: 10507 Avian Forrest Drive, Riverview, FL 33578;
774 Burlwood Street, Brandon, FL 33511;
Kissimmee, FL 34743;
Melbourne, FL 32935;
Seffner, FL 33584
Aliases (AKA): Elizabeth J Radhakrishnan,
Elizabeth J Simons,
Elizabeth Simons,
Elizabeth J Vallecillo,
Elizabeth J White
Relatives & Associates: Olga Devallecillo
Anne Holby
Beverly Jones
Ananthakrishnan Radhakrishnan
Sheila Ray
Email Addresses: eli****@att.net,
esi****@cox.net,
eva****@hotmail.com,
lyz****@ameritech.net
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: 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: 22642 Newfield Court, Land O Lakes, FL 34639;
3102 Ellington Street, Dothan, AL 36303;
Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Roy W Wiliams
Address History: 2022 Highview Fall Place, Brandon, FL 33510;
206 32nd Street W, Bradenton, FL 34205;
Lehigh Acres, FL 33936;
Tampa, FL 33615
Relatives & Associates: Anne White
Phone Numbers: (813) 368-7588
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: 2003 Highview Fall Place, Brandon, FL 33510;
20001 Nw 86th Court, Hialeah, FL 33015;
Hollywood, FL 33026;
Pembroke Pines, FL 33028;
Riverview, FL 33578
Aliases (AKA): Catherine Marie Alvira,
Cathy Marie Alvira,
Katherine Marie Alvira,
Catherine M Alvra,
Catherine Marie Alvra
Email Addresses: cal****@verizon.net,
cat****@gmail.com,
kal****@aol.com,
kal****@yahoo.com,
kat****@yahoo.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: 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
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Bayamon, PR 00959
Aliases (AKA): Nereida Raimundi,
Nereida Reymundi,
Nereida Reymundisepulveda,
Nereida Sepulved
Phone Numbers: (813) 684-6490
Address History: 2016 Highview Fall Place, Brandon, FL 33510
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: 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: 522 E 4th Street, Lima, OH 45804;
2006 Highview Fall Place, Brandon, FL 33510;
Destin, FL 32541;
Cairo, OH 45820;
Elida, OH 45807
Aliases (AKA): Luke W Atta,
Luke W Van Atta,
Luke W Vanatta
Address History: 123 Christy Lane, Mooresville, NC 28117;
2013 Highview Fall Place, Brandon, FL 33510;
Atlanta, GA 30324;
Talking Rock, GA 30175;
Clemson, SC 29631
Aliases (AKA): Richard G Fizer
Address History: 1108 Summit Court, Lansdale, PA 19446;
610 Philadelphia Pike, Wilmington, DE 19809;
Brandon, FL 33510;
Sea Isle City, NJ 08243;
Westville, NJ 08093
Aliases (AKA): Helen M Daly
Email Addresses: hda****@netscape.net,
hda****@yahoo.com,
hel****@gmail.com
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