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: 5317 Sandy Shell Drive, Apollo Beach, FL 33572;
70 Ross Street Apt 3m, Brooklyn, NY 11249;
New York, NY 10016
Email Addresses: blu****@altavista.com,
blu****@aol.com,
blu****@hotmail.com,
blu****@worldnet.att.net
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
4639 Tucson Court, Valrico, FL 33594;
Middletown, NY 10940;
Warwick, NY 10990
Relatives & Associates: Douglas Rinaldi
Frank Rinaldi
Matthew Rinaldi
Robert Rinaldi
Address History: 5416 Sandy Shell Drive, Apollo Beach, FL 33572;
901 3rd Street Ne, Ruskin, FL 33570
Relatives & Associates: Salvador Fedogino
Rufina Segoriano
Sergio Segouiano
Angel Segoviano
Cecilia Segoviano
Phone Numbers: (813) 641-9493
Address History: 5308 Sandy Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 938-4407
Address History: 5436 Sandy Shell Drive, Apollo Beach, FL 33572;
6502 Brahman Drive, Lakeland, FL 33810;
Ruskin, FL 33570
Phone Numbers: (863) 868-9347
Address History: 5460 Sandy Shell Drive, Apollo Beach, FL 33572;
6764 Fielding Circle, Colorado Springs, CO 80911;
Houston, TX 77031
Aliases (AKA): Paul Gammil,
Paul Gammill
Phone Numbers: (289) 896-1667
Address History: 5337 Sandy Shell Drive, Apollo Beach, FL 33572;
10231 Count Fleet Drive, Sun City Center, FL 33573;
Valrico, FL 33594;
Abingdon, MD 21009;
Bel Air, MD 21014
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: 5408 Sandy Shell Drive, Apollo Beach, FL 33572;
400 Frandorson Circle Ste 101, Apollo Beach, FL 33572;
Sun City Center, FL 33573;
Flint, MI 48503;
Grand Blanc, MI 48439
Aliases (AKA): P Reno,
Pamela L Reno,
Pamela Lynn Reno
Address History: 1038 Sylvia Lane, Tampa, FL 33613;
5322 Sandy Shell Drive, Apollo Beach, FL 33572;
Spring Hill, FL 34608;
Atlanta, GA 30344;
Houston, TX 77044
Aliases (AKA): Garrett - Beverly,
Garrett Michael Earl,
Garrett Earl,
Garrett Walton Earle
Email Addresses: bat****@tecoenergy.com,
bev****@gepcplus.com,
edw****@www.com,
g.b****@hotmail.com,
gar****@coramhc.com
Address History: 22021 Carr Creek Drive, Brooksville, FL 34602;
7714 Bristol Park Drive, Apollo Beach, FL 33572;
Englewood, FL 34223;
Lakeland, FL 33811;
Mulberry, FL 33860
Aliases (AKA): Steve C Diamond,
Steven C Diamond,
Steven C Prevatt
Address History: 6831 Guilford Bridge Drive, Apollo Beach, FL 33572;
1200 S Riordan Ranch Street Apt 117, Flagstaff, AZ 86001;
Bethany, CT 06524;
Hamden, CT 06514;
Southbury, CT 06488
Aliases (AKA): Douglass H Peiper,
D Pieper,
Doug Pieper,
Douglas H Pieper
Address History: 5306 Sandy Shell Drive, Apollo Beach, FL 33572;
6818 Guilford Bridge Drive, Apollo Beach, FL 33572;
Kissimmee, FL 34743;
Indianapolis, IN 46239;
Lexington, KY 40515
Aliases (AKA): Scott Randy Tobia,
Soctt Tobia
Address History: 5429 Sandy Shell Drive, Apollo Beach, FL 33572;
1523 Attleboro Lane, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33621
Address History: 5416 Sandy Shell Drive, Apollo Beach, FL 33572;
12031 Colonial Estates Lane, Riverview, FL 33579
Aliases (AKA): Idalti Di Castro Diodonet
Phone Numbers: (563) 242-2626
Address History: 5310 Sandy Shell Drive, Apollo Beach, FL 33572;
156 Psc 46 Box, Apo, AE 09469;
Haines City, FL 33844;
Riverview, FL 33569;
Tampa, FL 33621
Aliases (AKA): J C Wiggins,
James C Wiggins
Address History: 5332 Sandy Shell Drive, Apollo Beach, FL 33572;
5 Chelsea Drive, Old Bridge, NJ 08857;
Lock Haven, PA 17745
Aliases (AKA): B Greenberg,
Brooke C Greenberg
Relatives & Associates: Michelle Alessio
Caitlin Demarco
Corry Demarco
Eileen Demarco
Eleanor Demarco
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: 11626 Winterset Cove Drive, Riverview, FL 33579;
5411 Sandy Shell Drive, Apollo Beach, FL 33572;
Bartow, FL 33830;
Homestead, FL 33032;
Miami, FL 33196
Aliases (AKA): Ringo Ringo,
Andrew Romero,
Ringo Andrew Romero
Address History: 5447 Sandy Shell Drive, Apollo Beach, FL 33572;
38245 Murrieta Hot Springs Road Apt J304, Murrieta, CA 92563;
Temecula, CA 92593;
Reno, NV 89506;
Sparks, NV 89431
Aliases (AKA): B Brown,
Bob D Brown,
Robert D Brown
Email Addresses: bob****@hotmail.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
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