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;
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: 2675 47th Place, Vero Beach, FL 32967;
2005 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33614
Aliases (AKA): Joseph Henry
Email Addresses: mij****@hotmail.com,
mij****@peoplepc.com
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: 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: 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: 804 W Hollywood Street, Tampa, FL 33604;
3108 Bloomingdale Villas Court, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): Chantel C Ahmad,
Chantel C Chaudhry
Email Addresses: cha****@msn.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: 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
Phone Numbers: (813) 684-6490
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
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Tampa, FL 33610
Aliases (AKA): Melissa Rajbansie
Email Addresses: kri****@webtv.com
Address History: 8202 N Josh Way, Dunnellon, FL 34433;
1201 E Camellia Drive, Brandon, FL 33510;
Mulberry, FL 33860;
North Port, FL 34287;
Osprey, FL 34229
Aliases (AKA): D Babcock,
Don Babcock,
Donald J Babcock,
Donald J Babcok
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: 8202 N Josh Way, Dunnellon, FL 34433;
107 Caldwell Drive Apt 291, Brandon, FL 33510;
Mulberry, FL 33860;
Saint Petersburg, FL 33703;
Seffner, FL 33584
Aliases (AKA): K C Babcock,
Katherine R Babcock,
Kathy Babcock,
Katherine Golden,
Katherine R Vancleve
Relatives & Associates: Donald Babcock
Donald Babcock
Glenn Babcock
Karen Babcock
Norma Babcock
Email Addresses: kat****@comcast.net,
kat****@msn.com
Address History: 2007 Highview Fall Place, Brandon, FL 33510
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Bayamon, PR 00959
Phone Numbers: (407) 242-2768
(787) 785-7546
(813) 684-6490
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: 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: 7101 Caryn Bobbi Lane, Dover, FL 33527;
2001 Highview Fall Place, Brandon, FL 33510;
Plant City, FL 33565;
Tampa, FL 33610
Aliases (AKA): Seth D Masek
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: 244 Cecil Way, Mcdonough, GA 30252;
2013 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33619;
Peoria, IL 61656;
Charleston, SC 29407
Aliases (AKA): E K Harris,
Elizabeth Johnson
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
Phone Numbers: (813) 643-9148
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