Address History: 11525 Storywood Drive, Riverview, FL 33578;
774 Burlwood Street, Brandon, FL 33511;
Lehigh Acres, FL 33936;
Seffner, FL 33584;
Tampa, FL 33615
Aliases (AKA): Gerald M White,
Jerry White
Email Addresses: fdm****@aol.com,
ger****@worldnet.att.net,
gra****@i-rule.com,
grl****@altavista.com,
grl****@aol.com
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: 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: 5205 Pond View Court, Zephyrhills, FL 33541;
504 Florida Circle N, Apollo Beach, FL 33572;
Brandon, FL 33510;
Dade City, FL 33525;
Plant City, FL 33565
Aliases (AKA): Melissa S Holland,
Melissa S Kennedy,
Melissa Sharene Monk,
Melissa Monk
Email Addresses: sai****@aol.com
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;
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
Email Addresses: kat****@comcast.net,
kat****@msn.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
Phone Numbers: (813) 684-6490
Address History: 1721 Jillian Road, Brandon, FL 33510;
310 Bryn Mawr Island, Bradenton, FL 34207;
Fort Lauderdale, FL 33330;
Mango, FL 33550;
Pinellas Park, FL 33781
Aliases (AKA): Ellen Rophermel,
E L Rothermel,
Ellen L Rothermel,
Ellen Lees Vallera
Email Addresses: amo****@hotmail.com,
ana****@mail.com,
ana****@omskcity.com,
ero****@tampabay.rr.com,
ero****@yahoo.com
Address History: 3831 Tower Road Unit 201, Tampa, FL 33614;
2012 Highview Fall Place, Brandon, FL 33510;
Naples, FL 34104;
New Port Richey, FL 34653;
Dalton, GA 30720
Aliases (AKA): Arnaldo Jose Pena
Address History: 2007 Highview Fall Place, Brandon, FL 33510;
3208 Bluffview Lane, Brandon, FL 33511;
Riverview, FL 33578;
Sun City Center, FL 33573;
Tampa, FL 33617
Aliases (AKA): J Justice,
Janis D Justice,
Janis M Justice
Email Addresses: bul****@aol.com,
jan****@gmail.com,
jus****@aol.com
Address History: 2022 Highview Fall Place, Brandon, FL 33510;
416 Winding Hollow Avenue, Ocoee, FL 34761;
Orlando, FL 32817;
Winter Garden, FL 34787;
Winter Park, FL 32792
Aliases (AKA): Laura Curll
Phone Numbers: (734) 262-9887
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: 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: 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: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Melbourne, FL 32935;
Bayamon, PR 00959
Address History: 2001 Highview Fall Place, Brandon, FL 33510;
7228 Pine Hills Way, Littleton, CO 80125;
Valrico, FL 33594;
Athens, GA 30605;
Gibsonville, NC 27249
Aliases (AKA): Greg Jon Sarine,
Gregory Sarine
Email Addresses: fli****@gmail.com,
get****@aim.com,
gsa****@mail.cbtriad.com,
gsa****@tivejo.com,
gsa****@tivo.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: 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
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: 49 Spruce Street Ste 1000, Hampton, VA 23665;
39 Village, Lompoc, CA 93436;
Brandon, FL 33510;
Riverview, FL 33578;
El Paso, TX 79924
Aliases (AKA): C Dehm
Relatives & Associates: Miguela Dehm
Address History: 101 N Rolling Road, Springfield, PA 19064;
2003 Highview Fall Place, Brandon, FL 33510;
Tampa, FL 33647
Aliases (AKA): H Daly
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: 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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