Address History: 3905 Applegate Circle, Brandon, FL 33511;
2170 Morgan Wieland Lane Apt 301, Lakeland, FL 33813;
Tampa, FL 33613;
Winter Haven, FL 33884;
Perrysburg, OH 43551
Aliases (AKA): Juan R Rivera,
Juan Rivera,
Juan Diaz Rivera,
Juan R Rivera Diaz
Email Addresses: jua****@hotmail.com
Address History: 3905 Applegate Circle, Brandon, FL 33511;
886 Sandalwood Road E, Perrysburg, OH 43551;
Yabucoa, PR 00767
Aliases (AKA): Andrea Morales,
Andreita A Morales Torres
Address History: 3905 Applegate Circle, Brandon, FL 33511
Phone Numbers: (813) 571-9014
Address History: 3905 Applegate Circle, Brandon, FL 33511;
2910 Pemberton Creek Drive # D, Seffner, FL 33584;
Sun City Center, FL 33573;
Tampa, FL 33629;
Oak Ridge, TN 37830
Aliases (AKA): Joan Garoner
Address History: 3013 Po Box, Brandon, FL 33509;
921 Alpine Drive, Brandon, FL 33510;
Staten Island, NY 10312
Aliases (AKA): Daniel D De,
Daniel A De Giglio
Address History: 3013 Po Box, Brandon, FL 33509;
921 Alpine Drive, Brandon, FL 33510;
Tampa, FL 33617;
Staten Island, NY 10312
Aliases (AKA): Elvira De Giglio,
Elvera Degiglio,
Elvira G Degiglio
Relatives & Associates: Hai Allen
Elvira Coleman
Daniel Degiglio
Daniel Degiglio
Elvira Degiglio
Email Addresses: ede****@hotmail.com
Address History: 12205 Luftburrow Lane, Hudson, FL 34669;
3905 Applegate Circle, Brandon, FL 33511;
Fort Myers, FL 33967;
Indian Rocks Beach, FL 33785;
New Port Richey, FL 34655
Aliases (AKA): Diana L Phillips
Email Addresses: jrp****@aol.com
Address History: 10200 N Armenia Avenue Apt 1308, Tampa, FL 33612;
3905 Applegate Circle, Brandon, FL 33511;
Temple Terrace, FL 33617;
Valrico, FL 33594
Aliases (AKA): Juanita Maria Rivera,
Juanita Mari Rivera
Email Addresses: jua****@yahoo.com,
jua****@yahoo.com
Address History: 6325 Newtown Circle Apt B4, Tampa, FL 33615;
3905 Applegate Circle, Brandon, FL 33511;
Temple Terrace, FL 33617
Aliases (AKA): Elliott J Antonia,
Antonia J Coleman,
Jeanette Jeanette Coleman,
Antonia J Colemanelliott,
Antionia J Elliott
Address History: 10108 N Oakleaf Avenue, Tampa, FL 33612;
3905 Applegate Circle, Brandon, FL 33511;
Valrico, FL 33596;
Medford, NY 11763
Email Addresses: dav****@honeywell.com
Address History: 1713 Sw 40th Drive, Okeechobee, FL 34974;
3905 Applegate Circle, Brandon, FL 33511;
Gibsonton, FL 33534;
Tampa, FL 33647;
Valrico, FL 33594
Email Addresses: ael****@gateway.net,
dee****@aol.com,
han****@aol.com,
lit****@yahoo.com,
ms.****@hotmail.com
Address History: 4014 West Waters Avenue Apartment 1507, Tampa, FL 33614;
3905 Applegate Circle, Brandon, FL 33511;
Hudson, FL 34669;
Saint Petersburg, FL 33734
Aliases (AKA): Michael Derek Winkley
Relatives & Associates: Toni Carter
Address History: 45298 Hodges Road, Callahan, FL 32011;
3905 Applegate Circle, Brandon, FL 33511;
Hilliard, FL 32046;
Jacksonville, FL 32206;
Orange Park, FL 32003
Aliases (AKA): K Mizell,
Kathryn J Mizell,
Kathy June Mizell
