Address History: 412 Merlin Court, Brandon, FL 33510;
118 Azalea Drive, Montgomery, AL 36105;
Cape Coral, FL 33909;
Dade City, FL 33523;
Dundee, FL 33838
Aliases (AKA): Manuel S Valdes
Relatives & Associates: Marta Rodriguez
Mayra Rodriguez
Clotilde Valdes
Clotilde Valdes
Cristina Valdes
Address History: 412 Merlin Court, Brandon, FL 33510;
811 Peters Road, Bartow, FL 33830;
Lake Wales, FL 33859;
Lakeland, FL 33811;
Seffner, FL 33584
Aliases (AKA): Sonja Ann Fragiacomo
Relatives & Associates: Heather Brown
Bryan Fragiacomo
Joshua Fragiacomo
Perry Fragiacomo
Suzanne Fragiacomo
Email Addresses: bro****@hotmail.com,
bro****@hotmail.com
Address History: 412 Merlin Court, Brandon, FL 33510
Phone Numbers: (813) 626-8145
Address History: 412 Merlin Court, Brandon, FL 33510;
2002 Green Juniper Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Mango, FL 33550;
Seffner, FL 33584
Aliases (AKA): Telicia L Hamilton,
Telicia Nicole Lewis
Relatives & Associates: Tina Blackmon
Antonio Hamilton
Debra Hamilton
Dontaviou Hamilton
Elmo Hamilton
Address History: 412 Merlin Court, Brandon, FL 33510;
109 Mobile Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594;
Grandview, TX 76050
Aliases (AKA): Amber Annette Carroll,
Amber Moreno
Phone Numbers: (210) 281-8905
Address History: 412 Merlin Court, Brandon, FL 33510;
128 Valley Circle, Brandon, FL 33510;
Seffner, FL 33584;
Thonotosassa, FL 33592;
Valrico, FL 33594
Aliases (AKA): Kenny Harbin
Phone Numbers: (210) 314-2733
Address History: 7652 Jeno Street, Zephyrhills, FL 33540;
2222 Bodrick Circle Apt 302, Brandon, FL 33511;
Dade City, FL 33525;
Miami, FL 33172
Aliases (AKA): Thomas Ronald Fernandez
Relatives & Associates: Melissa Bartonfernandez
Cassandra Fernandez
Thomas Fernandez
Timothy Fernandez
Angela Gamba
Phone Numbers: (813) 681-4982
Address History: 522 Po Box, Mango, FL 33550;
412 Merlin Court, Brandon, FL 33510;
Seffner, FL 33584;
Tallahassee, FL 32303;
Tampa, FL 33610
Aliases (AKA): F Jones,
Felecia Jones,
Felicia D Jones,
Felicia Denise Lewis
Email Addresses: fel****@yahoo.com
Address History: 4308 Stanley Road, Plant City, FL 33565;
1010 Axlewood Circle, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33617;
Valrico, FL 33594
Aliases (AKA): Jennifer Kelly,
Jennifer Padua,
Jennifer L Perez,
Jen Reeves
Email Addresses: ree****@yahoo.com
Address History: 1220 Piney Branch Circle, Valrico, FL 33594;
412 Merlin Court, Brandon, FL 33510;
Pinellas Park, FL 33781;
Seffner, FL 33584;
Tampa, FL 33625
Relatives & Associates: Alice Barone
Melissa Bartonfernandez
Sandra Carter
Cass Fernandez
Cassandra Fernandez
Address History: 407 N Westland Avenue Apt A, Tampa, FL 33606;
412 Merlin Court, Brandon, FL 33510;
Valrico, FL 33596
Email Addresses: mir****@gmail.com,
smi****@yahoo.com
Address History: 10107 Main Street Lot 23, Thonotosassa, FL 33592;
412 Merlin Court, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Oscar Aran,
Oscar A Gamba
Phone Numbers: (813) 526-9243
