Address History: 2667 Sabal Springs Circle Apt 201, Clearwater, FL 33761;
1570 W Maggio Way Apt 2086, Chandler, AZ 85224;
Gilbert, AZ 85234;
Golden Valley, AZ 86413;
Mesa, AZ 85205
Aliases (AKA): Ken Smith,
Kenneth Michael Smith
Relatives & Associates: Nicole Berthold
Kathy Campo
Sonja Downing
Cynthia Middlebrook
Brittany Smith
Email Addresses: ken****@juno.com,
ken****@sonalink.com,
kin****@hotmail.com
Address History: 2604 Crestfield Drive, Valrico, FL 33596;
5102 Butterfly Shell Drive, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Lithia, FL 33547;
Riverview, FL 33578
Address History: 8015 W Hiawatha Street, Tampa, FL 33615;
5211 Butterfly Shell Drive, Apollo Beach, FL 33572;
Panama City, FL 32404;
Sarasota, FL 34239;
Silver Springs, FL 34488
Aliases (AKA): Jennifer Houser
Email Addresses: sun****@gmail.com
Address History: 5109 Butterfly Shell Drive, Apollo Beach, FL 33572;
1151 Woodflower Way, Clermont, FL 34714
Relatives & Associates: Jerri Kelley
Phone Numbers: (813) 812-6195
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: 106 Bright Ibis Avenue, Apollo Beach, FL 33572;
5103 Butterfly Shell Drive, Apollo Beach, FL 33572;
Hallandale, FL 33009;
Miami, FL 33168;
Riverview, FL 33579
Aliases (AKA): Mylene Montrose
Address History: 4111 E Linebaugh Avenue Apt 404, Tampa, FL 33617;
5215 Butterfly Shell Drive, Apollo Beach, FL 33572
Email Addresses: imh****@comcast.com,
imh****@yahoo.com,
pta****@aol.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: 5224 Picador Court Apt 1, Tampa, FL 33617;
5220 Butterfly Shell Drive, Apollo Beach, FL 33572;
Tallahassee, FL 32304
Address History: 624 Flamingo Drive, Apollo Beach, FL 33572;
5103 Butterfly Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Mango, FL 33550;
Plant City, FL 33567
Aliases (AKA): Heather Nikole Brown,
Heather Hammons
Phone Numbers: (813) 645-4908
(817) 244-5419
Address History: 14204 Covert Green Place, Riverview, FL 33579;
5222 Butterfly Shell Drive, Apollo Beach, FL 33572;
Brooksville, FL 34601;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Bill Turner
Address History: 5220 Butterfly Shell Drive, Apollo Beach, FL 33572;
2168 Po Box, Ruskin, FL 33575;
Sun City Center, FL 33573;
Tampa, FL 33604
Address History: 5106 Butterfly Shell Drive, Apollo Beach, FL 33572;
102 Mi Bn C Court, Apo, AP 96257;
Monterey, CA 93942;
Tacoma, WA 98445;
Vancouver, WA 98665
Aliases (AKA): Cam Griffiths,
Cam T Hill
Address History: 350 79th Avenue N Apt 136, Saint Petersburg, FL 33702;
5116 Butterfly Shell Drive, Apollo Beach, FL 33572;
Berlin Center, OH 44401;
Newton Falls, OH 44444;
Sebring, OH 44672
Address History: 2235 Taft Street, Wimauma, FL 33598;
5220 Butterfly Shell Drive, Apollo Beach, FL 33572;
Tampa, FL 33610
Aliases (AKA): Frances Foster
Phone Numbers: (813) 633-2686
Address History: 1801 Dove Field Place, Brandon, FL 33510;
5104 Butterfly Shell Drive, Apollo Beach, FL 33572;
Riverview, FL 33578;
Tampa, FL 33694;
Blackwood, NJ 08012
Email Addresses: kin****@yahoo.com
Address History: 5216 Butterfly Shell Drive, Apollo Beach, FL 33572;
3274 Po Box, Apollo Beach, FL 33572;
Brandon, FL 33511;
Longboat Key, FL 34228;
Riverview, FL 33569
Aliases (AKA): Michelle Correa,
Michelle C Rexach
Address History: 5216 Butterfly Shell Drive, Apollo Beach, FL 33572;
3274 Po Box, Apollo Beach, FL 33572;
Longboat Key, FL 34228;
Riverview, FL 33579;
Sun City Center, FL 33573
Aliases (AKA): Nydia M Correa,
Nydia M Correa De Rexac,
Nydia M Correa De Rexach,
Nydia Rexac
Phone Numbers: (813) 671-3010
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: 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: 12452 Horseshoe Bend Drive, Lithia, FL 33547;
5317 Beach Boulevard, Buena Park, CA 90621;
Granada Hills, CA 91344;
Los Angeles, CA 90036;
San Diego, CA 92116
Aliases (AKA): Bryan S Thatcher
Relatives & Associates: Andrea Thatcher
Bryan Thatcher
John Thatcher
Patricia Thatcher
Sarah Thatcher
Address History: 6729 County Road 579, Seffner, FL 33584;
709 Erskine Drive Apt B, San Clemente, CA 92672;
Twentynine Palms, CA 92277;
Apollo Beach, FL 33572;
Sun City Center, FL 33573
Aliases (AKA): Faith Topliffe
Phone Numbers: (314) 423-1804
Address History: 5104 Butterfly Shell Drive, Apollo Beach, FL 33572;
308 Joann Street, Costa Mesa, CA 92626;
Boise, ID 83705;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Terry B Palmer
Email Addresses: chr****@gmail.com,
foo****@hotmail.com,
lyt****@aol.com,
tee****@yahoo.com,
tpa****@email.com
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
Address History: 100 Copper Ridge Road, San Ramon, CA 94582;
718 E Magnolia Boulevard Apt Bt, Burbank, CA 91501;
Glendale, CA 91203;
Los Angeles, CA 90046;
Apollo Beach, FL 33572
Aliases (AKA): Peter W Urso,
Peter William Urso,
Peter Ursu
Email Addresses: chr****@yahoo.com,
fro****@yahoo.com,
gyr****@hotmail.com,
pet****@att.net,
pet****@hotmail.com
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