Address History: 5448 Sandy Shell Drive, Apollo Beach, FL 33572;
202 Beacon Harbour Loop, Bradenton, FL 34212;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Edgewater, FL 32141
Aliases (AKA): Lee W Miller,
Lee Wayne Miller
Phone Numbers: (941) 748-8089
Address History: 5402 Sandy Shell Drive, Apollo Beach, FL 33572;
4063 S Quintero Way, Aurora, CO 80013;
Denver, CO 80237;
Miami Beach, FL 33140;
Sun City Center, FL 33573
Relatives & Associates: Samiha Zammouri
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: 5447 Sandy Shell Drive, Apollo Beach, FL 33572;
178 Po Box, Dubuque, IA 52004;
Chicago, IL 60617;
Lisle, IL 60532;
Naperville, IL 60563
Aliases (AKA): Timothy J Marsh,
Timothy Marshjr
Phone Numbers: (630) 541-8109
Address History: 5458 Sandy Shell Drive, Apollo Beach, FL 33572;
6522 Manila Palm Way, Apollo Beach, FL 33572;
Riverview, FL 33569;
Tampa, FL 33614;
Cassopolis, MI 49031
Aliases (AKA): Iris E Almodovar,
Iris De,
Iris E Dejesus,
Evelyn I Kaiser,
Iris E Kaiser
Email Addresses: eka****@hotmail.com
Address History: 5430 Sandy Shell Drive, Apollo Beach, FL 33572;
12913 Kings Lake Drive, Gibsonton, FL 33534;
Plant City, FL 33563;
Rochester, NY 14605
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 385-5548
Phone Numbers: (516) 495-6476
Address History: 5410 Sandy Shell Drive, Apollo Beach, FL 33572;
314 Cozzens Court, East Brunswick, NJ 08816;
Roselle, NJ 07203;
Trenton, NJ 08610
Address History: 5317 Sandy Shell Drive, Apollo Beach, FL 33572;
502 Groff Court Ne, Washington, DC 20002;
Brooklyn, NY 11249
Aliases (AKA): Jason Riera
Address History: 5412 Sandy Shell Drive, Apollo Beach, FL 33572;
419 E 13th Avenue, Columbus, OH 43201;
Galloway, OH 43119;
Newark, OH 43055
Email Addresses: bra****@latinmail.com
Address History: 235 Apollo Beach Boulevard, Apollo Beach, FL 33572;
5319 Sandy Shell Drive, Apollo Beach, FL 33572;
Kissimmee, FL 34746;
Orlando, FL 32835;
Saint Cloud, FL 34769
Relatives & Associates: Luis Castro
Barbara Chamberlain
Anton Hernandez
Esther Hernandez
Louis Hernandez
Address History: 425 Island Cay Way, Apollo Beach, FL 33572;
5410 Sandy Shell Drive, Apollo Beach, FL 33572;
Ruskin, FL 33570;
Cannon Falls, MN 55009;
Minneapolis, MN 55418
Aliases (AKA): Susan Lynn Jacobsen,
S Jacobson,
Sue Lynn Jacobson,
Susan L Jacobson
Relatives & Associates: Marlys Jacobson
Marlys Jacobson
Nicole Jacobson
Richard Jacobson
Richard Jacobson
Email Addresses: sja****@cs.com,
sue****@yahoo.com
Address History: 6324 Havensport Drive, Apollo Beach, FL 33572;
3424 Mcclellan Mall, Mcclellan, CA 95652;
Cape May, NJ 08204;
Dallas, TX 75218;
Irving, TX 75062
Aliases (AKA): Nenita Devera
Address History: 5438 Sandy Shell Drive, Apollo Beach, FL 33572;
51 Mcandrews Road W Apt 209, Burnsville, MN 55337;
Farmington, MN 55024;
Hastings, MN 55033;
Minneapolis, MN 55431
Aliases (AKA): James Kenney,
Jamie M Kenney
Address History: 416 Islebay Drive, Apollo Beach, FL 33572;
79 Rr 1 #, Prattsville, AR 72129;
Davenport, FL 33896;
Kissimmee, FL 34741;
Orlando, FL 32811
Aliases (AKA): K Dunn,
Kevin N Dunn,
Kevin Arthur Dunn
Address History: 12380 Streambed Drive, Riverview, FL 33579;
17236 Fieldway Circle, Harvest, AL 35749;
Wilmington, DE 19809;
Apollo Beach, FL 33572;
Brandon, FL 33510
Aliases (AKA): Al R Tyson,
Albertr R Tyson
Email Addresses: alb****@netscape.net,
ash****@netzero.net,
bac****@yahoo.com,
emi****@aol.com,
fre****@jayhahninsurance.com
Address History: 5451 Sandy Shell Drive, Apollo Beach, FL 33572;
41 Washington Avenue # 1, Brentwood, NY 11717;
Farmingdale, NY 11735
Aliases (AKA): Victor L Bonventre
Relatives & Associates: Brian Bonventre
Catherine Bonventre
Frank Bonventre
Jaime Bonventre
Joan Bonventre
Email Addresses: lbo****@hotmail.com,
lic****@aol.com
Address History: 5409 Sandy Shell Drive, Apollo Beach, FL 33572;
211 Lakeway Lane, Apollo Beach, FL 33572;
Boynton Beach, FL 33426;
Lawrenceville, GA 30045;
Leavenworth, KS 66048
Aliases (AKA): S Weiland,
Stevie Weiland
Email Addresses: ste****@dealerwebsiteservices.net,
ste****@internet-stuff.com,
ste****@accenture.com,
swe****@ciber.com
Address History: 5444 Sandy Shell Drive, Apollo Beach, FL 33572;
5226 Clover Mist Drive, Apollo Beach, FL 33572;
Melbourne, FL 32904
Aliases (AKA): Mary T Anderson
Relatives & Associates: Todd Anderson
Andrew Williams
Charles Williams
Charles Williams
Dennis Williams
Address History: 5454 Sandy Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Taylor Steppy
Phone Numbers: (713) 806-2893
Address History: 5455 Sandy Shell Drive, Apollo Beach, FL 33572;
3 Newport Circle, Bella Vista, AR 72715;
Fallbrook, CA 92028;
Oceanside, CA 92057;
Brandon, FL 33510
Aliases (AKA): R Weitzell,
Rick E Weitzell
Email Addresses: gat****@verizon.net
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
4639 Tucson Court, Valrico, FL 33594;
Middletown, NY 10940;
Warwick, NY 10990
Address History: 5441 Sandy Shell Drive, Apollo Beach, FL 33572;
12 Box 23147 90th Postal Court, Apo, AE 09227;
Ardmore, AL 35739;
Tampa, FL 33616;
Douglasville, GA 30135
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