Address History: 417 Arch Ridge Loop, Seffner, FL 33584;
2010 Highview Fall Place, Brandon, FL 33510;
Lithia, FL 33547;
Oldsmar, FL 34677;
Orange Park, FL 32065
Aliases (AKA): Aimee Michele Haning,
Aimee Haning,
Aimee Schaber
Email Addresses: aim****@dexmedia.com,
aim****@supermedia.com,
asc****@msn.com,
asc****@worldnet.att.net,
asc****@yahoo.com
Address History: 5602 Ashley Oaks Drive Apt 17, Tampa, FL 33617;
1066 Bridlewood Way, Brandon, FL 33511;
Saint Petersburg, FL 33716
Aliases (AKA): M L Mattila,
Monique Mattila
Email Addresses: mon****@iwon.com
Address History: 2018 Highview Fall Place, Brandon, FL 33510;
1616 Palm Leaf Drive, Brandon, FL 33510;
Seffner, FL 33583;
Valdosta, GA 31602;
Bossier City, LA 71111
Address History: 2635 Eagle Greens Drive, Plant City, FL 33566;
2002 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33596;
Hamlin, NY 14464
Aliases (AKA): Susan Roegner,
Susan V Saunders,
Susan V Torony,
Susan Verzillo
Address History: 5818 Shell Ridge Drive, Lithia, FL 33547;
2010 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33596;
Akron, OH 44321
Aliases (AKA): Ed Schaber,
Edward Schaber,
Edward Daniel Schaber
Email Addresses: cuj****@comcast.net,
cuj****@msn.com,
cuj****@usa.net,
cuj****@yahoo.com,
cuj****@yahoo.com
Address History: 10325 Summer Azure Drive, Riverview, FL 33578;
1928 Fruitridge Street, Brandon, FL 33510;
Seffner, FL 33584;
Atlanta, GA 30350;
Decatur, GA 30032
Aliases (AKA): Jeremy Ross
Email Addresses: dia****@aol.com,
jam****@gmail.com,
jer****@gmail.com
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: 2016 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 702-1001
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: 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: 9313 Morehead Lane, Port Richey, FL 34668;
3167 Bloomingdale Villas Court, Brandon, FL 33511;
Holiday, FL 34690;
Kissimmee, FL 34741;
Miami, FL 33186
Aliases (AKA): Suzanne Ruisi,
Suzanne M Ruisi
Relatives & Associates: David Anderson
David Anderson
Joan Anderson
Kaylene Anderson
Kimberly Anderson
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: 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: 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: 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: 2005 Highview Fall Place, Brandon, FL 33510;
1220 Overlook Road, Eustis, FL 32726;
Hollywood, FL 33028;
Miami, FL 33175;
Pembroke Pines, FL 33028
Aliases (AKA): Juan James Sorell,
Juan Jaime Sorell
Email Addresses: csh****@aol.com,
jjs****@gmail.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: 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: 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
Address History: 4616 28th Court, Vero Beach, FL 32967;
2005 Highview Fall Place, Brandon, FL 33510;
Bristol, FL 32321;
Simpsonville, KY 40067
Email Addresses: hot****@msn.com
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: 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: 3905 Riviera Road, Montgomery, AL 36108;
2009 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Charlotte, NC 28269;
Arverne, NY 11692
Aliases (AKA): Rosie Mae Pachecho,
Rosie S Pacheco,
Rosie M Summerville,
R Williams,
Rose Williams
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
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