Address History: 5349 Ne 24th Street, Ocala, FL 34470;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33620;
Brooklyn, NY 11211
Aliases (AKA): Expedito A Duran,
Expedito Antonio Duran
Relatives & Associates: Gisselle Borbon
Valarie Collins
Darnell Duran
Eleuterio Duran
Francisco Duran
Email Addresses: exp****@comcast.net
Address History: 5251 Moon Shell Drive, Apollo Beach, FL 33572;
3168 Po Box, Fort Polk, LA 71459;
Leesville, LA 71446;
Knightdale, NC 27545;
Raleigh, NC 27601
Aliases (AKA): Tamika N Covington
Relatives & Associates: Delorise Covington
Lakesha Covington
Lorenzo Covington
Shanita Covington
Shenita Covington
Email Addresses: mik****@hotmail.com,
mik****@hotmail.com,
ms_****@yahoo.com
Address History: 5308 Moon Shell Drive, Apollo Beach, FL 33572;
86 Sanders Street, Chicopee, MA 01020;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): D Ecker
Email Addresses: mou****@aol.com
Address History: 5224 Moon Shell Drive, Apollo Beach, FL 33572;
559 Van Siclen Avenue # 2, Brooklyn, NY 11207;
Elmhurst, NY 11373
Aliases (AKA): K Urbina,
Kruskaya Urbina
Address History: 5301 Moon Shell Drive, Apollo Beach, FL 33572;
9919 Windsor Club Drive Apt 203, Riverview, FL 33578;
Danville, IL 61834;
Fithian, IL 61844;
Westville, IL 61883
Aliases (AKA): Larry Kinneer,
Lauren Kinneer,
Lawerence W Kinneer
Address History: 5226 Moon Shell Drive, Apollo Beach, FL 33572;
1614 Harvard Woods Drive Apt 2907, Brandon, FL 33511;
Plant City, FL 33566;
Bronx, NY 10454
Aliases (AKA): Amanda M Edinger
Address History: 7002 Mainland Avenue, Apollo Beach, FL 33572;
5252 Moon Shell Drive, Apollo Beach, FL 33572;
Atlanta, GA 30342;
Fairmount, GA 30139;
Grayson, GA 30017
Aliases (AKA): Sarah Brumbalow,
Sarah J Wiltz,
Sarah Jean Wiltz
Relatives & Associates: Alona Brumbalow
Arbra Brumbalow
Betty Brumbalow
Crystal Brumbalow
Dale Brumbalow
Email Addresses: sbn****@charter.net,
sbn****@hotmail.com
Address History: 5313 Moon Shell Drive, Apollo Beach, FL 33572;
630 Manns Harbor Drive, Apollo Beach, FL 33572;
Tampa, FL 33611
Address History: 5313 Moon Shell Drive, Apollo Beach, FL 33572;
630 Manns Harbor Drive, Apollo Beach, FL 33572;
South Jordan, UT 84095
Relatives & Associates: Nazia Afridi
Address History: 5301 Moon Shell Drive, Apollo Beach, FL 33572;
1405 Gulf Stream Circle Apt 301, Brandon, FL 33511;
Riverview, FL 33578;
Danville, IL 61834;
Kingman, IN 47952
Aliases (AKA): Russell Wade Randall Chandler
Phone Numbers: (217) 446-1088
Address History: 11725 Pure Pebble Drive, Riverview, FL 33569;
5247 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Dade City, FL 33525;
Lake Wales, FL 33859
Aliases (AKA): Christina Sue Geren,
Christina S Matas,
Christina Matas,
Tina Matas
Address History: 503 Delwood Breck Street, Ruskin, FL 33570;
5247 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Temeka D Watson
Email Addresses: ewe****@gmail.com,
tem****@yahoo.com,
tem****@gmail.com,
twa****@tampabay.rr.com,
wat****@verizon.net
Address History: 503 Delwood Breck Street, Ruskin, FL 33570;
816 E 17th Street, Wilmington, DE 19802;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Eric Brown
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: 5217 Moon Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (989) 472-4708
Address History: 5309 Moon Shell Drive, Apollo Beach, FL 33572;
411 Forest Avenue, Belleville, IL 62220;
Fairview Heights, IL 62208;
Freeburg, IL 62243;
Tulsa, OK 74135
Aliases (AKA): Pat Richardson,
Patrica A Robertson
Email Addresses: ims****@aol.com,
pat****@lycos.com,
sro****@rochester.rr.com
Address History: 5307 Moon Shell Drive, Apollo Beach, FL 33572;
8816 Culebra Avenue, North Port, FL 34287;
Columbus, OH 43206
Aliases (AKA): Damian Thomas
Relatives & Associates: Trivia Keplinger
Address History: 1610 Euclid Avenue Apt C103, Miami Beach, FL 33139;
367 Cedar Street # 406, New Haven, CT 06510;
Norwalk, CT 06854;
Washington, DC 20020;
Apollo Beach, FL 33572
Aliases (AKA): Brian Evans Harper,
Bryan E Harper
Email Addresses: bha****@mwcsfl.com,
bry****@viivhealthcare.com
Address History: 1402 Parker Den Drive, Ruskin, FL 33570;
7806 Bristol Park Drive, Apollo Beach, FL 33572;
Riverview, FL 33569;
Valrico, FL 33594;
Concord, MA 01742
Aliases (AKA): Lea Hendr,
Lea Marie Hendry,
Leah Hendry,
Leah Marie Seymour,
Leah Seymour
Email Addresses: 1cu****@gmail.com,
fsa****@gmail.com,
gat****@aim.com,
gat****@gmail.com,
jtb****@gmail.com
Address History: 5239 Moon Shell Drive, Apollo Beach, FL 33572;
79365 Desert Crest Drive, La Quinta, CA 92253;
Long Beach, CA 90810
Phone Numbers: (562) 726-1226
Address History: 5320 Moon Shell Drive, Apollo Beach, FL 33572;
1773 Psc 4 Box #, Apo, AA 34004;
Bradenton, FL 34212;
Fort Knox, KY 40121;
Sabana Seca, PR 00952
Aliases (AKA): Alexander Ramos,
Alexander Roa,
Ramo Alexander Roa,
Alexander Roa Ramos
Address History: 5303 Moon Shell Drive, Apollo Beach, FL 33572
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;
New Milford, NJ 07646
Aliases (AKA): M Masterson
Relatives & Associates: Mary Howie
James Masterson
Kevin Masterson
Laurence Masterson
Laurence Masterson
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
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