Address History: 5330 Sandy Shell Drive, Apollo Beach, FL 33572;
6600 Outer Loop Apt 128, Louisville, KY 40228;
Blythewood, SC 29016;
Charleston, SC 29406;
Columbia, SC 29209
Aliases (AKA): Corinne Neal
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
10881 Grand Cypress Court, North Fort Myers, FL 33903;
Sun City Center, FL 33573
Address History: 5405 Sandy Shell Drive, Apollo Beach, FL 33572;
13013 North 129th Drive, El Mirage, AZ 85335;
Goodyear, AZ 85338;
Daly City, CA 94017;
Miami, FL 33131
Aliases (AKA): Joy M Aclan,
Joy M Acoan,
Joy A Vance
Address History: 5306 Sandy Shell Drive, Apollo Beach, FL 33572;
4624 Nw 107th Avenue Apt 2304, Doral, FL 33178;
Fort Lauderdale, FL 33311;
Hollywood, FL 33023;
Miami, FL 33172
Aliases (AKA): Floyd D Dwhite,
F M White,
Floyd Delaware White
Email Addresses: flo****@msn.com,
flo****@charter.net,
flo****@bellsouth.net,
flo****@bellsouth.net,
fly****@netzero.net
Address History: 6655 Current Drive, Apollo Beach, FL 33572;
5342 Sandy Shell Drive, Apollo Beach, FL 33572;
Lutz, FL 33548;
Sun City Center, FL 33573;
Tampa, FL 33612
Relatives & Associates: Laquita Anderson
Krystal Bilbrey
Carrie Carpenter
Blancheh Gonzalez
Betty Hodge
Address History: 5431 Sandy Shell Drive, Apollo Beach, FL 33572;
405 Anise Lane, Kissimmee, FL 34759;
Ruskin, FL 33570;
Sun City Center, FL 33573;
Center Line, MI 48015
Aliases (AKA): Deena D Durecki
Email Addresses: deb****@yahoo.com,
dee****@yahoo.com,
dee****@aol.com,
dee****@gmail.com,
gru****@gmail.com
Address History: 5304 Sandy Shell Drive, Apollo Beach, FL 33572;
9064 E Four Peaks Drive, Gold Canyon, AZ 85118;
Bloomingdale, NJ 07403;
Branchville, NJ 07826;
Caldwell, NJ 07006
Aliases (AKA): Patricia Carson,
Patty A Carson,
Patricia Novello,
Patti Novello,
Patty A Novello
Phone Numbers: (973) 248-0127
Address History: 5304 Sandy Shell Drive, Apollo Beach, FL 33572;
507 Bloomfield Avenue Apt 4j, Caldwell, NJ 07006;
Hamburg, NJ 07419;
Hopatcong, NJ 07843;
Randolph, NJ 07869
Aliases (AKA): F S Novello,
Frank P Novello
Email Addresses: lnm****@aol.com,
lno****@excite.com
Address History: 5458 Sandy Shell Drive, Apollo Beach, FL 33572;
6522 Manila Palm Way, Apollo Beach, FL 33572;
Saint Petersburg, FL 33707;
Chesterfield, VA 23832
Aliases (AKA): Winfield Kaiser,
Winfred Kaiser,
Winfried Kaiser,
Wintrid Kaiser
Address History: 5441 Sandy Shell Drive, Apollo Beach, FL 33572;
11810 Tetrafin Drive, Riverview, FL 33579;
Sun City Center, FL 33573;
Hahira, GA 31632;
East Bernstadt, KY 40729
Aliases (AKA): George Lo,
George George Lo,
Luegiag G Lo,
Lueging G Lo,
Luegray G Lo
Address History: 5427 Sandy Shell Drive, Apollo Beach, FL 33572;
1715 Chapel Tree Circle # Ci, Brandon, FL 33511;
Tampa, FL 33609;
Ballston Lake, NY 12019;
Burnt Hills, NY 12027
Aliases (AKA): Anthony Fanrauzzi,
A Fantauzzi,
Anthony J Santauzzi
