Address History: 2007 Bridgehampton Place, Brandon, FL 33511;
15477 Unit, Apo, AP 96260;
Melbourne, FL 32940;
Satellite Beach, FL 32937;
Wheaton, IL 60189
Aliases (AKA): Heather Rochelle Hamilton,
H Kelley
Address History: 2007 Bridgehampton Place, Brandon, FL 33511;
529 S Parsons Avenue Apt 701, Brandon, FL 33511;
Lake Worth, FL 33467;
Palm Harbor, FL 34683;
Riverview, FL 33578
Address History: 2007 Bridgehampton Place, Brandon, FL 33511;
1185 Dekalb Avenue, Brooklyn, NY 11221;
Yauco, PR 00698
Aliases (AKA): Maria A Lebron
Address History: 2007 Bridgehampton Place, Brandon, FL 33511;
2229 W Marston Drive # D33, Anchorage, AK 99517;
Jber, AK 99506;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Alan Wayne Bardsley
Address History: 2007 Bridgehampton Place, Brandon, FL 33511
Address History: 2007 Bridgehampton Place, Brandon, FL 33511;
4918 Springbrook Drive, Douglasville, GA 30135;
Chicago, IL 60609;
Philadelphia, PA 19134;
Caguas, PR 00725
Aliases (AKA): Michael Caraballo,
Miguel A Mel,
Miguuel A Melendez
Relatives & Associates: Arleen Caraballo
Elcilia Caraballo
Miguel Caraballo
Miguel Caraballo
Miguel Caraballo
Address History: 2007 Bridgehampton Place, Brandon, FL 33511;
9261 Desoto Drive, North Fort Myers, FL 33903;
Tampa, FL 33611;
Venice, FL 34292;
Alton Bay, NH 03810
Address History: 733 Providence Trace Circle Apt 301, Brandon, FL 33511;
2007 Bridgehampton Place, Brandon, FL 33511;
Hollywood, FL 33023;
Riverview, FL 33578;
Sarasota, FL 34239
Email Addresses: bri****@tampabay.rr.com,
man****@angelfire.com,
man****@aol.com,
man****@netscape.net,
mar****@sbcglobal.net
Address History: 11620 Lake Lucaya Drive, Riverview, FL 33579;
2007 Bridgehampton Place, Brandon, FL 33511;
Hollywood, FL 33023;
Miramar, FL 33023;
Astoria, NY 11102
Aliases (AKA): Carmen P Clander,
Carmen L Martinez,
Carmen Carmen Perez,
Clander Carmen Perez,
Carmen L Perezclander
Relatives & Associates: Freddie Almonte
Carmen Clander
Alan Martinez
Julie Martinez
Michael Martinez
Phone Numbers: (813) 643-0808
(813) 657-5787
(813) 831-1175
(813) 902-1151
Address History: 900 Sydney Street, Davenport, FL 33837;
2007 Bridgehampton Place, Brandon, FL 33511;
Clearwater, FL 33765;
Largo, FL 33770;
Miami, FL 33127
Aliases (AKA): Verna A Smith
Email Addresses: vas****@yahoo.com
Address History: 11532 Lake Lucaya Drive, Riverview, FL 33579;
5817 Hidden Falls Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33618
Aliases (AKA): Michael L Caraballo
Relatives & Associates: Elvia Caraballe
Danny Caraballo
Ernestine Caraballo
Michael Caraballo
Michael Caraballo
Phone Numbers: (813) 645-1595
Address History: 11532 Lake Lucaya Drive, Riverview, FL 33579;
9100 Vance Street Apt 1022, Broomfield, CO 80021;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Lutz, FL 33558
Aliases (AKA): Elvia L Caraballo,
Elvia L Carabllo
Relatives & Associates: Jessette Bonilla
Danny Caraballo
Michael Caraballo
Michael Caraballo
Michael Caraballo
Phone Numbers: (813) 645-1595
Address History: 11620 Lake Lucaya Drive, Riverview, FL 33579;
2007 Bridgehampton Place, Brandon, FL 33511;
Tampa, FL 33619;
Barksdale Afb, LA 71110;
Bossier City, LA 71112
Aliases (AKA): Alan A Martinez,
Karla Martinez,
Karla A Ozunal
Email Addresses: ala****@onebox.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 2104 Holland Avenue Apartment 4f, Bronx, NY 10462;
2007 Bridgehampton Place, Brandon, FL 33511;
Hollywood, FL 33023;
Miramar, FL 33023;
Astoria, NY 11102
Aliases (AKA): Carmen Luz Clander,
Carmen Luz Martinez,
Carmen Luz Perez
Relatives & Associates: Freddie Almonte
Alan Martinez
Michael Martinez
Lakesha Ocasio
Carmen Perez
Address History: 91 Winthrop Avenue, New Rochelle, NY 10801;
2007 Bridgehampton Place, Brandon, FL 33511;
Bronx, NY 10467;
Yonkers, NY 10701
Relatives & Associates: Elvia Caraballe
Ernestine Caraballo
Michael Caraballo
Michael Caraballo
Ramon Caraballo
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