Address History: 1502 W Shell Point Road, Ruskin, FL 33570;
10704 Fern Hill Drive Lot B, Riverview, FL 33578;
Wimauma, FL 33598
Email Addresses: joh****@ameritrade.com
Aliases (AKA): Fidel Duran
Address History: 1412 W Shell Point Road, Ruskin, FL 33570;
904 Sago Palm Way, Apollo Beach, FL 33572
Aliases (AKA): Joe Greene
Address History: 502 W Shell Point Road, Ruskin, FL 33570;
515 Po Box, Camden Wyoming, DE 19934;
Dover, DE 19901;
Valdosta, GA 31601
Aliases (AKA): Terry Warren
Phone Numbers: (229) 245-3646
Address History: 1112 W Shell Point Road Lot 217, Ruskin, FL 33570;
1112 West Shell Point Road #31, Ruskin, FL 33570;
Silver Creek, NY 14136
Aliases (AKA): Roy Abendschein
Address History: 2510 W Shell Point Road Lot 153, Ruskin, FL 33570;
2260 E Williams Drive, Phoenix, AZ 85024;
Highland, MI 48356;
Waterford, MI 48327;
Westerville, OH 43081
Aliases (AKA): Frank Cooper,
Frank H Cooperiii
Email Addresses: fra****@worldnet.att.net
Address History: 812 W Shell Point Road, Ruskin, FL 33570;
1210 Harvest Home Court, Ruskin, FL 33570;
Lytle, TX 78052
Relatives & Associates: Chriselda Carmona
Fabian Carmona
Guadalupe Carmona
Irma Carmona
Joshua Carmona
Email Addresses: ash****@hotmail.com,
dre****@yahoo.com,
dre****@bellatlantic.net,
dre****@yahoo.com
Address History: 816 W Shell Point Road, Ruskin, FL 33570
Address History: 1112 W Shell Point Road Lot 202, Ruskin, FL 33570;
6503 Clair Nest Court, Apollo Beach, FL 33572;
Clearwater, FL 33764;
Largo, FL 33770;
Saint Petersburg, FL 33702
Aliases (AKA): Neil Daverese,
Nelson N Daverese
Email Addresses: ben****@tivejo.com,
ene****@aol.com,
lil****@msn.com,
lil****@msn.com,
lil****@aol.com
Address History: 2420 W Shell Point Road, Ruskin, FL 33570;
3073 Achey Drive, Enterprise, AL 36330;
Apollo Beach, FL 33572;
Tampa, FL 33608;
Fort Leavenworth, KS 66027
Aliases (AKA): Jamie M Hudson,
Jamie Michelle Hudson,
Jamie Shudson,
Jamie M Suter,
Jamie Michelle Suter
Email Addresses: hud****@yahoo.com
Address History: 2510 W Shell Point Road Lot 157, Ruskin, FL 33570;
1231 Devils Glen Road, Bettendorf, IA 52722;
Davenport, IA 52806
Address History: 916 W Shell Point Road, Ruskin, FL 33570;
29417 64th Avenue, Lawton, MI 49065;
Paw Paw, MI 49079
Aliases (AKA): Jeffery C Ramey
Email Addresses: bec****@aol.com
Address History: 201 W Shell Point Road, Ruskin, FL 33570;
315 E Bloomingdale Avenue, Brandon, FL 33511;
Gibsonton, FL 33534
Aliases (AKA): Hazel F Prevatt
Phone Numbers: (813) 781-8094
Address History: 1623 W Shell Point Road, Ruskin, FL 33570;
1603 E Shell Point Road, Ruskin, FL 33570
Aliases (AKA): Louis C Cagllanone
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: 2510 W Shell Point Road Lot 108, Ruskin, FL 33570;
411 Second Street, Brandon, FL 33511;
Peru, NY 12972;
Plattsburgh, NY 12901
Aliases (AKA): Debbie Jane Fowler,
Debra Jane Fowler,
Debra J Fowler,
Deborah Jane Hendriks,
Deborah J Hendriks
Email Addresses: bud****@aol.com,
deb****@att.net,
deb****@netscape.net,
dhe****@gmail.com,
dhe****@hotmail.com
Address History: 1712 W Shell Point Road, Ruskin, FL 33570;
202 Thorn Tree Place # 15, Brandon, FL 33510;
Sun City, FL 33586;
Rock Hill, SC 29732;
Somerset, TX 78069
Aliases (AKA): Conchita R Navarro,
Conchita Rodriguez,
Michelle C Rodriguez,
Conchita Rodriguez Navarro,
Conchita M Rodrigueznavar
Relatives & Associates: Mary Morgan
David Rodriguez
Edward Rodriguez
Fidel Rodriguez
Guadalupe Rodriguez
Address History: 306 W Shell Point Road, Ruskin, FL 33570;
2225 5th Avenue Se, Ruskin, FL 33570;
Bay City, MI 48708;
Midland, MI 48642
Aliases (AKA): Patricia B Booth,
P Hicks,
Patricia D Hicks,
Patricia Hicks
Phone Numbers: (989) 894-5694
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: 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: 2510 W Shell Point Road Lot 41, Ruskin, FL 33570;
2549 Kirkland Avenue, Escondido, CA 92029
Aliases (AKA): Raymund Maurer
Address History: 1112 W Shell Point Road Lot 212, Ruskin, FL 33570;
4846 Bonton Drive, Holiday, FL 34690;
Lutz, FL 33559;
Palm Harbor, FL 34683;
Valrico, FL 33596
Address History: 1112 W Shell Point Road Lot 416, Ruskin, FL 33570;
11109 Lost Creek Terrace Apt 107, Bradenton, FL 34211;
Brandon, FL 33511;
Greensboro, NC 27455;
High Point, NC 27260
Aliases (AKA): Emma Best
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