Address History: 1702 Moonraker Drive, Ruskin, FL 33570;
16420 N 45th Avenue, Glendale, AZ 85306;
Peoria, AZ 85382;
Phoenix, AZ 85053;
Charlotte, NC 28205
Aliases (AKA): Bill H Nixon,
Billy H Nixon
Address History: 3502 Mary Place, Ellenton, FL 34222;
5718 Essex Isle Drive, Orlando, FL 32829;
Ruskin, FL 33570;
Saint Cloud, FL 34771;
Taunton, MA 02780
Aliases (AKA): S Munroe,
Sheila Munroe
Address History: 2522 Turtleback Way, Ruskin, FL 33570;
2710 Nw Verlin Drive, Kansas City, MO 64152;
Kearney, MO 64060
Aliases (AKA): Page A Henderson
Address History: 1615 Susie Circle, Ruskin, FL 33570;
2530 Turtleback Way, Ruskin, FL 33570;
Anderson, IN 46016;
Middletown, IN 47356
Address History: 8065 Greenbrier Court, Spring Hill, FL 34606;
9582 Buttemere Road, Phelan, CA 92371;
Altamonte Springs, FL 32701;
Fort Pierce, FL 34982;
Homestead, FL 33032
Aliases (AKA): Kenneth E Beatty
Address History: 2535 Turtleback Way, Ruskin, FL 33570;
603 Bryan Terrace Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33569;
Sun City Center, FL 33571
Aliases (AKA): Brad King
Address History: 2509 Turtleback Way, Ruskin, FL 33570;
3220 W Ina Road Apt 9204, Tucson, AZ 85741;
Mount Carmel, PA 17851;
Myerstown, PA 17067;
Rehrersburg, PA 19550
Address History: 2515 Turtleback Way, Ruskin, FL 33570;
99 Old Common Road, Wethersfield, CT 06109;
Bartow, FL 33830;
Clearwater, FL 33759;
Fort Myers, FL 33907
Aliases (AKA): J Beeba,
Jeff Beeba,
Jeffrey Beeba
Email Addresses: jbe****@condominiumassociates.com,
jbe****@yahoo.com,
jef****@comcast.net
Address History: 2520 Turtleback Way, Ruskin, FL 33570;
107 Ficus Court, Parrish, FL 34219;
Lapeer, MI 48446;
Metamora, MI 48455;
Oak Park, MI 48237
Aliases (AKA): Reggie P Stockley
Address History: 2529 Turtleback Way, Ruskin, FL 33570;
1702 Gulf City Road Lot 304, Ruskin, FL 33570;
Buckhannon, WV 26201
Aliases (AKA): Floris Snyder Gilbert,
Floris Gilberts
Address History: 2511 Turtleback Way, Ruskin, FL 33570;
6130 Beech Drive, Lake, MI 48632;
Livonia, MI 48152
Phone Numbers: (989) 588-2123
Address History: 4934 11th Avenue N, Saint Petersburg, FL 33710;
5250 Roosevelt Boulevard Unit 31, Clearwater, FL 33760;
Largo, FL 33771;
Madeira Beach, FL 33738;
Orlando, FL 32822
Aliases (AKA): Terri Lynn Denio,
Terri Lynn Poythress
Relatives & Associates: April Denio
Delores Denio
Howard Denio
Howard Denio
Ronald Denio
Email Addresses: tpo****@yahoo.com
Address History: 1702 Gulf City Road Lot 320, Ruskin, FL 33570;
1500 Gulf City Road, Ruskin, FL 33570;
Oregon, OH 43616
Aliases (AKA): E Layman,
Emella Layman,
Emilia Layman
Relatives & Associates: Kenneth Layman
Phone Numbers: (813) 645-0154
Address History: 26555 Brush Street, Madison Heights, MI 48071;
2532 Turtleback Way, Ruskin, FL 33570;
Sarasota, FL 34231;
Clinton Township, MI 48038;
Pontiac, MI 48340
Aliases (AKA): Alan Michael Gonzalez,
Allan Gonzalez
Email Addresses: gon****@msn.com
Address History: 102 White Deer Trail, Prudenville, MI 48651;
3547 S Avenue 5 E # 89, Yuma, AZ 85365;
Ruskin, FL 33570;
Bay City, MI 48706;
Portage, MI 49002
Aliases (AKA): Carol Ann Mader
Address History: 1721 Crossings Boulevard, Shakopee, MN 55379;
4120 Cockroach Bay Road, Ruskin, FL 33570;
Sun City Center, FL 33573;
Venice, FL 34293;
Browerville, MN 56438
Aliases (AKA): Merese Millard
Email Addresses: mer****@yahoo.com,
mer****@charter.net,
mer****@wmconnect.com,
mer****@yahoo.com,
nfr****@ameritrade.com
Address History: 2005 Sandy Ford Road, Chesnee, SC 29323;
10822 Palmetto Street, Riverview, FL 33569;
Ruskin, FL 33570;
Black Mountain, NC 28711;
Liverpool, NY 13090
Address History: 1224 E 31st Street, Anderson, IN 46016;
1615 Susie Circle, Ruskin, FL 33570;
Middletown, IN 47356
Phone Numbers: (765) 649-2269
(813) 419-4825
(813) 812-6660
Address History: 102 White Deer Trail, Prudenville, MI 48651;
11451 S Avenue 5 E, Yuma, AZ 85365;
Ruskin, FL 33570;
Bay City, MI 48706;
Springfield, OH 45502
Aliases (AKA): Gerald Michael Mader
Email Addresses: ger****@uyahoo.com,
ger****@yahoo.com,
sar****@freeway.net
Address History: 2 S Pearl Street, Arcanum, OH 45304;
2530 Turtleback Way, Ruskin, FL 33570;
Englewood, OH 45322;
Carlisle, PA 17013;
Fredericksburg, VA 22407
Aliases (AKA): R Carpenter,
Robert L Carpenter,
Robert Carpenter
Relatives & Associates: Evelyn Carpenter
Jason Carpenter
Regina Carpenter
Robin Carpenter
Robin Carpenter
Address History: 401 Peachtree Place, Mason, MI 48854;
1702 Gulf City Road Lot 318, Ruskin, FL 33570;
Tampa, FL 33612;
Bronx, NY 10467
Aliases (AKA): Beverly J Eccleston
Relatives & Associates: Robert Eccleston
Email Addresses: bec****@address.com,
bec****@mailcity.com
Address History: 327 Bennington Road, Hopwood, PA 15445;
1702 Gulf City Road Lot 311, Ruskin, FL 33570;
Uniontown, PA 15401
Email Addresses: apr****@yahoo.com,
bap****@hotmail.com,
sun****@verizon.net,
sun****@yahoo.com
Address History: 54 Po Box, Stuart, NE 68780;
2530 Turtleback Way, Ruskin, FL 33570;
Bassett, NE 68714;
Newport, NE 68759;
Checotah, OK 74426
Aliases (AKA): Regina Carpenter
Relatives & Associates: Bernice Carpenter
Aliases (AKA): H Taylor,
Herb Taylor
Email Addresses: eag****@msn.com
Address History: 2995 S Spring Drive, Fremont, MI 49412;
2513 Turtleback Way, Ruskin, FL 33570;
Holton, MI 49425
Aliases (AKA): D Tubergen,
David Leroy Tubergen
Phone Numbers: (231) 924-3933
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