Address History: 206 Andover Place N Unit 76, Sun City Center, FL 33573;
5221 Butterfly Shell Drive, Apollo Beach, FL 33572;
Ruskin, FL 33573;
Valrico, FL 33596;
Cranston, RI 02921
Aliases (AKA): G T Ferreira,
Greg T Ferreira,
Gregory Thomas Ferreira
Email Addresses: gre****@verizon.net,
gre****@aol.com,
gre****@peoplepc.com
Address History: 5104 Butterfly Shell Drive, Apollo Beach, FL 33572;
10202 Casa Palarmo Drive Apt 5, Riverview, FL 33578;
Tampa, FL 33618;
Indianapolis, IN 46227;
South Easton, MA 02375
Aliases (AKA): Anita B Ptak
Address History: 4308 S Coolidge Avenue, Tampa, FL 33611;
5113 Butterfly Shell Drive, Apollo Beach, FL 33572;
Gainesville, FL 32607;
Melrose, FL 32666;
Westfield, IN 46074
Aliases (AKA): Neal Monroe,
Neil Monroe
Email Addresses: nea****@netscape.net
Address History: 14842 Salem Church Road, Dover, FL 33527;
5209 Butterfly Shell Drive, Apollo Beach, FL 33572;
Plant City, FL 33567
Aliases (AKA): Jeff Chancey,
Jeffrey Lewis Chancey
Relatives & Associates: Ashley Chancey
Cassidy Chancey
Cassidy Chancey
Jeffrey Chancey
Joseph Chancey
Address History: 21021 Wistful Yearn Drive, Land O Lakes, FL 34637;
5218 Butterfly Shell Drive, Apollo Beach, FL 33572;
Tampa, FL 33613
Phone Numbers: (813) 645-7871
Address History: 624 Flamingo Drive, Apollo Beach, FL 33572;
5103 Butterfly Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Ruskin, FL 33570;
Fort Worth, TX 76116
Email Addresses: b_h****@address.com,
b_h****@juno.com,
sk8****@yahoo.com
Address History: 10456 Apollo Manor Circle Apt 313, Riverview, FL 33578;
1003 Bellasol Way Unit 303, Apollo Beach, FL 33572
Aliases (AKA): Thomas Rowder
Email Addresses: bro****@yahoo.com
Address History: 5104 Butterfly Shell Drive, Apollo Beach, FL 33572;
9933 Cornwall Drive # C, Huntington Beach, CA 92646;
Melbourne, FL 32940;
Orlando, FL 32809;
Riverview, FL 33578
Aliases (AKA): Linda Ann Palmer,
Linda A Soto,
Linda Ann Soto,
Linda A Swindler,
Linda L Swindler
Email Addresses: bet****@gmail.com,
e.n****@live.com,
foo****@hotmail.com,
jos****@yahoo.com,
kam****@gmail.com
Address History: 5101 Butterfly Shell Drive, Apollo Beach, FL 33572;
2529 Cattlemen Road Unit 4302, Sarasota, FL 34232;
Sun City Center, FL 33573;
Venice, FL 34292
Address History: 5209 Butterfly Shell Drive, Apollo Beach, FL 33572;
802 Kilgore Road, Plant City, FL 33567
Aliases (AKA): Jeff Chancey
Relatives & Associates: Ashley Chancey
Cassidy Chancey
Cassidy Chancey
Jeffrey Chancey
Karen Chancey
Address History: 206 Andover Place N Unit 76, Sun City Center, FL 33573;
5221 Butterfly Shell Drive, Apollo Beach, FL 33572;
Fort Myers, FL 33908;
Ruskin, FL 33573;
Tampa, FL 33618
Aliases (AKA): Desi Marie Degrace,
Desi M Ferreira,
Desi Marie Ferreira,
Desi M Ferreria
Relatives & Associates: Johanna Degrace
Jonathan Degrace
Joseph Degrace
Kyong Degrace
Tammie Degrace
Email Addresses: des****@hotmail.com,
gfe****@gmail.com,
gre****@hotmail.com,
gre****@gmail.com
Address History: 5116 Lake Toscana Drive, Wimauma, FL 33598;
5116 Butterfly Shell Drive, Apollo Beach, FL 33572;
Port Charlotte, FL 33954;
Riverview, FL 33578;
Saint Petersburg, FL 33716
Aliases (AKA): Terri Mc,
Terry L Mc,
Terry Mc-Ie,
Terry Lee Mcie
Email Addresses: stp****@aol.com,
tmc****@greystonehcm.com,
tmc****@techcarecorp.com
Address History: 106 Bright Ibis Avenue, Apollo Beach, FL 33572;
5103 Butterfly Shell Drive, Apollo Beach, FL 33572;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33150
