Address History: 35005 Meadow Reach Drive, Zephyrhills, FL 33541;
2604 Bermuda Lake Drive, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33603;
Valrico, FL 33594
Aliases (AKA): George Hill,
Georgehill D Hill Rd
Address History: 2005 Highview Fall Place, Brandon, FL 33510
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: 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: 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: 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: 2012 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 654-1233
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: 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
Relatives & Associates: Dennis Hill
George Hill
George Hill
George Hill
Georgehill Hill
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Bayamon, PR 00959
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: 1650 Elizabeth Lane, Clearwater, FL 33755;
500 Rr 2 #, Phenix City, AL 36867;
Brandon, FL 33510;
Safety Harbor, FL 34695;
Chicago Ridge, IL 60415
Aliases (AKA): Yvette Gayle Saunders,
Yvette S Walston
Email Addresses: yve****@twcable.com,
yve****@gmail.com,
yve****@yahoo.com
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
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: 2020 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 654-0341
Address History: 1239 Dundee Lane, Lynn Haven, FL 32444;
2012 Highview Fall Place, Brandon, FL 33510;
Naples, FL 34104;
Dalton, GA 30720;
Flowery Branch, GA 30542
Phone Numbers: (239) 354-0245
Address History: 1928 Fruitridge Street, Brandon, FL 33510;
2005 Highview Fall Place, Brandon, FL 33510;
Mango, FL 33550;
Riverview, FL 33578;
Tampa, FL 33637
Aliases (AKA): Celestine Obi,
Celetine Nkemena Obi
Address History: 2008 Highview Fall Place, Brandon, FL 33510;
2301 Bronxwood Avenue, Bronx, NY 10469;
New York, NY 10029
Aliases (AKA): Margarita Hernandez,
Margie Nieves
Relatives & Associates: Gina Andino
Edwin Guzman
Benjamin Hernandez
Israel Hernandez
Margarita Hernandez
Email Addresses: nie****@netzero.net
Address History: 3020 Bruton Road, Plant City, FL 33565;
1312 73rd Street Nw, Bradenton, FL 34209;
Brandon, FL 33510;
Dover, FL 33527;
Groveland, FL 34736
Aliases (AKA): Christine Masek Alday,
Christine Masek Conner,
C Masek,
Christine Elizabeth Napoleon,
Christine E Napoleon
Email Addresses: cal****@aol.com,
chr****@guardiancrm.com,
chr****@yahoo.com,
cma****@hotmail.com,
cma****@hotmail.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: 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: 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: 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: 4505 Sw State Road 73, Wewahitchka, FL 32449;
3519 Buckboard Lane, Brandon, FL 33511;
Land O Lakes, FL 34638;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): R Sanders,
Robt Sanders
Address History: 12593 Sora Way, San Diego, CA 92129;
11830 Landbreeze Way, San Diego, CA 92126;
Brandon, FL 33510;
Melbourne, FL 32940;
Fishers, IN 46038
Aliases (AKA): Robin Joy Halter
Email Addresses: rha****@neurocrine.com,
rob****@hotmail.com
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