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: 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: 512 18th Street N, Jacksonville Beach, FL 32250;
113 Shippee School House Road, Danielson, CT 06239;
Brandon, FL 33511;
Jacksonville, FL 32206;
Ocala, FL 34478
Aliases (AKA): Bryon Colley,
Bryon W Colley,
Walter Byron Colley,
Walter B Colley,
Walter Byr Colley Junior
Email Addresses: amm****@aol.com,
byr****@gmail.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: 4101 Fallon Court, Brandon, FL 33511
Phone Numbers: (813) 685-1806
Aliases (AKA): A Morales
Phone Numbers: (813) 655-8433
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: 718 Caliente Drive, Brandon, FL 33511;
813 E Bloomingdale Avenue # 230, Brandon, FL 33511;
Hanover Park, IL 60133;
Alton, UT 84710
Relatives & Associates: Shannon Baird
Brian Heaton
Claren Heaton
Stacey Heaton
Wanda Heaton
Phone Numbers: (801) 648-2304
Address History: 8935 Garden Party Drive, Land O Lakes, FL 34637;
4106 Fallon Court, Brandon, FL 33511;
Coral Springs, FL 33073;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024
Aliases (AKA): Daniel M Westbroo,
D Westbrook,
Daniel Matthew Westbrook,
Daniel Westbrooke
Relatives & Associates: Cheryl Slaughter
John Westbrook
John Westbrook
John Westbrook
Johnny Westbrook
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: 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: 1064 82nd Terrace N Apt C, Saint Petersburg, FL 33702;
4103 Fallon Court, Brandon, FL 33511;
Pinellas Park, FL 33781
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
Relatives & Associates: Allen Matthis
Richard Matthis
Robert Matthis
Donna Yassen
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: 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
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: 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: 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: 16904 Lansmill Drive, Colonial Heights, VA 23834;
7426 Surrey Wood Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33637
Aliases (AKA): Judi E Ehrgood,
Judy Ehrgood,
Judi E Kehoe,
Judi Elizabeth Kehoe,
Judy Kehoe
Email Addresses: jud****@hotmail.com
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: 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
Address History: 120 Mill Glen Drive, Lexington, SC 29072;
4105 Fallon Court, Brandon, FL 33511;
Tampa, FL 33613;
Athens, GA 30605;
Dearborn Heights, MI 48127
Aliases (AKA): David Daley,
David Daly
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: 6716 Trumpeter Street, North Las Vegas, NV 89084;
458 Psc 37 Box, Apo, AE 09459;
Brandon, FL 33511;
Fayetteville, NC 28301;
Nellis Afb, NV 89191
Aliases (AKA): Wesley Johnson
Phone Numbers: (702) 399-4480
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