Address History: 2339 Genevieve Way, Crestview, FL 32536;
702 Pinewalk Drive, Brandon, FL 33510;
Seffner, FL 33584;
Zephyrhills, FL 33542
Aliases (AKA): C S Teague,
Carolyn S Tegue
Email Addresses: tea****@yahoo.com
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: 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: 510 Pinewalk Drive, Brandon, FL 33510;
1614 Bell Shoals Road, Brandon, FL 33511;
Sun City Center, FL 33573
Aliases (AKA): Loren B Grasso
Relatives & Associates: Erin Barowski
Kristine Barowski
Loren Barowski
Michael Barowski
Vincent Grasso
Phone Numbers: (813) 248-9828
Phone Numbers: (813) 232-0374
Address History: 514 Pinewalk Drive, Brandon, FL 33510;
840 Sunridge Point Drive, Seffner, FL 33584;
Tampa, FL 33612
Aliases (AKA): C Barone,
Charlotte R Baronespouse
Relatives & Associates: Robert Barone
Email Addresses: cha****@gmail.com
Address History: 612 Overhill Drive, Brandon, FL 33511;
2610 Bermuda Lake Drive Apartment 302, Brandon, FL 33510;
Plant City, FL 33565;
Ruskin, FL 33570;
Valrico, FL 33594
Aliases (AKA): Jeremy P Brook
Address History: 1629 Palm Leaf Drive, Brandon, FL 33510;
512 Pinewalk Drive, Brandon, FL 33510;
Hudson, FL 34667;
Tampa, FL 33610;
Orchard Park, NY 14127
Aliases (AKA): A P Hawrylczak,
Antoinett P Hawrylczak
Email Addresses: aha****@aol.com,
ant****@aol.com,
ant****@yahoo.com
Address History: 801 Leisey Circle, Ruskin, FL 33570;
2303 Bottega Lane, Brandon, FL 33511;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33625
Aliases (AKA): K Merrick,
Kim L Merrick,
Kimberly Merrick,
Kim L Moeller
Email Addresses: kim****@aol.com,
tgm****@aol.com
Address History: 502 Pinewalk Drive, Brandon, FL 33510;
3549 Valley Road, Bonita, CA 91902;
Fallbrook, CA 92028;
Hemet, CA 92544;
Menifee, CA 92584
Address History: 1703 Cherokee Trail, Lakeland, FL 33803;
7630 Clovelly Park Place, Apollo Beach, FL 33572;
Brandon, FL 33510;
Gainesville, FL 32608;
Seffner, FL 33584
Aliases (AKA): Amand Lancaster,
Amanda A Perez
Relatives & Associates: Carly Lancaster
Finn Lancaster
Ian Lancaster
Janice Lancaster
Paul Lancaster
Email Addresses: den****@tampabay.rr.com,
gle****@yahoo.com,
ila****@verizon.net,
man****@gmail.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: 9982 Bryant Road, Lithia, FL 33547;
1501 Loretta Court, Brandon, FL 33511;
Tampa, FL 33602;
Bloomingburg, NY 12721;
Cincinnati, OH 45215
Aliases (AKA): Suzanne Meier
Address History: 703 Pinewalk Drive, Brandon, FL 33510
Address History: 708 Pinewalk Drive, Brandon, FL 33510
Aliases (AKA): Lisette Melendez
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: 717 Pinewalk Drive, Brandon, FL 33510;
36060 Dockside Place, Dade City, FL 33525;
Tampa, FL 33624;
Plymouth, MI 48170;
Greer, SC 29650
Aliases (AKA): Ann Bingham,
Nancy B Hill
Phone Numbers: (813) 780-1332
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: 601 Pinewalk Drive, Brandon, FL 33510
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: 2565 Sleepy Hollow Lane, Lakeland, FL 33810;
522 Pinewalk Drive, Brandon, FL 33510;
Plant City, FL 33566
Email Addresses: joa****@yahoo.com
Address History: 1323 Jumana Loop, Apollo Beach, FL 33572;
717 Hazy Meadow Court, Brandon, FL 33510;
Lithia, FL 33547;
Spring Hill, FL 34611;
Tampa, FL 33610
Aliases (AKA): M Soros,
Michael Alan Soros,
Micheal Soros,
Mike Soros,
Michael A Steinbrick
Email Addresses: jso****@hotmail.com,
mal****@media-alert.com,
mic****@dancingcat.com,
mic****@netzero.net,
mic****@hotmail.com
Address History: 706 Pinewalk Drive, Brandon, FL 33510;
1538 North Kenmore Avenue, Los Angeles, CA 90027;
Boca Raton, FL 33428;
Winter Park, FL 32792;
Virginia Beach, VA 23464
Aliases (AKA): E Apolinario,
Eliezer A Apolinario
Relatives & Associates: Ben Apolinario
Jonathan Apolinario
Mariel Apolinario
Milagros Apolinario
Jorecca Ramos
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