Address History: 7441 Mint Julep Drive, Riverview, FL 33578;
5103 Butterfly Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Orlando, FL 32825;
Tampa, FL 33617
Aliases (AKA): Lindsey Major
Email Addresses: cmo****@tampabay.rr.com
Address History: 5411 Sandy Shell Drive, Apollo Beach, FL 33572;
5221 Butterfly Shell Drive, Apollo Beach, FL 33572;
New Port Richey, FL 34655;
Odessa, FL 33556;
Oldsmar, FL 34677
Aliases (AKA): Peter Urso,
Peter D Urso
Phone Numbers: (727) 409-1684
Email Addresses: pet****@gmail.com,
pur****@archerexteriors.com
Address History: 12604 Blue Roan Court Apt 101, Tampa, FL 33625;
5221 Butterfly Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Fort Lauderdale, FL 33309;
Arlington, TX 76015
Address History: 5224 Picador Court Apt 1, Tampa, FL 33617;
5220 Butterfly Shell Drive, Apollo Beach, FL 33572;
Tallahassee, FL 32304
Address History: 5110 Butterfly Shell Drive, Apollo Beach, FL 33572;
1850 Providence Lakes Boulevard Apartment 709, Brandon, FL 33511;
Riverview, FL 33578;
Fredonia, NY 14063;
Rome, NY 13440
Aliases (AKA): Heather S Bullard,
Heather Suzanne Bullard
Address History: 5107 Butterfly Shell Drive, Apollo Beach, FL 33572;
2701 Barclay Way, Belmont, CA 94002;
Oroville, CA 95966;
San Francisco, CA 94112;
Santa Rosa, CA 95409
Aliases (AKA): Frances Aldana,
Frances B Aldana
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: 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: 5224 Picador Court Apt 1, Tampa, FL 33617;
5220 Butterfly Shell Drive, Apollo Beach, FL 33572;
Tallahassee, FL 32304
Aliases (AKA): Carol B Johnson
Address History: 1904 Canterbury Lane Unit 15, Sun City Center, FL 33573;
5113 Butterfly Shell Drive, Apollo Beach, FL 33572;
Balm, FL 33503;
Ruskin, FL 33570;
Wimauma, FL 33598
Aliases (AKA): War Gritzinger,
Warren A Gritzinger,
Warren Daniel Gritzinger,
Warren D Gritzinger,
Warren D Gritzingerjr
Relatives & Associates: April Gritzinger
Fred Gritzinger
Heide Gritzinger
Linda Gritzinger
Lisa Gritzinger
Email Addresses: ger****@charter.net,
mcb****@aol.com
Address History: 5218 Butterfly Shell Drive, Apollo Beach, FL 33572;
416 Durham Shore Court, Apollo Beach, FL 33572;
Riverview, FL 33579
Aliases (AKA): William Orr
Address History: 5108 Butterfly Shell Drive, Apollo Beach, FL 33572;
325 S Warminster Road Apt 12d, Hatboro, PA 19040;
Philadelphia, PA 19127;
Warminster, PA 18974
Phone Numbers: (267) 331-6270
Address History: 5214 Butterfly Shell Drive, Apollo Beach, FL 33572;
546 Live Oak Church Road, Hinesville, GA 31313
Phone Numbers: (770) 803-9829
Address History: 22288 Po Box, Saint Petersburg, FL 33742;
5221 Butterfly Shell Drive, Apollo Beach, FL 33572;
Tampa, FL 33619
Phone Numbers: (727) 867-4750
Address History: 14204 Covert Green Place, Riverview, FL 33579;
5222 Butterfly Shell Drive, Apollo Beach, FL 33572;
Pensacola, FL 32503;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Aisling Mc Kenzie,
Aisling Kenzie,
Aisling Mckenzie,
Aisling Mc Turner
Address History: 5101 Butterfly Shell Drive, Apollo Beach, FL 33572;
615 Chipper Drive, Sun City Center, FL 33573;
Tampa, FL 33625
Address History: 5111 Butterfly Shell Drive, Apollo Beach, FL 33572;
8772 Via Tuscany Drive, Boynton Beach, FL 33472;
Palm Harbor, FL 34685;
Schaumburg, IL 60194
Relatives & Associates: Nancy Horowitz
Bernice Horwitz
Darren Horwitz
Harold Horwitz
Jessica Horwitz
Email Addresses: lei****@ameritrade.com,
lei****@aol.com,
lei****@comcast.net,
lei****@hotmail.com,
lei****@juno.com
Address History: 5209 Butterfly Shell Drive, Apollo Beach, FL 33572;
802 Kilgore Road, Plant City, FL 33567
Aliases (AKA): Jeff Chancey
Relatives & Associates: Ashley Chancey
Cassidy Chancey
Cassidy Chancey
Jeffrey Chancey
Karen Chancey
Address History: 5219 Butterfly Shell Drive, Apollo Beach, FL 33572;
804 Heather Noel Court Apartment 101, Brandon, FL 33510;
Dover, FL 33527;
Indian Rocks Beach, FL 33785;
Valrico, FL 33594
Aliases (AKA): Jason T Bingha,
Jason Bingham
Relatives & Associates: James Bingham
Jennifer Bingham
Sandra Bingham
Thomas Bingham
William Bingham
Email Addresses: y2j****@aol.com
Address History: 5104 Butterfly Shell Drive, Apollo Beach, FL 33572;
10202 Casa Palarmo Drive Apt 5, Riverview, FL 33578;
Tampa, FL 33618;
Indianapolis, IN 46227;
South Easton, MA 02375
Aliases (AKA): Anita B Ptak
Address History: 5821 Colony Glen Road, Lithia, FL 33547;
5212 Butterfly Shell Drive, Apollo Beach, FL 33572;
Palm City, FL 34990;
Riverview, FL 33578;
Lindenhurst, NY 11757
Aliases (AKA): Meagan R Mc Ginn,
Meagan Mcginn
Address History: 1429 S Coy Road, Oregon, OH 43616;
5215 Butterfly Shell Drive, Apollo Beach, FL 33572
Aliases (AKA): Sarah Lorenzen
Address History: 429 Apodaca Hill Street, Santa Fe, NM 87501;
5102 Butterfly Shell Drive, Apollo Beach, FL 33572;
Albuquerque, NM 87106;
Las Vegas, NV 89148;
North Las Vegas, NV 89032
Aliases (AKA): M Lopez,
Maria M Lopez,
Marie M Lopez Mary
Address History: 1226 Spring Garden Drive, Morrisville, NC 27560;
5102 Butterfly Shell Drive, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Vernon Hills, IL 60061
Address History: 222 Madison Avenue, Acworth, GA 30102;
5113 Butterfly Shell Drive, Apollo Beach, FL 33572;
Jacksonville, FL 32258;
Lakeland, FL 33813;
Riverview, FL 33568
Aliases (AKA): Jodi B Aspinwall,
Jodi B Flaherty,
Jodi Flaherty,
Jodi B Monroe
Email Addresses: jod****@aol.com,
jod****@earthlink.net
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