Address History: 748 Caliente Drive, Brandon, FL 33511;
10110 N 15th Street, Tampa, FL 33612;
Corona, NY 11368;
East Elmhurst, NY 11369;
Flushing, NY 11355
Aliases (AKA): Nuris O Caceras,
Nury Caceres,
Nuris O Ocaceres
Email Addresses: and****@hotmail.com,
dga****@gmail.com
Address History: 110 Fieldcrest Road, Fairfield, CT 06825;
709 Caliente Drive, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33594;
Fort Wayne, IN 46815
Aliases (AKA): S Vagnini
Address History: 709 Caliente Drive, Brandon, FL 33511;
1800 Shepard Avenue, Hamden, CT 06518;
Milford, CT 06460;
Largo, FL 33774;
West Palm Beach, FL 33406
Aliases (AKA): Nancy Perma N Ente
Relatives & Associates: Dominic Anente
Jonathan Permanente
Luke Permanente
Richard Permanente
Alicia Porter
Phone Numbers: (813) 685-4320
Email Addresses: npe****@att.net
Address History: 751 Caliente Drive, Brandon, FL 33511;
2715 10th Avenue, Rockford, IL 61108;
Bolivar, MO 65613;
Elm City, NC 27822;
Pinetops, NC 27864
Aliases (AKA): Stephen Ray Combs,
Steve Joel Combs,
Steven L Combs
Email Addresses: ste****@netzero.net
Address History: 756 Caliente Drive, Brandon, FL 33511;
2161 Southwest 80th Terrace, Hollywood, FL 33025;
Miami, FL 33169;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Noel Davy,
Noel E Plummer
Email Addresses: kra****@yahoo.com
Address History: 718 Caliente Drive, Brandon, FL 33511
Address History: 716 Caliente Drive, Brandon, FL 33511;
501 Charles Place, Brandon, FL 33511;
Aguas Buenas, PR 00703;
Bayamon, PR 00957
Address History: 728 Caliente Drive, Brandon, FL 33511;
3502 Amcongen Sad Paulo #, Apo, AA 34030
Email Addresses: art****@hotmail.com
Address History: 714 Caliente Drive, Brandon, FL 33511;
813 E Bloomingdale Avenue, Brandon, FL 33511;
Tampa, FL 33610;
Valrico, FL 33596
Aliases (AKA): Thomas J Davis,
T Paramoure,
Thomas J Paramoure,
Thomas Jarreau Paramoure
Relatives & Associates: Gayl Davis
Theresa Gilbert
Bryce Paramoure
Clifford Paramoure
Destin Paramoure
Email Addresses: dvi****@mailcity.com,
ron****@hotmail.com,
t4a****@yahoo.com,
the****@cs.com,
the****@yahoo.com
Address History: 754 Caliente Drive, Brandon, FL 33511;
133 E 232nd Place, Carson, CA 90745;
Lakewood, CA 90712;
Long Beach, CA 90804;
Revere, MA 02151
Aliases (AKA): Rong Samrit
Phone Numbers: (617) 306-1810
Address History: 760 Caliente Drive, Brandon, FL 33511;
106 Jason Drive, Valrico, FL 33594;
Elmwood Park, NJ 07407;
Franklin, NJ 07416;
Lyndhurst, NJ 07071
Aliases (AKA): Barbara A Giuliano,
Barbara Gouliano,
Barbara A Guiliano
Address History: 708 Caliente Drive, Brandon, FL 33511;
802 Canoe Court, Brandon, FL 33510;
Lutz, FL 33558;
Houston, TX 77043
Aliases (AKA): Judit Bago
Aliases (AKA): Nathalie Otero
Phone Numbers: (248) 289-0856
Address History: 754 Caliente Drive, Brandon, FL 33511;
1912 White Cedar Way, Brandon, FL 33511;
Ellenville, NY 12428;
Wurtsboro, NY 12790
Relatives & Associates: Emiliano Torres
Address History: 754 Caliente Drive, Brandon, FL 33511
Address History: 702 Caliente Drive, Brandon, FL 33511;
423 Champagne Lane, Brandon, FL 33511;
Plant City, FL 33566;
Greensboro, NC 27420
Aliases (AKA): M Roman
Address History: 752 Caliente Drive, Brandon, FL 33511
Phone Numbers: (813) 657-1635
Address History: 741 Caliente Drive, Brandon, FL 33511;
45 E Main Street Apt 4, Branford, CT 06405;
East Haven, CT 06512;
Milford, CT 06460;
New Haven, CT 06519
Aliases (AKA): Anthony Rai Junior,
Anthony C Junior,
Anthony Martone,
Anthony Matrone
Relatives & Associates: Monique Antonelli
Anna Azize
Antonio Espinosa
Adrian Martone
Anthony Martone
Email Addresses: ama****@aol.com,
gdf****@madisoncounty.net,
mea****@comcast.net,
wdw****@aol.com
Address History: 764 Caliente Drive, Brandon, FL 33511;
2206 Pavilion Place, Brandon, FL 33511;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Sarah R Mechling
Address History: 753 Caliente Drive, Brandon, FL 33511;
1014 Croydonwood Circle, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Alexandra C Cockfield,
Alexandria Cockfield,
Carey C Cockfield
Relatives & Associates: Arthur Cockfield
Arthur Cockfield
Ashley Cockfield
Kim Cockfield
Andrea Henshaw
Email Addresses: car****@yahoo.com
Address History: 701 Caliente Drive, Brandon, FL 33511;
2623 Eagle Avenue, Alameda, CA 94501;
Culver City, CA 90230;
Pinole, CA 94564;
Richmond, CA 94804
Aliases (AKA): Thurman Little
Email Addresses: 1tz****@msn.com,
1tz****@yahoo.com,
tzu****@msn.com
Address History: 759 Caliente Drive, Brandon, FL 33511;
4102 Canoga Park Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Lakeland, FL 33809;
Riverview, FL 33578
Aliases (AKA): Robert Portee,
Robert E Porter
Address History: 754 Caliente Drive, Brandon, FL 33511;
6409 Myrtlewood Drive, Lakeland, FL 33810;
Miami, FL 33126;
Valrico, FL 33594
Aliases (AKA): Gloria E Obregon,
Gloria Prosper
Relatives & Associates: Fatima Feierabend
George Obregon
Gloria Obregon
Jimenez Obregon
Jose Obregon
Address History: 706 Caliente Drive, Brandon, FL 33511
Aliases (AKA): Rodriguez Marta
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