Address History: 6853 Hunters Crossing Boulevard, Lakeland, FL 33809;
603 Islebay Drive, Apollo Beach, FL 33572;
Polk City, FL 33868;
Auburn Hills, MI 48326;
Niagara Falls, NY 14304
Aliases (AKA): Ronald Lee Hill
Address History: 5220 Moon Shell Drive, Apollo Beach, FL 33572;
2036 Alpine Road Apt 76, Clearwater, FL 33755;
Palmetto, FL 34221;
Tampa, FL 33647
Address History: 5349 Ne 24th Street, Ocala, FL 34470;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Tampa, FL 33620;
Jackson Heights, NY 11372;
Fairfax, VA 22030
Aliases (AKA): Ramona M Duran
Address History: 5210 Moon Shell Drive, Apollo Beach, FL 33572;
944 Ridge Haven Drive, Brandon, FL 33511;
Dover, FL 33527;
Riverview, FL 33579;
Tampa, FL 33610
Aliases (AKA): Brian S Pike,
Brian Scott Pike,
Bryan Scott Pike
Email Addresses: bpi****@claytonsupply.com,
jpi****@hotmail.com,
jpi****@yahoo.com
Address History: 5224 Moon Shell Drive, Apollo Beach, FL 33572;
4071 Elbertson Street, Elmhurst, NY 11373;
San Antonio, TX 78240
Aliases (AKA): Jorge L Urbin
Relatives & Associates: John Mcevoy
Address History: 5205 Moon Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Javonica Gonzales
Address History: 5301 Moon Shell Drive, Apollo Beach, FL 33572;
1405 Gulf Stream Circle Apt 301, Brandon, FL 33511;
Riverview, FL 33578;
Danville, IL 61834;
Kingman, IN 47952
Aliases (AKA): Christine Lynn Chandler,
Christy L Chandler,
Christina L Mcfadden
Address History: 5323 Moon Shell Drive, Apollo Beach, FL 33572;
630 Manns Harbor Drive, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Salt Lake City, UT 84125;
South Jordan, UT 84095
Aliases (AKA): Sawar Bibi Afridi
Address History: 5245 Moon Shell Drive, Apollo Beach, FL 33572;
12418 N 15th Street, Tampa, FL 33612
Phone Numbers: (813) 641-7284
Address History: 5224 Moon Shell Drive, Apollo Beach, FL 33572;
559 Van Siclen Avenue # 2, Brooklyn, NY 11207;
Elmhurst, NY 11373
Aliases (AKA): K Urbina,
Kruskaya Urbina
Address History: 5349 Ne 24th Street, Ocala, FL 34470;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33620;
Brooklyn, NY 11211
Aliases (AKA): Expedito A Duran,
Expedito Antonio Duran
Relatives & Associates: Gisselle Borbon
Valarie Collins
Darnell Duran
Eleuterio Duran
Francisco Duran
Email Addresses: exp****@comcast.net
Address History: 5317 Moon Shell Drive, Apollo Beach, FL 33572;
11408 Wesley Pointe Drive Apartment 102, Brandon, FL 33511;
Hollywood, FL 33024;
Riverview, FL 33579;
Tampa, FL 33637
Aliases (AKA): L Houston,
Lloyd Houston
Email Addresses: col****@hotmail.com
Address History: 5239 Moon Shell Drive, Apollo Beach, FL 33572;
79365 Desert Crest Drive, La Quinta, CA 92253;
Long Beach, CA 90810
Phone Numbers: (562) 726-1226
Address History: 5246 Moon Shell Drive, Apollo Beach, FL 33572;
876 W El Monte Place Unit 5, Chandler, AZ 85225;
Mesa, AZ 85274;
Scottsdale, AZ 85254;
San Rafael, CA 94903
Aliases (AKA): Ken Joines,
Kenneth L Joines,
Kenneth Lee Joines
Address History: 9738 Commodore Drive, Seminole, FL 33776;
5213 Moon Shell Drive # 21, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Jacksonville, FL 32216;
Largo, FL 33773
Aliases (AKA): Nicholas M Soucy
Email Addresses: cap****@aol.com,
nso****@clarkenv.com,
nso****@clarkenvironmental.com,
nuc****@gmail.com,
ove****@yahoo.com
Address History: 5225 Moon Shell Drive, Apollo Beach, FL 33572;
5403 Coral Shell Way, Apollo Beach, FL 33572;
Clearwater, FL 33764;
Lakeland, FL 33810;
Largo, FL 33778
Aliases (AKA): Kimberly Devonne Cloud
Address History: 5243 28th Place Sw, Naples, FL 34116;
5223 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Gibsonton, FL 33534;
Lakeland, FL 33810
Aliases (AKA): Melissa M Sams,
Melissa Spahr,
Melissa M Willis
Email Addresses: mel****@aol.com
Address History: 5235 Moon Shell Drive, Apollo Beach, FL 33572;
1101 Kings Mountain Drive, Little Rock, AR 72211;
Debary, FL 32713;
Winter Park, FL 32789;
Fairport, NY 14450
Aliases (AKA): Ken Roberts
Email Addresses: kro****@wterbonnet.com
Address History: 5239 Moon Shell Drive, Apollo Beach, FL 33572;
2825 6th Street S, Saint Petersburg, FL 33705
Phone Numbers: (661) 363-6876
Address History: 135 Aberdeen Pond Drive, Apollo Beach, FL 33572;
124 Aberdeen Pond Drive, Apollo Beach, FL 33572;
Keystone Heights, FL 32656;
Tallahassee, FL 32301;
Tampa, FL 33613
Aliases (AKA): Evelyn Hauley,
Evelyn C Hurley,
Evelyn Comer Hurley
Relatives & Associates: Stephen Huclen
Email Addresses: ala****@hotmail.com,
per****@msn.com
Address History: 5301 Moon Shell Drive, Apollo Beach, FL 33572;
9919 Windsor Club Drive Apt 203, Riverview, FL 33578;
Danville, IL 61834;
Fithian, IL 61844;
Westville, IL 61883
Aliases (AKA): Larry Kinneer,
Lauren Kinneer,
Lawerence W Kinneer
Address History: 5204 Moon Shell Drive, Apollo Beach, FL 33572;
134 Lookout Drive, Apollo Beach, FL 33572;
Orlando, FL 32833;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Matt Lazarto
Phone Numbers: (813) 505-4542
Address History: 5201 Moon Shell Drive, Apollo Beach, FL 33572;
10233 Celtic Ash Drive, Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33625
Aliases (AKA): Maria Jalil,
Maria N Jalil,
Nathalie Jalil,
Nathalie Lett
Email Addresses: mar****@hotmail.com
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