Address History: 5305 Lime Avenue Apt A, Seffner, FL 33584;
412 Merlin Court, Brandon, FL 33510;
Mango, FL 33550;
Thonotosassa, FL 33592;
Valrico, FL 33596
Aliases (AKA): Allison T Hagood,
Allison T Harbin,
Allison Villanueva
Address History: 1912 Maydell Drive, Tampa, FL 33619;
412 Merlin Court, Brandon, FL 33510;
Orlando, FL 32839;
Ruskin, FL 33570;
Seffner, FL 33584
Relatives & Associates: Vanessa Cepeda
Geraldine Colon
Beronica El
Wilfredo Garcia
Alejandro Mercado
Email Addresses: jam****@yaho.com,
jam****@yahoo.com,
jos****@mediaone.net
Address History: 6102 Bob Head Road, Plant City, FL 33565;
412 Merlin Court, Brandon, FL 33510;
Tampa, FL 33619;
Rochelle, GA 31079;
Saint Marys, GA 31558
Aliases (AKA): Sharon Ann Greene,
Sharon P Greene,
Sharon A Piarrot,
Sharon A Piarrotgreene
Email Addresses: win****@yahoo.com
Address History: 1612 Gentry Street, Clearwater, FL 33755;
2400 Main Street, Irvine, CA 92614;
Brandon, FL 33510;
Dunedin, FL 34698;
Saint Petersburg, FL 33705
Aliases (AKA): M Hambly,
Michael G Hambly,
Mike Hambly,
Mike G Hambly
Email Addresses: ham****@reliablepromo.com
Address History: 37527 Arsteel Drive, Zephyrhills, FL 33541;
412 Merlin Court, Brandon, FL 33510;
Gibsonton, FL 33534;
Loxahatchee, FL 33470;
Seffner, FL 33584
Aliases (AKA): Nicholas Potvine
Email Addresses: apo****@aol.com,
npo****@gmail.com
Address History: 6520 Solitaire Palm Way, Apollo Beach, FL 33572;
1155 Government Street, Mobile, AL 36604;
Brandon, FL 33510;
Tampa, FL 33606
Aliases (AKA): G Whitfield,
George K Whitfield
Relatives & Associates: Isabel Atwill
Barbara Howell
Elizabeth Jennings
Elizabeth Manning
Isabelle Norton
Address History: 4511 Cabbage Palm Drive, Valrico, FL 33596;
412 Merlin Court, Brandon, FL 33510;
Miami, FL 33126;
Tampa, FL 33637
Aliases (AKA): Miriam A Fares,
M Gonzalez,
Miriam Gonzalez,
Miriam Torres
Phone Numbers: (813) 442-4041
Address History: 11801 Park Avenue, Seffner, FL 33584;
104 Karde Lane Apartment B, Brandon, FL 33510;
Lithia, FL 33547;
Tampa, FL 33613
Aliases (AKA): Brad E Ginn,
Bradford Edward Ginn,
Bradford E Jinn
Email Addresses: bgi****@gmail.com
Address History: 1804 Lake Brown Drive, Haines City, FL 33844;
412 Merlin Court, Brandon, FL 33510;
Lake Wales, FL 33859;
Lakeland, FL 33810;
Winter Haven, FL 33881
Aliases (AKA): Joshua Mario Fragiacomo
Relatives & Associates: Molly Blanchard
Bryan Fragiacomo
Perry Fragiacomo
Sonja Fragiacomo
Suzanne Fragiacomo
Address History: 407 N Westland Avenue Apt A, Tampa, FL 33606;
412 Merlin Court, Brandon, FL 33510;
Riverview, FL 33578;
Palmview, TX 78572
Aliases (AKA): Jacqueline Torres
Relatives & Associates: Miriam Fares
Miriam Fares
Miriam Gonzalez
Address History: 5110 Bernard Circle Apt 219, Tampa, FL 33617;
412 Merlin Court, Brandon, FL 33510;
Pinellas Park, FL 33781;
Seffner, FL 33584;
Temple Terrace, FL 33637
Aliases (AKA): Melissa M Barton,
Melissa M Barton-F,
Melissa M Barton-Fernandez,
Melissa Bartow,
Melisa M Dubois
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