Address History: 5210 Moon Shell Drive, Apollo Beach, FL 33572;
944 Ridge Haven Drive, Brandon, FL 33511;
Dover, FL 33527;
Riverview, FL 33579;
Tampa, FL 33610
Aliases (AKA): Brian S Pike,
Brian Scott Pike,
Bryan Scott Pike
Email Addresses: bpi****@claytonsupply.com,
jpi****@hotmail.com,
jpi****@yahoo.com
Address History: 5209 Moon Shell Drive, Apollo Beach, FL 33572;
9104 Avenue Club Drive Unit 203, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Keith Antonio Harden
Address History: 5205 Moon Shell Drive, Apollo Beach, FL 33572;
2603 Bermuda Lake Drive Apt 201, Brandon, FL 33510;
Devine, TX 78016;
San Antonio, TX 78245
Aliases (AKA): Javonica M Gonzales,
Javonica M Parker
Address History: 5305 Moon Shell Drive, Apollo Beach, FL 33572;
2630 223rd Street E, Bradenton, FL 34211;
Largo, FL 33773;
Pinellas Park, FL 33782;
Spring Hill, FL 34607
Aliases (AKA): L Oij,
Lance R Oij
Address History: 5243 28th Place Sw, Naples, FL 34116;
5223 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Gibsonton, FL 33534;
Lakeland, FL 33810
Aliases (AKA): Melissa M Sams,
Melissa Spahr,
Melissa M Willis
Email Addresses: mel****@aol.com
Address History: 6702 Brighton Park Drive, Apollo Beach, FL 33572;
5208 Moon Shell Drive, Apollo Beach, FL 33572;
Punta Gorda, FL 33950;
Akron, OH 44319;
Elyria, OH 44035
Email Addresses: don****@earthlink.net
Address History: 20632 Macon Parkways, Orlando, FL 32833;
131 Water Front Way, Altamonte Springs, FL 32701;
Apollo Beach, FL 33572;
Brandon, FL 33510;
Clermont, FL 34711
Aliases (AKA): A Fernandez,
Annie Fernandez,
Michael A Fernandez,
Michael Ann M Fernandez,
Michael-Ann Fernandez
Relatives & Associates: Claudia Boerosmith
Marcel Fernandez
Mario Fernandez
Mario Fernandez
Martha Fernandez
Address History: 1606 Ventana Drive, Sun City Center, FL 33573;
6313 Flamingo Drive, Apollo Beach, FL 33572;
Bradenton, FL 34212;
Palmetto, FL 34221;
Parrish, FL 34219
Aliases (AKA): Melissa Leber,
Melissa J Reuter,
Melissa Reuter Leber,
Melissa J Reuter-Leber
Email Addresses: leb****@yahoo.com,
mel****@yahoo.com,
mre****@cox.net,
too****@yahoo.com
Address History: 5237 Moon Shell Drive, Apollo Beach, FL 33572;
244 Integra Shores Drive Unit 302, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Port Orange, FL 32129;
Tampa, FL 33615
Aliases (AKA): Nicholas Di Nardi,
Nicholas Dinardi,
Nicholas John Nardi
Relatives & Associates: Nancy Bartucci
Giovanna Dinardi
Michael Dinardi
Michelina Dinardi
Ottorino Dinardi
Address History: 12812 Standbridge Drive, Riverview, FL 33579;
5240 Moon Shell Drive, Apollo Beach, FL 33572;
Largo, FL 33778;
Pinellas Park, FL 33781;
Seminole, FL 33777
Aliases (AKA): Jane E Greenfield,
Jane Ellen Luff,
Jane E Webb,
Jane Ellen Webb
Relatives & Associates: Janet Denton
Jack Greenfield
Janice Greenfield
Samuel Greenfield
Sarah Greenfield
Email Addresses: jeg****@yahoo.com
Address History: 178 Antolin Way, Saint Augustine, FL 32095;
13205 North 127th Lane, El Mirage, AZ 85335;
Glendale, AZ 85302;
Peoria, AZ 85345;
Phoenix, AZ 85032
Aliases (AKA): Janelle Adair Ryan,
Janelle Young,
Janelle A Young
Email Addresses: jan****@yahoo.com,
nel****@iwon.com
