Address History: 5251 Moon Shell Drive, Apollo Beach, FL 33572;
381 Berry Street Apt 4b, Brooklyn, NY 11249;
Staten Island, NY 10312
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): S J Freedman,
Scott Joplin Freedman
Email Addresses: saw****@attbi.com,
sfr****@gmail.com
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: 5205 Moon Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Javonica Gonzales
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: 5246 Moon Shell Drive, Apollo Beach, FL 33572;
2226 Nw 19th Avenue, Gainesville, FL 32605;
Pompano Beach, FL 33060;
Flower Mound, TX 75028;
Lewisville, TX 75067
Aliases (AKA): Mary K Dolly,
Mary K Joines,
Kathy Willett,
Mary K Willett,
Mary Willett Dolly
Phone Numbers: (214) 315-2322
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: 10915 Pond Pine Drive, Riverview, FL 33569;
5253 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Gibsonton, FL 33534;
Ruskin, FL 33570
Aliases (AKA): Terri L Dow,
Terry Dow,
Terry L Dow Harris,
Terry L Harris
Address History: 5349 Ne 24th Street, Ocala, FL 34470;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Tampa, FL 33620;
Jackson Heights, NY 11372;
Fairfax, VA 22030
Aliases (AKA): Ramona M Duran
Address History: 5210 Moon Shell Drive, Apollo Beach, FL 33572;
1204 Bloom Hill Avenue, Valrico, FL 33596;
Russellville, KY 42276;
East Northport, NY 11731
Aliases (AKA): Kent Pike
Email Addresses: ken****@adelphia.net
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: 6337 Cliveden Court, Apollo Beach, FL 33572;
5242 Moon Shell Drive, Apollo Beach, FL 33572;
Hialeah, FL 33012;
Miami, FL 33157;
Riverview, FL 33569
Aliases (AKA): Brunilda Perez,
Brunilda P Rentas
Address History: 5225 Moon Shell Drive, Apollo Beach, FL 33572
Address History: 5311 Moon Shell Drive, Apollo Beach, FL 33572;
11 Po Box, Cornwall, CT 06753;
West Cornwall, CT 06796
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
Relatives & Associates: Nelly Alvarado
Osvaldo Duboc
Brunilda Perez
Chathel Rentas
Daphnne Rentas
Address History: 9206 Brindlewood Drive, Odessa, FL 33556;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Palm Harbor, FL 34684;
Tampa, FL 33614
Aliases (AKA): Valerie N Collins,
Valerie Duran,
Valerie Newell
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: 5206 Moon Shell Drive, Apollo Beach, FL 33572;
1636 S Hiawassee Road Apt 6, Orlando, FL 32835;
Windermere, FL 34786;
Acworth, GA 30101;
Andover, MA 01810
Aliases (AKA): Ann K Smith,
Ann Kirk Smith,
Nancy Smith
Email Addresses: mjs****@gmail.com
Address History: 1907 5th Street W Apt B, Bradenton, FL 34205;
5218 Moon Shell Drive, Apollo Beach, FL 33572;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Aliases (AKA): Mimonde Pinquieoe,
Mimonde Piquiere,
Mimonde Tinquiere
Address History: 5203 Moon Shell Drive, Apollo Beach, FL 33572;
6621 Krycul Avenue, Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Emilio Juarez
Phone Numbers: (941) 645-6765
Email Addresses: emi****@ix.netcom.com
Address History: 5313 Moon Shell Drive, Apollo Beach, FL 33572;
630 Manns Harbor Drive, Apollo Beach, FL 33572;
Tampa, FL 33611
Address History: 5311 Moon Shell Drive, Apollo Beach, FL 33572;
12 Po Box, West Cornwall, CT 06796
Aliases (AKA): Liz K Kavanagh
Relatives & Associates: Agnes Kavanagh
Brian Kavanagh
Richard Kavanagh
Winnie Kavanagh
Wynne Kavanagh
Phone Numbers: (813) 645-5023
(860) 672-6774
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: 5321 Moon Shell Drive, Apollo Beach, FL 33572;
1800 Brevard Court, Boca Raton, FL 33431;
Boynton Beach, FL 33426
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