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: 5323 Sandy Shell Drive, Apollo Beach, FL 33572;
960 Allegro Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578
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: 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: 5439 Sandy Shell Drive, Apollo Beach, FL 33572;
5112 13th Avenue Drive W, Bradenton, FL 34209;
Brandon, FL 33511;
Ruskin, FL 33570;
Wimauma, FL 33598
Aliases (AKA): Mary Rio,
Mary Stewart
Email Addresses: mar****@yahoo.com,
mri****@aol.com
Address History: 5304 Sandy Shell Drive, Apollo Beach, FL 33572;
507 Bloomfield Avenue Apt 4j, Caldwell, NJ 07006;
Hopatcong, NJ 07843;
Toms River, NJ 08753;
East Elmhurst, NY 11370
Aliases (AKA): Lynne E Benait,
Lynne E Novello
Phone Numbers: (732) 349-2265
(813) 260-3180
(813) 641-8530
(813) 641-8543
(813) 938-1963
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: 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: 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: 5320 Sandy Shell Drive, Apollo Beach, FL 33572;
15517 Telford Spring Drive, Ruskin, FL 33573;
Sun City Center, FL 33573;
Columbus, OH 43085;
Dublin, OH 43017
Aliases (AKA): Kelly A Waldren
Email Addresses: kel****@gmail.com
Address History: 5318 Sandy Shell Drive, Apollo Beach, FL 33572;
4313 P/O Box, Hamden, CT 06514;
Wallingford, CT 06492
Aliases (AKA): Kristen Nevins,
Kristen L Pieper
Email Addresses: k.p****@live.com,
kri****@yahoo.com
Address History: 5342 Sandy Shell Drive, Apollo Beach, FL 33572;
6106 South 66th Street Apartment 1, Fort Smith, AR 72903;
Littleton, CO 80128;
Tampa, FL 33606;
Elgin, IL 60124
Aliases (AKA): John Thomas Bohenick,
John T Bohenick
Address History: 821 Tupelo Circle, Cocoa, FL 32926;
5340 Sandy Shell Drive, Apollo Beach, FL 33572;
Tallahassee, FL 32304;
Titusville, FL 32780
Aliases (AKA): Snisha Shiel Lacy,
Snisha S Lacy,
Snisha Shiel Wilcox
Email Addresses: ssw****@yahoo.com,
swi****@aattbi.com,
swi****@attbi.com,
swi****@gmail.com
Address History: 5413 Sandy Shell Drive, Apollo Beach, FL 33572;
10955 Se Federal Highway, Hobe Sound, FL 33455;
Merritt Island, FL 32952;
Boston, MA 02116;
Clover, SC 29710
Aliases (AKA): Les Dahlin,
Lester A Dahlin Rd
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: 5310 Sandy Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 645-1107
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: 5335 Sandy Shell Drive, Apollo Beach, FL 33572
Address History: 5335 Sandy Shell Drive, Apollo Beach, FL 33572;
138 Alicia Drive, Crestview, FL 32536;
Olympia, WA 98501;
Tacoma, WA 98433
Aliases (AKA): J Healey,
Jeffery D Healey
Phone Numbers: (360) 455-4201
(813) 938-4495
Address History: 5304 Sandy Shell Drive, Apollo Beach, FL 33572;
9064 E Four Peaks Drive, Gold Canyon, AZ 85118;
Bloomingdale, NJ 07403;
Branchville, NJ 07826;
Caldwell, NJ 07006
Aliases (AKA): Patricia Carson,
Patty A Carson,
Patricia Novello,
Patti Novello,
Patty A Novello
Phone Numbers: (973) 248-0127
Address History: 5322 Sandy Shell Drive, Apollo Beach, FL 33572;
20156 Caddo Road # 32, Apple Valley, CA 92308;
Saint Petersburg, FL 33710;
Florence, MT 59833;
Missoula, MT 59808
Aliases (AKA): Camille C Allen
Phone Numbers: (727) 323-0345
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: 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: 5328 Sandy Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (727) 857-2203
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