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
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: 1206 Ragen Road Se, Palm Bay, FL 32909;
1207 Coolridge Drive, Brandon, FL 33511;
Riverview, FL 33578;
Rotonda West, FL 33947;
Ashburn, VA 20148
Aliases (AKA): Anthony Bacaicua,
Henry Bacaicua
Relatives & Associates: Alexa Bacaicua
Bryan Bacaicua
Christopher Bacaicua
Emily Bacaicua
Henry Bacaicua
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: 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
Address History: 9708 Lakeside Lane, Port Richey, FL 34668;
4103 Fallon Court, Brandon, FL 33511;
Dover, FL 33527;
Tampa, FL 33626
Aliases (AKA): Panussaya Engwall
Relatives & Associates: Nicholas Engwall
Email Addresses: pch****@aol.com
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: 10219 Opaline Sky Place, Riverview, FL 33578;
4103 Fallon Court, Brandon, FL 33511;
Cape Coral, FL 33993;
Gibsonton, FL 33534;
North Fort Myers, FL 33917
Aliases (AKA): Jessie Kaiser,
Jessica L Stablein,
Jessica Lynn Stablein
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: 6321 Kentucky Avenue, New Port Richey, FL 34653;
1817 Sutter Street, San Francisco, CA 94115;
Washington, DC 20024;
Brandon, FL 33511;
Holiday, FL 34691
Aliases (AKA): Marthine Ann Chamb,
M A Chamberlin,
Marthine A Chamberlin,
Marthine Ann Jenkins
Email Addresses: cha****@aol.com,
cha****@blackplanet.com,
cha****@hotmail.com,
cha****@yahoo.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: 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: 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: 7519 Nundy Avenue, Gibsonton, FL 33534;
6224 Florida Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): L Burnham,
Larry Jellette Burnham
Relatives & Associates: George Burnham
Joshua Burnham
Katherine Burnham
Maryann Burnham
Shane Burnham
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: 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: 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: 1702 Pastoral Way, Brandon, FL 33511;
2003 Tamiami Trail, Bradenton, FL 34205;
Tampa, FL 33618
Aliases (AKA): Rob Sanemeterio,
Robert Sanemeterio
Relatives & Associates: Kelly Kehoe
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: 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
Address History: 635 Cedar Grove Drive, Brandon, FL 33511;
3389 Creekridge Road, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Carla Avilarollins,
Carla Rollins
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: 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: 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
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