Address History: 35005 Meadow Reach Drive, Zephyrhills, FL 33541;
500 Florida Circle N, Apollo Beach, FL 33572;
Brandon, FL 33510;
Seffner, FL 33583;
Tampa, FL 33603
Aliases (AKA): Geo Walker
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: 2011 Highview Fall Place, Brandon, FL 33510;
3271 Bloomingdale Villas Court, Brandon, FL 33511;
Mango, FL 33550
Email Addresses: gco****@hotmail.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: 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: 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: 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: 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: 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: 1353 Caladesi Drive, Wesley Chapel, FL 33544;
2007 Highview Fall Place, Brandon, FL 33510;
Cape Coral, FL 33909;
Fort Myers, FL 33919;
Saint Petersburg, FL 33712
Aliases (AKA): Irma G Miramontes,
Irma Valdes,
Irma G Ventura,
Irma Ventura
Email Addresses: blo****@embarqmail.com
Address History: 2012 Highview Fall Place, Brandon, FL 33510
Phone Numbers: (813) 654-1233
Email Addresses: chu****@gmail.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: 13710 Bellamy Brothers Boulevard, Dade City, FL 33525;
2013 Highview Fall Place, Brandon, FL 33510;
San Antonio, FL 33576;
Tampa, FL 33637;
Metairie, LA 70005
Aliases (AKA): R Monk,
Ron Alan Monk
Email Addresses: ron****@epix.net,
six****@aol.com
Address History: 11525 Storywood Drive, Riverview, FL 33578;
206 32nd Street W, Bradenton, FL 34205;
Brandon, FL 33511;
Lehigh Acres, FL 33936;
Seffner, FL 33584
Aliases (AKA): Willie Anne Whisenant White,
Anne Whisenantwhite,
Ann W White,
Christi White,
Willie White
Address History: 2010 Highview Fall Place, Brandon, FL 33510;
10 Gladys Avenue, Mobile, AL 36604;
Tampa, FL 33637
Aliases (AKA): Cathy Sue Sanders
Email Addresses: san****@mail.com
Address History: 7021 Grand Elm Drive, Riverview, FL 33578;
2013 Highview Fall Place, Brandon, FL 33510;
Clearwater, FL 33761;
Palm Harbor, FL 34684;
Tampa, FL 33634
Aliases (AKA): Beatrice Hernandez,
Beatrice Stone
Email Addresses: bea****@juno.com
Address History: 3195 Chamblee Lane, Clearwater, FL 33759;
612 Middle Street, Middletown, CT 06457;
Tolland, CT 06084;
West Haven, CT 06516;
Apollo Beach, FL 33572
Aliases (AKA): Suzanne Cara Rhine
Email Addresses: kwi****@aol.com,
pha****@gmail.com
Address History: 6010 Shell Ridge Drive, Lithia, FL 33547;
2079 P/O Box, Auburndale, FL 33823;
Brandon, FL 33510;
Lakeland, FL 33811;
Riverview, FL 33578
Aliases (AKA): Wesley Reid
Email Addresses: pca****@aol.com,
wre****@hotmail.com
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: 10811 Great Falls Lane, Tampa, FL 33647;
2001 Highview Fall Place, Brandon, FL 33510;
Odessa, FL 33556
Email Addresses: cal****@yahoo.com,
can****@americare.net,
can****@excite.com,
can****@excite.com,
ccu****@optonline.net
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: 1110 Medford Avenue, Pensacola, FL 32505;
2016 Highview Fall Place, Brandon, FL 33510;
Navarre, FL 32566
Phone Numbers: (813) 661-7115
Phone Numbers: (813) 684-6490
Address History: 2006 Highview Fall Place, Brandon, FL 33510;
12301 Ajay Court, Tampa, FL 33625;
Kingshill, VI 00851;
St Croix, VI 00820
Aliases (AKA): Neyra Van Atta,
Neyra Encarnacion,
Neyra Vanatta
Relatives & Associates: Leon Atta
Sean Atta
Gregorio Encarnacion
Jose Encarnacion
Marisol Encarnacion
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