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: 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: 708 Pinewalk Drive, Brandon, FL 33510
Aliases (AKA): Lisette Melendez
Address History: 712 Pinewalk Drive, Brandon, FL 33510
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
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: 907 Belle Timbre Avenue, Brandon, FL 33511;
607 Pinewalk Drive, Brandon, FL 33510;
Tampa, FL 33604;
Hillside, NJ 07205
Email Addresses: col****@ronintechpartners.com,
col****@us.ibm.com,
lll****@hotmail.com
Address History: 510 Pinewalk Drive, Brandon, FL 33510
Email Addresses: mic****@yahoo.com
Relatives & Associates: Richard Smokovich
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: 717 Pinewalk Drive, Brandon, FL 33510;
719 Pinewalk Drive, Brandon, FL 33510;
Dade City, FL 33523;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Geo M Lunsford,
George M Lunsford,
George Mortimer Lunsford
Relatives & Associates: Sarah Linthicum
Corbett Lunsford
Douglas Lunsford
Jonathan Lunsford
Marie Lunsford
Email Addresses: big****@hotmail.com,
dou****@juno.com,
dou****@yahoo.com,
liz****@msn.com,
lun****@verizon.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: 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
Aliases (AKA): Ann C Bingham
Phone Numbers: (813) 924-3849
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: 3055 Po Box, Brandon, FL 33509;
602 Pinewalk Drive, Brandon, FL 33510;
Mulberry, FL 33860;
Tallahassee, FL 32301;
Tampa, FL 33647
Aliases (AKA): James Weston,
James C Weston
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: 510 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (813) 248-9828
(813) 684-4145
Email Addresses: mic****@yahoo.com
Address History: 615 Cottonhill Road, Eufaula, AL 36027;
1511 Alder Way # 1, Brandon, FL 33510;
Indian Rocks Beach, FL 33785;
Lady Lake, FL 32159;
Seffner, FL 33584
Aliases (AKA): William A Brooks
Email Addresses: bro****@aol.com,
bro****@alltel.net,
bro****@aol.com
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: 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: 712 Pinewalk Drive, Brandon, FL 33510
Address History: 516 Pinewalk Drive, Brandon, FL 33510;
906 Delaney Circle Apt 103, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33619;
Stockbridge, GA 30281
Aliases (AKA): Zach Dewberry
Relatives & Associates: Alicia Dewberry
Clarence Dewberry
Edna Dewberry
Sharon Dewberry
Stephen Dewberry
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
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