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: 1511 Po Box, Belle Glade, FL 33430;
190 N State Road 715 Lot 220, Belle Glade, FL 33430;
Ruskin, FL 33570;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): L Walker,
Lawrence E Walker
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: 1009 W 7th Street, Riviera Beach, FL 33404;
315 Shell Manor Drive, Ruskin, FL 33570;
Saint Augustine, FL 32086;
West Palm Beach, FL 33404;
Atlanta, GA 30349
Aliases (AKA): Anthony Craig Gatlin
Email Addresses: ant****@gmail.com
Address History: 1941 Hawks View Drive, Ruskin, FL 33570;
315 Shell Manor Drive, Ruskin, FL 33570;
Mayaguez, PR 00681;
San German, PR 00683
Aliases (AKA): Joann Rocafort,
Joann Vazquez Vazquez
Address History: 311 Shell Manor Drive, Ruskin, FL 33570;
2203 N Merrin Street, Plant City, FL 33563;
Tampa, FL 33614
Phone Numbers: (813) 931-5171
Address History: 310 Shell Manor Drive, Ruskin, FL 33570;
1936 Sand Dollar Drive, Marysville, CA 95901;
Saint Petersburg, FL 33711;
Tampa, FL 33611;
Altus, OK 73521
Aliases (AKA): Terrance Simone Toston
Email Addresses: mon****@yahoo.com,
mon****@yahoo.com,
mon****@aol.com,
mon****@hotmail.com,
mon****@yahoo.com
Address History: 323 Shell Manor Drive, Ruskin, FL 33570;
2340 Nw 196th Street, Miami Gardens, FL 33056;
Tampa, FL 33619;
Temple Terrace, FL 33617
Aliases (AKA): Shanda P Mitchell
Email Addresses: gem****@aol.com
Address History: 309 Shell Manor Drive, Ruskin, FL 33570;
928 Delaney Circle Apartment 208, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613
Aliases (AKA): Pedro Rodriguez
Address History: 312 Shell Manor Drive, Ruskin, FL 33570;
14922 Friar Street, Van Nuys, CA 91411;
Riverview, FL 33579;
Tallahassee, FL 32312;
Midvale, UT 84047
Aliases (AKA): Tom Oncher
Address History: 3125 Pine Top Drive, Valrico, FL 33594;
145 W 6th Avenue, Anchorage, AK 99501;
Campbell, CA 95008;
Newbury Park, CA 91320;
San Luis Obispo, CA 93401
Aliases (AKA): Lampkin Kettly,
Kettly S Lampkin,
Kettly Sainvil,
Lampkin Kettly Sainvil,
Kettly Sainvil Lampkin
Email Addresses: dek****@gmail.com,
dek****@earthlink.net
Address History: 305 Shell Manor Drive, Ruskin, FL 33570;
7744 Bristol Park Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33624
Aliases (AKA): M Smith,
Marcela Smith,
Walker V Smith,
Marcela Walker,
Marcella Walker
Relatives & Associates: Marisa Baltimore
Lakeeia Hawkins
Maria Magdalena
Mercedes Smith
Micaela Smith
Address History: 329 Shell Manor Drive, Ruskin, FL 33570
Phone Numbers: (503) 699-1813
Address History: 10221 Sw Village Parkways Apt 201, Port Saint Lucie, FL 34987;
112 Carolina Lake Drive Apartment 203, Daytona Beach, FL 32114;
Palm Beach, FL 33480;
Port Orange, FL 32128;
Ruskin, FL 33570
Aliases (AKA): Alaina Kavanaght
Relatives & Associates: Allen Kavanaght
Allen Kavanaght
Allen Kavanaght
Georgette Kavanaght
Nadia Kavanaght
Email Addresses: aka****@khov.com,
aka****@primerica.com,
ala****@yahoo.com
Address History: 11307 Mossy Branch Court, Riverview, FL 33578;
1407 Lake Lucerne Way Apt 202, Brandon, FL 33511;
Gainesville, FL 32601;
Lakeland, FL 33813;
Ruskin, FL 33570
Address History: 4798 Drake Avenue, Lakeland, FL 33811;
11403 Warwick Pointe Drive Apt 104, Brandon, FL 33511;
Land O Lakes, FL 34639;
Ruskin, FL 33570
Aliases (AKA): Lisyois C Martorell
Phone Numbers: (813) 406-4169
Address History: 305 Shell Manor Drive, Ruskin, FL 33570
Phone Numbers: (813) 980-2135
Address History: 319 Shell Manor Drive, Ruskin, FL 33570;
10950 Brickside Court, Riverview, FL 33579;
Tampa, FL 33604;
Thonotosassa, FL 33592;
Greenup, KY 41144
Email Addresses: lan****@msn.com
Address History: 326 Shell Manor Drive, Ruskin, FL 33570;
9404 Windermere Lake Drive Apt 204, Riverview, FL 33578
Aliases (AKA): Raymond Rodriguez
Phone Numbers: (813) 246-5645
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: 2450 Sedgefield Drive, Augusta, GA 30906;
274 Sw 5th Court, Deerfield Beach, FL 33441;
Jacksonville, FL 32225;
Pompano Beach, FL 33062;
Ruskin, FL 33570
Aliases (AKA): Tironeseus Todd Morgan,
Tironesus Morgan
Email Addresses: tir****@cableone.net,
tm7****@gmail.com,
tmo****@gmail.com
Address History: 15833 E 13th Avenue, Aurora, CO 80011;
11200 E Dartmouth Avenue Apt 346, Aurora, CO 80014;
Gibsonton, FL 33534;
Ruskin, FL 33570
Email Addresses: dek****@gmail.com
Address History: 180 Washington Avenue Apt 102, Albany, NY 12210;
6402 Rubia Circle, Apollo Beach, FL 33572;
Riverview, FL 33579;
Ruskin, FL 33570;
Mahopac, NY 10541
Aliases (AKA): Kylie Lovitch
Email Addresses: llh****@hotmail.com
Address History: 115 Haven Drive, Clyde, NC 28721;
3116 50th Avenue Drive E, Bradenton, FL 34203;
Palmetto, FL 34221;
Ruskin, FL 33570;
Newport News, VA 23606
Aliases (AKA): Catherine H Doersch,
Catherine H Doresch,
C Hauke
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