Address History: 1307 Gulf Stream Circle Apt 102, Brandon, FL 33511;
702 Pinewalk Drive, Brandon, FL 33510;
Roswell, GA 30076
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: 520 Pinewalk Drive, Brandon, FL 33510;
5134 N Glendora Avenue, Covina, CA 91724;
Michigan City, IN 46360;
Bridgman, MI 49106;
Saint Joseph, MI 49085
Email Addresses: arb****@hotmail.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: 616 Pinewalk Drive, Brandon, FL 33510;
1909 Coco Meadow Circle Apt 305, Brandon, FL 33511;
Tampa, FL 33619
Relatives & Associates: Janice Coneyfleming
Tamara Estrill
Ashley Fleming
Hildreth Fleming
Janice Fleming
Address History: 703 Pinewalk Drive, Brandon, FL 33510
Address History: 713 Pinewalk Drive, Brandon, FL 33510;
9241 Brown Road, Elk Grove, CA 95624;
Oceanside, CA 92058;
Sacramento, CA 95828;
San Diego, CA 92105
Aliases (AKA): Ross Gersham
Email Addresses: ros****@centurum.com,
ros****@gmail.com,
ros****@va.gov,
ros****@gmail.com
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: 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: 6807 Surrey Oak Drive, Apollo Beach, FL 33572;
609 Pinewalk Drive, Brandon, FL 33510;
Gibsonton, FL 33534;
North Plainfield, NJ 07063;
Plainfield, NJ 07063
Aliases (AKA): Cynthia J Marcantonio,
Cynthia Marcantoonioo
Email Addresses: cma****@comcast.net
Address History: 3303 Michener Place, Plant City, FL 33566;
207 E Robertson Street, Brandon, FL 33511;
Tampa, FL 33604;
Parkersburg, WV 26101
Aliases (AKA): K Castleberry,
Kay E Marshall
Relatives & Associates: Andrew Castleberry
Edward Castleberry
Dan Marshall
Herbert Marshall
Marjorie Marshall
Address History: 2802 Durant Trails Boulevard, Dover, FL 33527;
1321 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Indian Rocks Beach, FL 33785;
Riverview, FL 33578
Aliases (AKA): Joseph Antho Ferrezza,
Joseph Ferrezza
Email Addresses: jfe****@aol.com,
jfe****@gmail.com,
joe****@quickquotemortgage.net
Address History: 203 W Hanna Avenue, Tampa, FL 33604;
611 Pinewalk Drive, Brandon, FL 33510;
Fort Myers, FL 33919;
Gainesville, FL 32601;
Punta Gorda, FL 33950
Aliases (AKA): Jaremy J Shelton,
Jeremy J Shelton
Email Addresses: jai****@gmail.com,
jjs****@whhlaw.com
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: 1501 Loretta Court, Brandon, FL 33511;
514 Pinewalk Drive # 204, Brandon, FL 33510;
Tampa, FL 33619;
Valrico, FL 33596;
Buffalo, NY 14220
Aliases (AKA): Ronda Jean Parker,
Ronda Jean Trombeta,
R Jean Trombetta,
Rhonda Jean Trombetta,
Ronda J Trombetta
Email Addresses: ant****@yahoo.com,
cha****@gmail.com,
rmt****@yahoo.com,
rog****@gmail.com,
ttt****@aol.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
Relatives & Associates: Richard Smokovich
Address History: 726 Camrose Drive, Brandon, FL 33510;
34935 Belvedere Terrace, Fremont, CA 94555;
Littleton, CO 80129;
Fort Myers, FL 33905;
Gibsonton, FL 33534
Aliases (AKA): E Sharpe,
Eddie Sharpe,
Edward P Sharpe
Email Addresses: edw****@attbi.com,
edw****@sbcglobal.net,
edw****@msn.com,
ker****@angelfire.com
Relatives & Associates: Virginia Adamo
Phone Numbers: (813) 653-2578
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: 702 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (813) 352-6133
Address History: 717 Pinewalk Drive, Brandon, FL 33510;
313 Wescoat Court, Mountain View, CA 94043;
Colorado Springs, CO 80923;
Seminole, FL 33775;
Fort Leavenworth, KS 66027
Aliases (AKA): Samantha Davis,
Samantha J Lubecke
Email Addresses: sam****@gmail.com,
sam****@gmail.com
Aliases (AKA): L Barowski,
Lauren Barowski,
Loren K White
Address History: 907 Tangelo Place, Brandon, FL 33510;
504 Pinewalk Drive, Brandon, FL 33510;
Tampa, FL 33610;
Temple Terrace, FL 33637
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