Address History: 4105 Fallon Court, Brandon, FL 33511;
58 Melody Lane, Ivoryton, CT 06442;
Manchester, CT 06042;
Waterbury, CT 06704;
Hickory Corners, MI 49060
Aliases (AKA): Ramone Herrera
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: 5035 Musket Drive, Lakeland, FL 33810;
4101 Fallon Court, Brandon, FL 33511;
Tampa, FL 33609
Relatives & Associates: Jazmine Amador
Jacquelyn Valdes
Jennifer Valdes
Michael Valdes
Ophelia Valdes
Address History: 2417 Valrico Forest Drive, Valrico, FL 33594;
716 Debra Lynne Drive, Brandon, FL 33511;
Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Tampa, FL 33611
Aliases (AKA): Judy Styles,
Judy L Timbrell,
Judy Louise Timbrell
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: 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: 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: 4105 Fallon Court, Brandon, FL 33511;
20 Harwood Street, Lynn, MA 01902;
Malden, MA 02148;
Randolph, MA 02368;
Saugus, MA 01906
Aliases (AKA): Steve A Matthis
Address History: 9931 E Fowler Avenue, Thonotosassa, FL 33592;
646 Bryan Terrace Drive, Brandon, FL 33511;
Dade City, FL 33525;
Lithia, FL 33547;
Valrico, FL 33594
Email Addresses: jlc****@hotmail.com
Aliases (AKA): Nicholas V Cross,
Nick Valentino Cross
Relatives & Associates: Shane Cross
Email Addresses: nic****@yahoo.com,
poo****@concentra.com,
poo****@hotmail.com
Address History: 3910 Russian Olive Lane, Zephyrhills, FL 33541;
4104 Fallon Court, Brandon, FL 33511;
Tampa, FL 33634;
Valrico, FL 33594;
Rochester, NY 14611
Aliases (AKA): Lorraine Xte S Ba,
Baxter Baxter,
L S Baxter,
Lorraine Baxter,
Lorraine Speciale Carson
Phone Numbers: (813) 621-3803
Address History: 1204 Terra Mar Drive, Tampa, FL 33613;
4107 Fallon Court, Brandon, FL 33511;
Largo, FL 33773;
Seminole, FL 33772;
Cleona, PA 17042
Aliases (AKA): Nicole L Sison,
Nicole Lin Sison,
Nicole Lin Smith
Address History: 3919 Applegate Circle, Brandon, FL 33511;
208 Coco View Circle Apt 206, Brandon, FL 33511;
Fort Lauderdale, FL 33318;
Lakeland, FL 33810;
Plantation, FL 33318
Aliases (AKA): Jennifer A Jacobson,
Jennifer Valdes Valdes
Phone Numbers: (863) 603-7700
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: 4406 Vista Woods Court, Orlando, FL 32822;
4105 Fallon Court, Brandon, FL 33511;
Coeymans, NY 12045;
Ravena, NY 12143;
Schenectady, NY 12303
Aliases (AKA): Vince Caballer,
Vincent D Caballer,
Vincent Caballer,
Vincent D Caballero
Relatives & Associates: Daniel Caballer
Daniel Caballer
Gloria Caballer
Jean Caballer
Louis Caballer
Email Addresses: rid****@aol.com,
rid****@address.com,
rid****@aol.com,
rid****@webtv.com,
the****@yahoo.com
Address History: 1702 Pastoral Way, Brandon, FL 33511;
4106 Fallon Court, Brandon, FL 33511;
Plant City, FL 33565;
Valrico, FL 33596;
Asheville, NC 28803
Aliases (AKA): Kelley J Kehoe,
Kelly Joan Kehoe,
Kelley J Ryals,
Kelley J Sanemeperio,
Kel Sanemeterio
Email Addresses: ksa****@yahoo.com
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: 4508 Lake In The Woods Drive, Spring Hill, FL 34607;
1227 Askew Drive, Brandon, FL 33511;
North Port, FL 34286;
Orlando, FL 32807;
Plant City, FL 33565
Aliases (AKA): Stephen Tracy,
Steve Tracy,
Steven Tracy
Address History: 3119 Antelope Ridge Trail, Parker, CO 80138;
24622 E Hoover Place, Aurora, CO 80016;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Melissa D Burnham,
Melissa Johnson,
Melissa Dawn Johnson-Burnham,
Melissa Johnson Stroud,
Melissa J Wasson
Relatives & Associates: Joshua Burnham
Larry Burnham
Maryann Burnham
Shane Burnham
Jacqueli Djohnson
Address History: 1215 Finch Avenue, Brighton, CO 80601;
16160 E 119th Avenue, Commerce City, CO 80022;
Denver, CO 80228;
Henderson, CO 80640;
Lakewood, CO 80215
Aliases (AKA): Maria Garza,
Maria Ellen Garza,
Mary E Garza
Email Addresses: mga****@ameritech.net,
mga****@dell.com
Address History: 163 Fairway Drive, Carmel, NY 10512;
4104 Fallon Court, Brandon, FL 33511;
Seffner, FL 33583;
Edgewood, MD 21040;
Elkton, MD 21921
Aliases (AKA): Janet Lynne Carson,
Janet L Mcfaul
Email Addresses: jca****@aol.com,
jca****@yahoo.com
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
Address History: 1109 Shahan Lane, Birchwood, TN 37308;
646 Bryan Terrace Drive, Brandon, FL 33511;
Largo, FL 33774;
Pinellas Park, FL 33781;
Plant City, FL 33565
Aliases (AKA): Donna L Gingrich,
Donna Jordan,
Donna Lynn Jorden,
Donna Pray
Email Addresses: djo****@cfl.rr.com,
dlj****@earthlink.net,
dlj****@intermedia.com,
dlj****@earthlink.net,
jlc****@hotmail.com
Address History: 12 W Highland Avenue, Melrose, MA 02176;
4105 Fallon Court, Brandon, FL 33511;
Holiday, FL 34691;
New Port Richey, FL 34653;
Malden, MA 02148
Aliases (AKA): Robert L Matthis,
Robert Loren Matthis
Relatives & Associates: Matthew Faulstich
Allen Matthis
Kenneth Matthis
Maryann Matthis
Richard Matthis
Email Addresses: eig****@gmail.com,
rma****@aattbi.com
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