Address History: 1913 Coral Tree Court, Brandon, FL 33511;
512 Brentwood Place, Brandon, FL 33511;
Dade City, FL 33525;
Dover, FL 33527;
Kathleen, FL 33849
Aliases (AKA): Jordon Leigh Crooms,
Jordon Leigh Jorden,
Jordon Magyar
Email Addresses: djo****@cfl.rr.com,
dlj****@earthlink.net,
dlj****@iwon.com,
dlj****@earthlink.net,
jlc****@gmail.com
Address History: 2569 Sandy Dune Drive, Atlantic Beach, FL 32233;
113 Shippee School House Road, Danielson, CT 06239;
Brandon, FL 33511;
Crystal River, FL 34429;
Jacksonville Beach, FL 32250
Aliases (AKA): Matthew S Paker,
Mat S Parker,
Matthew S Parker
Address History: 3401 W Highway 4, Century, FL 32535;
16090 Bonner Drive, Summerdale, AL 36580;
Brandon, FL 33511;
Pensacola, FL 32505
Aliases (AKA): L Caballer
Relatives & Associates: Barbara Caballer
Gloria Caballer
Louis Caballer
Lucy Caballer
Michele Caballer
Email Addresses: his****@bellsouth.net,
lca****@gmail.com,
lca****@gmail.com
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: 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: 4104 Fallon Court, Brandon, FL 33511;
1207 Coolridge Drive, Brandon, FL 33511;
New Port Richey, FL 34652
Aliases (AKA): Alexa Rae Bacaicua,
Alexa R Scauri
Relatives & Associates: Christopher Bacaicua
Emily Bacaicua
Henry Bacaicua
Henry Bacaicua
Henry Bacaicua
Email Addresses: ale****@aol.com
Address History: 11291 Beach Walk Way Ne, Saint Petersburg, FL 33716;
204 Commodore Webster Drive Unit B, Point Reyes Station, CA 94956;
Stockton, CA 95212;
Boynton Beach, FL 33436;
Brandon, FL 33511
Aliases (AKA): Zachary J Collins
Phone Numbers: (727) 504-1313
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: 2953 Hickory Grove Drive, Valrico, FL 33596;
4103 Fallon Court, Brandon, FL 33511;
Kailua, HI 96734;
Gretna, LA 70056;
Jacksonville, NC 28546
Aliases (AKA): Waleska C Mercado
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: 4105 Fallon Court, Brandon, FL 33511;
8340 Barnstable Place # 32827, Orlando, FL 32827;
Valrico, FL 33596;
Ravena, NY 12143
Aliases (AKA): Renee Caballer,
Renee Martine,
R Martinez,
Renee Marie Martinez,
Renee M Martinezz
Relatives & Associates: Vincent Baballer
Louis Caballer
Louis Caballer
Maria Caballer
Michele Caballer
Email Addresses: msc****@aol.com
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: 1520 Pennsylvania Avenue, Palm Harbor, FL 34683;
4103 Fallon Court, Brandon, FL 33511;
Clearwater, FL 33758;
Port Saint Lucie, FL 34952;
Lawrenceville, GA 30045
Aliases (AKA): Stanley Darrell Tuck
Address History: 1016 Bloom Hill Avenue, Valrico, FL 33596;
1709 Chapel Tree Circle Apartment A, Brandon, FL 33511;
Seffner, FL 33583;
Tampa, FL 33605;
Spring Hill, TN 37174
Aliases (AKA): Ernest Carson
Aliases (AKA): A Morales
Phone Numbers: (813) 655-8433
Address History: 1122 Sebago Avenue N, Atlantic Beach, FL 32233;
17460 Po Box, Denver, CO 80217;
Danielson, CT 06239;
Brandon, FL 33511;
Crystal River, FL 34429
Aliases (AKA): Sarah Colley,
Sarah Parker
Email Addresses: sar****@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: 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: 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: 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: 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
Address History: 104 Rocky Ridge Street, Youngsville, LA 70592;
4103 Fallon Court, Brandon, FL 33511;
Fort Lauderdale, FL 33317;
Miami, FL 33175
Relatives & Associates: Edel Dopico
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
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