Aliases (AKA): Eddy Daniel Montrose,
Eddy Montrose,
Edward Montrose
Relatives & Associates: Mylene Fleuridor
Dominique Montrose
Edrice Montrose
Edriss Montrose
Frantz Montrose
Email Addresses: edm****@aol.com
Address History: 5209 Butterfly Shell Drive, Apollo Beach, FL 33572;
12152 Country Lane, Santa Ana, CA 92705;
Tustin, CA 92781;
Brandon, FL 33510
Aliases (AKA): Bryan Somerville
Address History: 5111 Butterfly Shell Drive, Apollo Beach, FL 33572;
20802 North Cave Creek Road Apartment 81, Phoenix, AZ 85024;
Clearwater, FL 33763;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695
Aliases (AKA): S Horwitz,
Susan Horwitz
Address History: 5219 Butterfly Shell Drive, Apollo Beach, FL 33572;
804 Heather Noel Court Apartment 101, Brandon, FL 33510;
Dover, FL 33527;
Indian Rocks Beach, FL 33785;
Valrico, FL 33594
Aliases (AKA): Jason T Bingha,
Jason Bingham
Relatives & Associates: James Bingham
Jennifer Bingham
Sandra Bingham
Thomas Bingham
William Bingham
Email Addresses: y2j****@aol.com
Address History: 3213 Pine Club Drive, Plant City, FL 33566;
5216 Butterfly Shell Drive, Apollo Beach, FL 33572;
Lakeland, FL 33803;
Saint Petersburg, FL 33716;
Valrico, FL 33594
Aliases (AKA): Danielle Leigh Kapanowski
Relatives & Associates: Cynthia Kapanowski
George Kapanowski
James Kapanowski
Lee Kapanowski
Teresa Kapanowski
Email Addresses: dan****@gopherresource.com,
dka****@yahoo.com
Address History: 5211 Butterfly Shell Drive, Apollo Beach, FL 33572;
14 P/O Box, Boca Raton, FL 33429;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Palm Harbor, FL 34683
Aliases (AKA): Tara Marie Holley,
Tara Marie Houser
Email Addresses: raz****@gmail.com,
raz****@aol.com,
raz****@gmail.com,
raz****@yahoo.com,
tar****@rcn.com
Address History: 5108 Butterfly Shell Drive, Apollo Beach, FL 33572;
1277 Commonwealth Avenue Apartment 411, Allston, MA 02134;
Arlington, MA 02474;
Medford, MA 02155;
Wellesley, MA 02482
Aliases (AKA): Caitlin Ruiz
Relatives & Associates: Carlee Cunningham
David Cunningham
David Cunningham
Donna Cunningham
Robert Cunningham
Email Addresses: cai****@gmail.com,
cai****@gmail.com
Address History: 564 Florida Circle S, Apollo Beach, FL 33572;
5101 Butterfly Shell Drive, Apollo Beach, FL 33572;
Naples, FL 34116
Relatives & Associates: Rosa Roberts
Email Addresses: ori****@yahoo.com
Address History: 5211 Butterfly Shell Drive, Apollo Beach, FL 33572;
1976 Georgia Circle N # 28, Clearwater, FL 33760;
Largo, FL 33771;
Atlanta, GA 30341;
Norcross, GA 30092
Aliases (AKA): C L Bair,
Cynthia Leigh Bair,
Cynthia L Kinports
Email Addresses: cba****@tampabay.rr.com,
cbf****@yahoo.com
Address History: 402 Flora Drive Sw, Calhoun, GA 30701;
13935 Cerise Avenue, Hawthorne, CA 90250;
Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Hialeah, FL 33010
Aliases (AKA): Gustavo A Espinal
Address History: 670 Stately Drive, Woodstock, GA 30188;
5108 Butterfly Shell Drive, Apollo Beach, FL 33572;
Pomona, NJ 08240
Aliases (AKA): Emanuela Rybak
Address History: 3823 Howard Avenue, Columbus, GA 31904;
192 Roundabout Trail, Camden Wyoming, DE 19934;
Apollo Beach, FL 33572;
Riverview, FL 33579;
Atlanta, GA 30315
Aliases (AKA): Amy Wilson
Address History: 670 Stately Drive, Woodstock, GA 30188;
5108 Butterfly Shell Drive, Apollo Beach, FL 33572;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Pensacola, FL 32503
Aliases (AKA): Mark Joseph Heitland
Email Addresses: mar****@hotmail.com
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