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: 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: 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
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: 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: 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: 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: 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: 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: 4406 Vista Woods Court, Orlando, FL 32822;
4105 Fallon Court, Brandon, FL 33511;
Coeymans, NY 12045;
Ravena, NY 12143;
Schenectady, NY 12303
Aliases (AKA): Vince Caballer,
Vincent D Caballer,
Vincent Caballer,
Vincent D Caballero
Relatives & Associates: Daniel Caballer
Daniel Caballer
Gloria Caballer
Jean Caballer
Louis Caballer
Email Addresses: rid****@aol.com,
rid****@address.com,
rid****@aol.com,
rid****@webtv.com,
the****@yahoo.com
Address History: 614 Smallwood Circle, Clearwater, FL 33755;
65 High Ridge Road, Stamford, CT 06905;
Brandon, FL 33511
Aliases (AKA): A Merkle,
Angela Merkle
Email Addresses: ame****@merkleinc.com,
ame****@merklemagri.com,
jme****@yahoo.com,
mer****@yahoo.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: 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: 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: 2953 Hickory Grove Drive, Valrico, FL 33596;
1731 Mitchell Avenue Apt 43, Tustin, CA 92780;
Brandon, FL 33511;
Kailua, HI 96734;
Gretna, LA 70056
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: 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: 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: 6370 Montford Road W, Westerville, OH 43081;
4106 Fallon Court, Brandon, FL 33511;
Saint Petersburg, FL 33705;
Athens, OH 45701;
Columbus, OH 43229
Aliases (AKA): Catherine Ours,
Catherine Wicks,
Cathy Wicks
Email Addresses: cat****@yahoo.com,
cat****@hotmail.com,
cat****@collegeclub.com
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: 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: 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: 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: 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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