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: 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: 5308 Moon Shell Drive, Apollo Beach, FL 33572;
60 Salisbury Street Unit 407, Worcester, MA 01609;
Bergenfield, NJ 07621;
Lyndhurst, NJ 07071;
New Milford, NJ 07646
Aliases (AKA): James Thornton Masterson,
Jim T Masterson
Email Addresses: cel****@celticsun.com
Address History: 5203 Moon Shell Drive, Apollo Beach, FL 33572;
16305 E State Road 64, Bradenton, FL 34212;
Ruskin, FL 33570
Aliases (AKA): E L Puga
Email Addresses: fid****@gmail.com,
fpu****@yahoo.com
Address History: 5206 Moon Shell Drive, Apollo Beach, FL 33572;
3798 Aqua Drive, Lake Havasu City, AZ 86406;
Bellflower, CA 90706;
Downey, CA 90241;
Garden Grove, CA 92841
Aliases (AKA): Mary B Turner
Relatives & Associates: Christopher Battaglioli
Dave Battaglioli
Gloria Battaglioli
Michael Battaglioli
Scott Battaglioli
Address History: 5318 Moon Shell Drive, Apollo Beach, FL 33572;
4956 W Ehiku Way Apt A, Ewa Beach, HI 96706;
Waldorf, MD 20602;
Fayetteville, NC 28311;
Middle Village, NY 11379
Aliases (AKA): Milijana Bowen,
M Johnson
Email Addresses: mil****@msn.com
Address History: 961 Apollo Beach Boulevard Unit 102, Apollo Beach, FL 33572;
921 Apollo Beach Boulevard Unit 104, Apollo Beach, FL 33572;
Kissimmee, FL 34744;
Lithia, FL 33547;
Tampa, FL 33617
Aliases (AKA): G Wood,
Gregg Wood
Email Addresses: pat****@comcast.net
Address History: 5208 Moon Shell Drive, Apollo Beach, FL 33572
Address History: 5306 Moon Shell Drive, Apollo Beach, FL 33572;
129 S Arcadian Way, Mooresville, NC 28117;
Killington, VT 05751
Address History: 5303 Moon Shell Drive, Apollo Beach, FL 33572
Address History: 7230 Milestone Drive, Apollo Beach, FL 33572;
13830 Faust Avenue, Bellflower, CA 90706;
Fairfield, CA 94533;
Sacramento, CA 95833;
Vacaville, CA 95687
Aliases (AKA): Chris B Battaglioli
Address History: 20632 Macon Parkways, Orlando, FL 32833;
131 Water Front Way, Altamonte Springs, FL 32701;
Apollo Beach, FL 33572;
Brandon, FL 33510;
Clermont, FL 34711
Aliases (AKA): A Fernandez,
Annie Fernandez,
Michael A Fernandez,
Michael Ann M Fernandez,
Michael-Ann Fernandez
Relatives & Associates: Claudia Boerosmith
Marcel Fernandez
Mario Fernandez
Mario Fernandez
Martha Fernandez
Address History: 5311 Moon Shell Drive, Apollo Beach, FL 33572;
26 River Road #0, Branford, CT 06405;
Cornwall, CT 06753;
Cornwall Bridge, CT 06754;
Middletown, CT 06457
Aliases (AKA): B Kavanagh,
Brian Michael Kavanagh
Address History: 5252 Moon Shell Drive, Apollo Beach, FL 33572;
8421 Laurelon Place, Tampa, FL 33637;
Temple Terrace, FL 33637
Address History: 5237 Moon Shell Drive, Apollo Beach, FL 33572;
6003 Fauna Lane, Apollo Beach, FL 33572;
Ruskin, FL 33570;
Tampa, FL 33611
Aliases (AKA): Warren Howard
Address History: 5233 Moon Shell Drive, Apollo Beach, FL 33572;
2698 Fern Avenue, Columbus, OH 43211;
Springfield, OH 45505
Aliases (AKA): Rodell K Rahaan
Address History: 5307 Moon Shell Drive, Apollo Beach, FL 33572;
1147 Linton Court, Clermont, FL 34711;
Daytona Beach, FL 32114;
Ocala, FL 34470;
Orlando, FL 32810
Email Addresses: car****@hotmail.com
Address History: 5225 Moon Shell Drive, Apollo Beach, FL 33572
Address History: 6702 Brighton Park Drive, Apollo Beach, FL 33572;
5208 Moon Shell Drive, Apollo Beach, FL 33572;
Punta Gorda, FL 33950;
Akron, OH 44319;
Elyria, OH 44035
Email Addresses: don****@earthlink.net
Address History: 5226 Moon Shell Drive, Apollo Beach, FL 33572;
1805 Lalania Court, Valrico, FL 33596
Aliases (AKA): Chris Edinger,
Kris Edinger
Email Addresses: ked****@sprintmail.com
Address History: 5206 Moon Shell Drive, Apollo Beach, FL 33572;
1636 S Hiawassee Road Apt 6, Orlando, FL 32835;
Riverview, FL 33578;
Windermere, FL 34786;
Acworth, GA 30101
Aliases (AKA): Micheal J Smith,
Michel Smith,
Mike Smith,
Michael J Smtih
Address History: 5243 Moon Shell Drive, Apollo Beach, FL 33572;
7951 Reflection Cove Drive Apartment 305, Fort Myers, FL 33907;
Naples, FL 34112;
Orlando, FL 32830;
Tampa, FL 33611
Aliases (AKA): James Leffie Hendry,
James Hendry,
James L Hendry Junior
Relatives & Associates: Kathy Cujas
Michele Davis
Jacqueline Deutsch
Casondra Dobbins
Kathleen Hendry
Email Addresses: jhe****@kforce.com,
jlh****@aol.com,
kim****@yahoo.com
Address History: 14036 Arbor Pines Drive, Riverview, FL 33579;
5251 Moon Shell Drive, Apollo Beach, FL 33572;
Brooklyn, NY 11221;
New York, NY 10019
Aliases (AKA): Jessica Bautista
Relatives & Associates: Creenwich Bauista
Carmen Bautista
Glendaliz Bautista
Jose Bautista
Manfort Bautista
Email Addresses: jes****@earthlink.net,
jri****@yahoo.com,
rie****@aol.com,
rie****@angelfire.com,
rie****@aol.com
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
Relatives & Associates: Karen Bonanno
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