Address History: 5221 Moon Shell Drive, Apollo Beach, FL 33572;
408 East Clay Avenue, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33625
Aliases (AKA): Chris Correll,
Christopher Correll,
Christopher E Mayhall,
Christopher Edmund Mayhall
Relatives & Associates: Michelle Correll
Patricia Correll
Paul Correll
Reece Correll
Kelly Henderson
Address History: 5306 Moon Shell Drive, Apollo Beach, FL 33572;
2630 223rd Street E, Bradenton, FL 34211;
Riverview, FL 33578
Aliases (AKA): Lindsay Oij
Relatives & Associates: Erik Oij
Lance Oij
Lance Oij
Renee Oij
Zachary Oij
Phone Numbers: (941) 518-4393
Email Addresses: loi****@hotmail.com
Address History: 1608 Tropicana Way, Valrico, FL 33594;
331 Cockle Shell Loop, Apollo Beach, FL 33572;
Bartow, FL 33830;
Lakeland, FL 33801;
Riverview, FL 33569
Address History: 5324 Moon Shell Drive, Apollo Beach, FL 33572;
3225 Psc 9 Box, Apo, AE 09123;
Merced, CA 95341;
Riverview, FL 33579;
Albuquerque, NM 87116
Aliases (AKA): Tanya M Choyce,
Tanya Choyce
Email Addresses: tan****@yahoo.com
Address History: 2094 Hazen Road, Deland, FL 32720;
5211 Moon Shell Drive, Apollo Beach, FL 33572;
Bradenton, FL 34208;
Debary, FL 32713;
Lake Worth, FL 33460
Aliases (AKA): Tracy Kilgen,
Tracy J Passerotti,
Tracy J Sukoneck
Email Addresses: pos****@ameritech.net,
pos****@geocities.com,
pos****@hotmail.com,
pos****@juno.com,
pos****@yahoo.com
Address History: 5215 Moon Shell Drive, Apollo Beach, FL 33572;
210 3rd Street W Apt 5103, Bradenton, FL 34205;
Fort Wayne, IN 46825;
Southgate, MI 48195;
Reedville, VA 22539
Aliases (AKA): Kristin Marie Crum,
Kristin M Krupa,
Kristin Marie Krupa
Address History: 5221 Moon Shell Drive, Apollo Beach, FL 33572;
1850 Providence Lakes Boulevard Apartment 417, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647;
Raleigh, NC 27615
Aliases (AKA): Kelly Henderson,
Kelly M Mayhall
Relatives & Associates: Kathryn Baxley
Christopher Correll
Barbara Henderson
Gary Henderson
Kelli Henderson
Address History: 169 Mangrove Manor Drive, Apollo Beach, FL 33572;
5218 Moon Shell Drive, Apollo Beach, FL 33572;
Englishtown, NJ 07726;
Lyndhurst, NJ 07071;
Manalapan, NJ 07726
Aliases (AKA): P Abramo,
Trish Abramo,
Patricia Jeanne Cahill
Email Addresses: jt2****@hotmail.com
Address History: 5222 Moon Shell Drive, Apollo Beach, FL 33572;
11 Viaduct Laguna, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679
Aliases (AKA): Art Taylor
Address History: 7124 Cromwell Park Lane, Apollo Beach, FL 33572;
5250 Moon Shell Drive, Apollo Beach, FL 33572;
Miami, FL 33173;
Riverview, FL 33578;
Tampa, FL 33617
Address History: 5201 Moon Shell Drive, Apollo Beach, FL 33572;
10233 Celtic Ash Drive, Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33625
Aliases (AKA): Maria Jalil,
Maria N Jalil,
Nathalie Jalil,
Nathalie Lett
Email Addresses: mar****@hotmail.com
Address History: 5237 Moon Shell Drive, Apollo Beach, FL 33572;
6003 Fauna Lane, Apollo Beach, FL 33572;
Ruskin, FL 33570;
Tampa, FL 33611
Aliases (AKA): Warren Howard
Address History: 5324 Moon Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 443-2864
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