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: 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: 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: 2012 Highview Fall Place, Brandon, FL 33510;
102 Honeywood Drive, Slidell, LA 70461;
Columbia, SC 29209
Aliases (AKA): C Pena
Phone Numbers: (813) 654-1233
Address History: 1008 Beach Boulevard, Sun City Center, FL 33573;
462 P/O Box, Bokeelia, FL 33922;
Brandon, FL 33510;
Hernando, FL 34442;
Tampa, FL 33614
Aliases (AKA): Roy Douglas Mason
Email Addresses: upi****@gmail.com
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;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Bayamon, PR 00959
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: 2003 Highview Fall Place, Brandon, FL 33510;
9328 Hidden Water Circle, Riverview, FL 33578;
Doylestown, PA 18901;
Dublin, PA 18917
Aliases (AKA): C Wiegand,
Chris H Wiegand,
Christopher H Wiegand
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: 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
Email Addresses: fir****@att.net,
kim****@gmail.com,
lil****@aol.com,
lil****@msn.com,
lil****@webtv.com
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: 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: 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: 2014 Highview Fall Place, Brandon, FL 33510;
3345 Po Box, Vega Alta, PR 00692;
Vega Baja, PR 00694
Phone Numbers: (407) 883-7773
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: 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: 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: 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: 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
Phone Numbers: (813) 643-9148
Address History: 5303 Jefferson Square Court, Decatur, GA 30030;
6860 Doriana Street Apt 16, San Diego, CA 92139;
Brandon, FL 33510;
Saginaw, TX 76179
Phone Numbers: (813) 661-7115
Address History: 12132 Humboldt Drive, Charlotte, NC 28277;
2009 Highview Fall Place, Brandon, FL 33510;
Land O Lakes, FL 34639;
Seffner, FL 33584;
Clover, SC 29710
Aliases (AKA): Ryan Williams
Relatives & Associates: Sherilee Barnes
Ruth Leairwillams
Rosie Pacheco
Mel Williams
Renate Williams
Address History: 101 N Rolling Road, Springfield, PA 19064;
2003 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33647
Aliases (AKA): H Daly
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