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: 2108 River Turia Circle, Riverview, FL 33578;
707 Kitty Street, Newbury Park, CA 91320;
Commerce City, CO 80022;
Denver, CO 80229;
Thornton, CO 80229
Aliases (AKA): Camilla A Sloan,
Camillia A Sloan
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
4111 Cocoplum Circle, Coconut Creek, FL 33063;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Maria Maillo,
Mara M Rey,
Maria C Rey
Email Addresses: mma****@comcast.net
Address History: 2020 Highview Fall Place, Brandon, FL 33510;
5445 36th Street E # 201, Bradenton, FL 34203;
Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Tampa, FL 33609
Aliases (AKA): Robert W Mattil
Relatives & Associates: Billie Burks
Jacqueline Dellapenna
Linda Matilla
Ann Mattila
Melissa Mattila
Address History: 2014 Highview Fall Place, Brandon, FL 33510;
144 Po Box, Bayamon, PR 00960;
Vega Alta, PR 00692;
Vega Baja, PR 00694
Address History: 168 Gala Circle, Daytona Beach, FL 32124;
1547 Meadows Circle W, Boynton Beach, FL 33436;
Brandon, FL 33510;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Jose M Sepulved,
Jose Manuel Sepulveda
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: 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: 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: 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
Address History: 344 New Waterford Place, Longwood, FL 32779;
747 Oaklando Drive, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Brandon, FL 33510;
Kissimmee, FL 34743
Aliases (AKA): Levy M Pena
Email Addresses: lev****@hotmail.com,
lpe****@cableone.net,
lpe****@hotmail.com
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: 8704 Navajo Avenue, Tampa, FL 33637;
2007 Highview Fall Place, Brandon, FL 33510;
Gibsonton, FL 33534;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Brandi M Lowenthal,
Brandi Marie Lowenthal,
Brandi Malone
Email Addresses: bst****@yahoo.com,
bst****@yahoo.com
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: 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
Relatives & Associates: Maria Maillo
Elsa Pagan
Carlos Sepulveda
Hugo Sepulveda
Jesus Sepulveda
Address History: 2022 Highview Fall Place, Brandon, FL 33510;
3338 Arden Villas Boulevard Apt 28, Orlando, FL 32817;
Winter Park, FL 32792
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: 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: 2011 Highview Fall Place, Brandon, FL 33510
Email Addresses: mar****@hotmail.com,
pau****@earthlink.net
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: 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
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: 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: 16 Dogwood Circle, Petal, MS 39465;
3308 Country Side Street, Brandon, FL 33511;
Durant, FL 33530;
Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): Audra Mckay Cummings,
Audra Mckay Saunders
Email Addresses: asa****@forrestgeneral.com,
asa****@insightbb.com,
sam****@switchboardmail.com,
sug****@hotmail.com,
sun****@msn.com
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