Address History: 313 Shell Manor Drive, Ruskin, FL 33570;
2938 Northeast 1st Drive, Homestead, FL 33033;
Miami, FL 33170
Aliases (AKA): Alyssa Archila,
Alyssa Roman
Address History: 313 Shell Manor Drive, Ruskin, FL 33570;
7840 Carriage Pointe Drive, Gibsonton, FL 33534;
Duluth, GA 30097;
Greenville, NC 27834;
Floral Park, NY 11001
Aliases (AKA): M Gil,
Marco Gil
Relatives & Associates: Lucia Gil
Address History: 313 Shell Manor Drive, Ruskin, FL 33570;
7840 Carriage Pointe Drive, Gibsonton, FL 33534;
Reno, NV 89502;
Floral Park, NY 11001;
Great Neck, NY 11021
Phone Numbers: (813) 831-1352
Address History: 9670 Ivory Drive, Sun City Center, FL 33573;
313 Shell Manor Drive, Ruskin, FL 33570;
Tampa, FL 33647;
Seekonk, MA 02771;
East Providence, RI 02914
Aliases (AKA): Monique Roderick
Email Addresses: daf****@hotmail.com,
mnr****@hotmail.com,
mon****@mindspring.com
Address History: 9670 Ivory Drive, Sun City Center, FL 33573;
313 Shell Manor Drive, Ruskin, FL 33570;
Tampa, FL 33647;
Central Falls, RI 02863;
East Providence, RI 02914
Aliases (AKA): Anderson Da Silva,
Anderson B Dasilva,
Anderson Dasilva
Relatives & Associates: Monique Roderick
Email Addresses: and****@bellsouth.net
Address History: 7840 Carriage Pointe Drive, Gibsonton, FL 33534;
2419 1 2 Manitou Avenue, Los Angeles, CA 90031;
Ruskin, FL 33570;
Chicago, IL 60659;
Greenville, NC 27834
Aliases (AKA): Maritza Noriega
Phone Numbers: (516) 466-0250
(516) 773-3633
(813) 831-1352
Address History: 117 Julie Lane, Brandon, FL 33511;
1508 Michigan Court, Brandon, FL 33510;
Cape Coral, FL 33914;
Lee, FL 32059;
Riverview, FL 33578
Aliases (AKA): David Wyly,
David F Wyly,
Fred Wyly
Email Addresses: dwy****@bright.net,
dwy****@optonline.net
Address History: 108 N Virginia Street, Goldsboro, NC 27530;
2706 Sw 29th Place, Cape Coral, FL 33914;
Land O Lakes, FL 34639;
Ruskin, FL 33570;
Saint Petersburg, FL 33710
Aliases (AKA): Nadine A Ruggles,
Nadine Ann Wyly
Email Addresses: bar****@mts.net,
lil****@aol.com,
lil****@alltel.net,
nbn****@aol.com,
rbo****@charter.net
Address History: 108 N Virginia Street, Goldsboro, NC 27530;
117 Julie Lane, Brandon, FL 33511;
Cape Coral, FL 33914;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Fred Wyly
Address History: 34 Colfax Street, Providence, RI 02905;
313 Shell Manor Drive, Ruskin, FL 33570;
Sun City Center, FL 33573;
Cranston, RI 02905;
East Providence, RI 02914
Aliases (AKA): Wayne William Barlow
Relatives & Associates: Janet Barlow
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