Address History: 5455 Sandy Shell Drive, Apollo Beach, FL 33572;
1113 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Atlantic Beach, FL 32233;
Brandon, FL 33510;
Dover, FL 33527
Aliases (AKA): Sandra H Tarre,
Sandy L Tarre,
S Weitzell,
Sandra Lee Weitzell,
Sandra L Weitzell
Email Addresses: gat****@verizon.net,
san****@worldnet.att.net
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
Address History: 5316 Sandy Shell Drive, Apollo Beach, FL 33572;
608 Florida Circle S, Apollo Beach, FL 33572;
Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Neptune Beach, FL 32266
Aliases (AKA): Raymon K Hatchell
Address History: 5345 Sandy Shell Drive, Apollo Beach, FL 33572;
3607 P/O Box, Apollo Beach, FL 33572;
Riverview, FL 33569;
Saint Petersburg, FL 33711
Aliases (AKA): Richard Wilson,
Richard Alan Wilson
Email Addresses: wil****@richwmedia.com
Address History: 5454 Sandy Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Taylor Steppy
Phone Numbers: (713) 806-2893
Address History: 5409 Sandy Shell Drive, Apollo Beach, FL 33572;
211 Lakeway Lane, Apollo Beach, FL 33572;
Brandon, FL 33510;
Daytona Beach, FL 32127;
Gibsonton, FL 33534
Aliases (AKA): Jean Clark Dorsey,
J C Turk,
Jean C Turk,
Jean Clark Turk,
Jean C Weiland
Email Addresses: j.t****@fltitlepros.com,
jea****@fltitlepros.com,
jea****@e-closing.com
Address History: 5451 Sandy Shell Drive, Apollo Beach, FL 33572;
41 Washington Avenue, Brentwood, NY 11717;
Farmingdale, NY 11735
Relatives & Associates: Brian Bonventre
Catherine Bonventre
Frank Bonventre
Jaime Bonventre
Joan Bonventre
Address History: 505 Florida Circle S, Apollo Beach, FL 33572;
5322 Sandy Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Karen Barquest
Carol Goodyear
Jeffrey Goodyear
Jesse Goodyear
Larissa Goodyear
Address History: 143 Mangrove Manor Drive, Apollo Beach, FL 33572;
5326 Sandy Shell Drive, Apollo Beach, FL 33572;
Riverview, FL 33569;
Baldwin, NY 11510;
East Meadow, NY 11554
Aliases (AKA): Eric Caglayan
Address History: 5345 Sandy Shell Drive, Apollo Beach, FL 33572;
3607 P/O Box, Apollo Beach, FL 33572;
Riverview, FL 33569;
Saint Petersburg, FL 33709;
Seminole, FL 33776
Aliases (AKA): V Beecum,
Varsha A Beecum,
Varsha Aroonkumar Beecum Wilson,
Varsha Aroonkumar Wilson
Email Addresses: var****@doyoulikecandles.com,
vwi****@partylite.com
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: 5442 Sandy Shell Drive, Apollo Beach, FL 33572;
42643 Freistadt Square, Sterling, VA 20166
Aliases (AKA): Angello Romero
Address History: 5414 Sandy Shell Drive, Apollo Beach, FL 33572;
2189 Berlin Turnpike, Berlin, CT 06037;
Bristol, CT 06010;
Cheshire, CT 06410;
Milford, CT 06460
Aliases (AKA): A Dulay,
Alexander S Dulay
Address History: 5322 Sandy Shell Drive, Apollo Beach, FL 33572;
20970 Caddo Road Apt 1, Apple Valley, CA 92308;
Fort Irwin, CA 92310;
Miami, FL 33165;
Saint Petersburg, FL 33710
Aliases (AKA): Joel R Allen
Address History: 5318 Sandy Shell Drive, Apollo Beach, FL 33572;
2204 Bodrick Circle Apt 304, Brandon, FL 33511;
Lady Lake, FL 32162;
Ruskin, FL 33570;
Sarasota, FL 34241
Aliases (AKA): Dave N Cocco,
Dave R Cocco,
David Cocco
Email Addresses: coc****@yahoo.com
Address History: 5304 Sandy Shell Drive, Apollo Beach, FL 33572;
5 Tor Place, Hopatcong, NJ 07843;
Rockaway, NJ 07866;
Toms River, NJ 08753;
Coram, NY 11727
Aliases (AKA): G Benalt,
Gloria Denalt
Email Addresses: gbe****@sbcglobal.net
Address History: 5313 Sandy Shell Drive, Apollo Beach, FL 33572;
5426 Sandy Shell Drive, Apollo Beach, FL 33572;
Babylon, NY 11702;
Brooklyn, NY 11208
Address History: 2523 Regal River Road, Valrico, FL 33596;
628 Manns Harbor Drive, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Palmetto, FL 34221;
Pinellas Park, FL 33781
Aliases (AKA): Fathi Asfoor,
Fathi A Asfour,
Fathi Awad
Email Addresses: asm****@aol.com,
asm****@msn.com,
asm****@optonline.net,
asm****@yahoo.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: 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: 5334 Sandy Shell Drive, Apollo Beach, FL 33572;
3231 6th Avenue W, Palmetto, FL 34221;
Riverview, FL 33579;
Saint Petersburg, FL 33716;
Louisville, KY 40203
Aliases (AKA): Monica Lynne Retsch,
Monica Vital,
M L Vitale,
Monica L Vitale
Email Addresses: vit****@nc.rr.com
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: 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
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