Address History: 652 Queen Palm Drive, Davenport, FL 33897;
1221 Astor Commons Place Apartment 304, Brandon, FL 33511;
Champions Gate, FL 33896;
Largo, FL 33773;
North Fort Myers, FL 33917
Aliases (AKA): Cherice A Craig,
Cherice Caldwell Craig,
Cherie A Craig,
Sherice A Craig
Email Addresses: ccr****@lesliespool.com,
che****@lesliespool.com
Address History: 707 Pinewalk Drive, Brandon, FL 33510
Address History: 806 Erik Lake Road, Brandon, FL 33510;
1229 Palm Leaf Drive, Brandon, FL 33510;
Hudson, FL 34667;
Coxsackie, NY 12051;
Hamburg, NY 14075
Aliases (AKA): N Rogowski,
Nora Patricia Rogowski
Email Addresses: ale****@verizon.net,
nro****@verizon.net,
nro****@netzero.net,
nro****@yahoo.com,
sas****@iwon.com
Address History: 610 Pinewalk Drive, Brandon, FL 33510;
415 Van Reed Manor Drive, Brandon, FL 33511;
Floral Park, NY 11001;
Glen Oaks, NY 11004
Aliases (AKA): Sunny Punnapuzh,
Sunny K Punnapuzha,
Sunnykutty Punnapuzha
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
Address History: 1221 Canyon Oaks Drive, Brandon, FL 33510;
20 Queen Avenue, New Castle, DE 19720;
Selbyville, DE 19975;
Wilmington, DE 19808;
Tampa, FL 33610
Aliases (AKA): Jeff Peck
Email Addresses: jai****@att.net
Address History: 1540 Portsmouth Lake Drive, Brandon, FL 33511;
524 Pinewalk Drive, Brandon, FL 33510;
Tampa, FL 33618
Aliases (AKA): Jeane T Clelland,
Jeane T Mc,
Jeane T Mc Clelland
Relatives & Associates: Janet Bernier
Marie Bolan
Aubrey Mcclelland
Brittany Mcclelland
Richard Mcclelland
Address History: 615 Pinewalk Drive, Brandon, FL 33510;
37808 Wdcf Drive, Dade City, FL 33525;
Valrico, FL 33596;
Normal, IL 61761;
Oceanside, NY 11572
Aliases (AKA): B Suppa,
Bernadett Suppa,
Bernadette T Suppa
Address History: 119 Hickory Creek Boulevard, Brandon, FL 33511;
611 Pinewalk Drive, Brandon, FL 33510;
Lakeland, FL 33813;
Louisville, KY 40241
Aliases (AKA): Maria J Bacigalupi,
Marie Bacigalupi
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: 610 Pinewalk Drive, Brandon, FL 33510;
13531 2nd Avenue Ne, Bradenton, FL 34212;
Mango, FL 33550;
Riverview, FL 33578;
Seffner, FL 33584
Address History: 1220 Edgerton Drive, Valrico, FL 33594;
1408 Bucwood Court, Brandon, FL 33510;
New Port Richey, FL 34653;
Biloxi, MS 39531;
Hudgins, VA 23076
Aliases (AKA): Joshua J Saylors
Email Addresses: jsa****@hotmail.com,
ros****@aol.com,
sta****@progresive.com
Address History: 4115 W Fairview Heights, Tampa, FL 33616;
518 Pinewalk Drive, Brandon, FL 33510;
Saint Petersburg, FL 33702;
Washington Grove, MD 20880;
Washington, MO 63090
Aliases (AKA): Jon Rich,
Jonathan D Richie
Email Addresses: drr****@aol.com,
jma****@yahoo.com,
jon****@raymondjames.com
Address History: 612 Pinewalk Drive, Brandon, FL 33510;
612 Forest Hills Drive, Brandon, FL 33510;
Indian Rocks Beach, FL 33785;
Tampa, FL 33619
Aliases (AKA): Linda S Locicero,
L S Thompson,
Linda Cropper Thompson
Email Addresses: ter****@comcast.net
Address History: 611 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (813) 333-6295
Address History: 907 Tangelo Place, Brandon, FL 33510;
504 Pinewalk Drive, Brandon, FL 33510;
Tampa, FL 33610;
Temple Terrace, FL 33637
Address History: 616 Pinewalk Drive, Brandon, FL 33510;
210 Fairway Drive, Haines City, FL 33844;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33637
Relatives & Associates: Janice Coneyfleming
Tamara Estrill
Anne Fleming
Dorothy B Fleming
Felisha Fleming
Email Addresses: aft****@aol.com
Address History: 2129 Lennox Dale Lane, Brandon, FL 33510;
153 Gainsborough Court, Alameda, CA 94502;
Pinole, CA 94564;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): A Rosete,
Arthur Nmn Rosete,
Arturo Rosete
Email Addresses: aro****@comcast.net,
dro****@ameritrade.com,
dro****@aol.com,
dro****@comcast.com,
dro****@comcast.net
Address History: 807 Mellowood Avenue, Orlando, FL 32825;
505 Highview North Circle, Brandon, FL 33510;
Eustis, FL 32726;
Fort Pierce, FL 34954;
Jacksonville, FL 32218
Aliases (AKA): Darrell A Hawkins,
Darryl Hawkins,
Derryl Wayne Hawkins
Email Addresses: mbr****@yahoo.com,
tar****@excite.com
Address History: 2895 2nd Avenue Ne, Crestview, FL 32539;
702 Pinewalk Drive, Brandon, FL 33510;
Zephyrhills, FL 33542
Email Addresses: tea****@yahoo.com
Address History: 605 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (813) 476-2888
Address History: 704 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (530) 846-5234
Address History: 709 Providence Trace Circle Apt 304, Brandon, FL 33511;
616 Pinewalk Drive, Brandon, FL 33510;
Ocala, FL 34474;
Pinellas Park, FL 33782;
Tampa, FL 33612
Email Addresses: abr****@earthlink.net,
arl****@hotmail.com,
arl****@gmail.com,
arl****@hotmail.com,
arl****@mail.com
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
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