Address History: 7416 Surrey Pines Drive, Apollo Beach, FL 33572;
5242 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Ruskin, FL 33575
Aliases (AKA): Nestor J Alvarado,
Nestor R Pina,
Nestor R Rentas
Phone Numbers: (813) 645-6379
Address History: 5636 Aral Drive, Lakeland, FL 33805;
411 Halifax Bay Court, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): James D Scarcelli,
James D Scarcelu
Relatives & Associates: Alicia Frink
Natalie Mcnatt
Jeanette Nickoloff
Carol Scarcelli
Fred Scarcelli
Email Addresses: jam****@yahoo.com
Address History: 5322 Moon Shell Drive, Apollo Beach, FL 33572;
4126 30th Street, San Diego, CA 92104;
Jacksonville, FL 32210;
Miami, FL 33133;
Riverview, FL 33578
Relatives & Associates: Heather Blackmon
Bethwell Caldwell
Elizabeth Caldwell
Kendra Caldwell
William Caldwell
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: 532 Firefly Lane, Apollo Beach, FL 33572;
5233 Moon Shell Drive, Apollo Beach, FL 33572;
Riverview, FL 33579
Address History: 6337 Cliveden Court, Apollo Beach, FL 33572;
5242 Moon Shell Drive, Apollo Beach, FL 33572;
Miami, FL 33157;
Riverview, FL 33579
Aliases (AKA): Osvaldo Rantas,
Osvaldo Rentas
Address History: 302 Bailey Lane, Sarasota, FL 34237;
5218 Moon Shell Drive, Apollo Beach, FL 33572;
Ruskin, FL 33570;
Denham Springs, LA 70726;
Cape Girardeau, MO 63701
Aliases (AKA): Lorrie A Anderson,
L Sterling,
Lorrie A Sterling,
Lorrie Ann Sterling,
Lorrie Sterling
Relatives & Associates: Helen Anderson
James Anderson
Donna Hatchett
Chelsea Sterling
Terrance Sterling
Email Addresses: lor****@hotmail.com,
lor****@gmail.com,
lor****@gmail.com,
lor****@hotmail.com,
lor****@msn.com
Address History: 5249 Moon Shell Drive, Apollo Beach, FL 33572;
368 Ruxton Avenue, Manitou Springs, CO 80829;
Wimauma, FL 33598;
Commack, NY 11725
Aliases (AKA): Jenna Mistretta
Relatives & Associates: Denise Mistretta
Jenna Mistretta
John Mistretta
Joseph Mistretta
Joseph Mistretta
Email Addresses: jmi****@yahoo.com,
jmi****@peoplepc.com
Address History: 6313 Flamingo Drive, Apollo Beach, FL 33572;
5218 Moon Shell Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Plant City, FL 33563;
Tampa, FL 33613
Address History: 5245 Moon Shell Drive, Apollo Beach, FL 33572;
12418 N 15th Street, Tampa, FL 33612
Phone Numbers: (813) 641-7284
Address History: 5252 Moon Shell Drive, Apollo Beach, FL 33572;
7002 Mainland Avenue, Apollo Beach, FL 33572;
Lilburn, GA 30047;
Loganville, GA 30052
Email Addresses: bor****@excite.com
Address History: 1252 Lornewood Drive, Valrico, FL 33596;
5210 Moon Shell Drive, Apollo Beach, FL 33572;
Port Richey, FL 34668;
Cincinnati, OH 45251;
Fairfield, OH 45014
Aliases (AKA): Stephanie A Freedman,
Stephanie Ann Wood
Email Addresses: ste****@yahoo.com
Address History: 5208 Moon Shell Drive, Apollo Beach, FL 33572;
13610 Us Highway 301 N, Parrish, FL 34219;
Riverview, FL 33579;
Ruskin, FL 33570;
Tampa, FL 33689
Address History: 1506 Park Street, Seffner, FL 33584;
5213 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Coral Springs, FL 33067;
Largo, FL 33771
Aliases (AKA): J Register,
Jerry Register
Email Addresses: bla****@chadwellsupply.com,
bla****@yahoo.com,
crm****@aol.com
Address History: 6819 Cambridge Park Drive, Apollo Beach, FL 33572;
5245 Moon Shell Drive, Apollo Beach, FL 33572;
Riverview, FL 33579
Email Addresses: maq****@verizon.net,
mic****@healthcs.com
Address History: 5308 Moon Shell Drive, Apollo Beach, FL 33572;
195 N Saint Thomas Circle, Apollo Beach, FL 33572;
Ormond Beach, FL 32174;
Bergenfield, NJ 07621;
Hackensack, NJ 07601
Aliases (AKA): L Masterson,
Laurence Masterson,
Lawrence S Masterson,
Laurence Mastersons
Address History: 5317 Moon Shell Drive, Apollo Beach, FL 33572;
11408 Wesley Pointe Drive Apartment 102, Brandon, FL 33511;
Hollywood, FL 33024;
Riverview, FL 33579;
Tampa, FL 33637
Aliases (AKA): L Houston,
Lloyd Houston
Email Addresses: col****@hotmail.com
Address History: 896 Isar Avenue Nw, Palm Bay, FL 32907;
5253 Moon Shell Drive, Apollo Beach, FL 33572;
Greenville, FL 32331;
Longwood, FL 32779;
Merritt Island, FL 32953
Aliases (AKA): Michael Marie Ploehn,
Nicole Marie Ploehn
Email Addresses: mpl****@gmail.com,
mpl****@sbcglobal.net
Address History: 5208 Moon Shell Drive, Apollo Beach, FL 33572;
13610 Us Highway 301 N, Parrish, FL 34219;
Riverview, FL 33579;
Ruskin, FL 33570;
Sarasota, FL 34230
Aliases (AKA): Latrell A Statham,
Latrell A Wears
Email Addresses: cls****@verizon.net,
sha****@highstream.net
Address History: 5247 Moon Shell Drive, Apollo Beach, FL 33572;
9486 Bear Creek, Boulder, CO 80310;
Tampa, FL 33619
Aliases (AKA): Fischer Sutherland
Address History: 169 Mangrove Manor Drive, Apollo Beach, FL 33572;
5218 Moon Shell Drive, Apollo Beach, FL 33572;
Lyndhurst, NJ 07071;
Matawan, NJ 07747;
Milltown, NJ 08850
Aliases (AKA): Anthony Abramo
Address History: 5233 Moon Shell Drive, Apollo Beach, FL 33572;
5208 Moon Shell Drive, Apollo Beach, FL 33572;
Syracuse, NY 13211
Address History: 5239 Moon Shell Drive, Apollo Beach, FL 33572;
3417 Mesa Drive, Bakersfield, CA 93306;
Compton, CA 90222;
Costa Mesa, CA 92626;
Long Beach, CA 90810
Aliases (AKA): Jameela Aleaxnder,
Jameela Sanchez
Relatives & Associates: Gregory Alexander
Johna Alexander
Kamado Alexander
Marloe Alexander
Travis Alexander
Phone Numbers: (661) 363-6876
Address History: 11725 Pure Pebble Drive, Riverview, FL 33569;
5247 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Dade City, FL 33525;
Lithia, FL 33547
Aliases (AKA): Tim Matas,
Timothy A Matas
Address History: 6517 Hereford Drive, Lakeland, FL 33810;
5245 Moon Shell Drive, Apollo Beach, FL 33572;
Dover, FL 33527;
Lithia, FL 33547;
Melbourne, FL 32935
Aliases (AKA): Anthony Dewan Horne
Email Addresses: ant****@insightbb.com,
car****@msn.com,
hor****@aol.com,
sur****@gmail.com
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