Address History: 2569 Sandy Dune Drive, Atlantic Beach, FL 32233;
113 Shippee School House Road, Danielson, CT 06239;
Brandon, FL 33511;
Crystal River, FL 34429;
Jacksonville Beach, FL 32250
Aliases (AKA): Matthew S Paker,
Mat S Parker,
Matthew S Parker
Address History: 9708 Lakeside Lane, Port Richey, FL 34668;
4103 Fallon Court, Brandon, FL 33511;
Dover, FL 33527;
Tampa, FL 33626
Aliases (AKA): Panussaya Engwall
Relatives & Associates: Nicholas Engwall
Email Addresses: pch****@aol.com
Address History: 10046 Old Tampa Bay Drive, San Antonio, FL 33576;
4105 Fallon Court, Brandon, FL 33511;
Dade City, FL 33525;
Tampa, FL 33618;
Valrico, FL 33596
Aliases (AKA): Michelle Caballer,
Michele A Longathon,
Michele A Longthon
Relatives & Associates: Vincent Baballer
Daniel Caballer
Daniel Caballer
Louis Caballer
Louis Caballer
Address History: 614 Smallwood Circle, Clearwater, FL 33755;
65 High Ridge Road, Stamford, CT 06905;
Brandon, FL 33511
Aliases (AKA): A Merkle,
Angela Merkle
Email Addresses: ame****@merkleinc.com,
ame****@merklemagri.com,
jme****@yahoo.com,
mer****@yahoo.com
Address History: 4107 Fallon Court, Brandon, FL 33511;
302 Lake Parsons Green Unit 208, Brandon, FL 33511;
Riverview, FL 33579;
Valrico, FL 33594
Aliases (AKA): Stephanie Ross
Email Addresses: naa****@yahoo.com
Address History: 4101 Fallon Court, Brandon, FL 33511;
710 6th Street, Phenix City, AL 36867;
Yucca Valley, CA 92284;
Mango, FL 33550;
Tampa, FL 33604
Aliases (AKA): Kevin Eugene Michael
Address History: 1913 Coral Tree Court, Brandon, FL 33511;
512 Brentwood Place, Brandon, FL 33511;
Eaton Park, FL 33840;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): D Crooms,
L Crooms,
Lori L Crooms,
Lori Lynn Jobkar,
Lori L Lockard
Email Addresses: div****@hotmail.com,
jac****@worldnet.att.net,
jlc****@gmail.com,
jlc****@hotmail.com,
lei****@gmail.com
Address History: 4105 Fallon Court, Brandon, FL 33511;
58 Melody Lane, Ivoryton, CT 06442;
Manchester, CT 06042;
New Milford, CT 06776;
Waterbury, CT 06704
Aliases (AKA): Robin L Herrera,
Robert F Mcdermott,
Robin L Mcdermott,
Robinlynn Mcdermott,
Robinlynne A Mcdermott
Email Addresses: sab****@aol.com
Address History: 4106 Fallon Court, Brandon, FL 33511;
620 Huntigton Street, Brandon, FL 33511;
Plant City, FL 33567;
Tampa, FL 33614
Aliases (AKA): Ricardo James
Email Addresses: agu****@gmail.com,
ric****@yahoo.com,
ric****@hotmail.com
Address History: 2302 Fountain Grass Drive, Valrico, FL 33594;
204 Coco View Circle Apartment 306, Brandon, FL 33511;
Ruskin, FL 33570;
Seffner, FL 33584;
Spring Hill, FL 34607
Aliases (AKA): Joseph Anthony Nunnelly
Relatives & Associates: Claude Nunnelly
Daniel Nunnelly
Denee Nunnelly
Leonor Nunnelly
Scott Nunnelly
Email Addresses: jos****@comcast.net,
jos****@yahoo.com,
mic****@verizon.net,
nol****@yahoo.com,
sai****@yahoo.com
Address History: 2603 Ridgetop Way, Valrico, FL 33594;
4105 Fallon Court, Brandon, FL 33511;
Lehigh Acres, FL 33971;
Orlando, FL 32827;
Tampa, FL 33647
Aliases (AKA): Renee S Martin,
Renee Martin,
Renee S Martinez
Relatives & Associates: Vickie Gutzwiller
Flavia Martinez
Francisc Martinez
Francisco Martinez
Gabriel Martinez
Email Addresses: jda****@aol.com
Address History: 10219 Opaline Sky Place, Riverview, FL 33578;
4103 Fallon Court, Brandon, FL 33511;
Cape Coral, FL 33993;
Gibsonton, FL 33534;
North Fort Myers, FL 33917
Aliases (AKA): Jessie Kaiser,
Jessica L Stablein,
Jessica Lynn Stablein
Address History: 4706 Newbourne Way, Valrico, FL 33594;
3919 Applegate Circle, Brandon, FL 33511;
