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
Aliases (AKA): Bill Day
Relatives & Associates: Mary Day
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: 704 Pinewalk Drive, Brandon, FL 33510;
2913 3rd Street, Biggs, CA 95917;
Chico, CA 95973;
Gridley, CA 95948;
Stockton, CA 95207
Aliases (AKA): Angela Mari Thompson,
Angela M Wehe
Phone Numbers: (813) 681-7873
Email Addresses: pau****@worldnet.att.net,
pla****@dallas1construction.com,
pla****@dallasconstruction.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: 108 Clocktower Drive Apt 161, Brandon, FL 33510;
1212 Barmere Lane, Brandon, FL 33511;
Saint Petersburg, FL 33702;
Macon, GA 31204
Address History: 907 Tangelo Place, Brandon, FL 33510;
504 Pinewalk Drive, Brandon, FL 33510;
Tampa, FL 33610;
Temple Terrace, FL 33637
Address History: 721 Pinewalk Drive, Brandon, FL 33510;
998 Pelican Lane, Delray Beach, FL 33483;
Tampa, FL 33605
Aliases (AKA): Polly Anne Rodriguez,
Pollyanne Rodriguez,
Polly Speer,
Pollyanne A Speer
Relatives & Associates: Stefanie Anderson
Ariel Packard
Charles Packard
Ernest Rodri
Edward Rodriguez
Phone Numbers: (813) 500-4127
Address History: 704 Pinewalk Drive, Brandon, FL 33510;
577 Po Box, Biggs, CA 95917;
Chico, CA 95973;
Gridley, CA 95948;
Tampa, FL 33611
Aliases (AKA): Steve Thompson
Phone Numbers: (530) 846-5234
(530) 868-5088
Address History: 702 Pinewalk Drive, Brandon, FL 33510;
26530 Cardinal Drive, Canyon Country, CA 91387;
Encino, CA 91416;
Reseda, CA 91335;
Fort Walton Beach, FL 32548
Aliases (AKA): Angela Janell Avancena,
Angela J Avancenca,
Angela Bergensten,
Angela Conde,
Angie J Conde
Email Addresses: a_a****@yahoo.com
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: 703 Pinewalk Drive, Brandon, FL 33510
Address History: 1380 Corner Oaks Drive, Brandon, FL 33510;
4028 Browning Drive, Concord, CA 94518;
Pleasant Hill, CA 94523;
Thousand Oaks, CA 91362;
Seffner, FL 33584
Aliases (AKA): Linda Douglas,
Linda M Maser,
Linda Olsen
Email Addresses: ldo****@angelfire.com,
ldo****@aol.com,
ldo****@yahoo.com
Address History: 702 Pinewalk Drive, Brandon, FL 33510;
804 Bayou View Drive, Brandon, FL 33510;
Plant City, FL 33566;
Valrico, FL 33594;
Zephyrhills, FL 33540
Aliases (AKA): Shane Bergensten,
Shane Pergensten
Relatives & Associates: Robert Bergensten
Email Addresses: cbe****@gmail.com,
cbe****@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: 1304 Spry Court, Sun City Center, FL 33573;
6305 Fairway Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33510
Aliases (AKA): Irene J S Hart
Relatives & Associates: Genevieve Hart
Email Addresses: gin****@cfl.rr.com,
iha****@aol.com
Address History: 506 Pinewalk Drive, Brandon, FL 33510;
3524 Yale Circle, Riverview, FL 33578;
Tampa, FL 33613
Relatives & Associates: Rose Leitheiser
Phone Numbers: (813) 977-5305
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: 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: 615 Pinewalk Drive, Brandon, FL 33510;
37808 Wdcf Drive, Dade City, FL 33525;
Valrico, FL 33596;
Elmont, NY 11003;
Oceanside, NY 11572
Email Addresses: jos****@mindspring.com
Address History: 602 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (717) 451-5045
Address History: 712 Pinewalk Drive, Brandon, FL 33510
Address History: 603 Pinewalk Drive, Brandon, FL 33510;
1711 Woodhaven Drive, Brandon, FL 33510;
Miami, FL 33147;
Miami Gardens, FL 33056;
Opa Locka, FL 33055
Aliases (AKA): Aleida Galeano,
Aleyda Milexis Galeano
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