Address History: 715 Pinewalk Drive, Brandon, FL 33510;
3016 Wilkinson Road, Cameron Park, CA 95682;
Hacienda Heights, CA 91745;
San Diego, CA 92128;
Lutz, FL 33558
Aliases (AKA): Lourdes John Davila,
Rivera Davila
Address History: 705 Pinewalk Drive, Brandon, FL 33510
Relatives & Associates: Edward Digiorgio
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: 609 Pinewalk Drive, Brandon, FL 33510;
6807 Surrey Oak Drive, Apollo Beach, FL 33572;
Cantonment, FL 32533;
Gibsonton, FL 33534;
Plainfield, NJ 07063
Aliases (AKA): David Marcan,
David J Marcantonio
Email Addresses: cma****@comcast.net,
dma****@tampabay.rr.com,
mar****@tampabay.rr.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: 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: 2565 Sleepy Hollow Lane, Lakeland, FL 33810;
522 Pinewalk Drive, Brandon, FL 33510;
Plant City, FL 33566
Email Addresses: joa****@yahoo.com
Address History: 721 Pinewalk Drive, Brandon, FL 33510;
1845 Madera Street, Lemon Grove, CA 91945;
San Diego, CA 92115;
Temecula, CA 92591;
Tampa, FL 33619
Aliases (AKA): Will Davis
Address History: 715 Pinewalk Drive, Brandon, FL 33510;
916 Hillrise Drive, Brandon, FL 33510;
Riverview, FL 33578;
Seffner, FL 33584;
Far Rockaway, NY 11691
Relatives & Associates: Lourdes Davila
Lourdes Davila
James Illidge
Emilia Rivera
Address History: 705 Pinewalk Drive, Brandon, FL 33510
Aliases (AKA): Amalija N Di Giorgio
Address History: 613 Pinewalk Drive, Brandon, FL 33510;
1222 Citrus Hill Court, Seffner, FL 33584;
Tampa, FL 33603
Aliases (AKA): J C Jones,
Jay Jones
Email Addresses: jun****@aol.com,
rlo****@hotmail.com
Address History: 12217 Broadwater Loop, Thonotosassa, FL 33592;
1408 Bucwood Court, Brandon, FL 33510;
Lithia, FL 33547;
Valrico, FL 33596
Aliases (AKA): Jessica R Merriott,
Jessica R Odom
Email Addresses: arm****@aol.com,
say****@aol.com
Address History: 601 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (813) 684-2912
Email Addresses: nix****@aol.com
Address History: 142 Po Box, Green Cove Springs, FL 32043;
378 Aquatic Drive, Atlantic Beach, FL 32233;
Brandon, FL 33510;
Debary, FL 32713;
Eustis, FL 32727
Aliases (AKA): L Myers
Email Addresses: lyn****@juno.com,
son****@bellsouth.net
Address History: 717 Pinewalk Drive, Brandon, FL 33510;
11512 109th Street, Largo, FL 33778;
Micanopy, FL 32667;
Tampa, FL 33606;
Webster, FL 33597
Address History: 516 Clemons Road, Brandon, FL 33510;
875 Bayou View Drive, Brandon, FL 33510;
Fort Lauderdale, FL 33317;
Hollywood, FL 33023;
Mango, FL 33550
Aliases (AKA): William T Collins
Email Addresses: jco****@tampabay.rr.com,
jco****@tampabay.rr.com
Address History: 3506 Holland Drive, Brandon, FL 33511;
610 Pinewalk Drive, Brandon, FL 33510;
Lutz, FL 33559;
Tampa, FL 33634
Aliases (AKA): Teresa G Lee
Address History: 603 Pinewalk Drive, Brandon, FL 33510;
57 Federal Street, Hudson, FL 34667;
Port Richey, FL 34668;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Terry A Farmer
Address History: 719 Pinewalk Drive, Brandon, FL 33510;
705 Periwinkle Pointe Place, Seffner, FL 33584;
Tampa, FL 33618;
Alexandria, VA 22304;
Falls Church, VA 22043
Aliases (AKA): Shirley Eanes
Email Addresses: shi****@hotmail.com
Address History: 30350 Stapleton Street, Wesley Chapel, FL 33545;
704 Pinewalk Drive, Brandon, FL 33510;
Dover, FL 33527;
Gibsonton, FL 33534;
Plant City, FL 33565
Aliases (AKA): Frank Siran
Address History: 2280 Harris Hawk Avenue, Ruskin, FL 33570;
520 Pinewalk Drive, Brandon, FL 33510;
Cornelia, GA 30531;
Maryville, TN 37802;
Ashburn, VA 20147
Phone Numbers: (540) 338-8470
Email Addresses: dec****@alltel.net,
dre****@inova.org
Address History: 522 Pinewalk Drive, Brandon, FL 33510;
5102 Nw 79th Avenue, Doral, FL 33166;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Hollywood, FL 33025
Aliases (AKA): Magaly Bruno,
Maggie Bruno,
Margaret Bruno,
Maggie Cortez,
Magaly Elias
Address History: 603 Pinewalk Drive, Brandon, FL 33510
Address History: 506 Pinewalk Drive, Brandon, FL 33510;
1408 Bucwood Court, Brandon, FL 33510;
Tampa, FL 33619;
Ranger, GA 30734;
Hewitt, TX 76643
Aliases (AKA): Bill Saylors,
William E Saylors,
Williams E Saylors,
Wm Saylors
Email Addresses: arm****@aol.com,
bat****@att.net,
bat****@cs.com,
say****@aol.com
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