Lakeland, FL 33810;
Tampa, FL 33607;
Bay Shore, NY 11706
Aliases (AKA): Ulysses J Rd,
U Valdes,
Ulysses J Valdes Rd
Email Addresses: kal****@aol.com,
uva****@aol.com,
uva****@swbell.net
Address History: 1016 Bloom Hill Avenue, Valrico, FL 33596;
1709 Chapel Tree Circle Apartment A, Brandon, FL 33511;
Seffner, FL 33583;
Tampa, FL 33605;
Spring Hill, TN 37174
Aliases (AKA): Ernest Carson
Address History: 2626 Imperial Pine Drive, Spring Hill, FL 34606;
511 Cedar Grove Drive, Brandon, FL 33511;
Fort Pierce, FL 34949;
Largo, FL 33773;
Pinellas Park, FL 33780
Aliases (AKA): F Collins,
Ron Collins
Address History: 100 Lakeshore Drive Apt 1857, North Palm Beach, FL 33408;
4104 Denage Court, Brandon, FL 33511;
Lake Worth, FL 33449;
Orlando, FL 32827;
Tampa, FL 33618
Aliases (AKA): L Caballer,
Louis Caballer
Relatives & Associates: Vincent Baballer
Barbara Caballer
Daniel Caballer
Daniel Caballer
Gloria Caballer
Address History: 1604 Sunnyhills Drive, Brandon, FL 33510;
4106 Fallon Court, Brandon, FL 33511;
Tampa, FL 33605
Aliases (AKA): Wade A Nunnelly
Relatives & Associates: Claude Nunnelly
Daniel Nunnelly
Denee Nunnelly
Joseph Nunnelly
Leonor Nunnelly
Email Addresses: dan****@gmail.com,
nos****@aol.com,
sai****@yahoo.com,
wnu****@yahoo.com
Address History: 11291 Beach Walk Way Ne, Saint Petersburg, FL 33716;
204 Commodore Webster Drive Unit B, Point Reyes Station, CA 94956;
Stockton, CA 95212;
Boynton Beach, FL 33436;
Brandon, FL 33511
Aliases (AKA): Zachary J Collins
Relatives & Associates: Amanda Collins
Amanda Collins
Fred Collins
Heidi Collins
Julia Collins
Phone Numbers: (727) 504-1313
Address History: 6321 Kentucky Avenue, New Port Richey, FL 34653;
1817 Sutter Street, San Francisco, CA 94115;
Washington, DC 20024;
Brandon, FL 33511;
Holiday, FL 34691
Aliases (AKA): Marthine Ann Chamb,
M A Chamberlin,
Marthine A Chamberlin,
Marthine Ann Jenkins
Address History: 1308 Williams Road, Plant City, FL 33565;
4101 Fallon Court, Brandon, FL 33511;
Lakeland, FL 33810;
Tampa, FL 33609
Aliases (AKA): Ulysses Valdesjr,
Ulysses Valdez
Relatives & Associates: Jazmine Amador
Jacquelyn Valdes
Jennifer Valdes
Michael Valdes
Ophelia Valdes
Address History: 6537 Tidewater Court, Columbus, GA 31909;
1831 13th Avenue E Apt 1321, Bradenton, FL 34208;
Brandon, FL 33511;
Clearwater, FL 33755;
Fort Pierce, FL 34949
Aliases (AKA): Julia M Ross
Address History: 8340 W Virginia Avenue, Denver, CO 80226;
1212 Lipan Drive, Denver, CO 80221;
Golden, CO 80401;
Lakewood, CO 80215;
Littleton, CO 80123
Aliases (AKA): Mary Banta,
Mary C Bradely,
Mary E Bradley,
Mary Ellen E Bradley,
Maryellen Bradley
Address History: 23 Po Box, Wimberley, TX 78676;
1103 Po Box, Anna Maria, FL 34216;
Bradenton Beach, FL 34217;
Brandon, FL 33511;
Longboat Key, FL 34228
Aliases (AKA): Vicky Goggin,
Victoria S Goggin,
Victoria S Wicks,
Victoria Sue Wicks Goggin
Address History: 864 E Riverbend Court Sw, Lilburn, GA 30047;
15105 Chelmsford Street, Colorado Springs, CO 80921;
Brandon, FL 33511;
Tampa, FL 33618;
Tucker, GA 30084
Aliases (AKA): R Thompson,
Russel D Thompson,
Russell D Thompson,
Russell Dana Thompson
Email Addresses: aka****@walkthetalk.com
Address History: 307 Dragoon Street, Huachuca City, AZ 85616;
1302 S 8th Avenue, Tucson, AZ 85713;
Brandon, FL 33511;
Holiday, FL 34691;
Sun City Center, FL 33573
Aliases (AKA): Matt Faulstich,
Matthew Faulstich
Relatives & Associates: Virginia Adams
Phillip Faulstich
Rebekah Faulstich
Rita Faulstich
Sandra Faulstich
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