Address History: 703 Pinewalk Drive, Brandon, FL 33510;
704 Forest Hills Drive, Brandon, FL 33510;
Ruskin, FL 33570;
Seffner, FL 33584;
Sun City Center, FL 33573
Aliases (AKA): Mark Gant,
Mark R Le,
Mark R Le Gant,
Mark R Legant
Address History: 712 Pinewalk Drive, Brandon, FL 33510;
701 Paddington Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Lori Lori Barton,
Lori A Dupree,
Lori Mirabole,
Laurie Stockdale,
Lori A Stockdale
Address History: 703 Pinewalk Drive, Brandon, FL 33510;
47 Bronx Avenue Apt 3, Bridgeport, CT 06606;
Fairfield, CT 06825;
Milford, CT 06460;
North Haven, CT 06473
Aliases (AKA): Marie Melisi
Relatives & Associates: Richard Smokovich
Address History: 602 Pinewalk Drive, Brandon, FL 33510
Phone Numbers: (717) 451-5045
Address History: 602 Pinewalk Drive, Brandon, FL 33510;
3418 Riverdale Drive, Dade City, FL 33523;
Seffner, FL 33584;
Sun City Center, FL 33573;
Tampa, FL 33617
Aliases (AKA): Dawn J Dawn,
D Henry,
D G Weston,
Dawn G Weston
Address History: 603 Pinewalk Drive, Brandon, FL 33510;
1711 Woodhaven Drive, Brandon, FL 33510;
Hialeah, FL 33010;
Miami, FL 33147;
Miami Gardens, FL 33055
Aliases (AKA): Raul M Paz
Address History: 715 Pinewalk Drive, Brandon, FL 33510;
916 Hillrise Drive, Brandon, FL 33510;
Riverview, FL 33578;
Seffner, FL 33584;
Guaynabo, PR 00969
Aliases (AKA): Lourdes Rivera
Address History: 606 Pinewalk Drive, Brandon, FL 33510;
2109 Ramblewood Lane, Brandon, FL 33510;
Oldsmar, FL 34677;
Westwood, MA 02090;
Fresh Meadows, NY 11365
Aliases (AKA): Patricia A Soloman,
Patricia Ann Soloman,
P Solomon,
Patricia Solomon
Email Addresses: gin****@yahoo.com,
tri****@tampabay.rr.com
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
Relatives & Associates: Jose Davila
Lourdes Davila
James Illidge
Emilia Rivera
Address History: 616 Pinewalk Drive, Brandon, FL 33510;
210 Fairway Drive, Haines City, FL 33844;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33637
Relatives & Associates: Janice Coneyfleming
Tamara Estrill
Anne Fleming
Dorothy B Fleming
Felisha Fleming
Email Addresses: aft****@aol.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: 725 7th Avenue N Apt 8, Saint Petersburg, FL 33701;
522 Pinewalk Drive, Brandon, FL 33510;
Alpharetta, GA 30022;
Buford, GA 30519;
Dallas, GA 30157
Aliases (AKA): Michael Dewain Hanlon
Email Addresses: cub****@aol.com,
cub****@yahoo.com,
mic****@comcast.net,
mor****@aol.com,
mor****@hotmail.com
Address History: 608 Pinewalk Drive, Brandon, FL 33510;
217 Island Water Way, Apollo Beach, FL 33572;
Riverview, FL 33578;
Ruskin, FL 33570;
Valrico, FL 33594
Relatives & Associates: Miguel Luna
Address History: 5814 S 2nd Street, Tampa, FL 33611;
208 Tennessee Avenue Ne, Hanceville, AL 35077;
Brandon, FL 33510;
Merritt Island, FL 32953
Aliases (AKA): Tom Koenn
Email Addresses: tko****@gmail.com,
tko****@mail.usf.edu
Address History: 721 Pinewalk Drive, Brandon, FL 33510;
1681 Palm Leaf Drive, Brandon, FL 33510;
Jacksonville, FL 32257;
Mango, FL 33550
Email Addresses: sen****@aol.com
Address History: 705 Pinewalk Drive, Brandon, FL 33510;
1628 Ladora Drive Apt 101, Brandon, FL 33511;
Hialeah, FL 33016;
Tampa, FL 33616
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: 608 Pinewalk Drive, Brandon, FL 33510;
1912 Alton Drive, Clearwater, FL 33763;
Tampa, FL 33613;
Hayesville, NC 28904
Address History: 13806 Cypress Village Circle, Tampa, FL 33618;
1915 Coco Meadow Circle, Brandon, FL 33511;
Cocoa Beach, FL 32931;
Odessa, FL 33556
Aliases (AKA): A Decker,
Adrienne K Decker,
A Fleming,
Aaron Fleming,
Adrienne K Fleming
Email Addresses: j.d****@verizon.net
Address History: 311 Orange Lane, Tampa, FL 33610;
726 Camrose Drive, Brandon, FL 33510;
Valrico, FL 33594;
Indianapolis, IN 46256;
Forest Lake, MN 55025
Aliases (AKA): Keri Schulz,
Keri Sharon Sharpe
Email Addresses: edw****@hotmail.com,
ker****@angelfire.com,
ker****@yahoo.com
Address History: 506 Pinewalk Drive, Brandon, FL 33510;
1408 Bucwood Court, Brandon, FL 33510;
Saint Petersburg, FL 33743;
Valrico, FL 33596
Aliases (AKA): Jeffrey Sk Saylors,
Jeffrey S K Saylors
Email Addresses: bat****@aol.com
Address History: 652 Queen Palm Drive, Davenport, FL 33897;
1221 Astor Commons Place Apartment 304, Brandon, FL 33511;
Champions Gate, FL 33896;
Largo, FL 33773;
North Fort Myers, FL 33917
Aliases (AKA): Cherice A Craig,
Cherice Caldwell Craig,
Cherie A Craig,
Sherice A Craig
Email Addresses: ccr****@lesliespool.com,
che****@lesliespool.com
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