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: 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: 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: 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: 7503 Anna Avenue, Gibsonton, FL 33534;
2324 1st Street Nw, Washington, DC 20001;
Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Chris Lee Hamm,
Christophe Lee Hamm,
Christopher Lee Hamm,
Chris Rollins,
Christopher Lee Rollins
Email Addresses: bra****@gmail.com,
cha****@aol.com,
cha****@hotmail.com,
cha****@yahoo.com,
chr****@msn.com
Address History: 1498 Linkside Drive, Atlantic Beach, FL 32233;
113 Shippee School House Road, Danielson, CT 06239;
Brandon, FL 33511;
Clearwater, FL 33755;
Crystal River, FL 34429
Aliases (AKA): Mathew Parker
Email Addresses: mpa****@aol.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
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: 614 Smallwood Circle, Clearwater, FL 33755;
280 Newtown Avenue, Norwalk, CT 06851;
Stamford, CT 06905;
Brandon, FL 33511;
Clearwater Beach, FL 33767
Address History: 5504 Del Coronado Drive, Apollo Beach, FL 33572;
349 Apollo Beach Boulevard Apt 403, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33568
Relatives & Associates: George Burnham
Joshua Burnham
Katherine Burnham
Larry Burnham
Maryann Burnham
Email Addresses: dvd****@yahoo.com,
mar****@yahoo.com,
unt****@yahoo.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: 14665 Village Glen Circle, Tampa, FL 33618;
4106 Fallon Court, Brandon, FL 33511;
Lutz, FL 33558;
Brooklyn, NY 11235;
Flushing, NY 11358
Email Addresses: cla****@adelphia.net,
cla****@hotmail.com,
cla****@mac.com,
cla****@me.com,
cro****@tampabay.rr.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: 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: 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: 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: 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: 120 Mill Glen Drive, Lexington, SC 29072;
4105 Fallon Court, Brandon, FL 33511;
Americus, GA 31709;
Dearborn Heights, MI 48127;
Hendersonville, NC 28792
Aliases (AKA): Patricia Carol Palmer
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: 158 Raleigh Court, Statesboro, GA 30458;
13067 King Circle, Broomfield, CO 80020;
Castle Rock, CO 80109;
Denver, CO 80229;
Lakewood, CO 80215
Aliases (AKA): Regis Charles Garza
Address History: 2934 Po Box, Ketchum, ID 83340;
6060 Golf And Sea Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Lakeland, FL 33803
Relatives & Associates: Jason Quintana
Email Addresses: chi****@hotmail.com,
svl****@yahoo.com,
ver****@rocketmail.com,
ver****@gmail.com,
vka****@aol.com
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
Address History: 1109 Shahan Lane, Birchwood, TN 37308;
1116 Fairview Road, Searcy, AR 72143;
Brandon, FL 33511;
Largo, FL 33774;
Buford, GA 30519
Aliases (AKA): Mike Jorden
Email Addresses: ddj****@yahoo.com,
dlj****@earthlink.net,
jlc****@hotmail.com,
mik****@comcast.net
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: 1302 S 8th Avenue, Tucson, AZ 85713;
307 Dragoon Street, Huachuca City, AZ 85616;
Brandon, FL 33511;
Holiday, FL 34691;
Sun City Center, FL 33573
Aliases (AKA): Richard D Matthis,
Richard L Matthis
Email Addresses: dan****@gmail.com,
eig****@gmail.com,
mat****@triad.rr.com,
ric****@sprintmail.com,
rma****@att.net
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