Address History: 705 Pinewalk Drive, Brandon, FL 33510;
6650 Cottage Hill Road Apt 409, Mobile, AL 36695;
Sacramento, CA 95819;
New Bern, NC 28562
Aliases (AKA): Ed Digiorgio,
Edward Di Giorgio
Relatives & Associates: Ann Digiorgio
Carol Digiorgio
Edward Digiorgio
James Digiorgio
Joseph Digiorgio
Phone Numbers: (251) 343-8073
Address History: 907 Tangelo Place, Brandon, FL 33510;
504 Pinewalk Drive, Brandon, FL 33510;
Tampa, FL 33610;
Temple Terrace, FL 33637
Address History: 518 Pinewalk Drive, Brandon, FL 33510;
6912 Sw 104th Court, Miami, FL 33173;
Lexington, KY 40503;
Ponce, PR 00716
Aliases (AKA): Robert Gonzalez,
Robert Gonzalez Quintero
Address History: 607 Pinewalk Drive, Brandon, FL 33510;
1753 Tarah Trace Drive, Brandon, FL 33510;
Largo, FL 33773;
Tampa, FL 33619;
Temple Terrace, FL 33637
Aliases (AKA): Roger Barrington Ramsay,
R Ramsey,
Roger Ramsey
Email Addresses: gee****@yahoo.com
Address History: 6763 Breezy Palm Drive, Riverview, FL 33578;
626 Golden Raintree Place, Brandon, FL 33510;
Tampa, FL 33613
Aliases (AKA): A N Marco
Email Addresses: gt3****@hotmail.com,
gt3****@yahoo.com,
gtm****@juno.com,
gtm****@netscape.com,
gtm****@yahoo.com
Address History: 608 Pinewalk Drive, Brandon, FL 33510;
217 Island Water Way, Apollo Beach, FL 33572;
Riverview, FL 33578;
Ruskin, FL 33570;
Valrico, FL 33594
Relatives & Associates: Miguel Luna
Relatives & Associates: Virginia Adamo
Phone Numbers: (813) 653-2578
Address History: 612 Pinewalk Drive, Brandon, FL 33510;
612 Forest Hills Drive, Brandon, FL 33510;
Indian Rocks Beach, FL 33785;
Tampa, FL 33605
Aliases (AKA): Philip Terry Cicero,
Philip Terry L Cicero,
Phillip L Cicero,
Philip T Lo,
Philip Terry Lo-Cicero
Email Addresses: dpl****@yahoo.com,
hpl****@yahoo.com,
plo****@yahoo.com
Address History: 7554 Sail Clover Lane, Zephyrhills, FL 33540;
616 Pinewalk Drive, Brandon, FL 33510;
Lutz, FL 33558;
Sarasota, FL 34234;
Tampa, FL 33615
Aliases (AKA): Michael Hargrett
Relatives & Associates: Donna Bradley
Valerie Elmore
Helen Gaines
Tanisha Gillespie
Tanisha Gillespie
Email Addresses: mha****@brandonhonda.com,
mth****@yahoo.com
Address History: 520 Pinewalk Drive, Brandon, FL 33510;
1708 Tarah Trace Drive, Brandon, FL 33510;
Riverview, FL 33569;
Lebanon, NJ 08833
Aliases (AKA): M Arias
Address History: 13806 Cypress Village Circle, Tampa, FL 33618;
1915 Coco Meadow Circle, Brandon, FL 33511;
Cocoa Beach, FL 32931;
Odessa, FL 33556
Aliases (AKA): A Decker,
Adrienne K Decker,
A Fleming,
Aaron Fleming,
Adrienne K Fleming
Email Addresses: j.d****@verizon.net
Address History: 616 Pinewalk Drive, Brandon, FL 33510;
1608 Norcrest Court, Brandon, FL 33510;
Springfield Gardens, NY 11413
Aliases (AKA): Minnie F Coney,
Minnie Coney
Address History: 608 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (813) 689-5386
Address History: 603 Pinewalk Drive, Brandon, FL 33510;
1711 Woodhaven Drive, Brandon, FL 33510;
Hialeah, FL 33010;
Miami, FL 33147;
Miami Gardens, FL 33055
Aliases (AKA): Raul M Paz
Address History: 3303 Michener Place, Plant City, FL 33566;
207 E Robertson Street Ste E, Brandon, FL 33511;
Dover, FL 33527;
Seffner, FL 33583;
Spring Hill, FL 34608
Aliases (AKA): Edward Castlebe,
E Castleberry,
Edward Castleberry
Relatives & Associates: Andrew Castleberry
Kay Castleberry
Monica Castleberry
Rubyg Castleberry
Terry Castleberry
Email Addresses: eca****@swbell.net,
ed.****@certeraadvisors.com,
eda****@yahoo.com
Address History: 610 Pinewalk Drive, Brandon, FL 33510;
4614 Blue Rose Circle, Missouri City, TX 77459;
Stafford, TX 77477
Email Addresses: sum****@yahoo.com
Relatives & Associates: Richard Smokovich
Address History: 516 Pinewalk Drive, Brandon, FL 33510;
259 Courtyard Boulevard Apt 103, Sun City Center, FL 33573;
Tampa, FL 33619;
Villa Rica, GA 30180
Email Addresses: two****@prodigy.net
Address History: 1601 Southwind Drive, Brandon, FL 33510;
6736 North 1st Street, Fresno, CA 93710;
Fort Walton Beach, FL 32547;
Hudson, FL 34667;
Mary Esther, FL 32569
Aliases (AKA): Jason Kogowski,
J Rogowski,
Jason Patrick Rogowski,
Jason P Rogowski
Email Addresses: jas****@tds.net,
nro****@verizon.net
Address History: 346 Po Box, Brandon, FL 33509;
212 E Lumsden Road, Brandon, FL 33511;
Plant City, FL 33566;
Seffner, FL 33584;
Valrico, FL 33595
Aliases (AKA): Henry Vandover Moeller
Email Addresses: moe****@aol.com
Address History: 707 Pinewalk Drive, Brandon, FL 33510;
804 Milano Circle Apartment 101, Brandon, FL 33511;
Orlando, FL 32822;
Albuquerque, NM 87110;
Houston, TX 77042
Aliases (AKA): Martha A Fellows,
Martha A Little,
Martha A Sellows
Email Addresses: mar****@aol.com,
mar****@comcast.net
Address History: 706 Pinewalk Drive, Brandon, FL 33510;
313 Egret Lake Court Unit 101, Brandon, FL 33510;
Orlando, FL 32801;
Winter Park, FL 32792;
Waynesville, NC 28785
Aliases (AKA): John F Blackwell
Relatives & Associates: Auth Blackwell
Carol Blackwell
James Blackwell
John Blackwell
Robyn Kononitz
Address History: 609 Pinewalk Drive, Brandon, FL 33510;
4212 Po Box, Lexington, KY 40544;
Capitol Heights, MD 20743;
District Heights, MD 20753;
Laurel, MD 20708
Phone Numbers: (301) 808-1045
Address History: 703 Pinewalk Drive, Brandon, FL 33510;
1611 Cloister Drive, Sun City Center, FL 33573
Relatives & Associates: Nancy Legant
Phone Numbers: (813) 684-2972
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