Address History: 718 Caliente Drive, Brandon, FL 33511;
813 E Bloomingdale Avenue # 230, Brandon, FL 33511;
Hanover Park, IL 60133;
Alton, UT 84710
Phone Numbers: (801) 648-2304
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: 9708 Lakeside Lane, Port Richey, FL 34668;
4103 Fallon Court, Brandon, FL 33511;
Saint Petersburg, FL 33703;
Tampa, FL 33626
Relatives & Associates: Panussaya Charoenkit
Alicia Engwall
Amanda Engwall
Michelle Engwall
Richard Engwall
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: 14422 Grant Street, Dover, FL 33527;
4106 Fallon Court, Brandon, FL 33511;
Lakeland, FL 33801;
Largo, FL 33774;
Plant City, FL 33563
Aliases (AKA): J Cunningham,
Joey Dwight Cunningham,
Joseph Dwight Cunningham,
Joseph Dwight Senior
Relatives & Associates: Crystal Cunningham
James Cunningham
Marlene Cunningham
Tamara Cunningham
Tracie Cunningham
Email Addresses: joe****@gmail.com,
joe****@yahoo.com,
non****@iname.com,
ska****@msn.com
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: 614 Smallwood Circle, Clearwater, FL 33755;
280 Newtown Avenue, Norwalk, CT 06851;
Stamford, CT 06905;
Brandon, FL 33511;
Clearwater Beach, FL 33767
Address History: 635 Cedar Grove Drive, Brandon, FL 33511;
3389 Creekridge Road, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Carla Avilarollins,
Carla Rollins
Address History: 6516 W Rosedale Drive, Homosassa, FL 34448;
4104 Fallon Court, Brandon, FL 33511;
Indian Lake Estates, FL 33855;
Lakeland, FL 33810;
Oldsmar, FL 34677
Aliases (AKA): Carol F Carson,
Carol Carson,
Carol F Vondrak
Email Addresses: cfc****@verizon.net,
cfc****@verizon.net
Address History: 1064 82nd Terrace N Apt C, Saint Petersburg, FL 33702;
4103 Fallon Court, Brandon, FL 33511;
Pinellas Park, FL 33781
Address History: 509 Golf And Sea Boulevard, Apollo Beach, FL 33572;
6019 Francis Drive, Apollo Beach, FL 33572;
Bradenton, FL 34205;
Brandon, FL 33511;
Mary Esther, FL 32569
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: 1609 Country Path Way, Plant City, FL 33567;
4101 Fallon Court, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33612
Aliases (AKA): Cindy A Maher
Relatives & Associates: Dennis Maher
Email Addresses: cin****@bellsouth.com
Address History: 6001 Golf And Sea Boulevard, Apollo Beach, FL 33572;
955 53rd Street E Apt 1225, Bradenton, FL 34208;
Brandon, FL 33511;
Gibsonton, FL 33534;
Inverness, FL 34450
Email Addresses: cha****@aol.com,
cla****@ymail.com,
dir****@gmail.com,
dls****@aol.com,
min****@yahoo.com
Email Addresses: cha****@aol.com,
cha****@blackplanet.com,
cha****@hotmail.com,
cha****@yahoo.com
Address History: 2953 Hickory Grove Drive, Valrico, FL 33596;
1731 Mitchell Avenue Apt 43, Tustin, CA 92780;
Brandon, FL 33511;
Kailua, HI 96734;
Gretna, LA 70056
Address History: 1204 Terra Mar Drive, Tampa, FL 33613;
4107 Fallon Court, Brandon, FL 33511;
Largo, FL 33773;
Orlando, FL 32826;
Seminole, FL 33772
Aliases (AKA): Chris S Sison,
Christoph Scott Sison,
Christophe Sison,
Christopher S Sison,
Christopher Scott Sison
Address History: 7519 Nundy Avenue, Gibsonton, FL 33534;
349 Apollo Beach Boulevard Apt 403, Apollo Beach, FL 33572;
Bowling Green, FL 33834;
Brandon, FL 33511;
Riverview, FL 33569
Aliases (AKA): Mary Ann Burhman,
Mary D Burnham,
Mary Dearth Burnham,
Maryann Ann Burnham
Address History: 1308 Williams Road, Plant City, FL 33565;
4101 Fallon Court, Brandon, FL 33511;
Lakeland, FL 33810;
Naples, FL 34117;
Tampa, FL 33647
Relatives & Associates: Jazmine Amador
Tracie Eckert
Jacquelyn Valdes
Jennifer Valdes
Ophelia Valdes
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
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: 368 Po Box, Bell Buckle, TN 37020;
4104 Fallon Court, Brandon, FL 33511;
Seffner, FL 33583;
Tampa, FL 33674;
Zephyrhills, FL 33542
Aliases (AKA): Chadwick E Carson,
E Chadwick Carson,
Ernest Chadwick Carson
Address History: 1079 Durham Road, Madison, CT 06443;
8275 Po Box, Aspen, CO 81612;
New Canaan, CT 06840;
Norwalk, CT 06851;
Wilton, CT 06897
Aliases (AKA): Robert Merkie,
Robert W Merkle,
Robert Woods Merkle,
Robert W Merkle Rd,
Robert W Rd
Relatives & Associates: Soraya Diaz
Meredith Hale
Analyn Megison
Angela Merkle
Dorota Merkle
Address History: 1215 Finch Avenue, Brighton, CO 80601;
3213 N 49th Drive # 4120, Phoenix, AZ 85031;
Commerce City, CO 80022;
Denver, CO 80228;
Henderson, CO 80640
Aliases (AKA): Juan Antonio Garza,
Juan Garza
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