Relatives & Associates: Anthony Fantauzzi
Elizabeth Fantauzzi
Joseph Fantauzzi
Michelle Fantauzzi
Michelle Woodward
Address History: 5438 Sandy Shell Drive, Apollo Beach, FL 33572
Aliases (AKA): Kiya K Kenney
Address History: 5430 Sandy Shell Drive, Apollo Beach, FL 33572;
12913 Kings Lake Drive, Gibsonton, FL 33534;
Plant City, FL 33563;
Riverview, FL 33578;
Hilton, NY 14468
Email Addresses: ari****@tampabay.rr.com
Address History: 5452 Sandy Shell Drive, Apollo Beach, FL 33572;
612 Kingston Court, Apollo Beach, FL 33572;
Cary, NC 27511;
Raleigh, NC 27609
Aliases (AKA): R Harter,
Roger E Harter
Relatives & Associates: Abigail Harter
Bernadett Harter
Channetel Harter
Charmaine Harter
Cheyeanne Harter
Email Addresses: rog****@msn.com
Address History: 5313 Sandy Shell Drive, Apollo Beach, FL 33572;
6975 Forum Street, San Diego, CA 92111;
Key Largo, FL 33037;
North Brunswick, NJ 08902;
Babylon, NY 11702
Aliases (AKA): Diane Schmidt,
Diane K Schmidt
Address History: 5413 Sandy Shell Drive, Apollo Beach, FL 33572;
500 S Olympia Street, Clewiston, FL 33440;
Hobe Sound, FL 33455;
Merritt Island, FL 32952;
Clover, SC 29710
Aliases (AKA): Judy Dahlin,
Judith A Kersch,
Judith A Michalski
Address History: 5332 Sandy Shell Drive, Apollo Beach, FL 33572;
3330 College Road S Apt 5, Wilmington, NC 28412;
Amityville, NY 11701
Aliases (AKA): E H Demarco,
Eleanor Holub Demarco
Address History: 5310 Sandy Shell Drive, Apollo Beach, FL 33572;
156 Psc 46 Box, Apo, AE 09469;
Haines City, FL 33844;
Riverview, FL 33569;
Tampa, FL 33621
Aliases (AKA): J C Wiggins,
James C Wiggins
Address History: 946 Bunker View Drive, Apollo Beach, FL 33572;
24 Allen Oneill Drive # 6d, Darien, CT 06820;
Norwalk, CT 06851;
Ruskin, FL 33570;
Bayamon, PR 00959
Aliases (AKA): Vida L Carford,
Vida L Dejesus,
Vida De Morales
Relatives & Associates: Randolph Carford
Carmen Dejesus
Domingo Dejesus
Pedro Dejesus
Cristina Morales
Address History: 11704 Holly Creek Drive, Riverview, FL 33569;
5320 Sandy Shell Drive, Apollo Beach, FL 33572;
Spring Hill, FL 34609;
Tampa, FL 33647;
Chicago, IL 60629
Aliases (AKA): Michael Hope
Email Addresses: mic****@yahoo.com,
mik****@yahoo.com
Address History: 5332 Sandy Shell Drive, Apollo Beach, FL 33572;
5 Chelsea Drive, Old Bridge, NJ 08857;
Lock Haven, PA 17745
Aliases (AKA): B Greenberg,
Brooke C Greenberg
Relatives & Associates: Michelle Alessio
Caitlin Demarco
Corry Demarco
Eileen Demarco
Eleanor Demarco
Address History: 5436 Sandy Shell Drive, Apollo Beach, FL 33572;
1580 Jake Road, Jacksonville, FL 32226;
Lakeland, FL 33810
Address History: 5322 Sandy Shell Drive, Apollo Beach, FL 33572;
20156 Caddo Road # 32, Apple Valley, CA 92308;
Saint Petersburg, FL 33710;
Florence, MT 59833;
Missoula, MT 59808
Aliases (AKA): Camille C Allen
Phone Numbers: (727) 323-0345
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