Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
4639 Tucson Court, Valrico, FL 33594;
Middletown, NY 10940;
Monsey, NY 10952;
Pine Bush, NY 12566
Aliases (AKA): Maggie Rinaldi,
Maria Magdalena Rinaldi
Email Addresses: dur****@aol.com,
mmr****@earthlink.net
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
4639 Tucson Court, Valrico, FL 33594;
Middletown, NY 10940;
Warwick, NY 10990
Phone Numbers: (813) 466-0915
(813) 641-2930
Phone Numbers: (813) 385-5548
(813) 641-2930
(813) 681-6895
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
10881 Grand Cypress Court, North Fort Myers, FL 33903;
Port Saint Lucie, FL 34952;
Stuart, FL 34997;
Sun City Center, FL 33573
Email Addresses: rin****@hotmail.com
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
2442 Dorsey Street, Bronx, NY 10461;
Coram, NY 11727;
Lindenhurst, NY 11757;
Middle Village, NY 11379
Aliases (AKA): Madeline L Matlak
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
10881 Grand Cypress Court, North Fort Myers, FL 33903;
Sun City Center, FL 33573
Phone Numbers: (239) 567-2085
(813) 385-5548
(845) 986-1065
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 385-5548
Address History: 8930 Southbay Drive, Tampa, FL 33615;
5324 Sandy Shell Drive, Apollo Beach, FL 33572;
Bronx, NY 10467;
Hopewell Junction, NY 12533;
Mohegan Lake, NY 10547
Aliases (AKA): Michael Crespo,
Miguel A Crespo,
Mlguel Crespo
Relatives & Associates: Jeny Cespedes
Josephine Cespedes
Elba Crespo
Kimberly Crespo
Luz Crespo
Email Addresses: jud****@theshryocks.com,
mig****@aol.com,
mig****@cs.com,
mig****@aol.com,
mig****@aol.com
Address History: 11618 Dublin Grafton Drive, Riverview, FL 33579;
235 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Gloria Gardner,
Gloria Gardner Gardner,
Gloria G Vazquez
Relatives & Associates: Norberto Betances
Edward Gardner
Gloria Gardner
Leila Gardner
Enrique Vazquez
Email Addresses: gga****@surgerypartners.com,
glo****@yahoo.com
Address History: 8930 Southbay Drive, Tampa, FL 33615;
5324 Sandy Shell Drive, Apollo Beach, FL 33572;
Bronx, NY 10461
Aliases (AKA): L Crespo
Relatives & Associates: Jeny Cespedes
Josephine Cespedes
Elba Crespo
Kimberly Crespo
Madeline Crespo
Email Addresses: luz****@yahoo.com,
luz****@gmail.com,
luz****@webtv.net
Address History: 3000 Greenridge Drive Apt 508, Houston, TX 77057;
5324 Sandy Shell Drive, Apollo Beach, FL 33572;
Valrico, FL 33594
Aliases (AKA): Doug Rinaldi
Relatives & Associates: Douglas Rinaldi
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