Address History: 916 W Shell Point Road, Ruskin, FL 33570;
305 Po Box, Balm, FL 33503;
Gibsonton, FL 33534;
Sun City Center, FL 33571
Aliases (AKA): P Schwartz,
Peggy M Schwartz
Email Addresses: peg****@yahoo.com
Address History: 2510 W Shell Point Road Lot 120, Ruskin, FL 33570;
919 Chandrika Place, Ruskin, FL 33570;
Grand Rapids, MI 49507;
Plentywood, MT 59254;
Holland, OH 43528
Aliases (AKA): Susan J Mathre,
Susan Mathre,
Susan J Munger
Address History: 1112 W Shell Point Road Lot 210, Ruskin, FL 33570;
2437 Edgewater Falls Drive, Brandon, FL 33511;
Homosassa, FL 34448;
Saint Petersburg, FL 33708;
Tampa, FL 33634
Aliases (AKA): Mark Douglas Fersaci,
Mark Tersaci,
Mark D Tersaci
Address History: 2510 W Shell Point Road Lot 115, Ruskin, FL 33570;
614 Atlantic Avenue, Auburndale, FL 33823;
Ellenton, FL 34222;
Marathon, FL 33050;
Winter Haven, FL 33882
Aliases (AKA): Teryl A Poor,
Teryl A Rimmer
Address History: 1106 W Shell Point Road, Ruskin, FL 33570;
1676 Po Box, Ruskin, FL 33575
Address History: 2510 W Shell Point Road Lot 118, Ruskin, FL 33570;
1317 Peninsula Trace, Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Gaynal Smart,
Virgil G Smart
Address History: 2510 W Shell Point Road Lot 167, Ruskin, FL 33570;
84 Po Box, Casco, ME 04015;
Raymond, ME 04071;
Copperas Cove, TX 76522
Aliases (AKA): R Heath,
Randolph C Heath,
Randy L Heath
Address History: 105 W Shell Point Road, Ruskin, FL 33570;
7005 49 Th Avenue South, Tampa, FL 33619;
Davison, MI 48423;
Cameron, MO 64429;
Lathrop, MO 64465
Relatives & Associates: Cecelia Debutts
Email Addresses: dam****@yahoo.com
Address History: 1502 W Shell Point Road, Ruskin, FL 33570;
521 Flame Tree Drive, Apollo Beach, FL 33572;
Palmetto, FL 34221;
Saint Petersburg, FL 33709
Aliases (AKA): Pamela Fogarty,
Pamela Morico
Address History: 1504 W Shell Point Road, Ruskin, FL 33570;
1001 Apollo Beach Boulevard Apt 5, Apollo Beach, FL 33572;
Land O Lakes, FL 34638;
Wesley Chapel, FL 33543;
Wimauma, FL 33598
Aliases (AKA): Joni Lynn Bowlin,
Joni L Park,
Joni Lynn Park
Email Addresses: jon****@comcast.net,
jon****@yahoo.com
Address History: 606 W Shell Point Road, Ruskin, FL 33570;
606 West Shell Point Road, Ruskin, FL 33570
Aliases (AKA): Cameron Michael Diamond
Relatives & Associates: Carmeron Diamond
Address History: 2510 W Shell Point Road Lot 110, Ruskin, FL 33570;
272 Po Box, Riverview, FL 33568;
Wimauma, FL 33598
Aliases (AKA): Fred Heinke,
Fredric Heinke,
Fredrick J Heinke
Address History: 1112 W Shell Point Road Lot 103, Ruskin, FL 33570;
4054 Aloha Boulevard, Ruskin, FL 33570;
Greenwood, IN 46142;
Indianapolis, IN 46227;
Martinsville, IN 46151
Aliases (AKA): Timothy G Adams
Address History: 2510 W Shell Point Road Lot 129, Ruskin, FL 33570;
6018 Rex Hall Lane, Apollo Beach, FL 33572;
Riverview, FL 33578;
Bretz, WV 26524;
Masontown, WV 26542
Aliases (AKA): N Boone,
Nancy P Boone,
Nancy Paulette Gregg
Email Addresses: ngr****@hotmail.com
Address History: 108 W Shell Point Road Unit 101, Ruskin, FL 33570;
8010 Emi Ann Lane, Riverview, FL 33578;
Saint Petersburg, FL 33716;
Seffner, FL 33584;
Wimauma, FL 33598
Address History: 1112 W Shell Point Road Lot 319, Ruskin, FL 33570;
2324 Mirro Drive Apt 8, Manitowoc, WI 54220;
Two Rivers, WI 54241
Aliases (AKA): Eileen Donnermeyer,
E M Pogrant
Relatives & Associates: Michael Donnermeyer
Patricia Muthig
Audrey Pogrant
Jeff Pogrant
Michael Pogrant
Address History: 1112 W Shell Point Road Lot 527, Ruskin, FL 33570;
2410 Dakota Cliff Street, Ruskin, FL 33570;
Applegate, MI 48401;
Fort Gratiot, MI 48059;
Lexington, MI 48450
Aliases (AKA): S Vincent
Address History: 1302 W Shell Point Road, Ruskin, FL 33570;
1065 Collier Road, Auburn Hills, MI 48326;
Grand Rapids, MI 49504;
Mecosta, MI 49332;
Rodney, MI 49342
Aliases (AKA): E Cook
Address History: 2510 W Shell Point Road Lot 157, Ruskin, FL 33570;
1231 Devils Glen Road, Bettendorf, IA 52722;
Davenport, IA 52806
Address History: 2510 W Shell Point Road Lot 120, Ruskin, FL 33570;
215 E Palm Avenue Apt 408, Tampa, FL 33602;
Coudersport, PA 16915;
Livingston, TX 77399
Email Addresses: con****@hotmail.com
Address History: 2510 W Shell Point Road Lot 145, Ruskin, FL 33570;
9005 32nd Avenue E, Palmetto, FL 34221;
Port Charlotte, FL 33952;
Charlotte, NC 28215;
Concord, NC 28025
Aliases (AKA): Frank Frederick Jacobs
Relatives & Associates: Cindy Carpenter
Frances Jacobs
Jacobs Jacobs
Lorraine Jacobs
Lorraine Jacobs
Address History: 408 W Shell Point Road, Ruskin, FL 33570;
825 College Chase Drive, Ruskin, FL 33570
Aliases (AKA): Alwaled M Alotab,
Alwaleed M Alotab,
Alwaled Alotab Mohammed
Address History: 2420 W Shell Point Road, Ruskin, FL 33570;
420 Island Cay Way, Apollo Beach, FL 33572;
Winter Haven, FL 33881
Address History: 2510 W Shell Point Road Lot 105, Ruskin, FL 33570;
367178 P/O Box, Bonita Springs, FL 34136;
Lehigh Acres, FL 33971;
Naples, FL 34110;
Hamlin, NY 14464
Aliases (AKA): Raymond W Meier
Address History: 2510 W Shell Point Road Lot 8, Ruskin, FL 33570;
121 Kings Landing Drive, Columbiaville, MI 48421;
Mio, MI 48647
Aliases (AKA): Dolores Hunt
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