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: 1702 Pastoral Way, Brandon, FL 33511;
2003 Tamiami Trail, Bradenton, FL 34205;
Tampa, FL 33618
Relatives & Associates: Sara Roberts
Phone Numbers: (813) 651-0344
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: 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: 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
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: 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
Relatives & Associates: Jazmine Amador
Jacquelyn Valdes
Jennifer Valdes
Michael Valdes
Sharon Valdes
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: 4706 Newbourne Way, Valrico, FL 33594;
3919 Applegate Circle, Brandon, FL 33511;
Lakeland, FL 33810;
Tampa, FL 33607;
Bay Shore, NY 11706
Aliases (AKA): Ulysses J Rd,
U Valdes,
Ulysses J Valdes Rd
Email Addresses: kal****@aol.com,
uva****@aol.com,
uva****@swbell.net
Address History: 4101 Fallon Court, Brandon, FL 33511
Phone Numbers: (813) 685-1806
Address History: 10046 Old Tampa Bay Drive, San Antonio, FL 33576;
4105 Fallon Court, Brandon, FL 33511;
Dade City, FL 33525;
Tampa, FL 33618;
Valrico, FL 33596
Aliases (AKA): Michelle Caballer,
Michele A Longathon,
Michele A Longthon
Relatives & Associates: Vincent Baballer
Daniel Caballer
Daniel Caballer
Louis Caballer
Louis Caballer
Address History: 4101 Fallon Court, Brandon, FL 33511;
3950 Patrick Drive Apt 14, Colorado Springs, CO 80916;
Lithia, FL 33547;
Riverview, FL 33569;
Tampa, FL 33615
Aliases (AKA): Dawn Butler,
Dawn B Farris,
Dawn B Hanna,
Dawn B Leduc
Address History: 15707 Starling Water Drive, Lithia, FL 33547;
4106 Fallon Court, Brandon, FL 33511;
Valrico, FL 33594;
San Antonio, TX 78259
Aliases (AKA): Serenee A De,
Serenee A De Vito,
Sa Devito,
Serenee Ann Devito,
S Trasorras
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: 3043 Beaver Pond Trail, Valrico, FL 33596;
4107 Fallon Court, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613;
Baraboo, WI 53913
Relatives & Associates: Andrea Calcagno
Andrea Calcagno
Anna Calcagno
Giuseppe Calcagno
Kimberly Calcagno
Email Addresses: bez****@aol.com,
bez****@gmail.com,
bez****@mchsi.com,
bez****@ptd.net,
bez****@aol.com
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: 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: 864 E Riverbend Court Sw, Lilburn, GA 30047;
4103 Fallon Court, Brandon, FL 33511;
Bolingbrook, IL 60440
Aliases (AKA): A Thompson
Address History: 530 Bridgeway Drive, Maryville, TN 37801;
58 Melody Lane, Ivoryton, CT 06442;
Brandon, FL 33511
Phone Numbers: (860) 581-8075
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: 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: 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
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