Address History: 5235 Moon Shell Drive, Apollo Beach, FL 33572;
1101 Kings Mountain Drive, Little Rock, AR 72211;
Debary, FL 32713;
Winter Park, FL 32789;
Fairport, NY 14450
Aliases (AKA): Ken Roberts
Email Addresses: kro****@wterbonnet.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: 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: 5324 Moon Shell Drive, Apollo Beach, FL 33572;
1587 Psc 9 Box, Apo, AE 09123;
Atwater, CA 95301;
Merced, CA 95341;
Riverview, FL 33579
Aliases (AKA): James Melvin Choyce
Email Addresses: cho****@gmail.com,
jam****@sunpaintsandcoatings.com,
jch****@dycopaints.com,
jch****@ev.net,
jch****@ev1.net
Address History: 5308 Moon Shell Drive, Apollo Beach, FL 33572;
128 Carriage Road, Chicopee, MA 01013;
Harrisburg, PA 17109
Aliases (AKA): M Ecker,
Margaret A Ecker,
Peg Ecker
Email Addresses: peg****@aol.com
Address History: 5307 Moon Shell Drive, Apollo Beach, FL 33572;
4810 South Laporte Avenue, Chicago, IL 60638;
Lombard, IL 60148;
Tinley Park, IL 60477
Aliases (AKA): Dominick J Thomas
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: 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: 5231 Moon Shell Drive, Apollo Beach, FL 33572;
376 Hartwell Terrace, Jacksonville, FL 32225;
Lithia, FL 33547;
Valrico, FL 33596
Email Addresses: bry****@pacbell.net,
nic****@gmail.com
Address History: 5217 Moon Shell Drive, Apollo Beach, FL 33572;
1003 W 13th Street, Lakeland, FL 33805;
Lutz, FL 33549;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Christopher J Tankson,
Christopher Tankson
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: 5245 Moon Shell Drive, Apollo Beach, FL 33572;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Lakeland, FL 33805;
Temple, GA 30179
Address History: 532 Firefly Lane, Apollo Beach, FL 33572;
5233 Moon Shell Drive, Apollo Beach, FL 33572;
Riverview, FL 33579
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: 5208 Moon Shell Drive, Apollo Beach, FL 33572;
8536 Honeywell Road Lot 59, Gibsonton, FL 33534;
Parrish, FL 34219;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Charles George Statham
Email Addresses: chu****@tcstraffic.com,
cls****@verizon.net
Address History: 5316 Moon Shell Drive, Apollo Beach, FL 33572;
2402 Wentwood Valley Drive, Little Rock, AR 72212;
Riverview, FL 33579;
Naperville, IL 60563;
Notre Dame, IN 46556
Aliases (AKA): K Dye,
K Zerr,
Kim Zerr,
Kimberly A Zerr,
Kimberly A Zerrdye
Address History: 15923 Cape Coral Drive, Wimauma, FL 33598;
5249 Moon Shell Drive, Apollo Beach, FL 33572;
Commack, NY 11725;
Levittown, NY 11756
Relatives & Associates: Jenna Mistretta
Jenna Mistretta
John Mistretta
Joseph Mistretta
Joseph Mistretta
Phone Numbers: (631) 499-6677
(631) 793-6915
(813) 419-4318
Email Addresses: jmi****@yahoo.com
Address History: 5242 Moon Shell Drive, Apollo Beach, FL 33572;
79 Taxi Lane, Cotter, AR 72626;
Mountain Home, AR 72654;
Orange, CA 92868;
Wesley Chapel, FL 33544
Aliases (AKA): Christa Evans
Email Addresses: cha****@netscape.net,
cha****@netscape.net
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: 167 Bright Ibis Avenue, Apollo Beach, FL 33572;
5213 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Coral Springs, FL 33067;
Plant City, FL 33565
Aliases (AKA): Blaine Blaine Register,
J Register,
Jerry B Register,
Jr Jerry Register
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: 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: 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: 1623 El Tair Trail, Clearwater, FL 33765;
5250 Moon Shell Drive, Apollo Beach, FL 33572;
Gainesville, FL 32605;
Eden Prairie, MN 55347
Aliases (AKA): P Paul Signore,
Phil Paul Signore,
Philip N Signore,
Phillip P Signore,
Philip P Signore Senior
Relatives & Associates: Christina Petrillo
Cynthia Signore
Daniel Signore
Daniel Signore
Darlene Signore
Email Addresses: psi****@earthlink.net,
psi****@ufl.edu,
psi****@webtv.com,
psi****@yahoo.com,
rac****@gmail.com
Address History: 81 Windrow Way, Inlet Beach, FL 32461;
5247 Moon Shell Drive, Apollo Beach, FL 33572;
Panama City Beach, FL 32413;
Rosemary Beach, FL 32461;
Santa Rosa Beach, FL 32459
Aliases (AKA): Eric Atson,
Eric Robert Watson
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