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: 276 Short Street, Lake Mary, FL 32746;
2018 Highview Fall Place, Brandon, FL 33510;
Deltona, FL 32738;
Sanford, FL 32771;
Tampa, FL 33613
Aliases (AKA): Kim Hay,
Kimberly Marie Hay
Email Addresses: fir****@att.net,
kim****@gmail.com,
lil****@aol.com,
lil****@msn.com,
lil****@webtv.com
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: 2005 Highview Fall Place, Brandon, FL 33510;
510 E Idlewild Avenue, Tampa, FL 33604;
Syracuse, NY 13204;
Columbus, OH 43232
Relatives & Associates: Susan Fiala
Penelope Linn
Ralph Patrinostro
Michael Silvernail
Dave Silvernall
Email Addresses: npa****@zenosolutions.com
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: 2010 Highview Fall Place, Brandon, FL 33510
Relatives & Associates: Hugo Sepulveda
Ileana Sepulveda
Jesus Sepulveda
Nereida Sepulveda
Reynaldo Sepulveda
Address History: 1928 Fruitridge Street, Brandon, FL 33510;
2005 Highview Fall Place, Brandon, FL 33510;
Mango, FL 33550;
Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): Shonda Henry Henry,
Shondas R Henry,
Shonda Rochelle Obi,
Shonda R Ross
Email Addresses: obi****@earthlink.net
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
124 Santa Clara Drive, Naples, FL 34104;
Slidell, LA 70461;
Midland, MI 48640
Email Addresses: chu****@aol.com,
mik****@yahoo.com
Address History: 2012 Highview Fall Place, Brandon, FL 33510;
2010 Highview Fall Place, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33647
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: 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: 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: 1928 Fruitridge Street, Brandon, FL 33510;
2005 Highview Fall Place, Brandon, FL 33510;
Mango, FL 33550;
Riverview, FL 33578;
Tampa, FL 33637
Aliases (AKA): Celestine Obi,
Celetine Nkemena Obi
Address History: 1016 Sago Palm Way, Apollo Beach, FL 33572;
2007 Highview Fall Place, Brandon, FL 33510;
Riverview, FL 33578
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
Relatives & Associates: John Justice
Michael Justice
Michael Justice
Wendy Justice
Email Addresses: bul****@aol.com,
jan****@gmail.com,
jus****@aol.com
Address History: 2020 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 654-0341
Address History: 2002 Highview Fall Place, Brandon, FL 33510;
775 N Utopia Street, Clewiston, FL 33440
Relatives & Associates: Cesar Fernandez
Jacklyn Fernandez
Yoncurty Fernandez
Marilyn Gomez
Olga Valdes
Phone Numbers: (863) 805-0729
Address History: 10325 Summer Azure Drive, Riverview, FL 33578;
1120 Askew Drive, Brandon, FL 33511;
Tallahassee, FL 32301;
Chesapeake, VA 23320
Phone Numbers: (813) 684-6490
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: 222 W County Line Road A, Lutz, FL 33548;
3999 24th Street W Apt 3, Bradenton, FL 34205;
Brandon, FL 33510;
Dover, FL 33527;
Orlando, FL 32859
Aliases (AKA): Mike Brown,
Mike Nwaokoye,
Michael Nwokoye,
Mike B Nwokoye,
Mike Brown Nwokoye
Email Addresses: mik****@yahoo.com,
ros****@yahoo.com
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: 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
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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