Address History: 2910 Pemberton Creek Drive, Seffner, FL 33584;
3905 Applegate Circle, Brandon, FL 33511;
Sun City Center, FL 33573;
Tampa, FL 33629;
Oak Ridge, TN 37830
Aliases (AKA): Gene Gardner
Relatives & Associates: Alta Gardner
Joan Gardner
Joan Gardner
Joan Gardner
Phone Numbers: (813) 685-3726
(865) 483-7523
Address History: 551 58th Street N Apt 12, Saint Petersburg, FL 33710;
3905 Applegate Circle, Brandon, FL 33511;
Callahan, FL 32011;
Fleming Island, FL 32003;
Hudson, FL 34669
Aliases (AKA): Toni Carter,
Toni Otto,
Toni Lynn Winkley,
Toni L Winkley
Address History: 2409 E 2nd Avenue Unit 129, Tampa, FL 33605;
969 Market Street Unit 802, San Diego, CA 92101;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Clearwater, FL 33760
Aliases (AKA): Kevin P Gillespie,
Kevin James Gillespie,
Kevin Gillespie
Relatives & Associates: Violet Colletto
Alphonjus Gillespie
Brian Gillespie
Natshelly Gillespie
Zoe Gillespie
Email Addresses: ews****@hotmail.com,
kev****@firstharvestfinancial.com
Address History: 4351 Duck Down Lane, Winter Haven, FL 33884;
3905 Applegate Circle, Brandon, FL 33511;
Lakeland, FL 33813;
Tampa, FL 33613;
Saint John, IN 46373
Aliases (AKA): Juan Ramon Diaz
Relatives & Associates: Andreita Morales
Angel Morales
Luis Ramos
Carlos Rivera
Hector Rivera
Phone Numbers: (813) 910-0936
(813) 910-9367
(863) 258-3744
(863) 293-1121
(863) 318-8154
Address History: 5690 Water Oak Lane, Mulberry, FL 33860;
3905 Applegate Circle, Brandon, FL 33511;
Eagle Lake, FL 33839;
Frostproof, FL 33843;
Lutz, FL 33548
Aliases (AKA): Sherri M Posey,
Sherri P Shedd
Address History: 7805 River Resort Lane Apt G, Tampa, FL 33617;
403 Durham Shore Court, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33569;
Temple Terrace, FL 33617
Aliases (AKA): Clinton Middleton
Address History: 2970 Lyles Road, Senatobia, MS 38668;
35770 Bella Vista Drive, Yucaipa, CA 92399;
Colorado Springs, CO 80910;
Brandon, FL 33511;
Panama City Beach, FL 32413
Aliases (AKA): G Hicks,
Gina Hicks,
Gina Maria Hicks
Email Addresses: alh****@olemiss.edu,
sha****@aol.com
Address History: 80 Diamond Hill Circle, Garner, NC 27529;
3905 Applegate Circle, Brandon, FL 33511;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Raleigh, NC 27612
Aliases (AKA): C Hicks,
Chirstopher G Hicks,
Chris G Hicks,
Christophe G Hicks,
Christopher G Hicks
Address History: 448 Emmett Street E, Battle Creek, MI 49017;
3905 Applegate Circle, Brandon, FL 33511;
Winter Haven, FL 33884;
Bellevue, MI 49021;
Amarillo, TX 79104
Aliases (AKA): Brandon D Willmon
Address History: 2970 Lyles Road, Senatobia, MS 38668;
35770 Bella Vista Drive, Yucaipa, CA 92399;
Denver, CO 80222;
Brandon, FL 33511;
Panama City Beach, FL 32413
Aliases (AKA): P Hicks,
Pat Hicks
Email Addresses: sha****@aol.com
Address History: 1 Hc, Yabucoa, PR 00767;
3905 Applegate Circle, Brandon, FL 33511
Phone Numbers: (813) 571-9014
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