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: 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
Phone Numbers: (813) 702-1001
Address History: 102 Lake Ring Drive, Winter Haven, FL 33884;
206 32nd Street W, Bradenton, FL 34205;
Brandon, FL 33510;
Lehigh Acres, FL 33936;
Seffner, FL 33584
Aliases (AKA): Anne Christine Holby,
Anne-Christine Holby,
Annechri Holby,
Christi Holby,
Anna Christine White
Address History: 2010 Highview Fall Place, Brandon, FL 33510
Relatives & Associates: Hugo Sepulveda
Ileana Sepulveda
Jesus Sepulveda
Nereida Sepulveda
Reynaldo Sepulveda
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: 2012 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 654-1233
Address History: 7101 Caryn Bobbi Lane, Dover, FL 33527;
2001 Highview Fall Place, Brandon, FL 33510;
Land O Lakes, FL 34639;
Plant City, FL 33565;
Tampa, FL 33637
Aliases (AKA): Caroline M Masek,
Caroline Marie Masek
Relatives & Associates: Christine Alday
Judith Bartsch
Donald Humphrey
Jonathan Humphrey
Mary Humphrey
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: 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: 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: 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: 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: 508 Oshea Court, Auburndale, FL 33823;
2004 Highview Fall Place, Brandon, FL 33510;
Lakeland, FL 33801;
Plant City, FL 33565;
Tampa, FL 33619
Aliases (AKA): Nolan D Van Valkinburg,
Nolan D Vanvalkinburg
Relatives & Associates: Christy Vanvalk
Cherilyn Vanvalkinburg
Cheyenne Vanvalkinburg
David Vanvalkinburg
Douglas Vanvalkinburg
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: 1110 Medford Avenue, Pensacola, FL 32505;
2016 Highview Fall Place, Brandon, FL 33510;
Navarre, FL 32566
Phone Numbers: (813) 661-7115
Address History: 2011 Highview Fall Place, Brandon, FL 33510
Email Addresses: mar****@hotmail.com,
pau****@earthlink.net
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: 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: 1200 Elm Street Unit 209, Manchester, NH 03101;
2006 Highview Fall Place, Brandon, FL 33510;
Crystal River, FL 34429;
Homosassa, FL 34446;
Riverview, FL 33569
Aliases (AKA): Kimberly Drew
Phone Numbers: (813) 643-9148
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: 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
Address History: 20 Constitution Road, Stoneham, MA 02180;
105 Lamb Street, Travis Afb, CA 94535;
Brandon, FL 33510;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Una Mary Creedon,
Una Mary Daly
Email Addresses: ken****@yahoo.com,
ucr****@aol.com,
ucr****@myway.com,
ucr****@tbbsi.com,
ucr****@yahoo.com
Address History: 6281 Curlew Drive, Las Vegas, NV 89122;
2020 Highview Fall Place, Brandon, FL 33510;
Henderson, NV 89074
Aliases (AKA): Barry R Crocetti,
Rose B Crocetti,
B Rose
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