Address History: 211 Sw Greenridge Lane, Lake City, FL 32025;
5413 Conch Shell Place, Apollo Beach, FL 33572;
Gainesville, FL 32601;
Live Oak, FL 32060;
Yulee, FL 32097
Aliases (AKA): Gene M Nelson
Email Addresses: gen****@yahoo.com,
mea****@yahoo.com,
mwa****@yahoo.com
Address History: 944 Apollo Beach Boulevard, Apollo Beach, FL 33572;
5406 Conch Shell Place, Apollo Beach, FL 33572;
Holiday, FL 34691;
Keystone Heights, FL 32656;
Riverview, FL 33579
Aliases (AKA): Becky Larson,
Rebecca Danielle Larson
Email Addresses: mcd****@yahoo.com
Address History: 4789 N Capistrano Loop, Beverly Hills, FL 34465;
5405 Conch Shell Place, Apollo Beach, FL 33572;
Lithia, FL 33547;
Apex, NC 27539;
Creedmoor, NC 27522
Aliases (AKA): C Morrissey,
Chris Morrissey,
Christopher M Morrissey
Email Addresses: chr****@rheem.com
Address History: 308 Royal Bonnet Drive, Apollo Beach, FL 33572;
5404 Conch Shell Place, Apollo Beach, FL 33572;
Ewa Beach, HI 96706;
Mililani, HI 96789;
Waianae, HI 96792
Aliases (AKA): Henry Kalani Holcombe,
Hernry Holcombe
Address History: 2007 Grantham Greens Drive, Sun City Center, FL 33573;
1008 Apollo Beach Boulevard Apt 205, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): V Ginty,
Vickie Ginty,
Victoria J Ginty
Email Addresses: mic****@nc.rr.com,
vgi****@gmail.com
Address History: 3921 Nw 34th Avenue, Fort Lauderdale, FL 33309;
5411 Conch Shell Place, Apollo Beach, FL 33572;
Brandon, FL 33511;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Erica Marcee Bryant,
Erica Michell,
Erica Marcee Mitchell,
Erica Nicole Mitchell
Email Addresses: emi****@aol.com,
emi****@cs.com
Address History: 4881 Dairy Road Apt 133, Melbourne, FL 32904;
332 N Brett Street, Gilbert, AZ 85234;
Tempe, AZ 85285;
Apollo Beach, FL 33572;
Brooksville, FL 34601
Aliases (AKA): Teri Smurl,
Terri Smurl
Address History: 10572 Sw 98th Lane, Ocala, FL 34481;
22 Swan Lane, Mystic, CT 06355;
Norwich, CT 06360;
Apollo Beach, FL 33572;
Davenport, FL 33837
Relatives & Associates: Fawnda Genovene
Joseph Genovese
Rebecca Genovese
Claudia Mason
Phyllis Musillo
Email Addresses: gen****@msn.com
Address History: 6494 Bradford Woods Drive, Zephyrhills, FL 33542;
5402 Conch Shell Place, Apollo Beach, FL 33572;
Lady Lake, FL 32162;
San Antonio, FL 33576;
The Villages, FL 32162
Aliases (AKA): B Cleaves,
Bob Cleaves,
Robert Earl Cleaves
Email Addresses: bob****@yahoo.com,
lio****@aol.com
Address History: 1866 Amberly Drive, Middleburg, FL 32068;
236 Rosewood Circle, Anniston, AL 36201;
Huntsville, AL 35824;
Madison, AL 35758;
Antioch, CA 94531
Aliases (AKA): Vanessa Cooper,
Vanessa M Cooperi,
Vanessa Griffin,
Vanessa Maria Williams,
Vanessa M Williams
Address History: 5404 Conch Shell Place, Apollo Beach, FL 33572;
7664 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Aiea, HI 96701;
Mililani, HI 96789;
Beverly, MA 01915
Aliases (AKA): Jeff Dutcher
Address History: 5416 Conch Shell Place, Apollo Beach, FL 33572;
10221 167th Street W, Lakeville, MN 55044;
Minneapolis, MN 55423
Aliases (AKA): Margret J Ambalathunk,
M Ambalathunka,
Margret J Ambalathunka,
Margaret J Ambalathunkal,
Margret J Ambalathunkal
Relatives & Associates: Cyriac Ambalathumkal
Lincy Ambalathumkal
Abraham Ambalathunkal
Jacob Ambalathunkal
Jolly Ambalathunkal
Address History: 6883 Bradbury Circle, Wesley Chapel, FL 33545;
1237 S Country Glen Way, Anaheim, CA 92808;
Apollo Beach, FL 33572;
Lutz, FL 33559;
Tampa, FL 33647
Aliases (AKA): Josh Austin,
Joshua W Austin
Email Addresses: jos****@gmail.com,
swe****@yahoo.com
Address History: 7664 Nottinghill Sky Drive, Apollo Beach, FL 33572;
5404 Conch Shell Place, Apollo Beach, FL 33572
Relatives & Associates: Jeffrey Dutcher
Mia Dutcher
Susan Dutcher
Address History: 5409 Conch Shell Place, Apollo Beach, FL 33572;
228 Granite Avenue D, Staten Island, NY 10303;
Coamo, PR 00769
Aliases (AKA): Danny Rivera
Relatives & Associates: Eliezer Amard
Margarita Cintron
Vigermina Collazo
Anabel Espada
Carmen Ortiz
Address History: 5408 Conch Shell Place, Apollo Beach, FL 33572;
2921 Hamden Street, Deltona, FL 32738;
Riverview, FL 33579;
Sanford, FL 32771;
Berwick, ME 03901
Aliases (AKA): John Philip Seppy
Email Addresses: j.s****@sepcoair.com,
joh****@sepcoair.com,
joh****@gmail.com,
sep****@yahoo.com
Address History: 32 Harbour Isle Drive W Unit 201, Fort Pierce, FL 34949;
6099 Hc 1 Box F, Palmer, AK 99645;
Tucson, AZ 85716;
Apollo Beach, FL 33572;
Indianapolis, IN 46204
Address History: 13453 Fladgate Mark Drive, Riverview, FL 33579;
827 Chipaway Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Saint Petersburg, FL 33701;
Timonium, MD 21093
Aliases (AKA): Steve M Ginty
Email Addresses: sgi****@yahoo.com,
six****@aol.com
Address History: 5408 Conch Shell Place, Apollo Beach, FL 33572;
2921 Hamden Street, Deltona, FL 32738;
Riverview, FL 33579;
Sanford, FL 32771;
Berwick, ME 03901
Aliases (AKA): Lisa Holmes,
Lisa D Seppy,
Lisa Doris Seppy,
Lisa Sergeant
Relatives & Associates: Stephen Carroll
Pamela Catty
Alfred Seppy
Donna Seppy
Jeannette Seppy
Email Addresses: lse****@gmail.com
Address History: 385 Mount Hope Road, Sanford, ME 04073;
5409 Conch Shell Place, Apollo Beach, FL 33572;
Bradenton, FL 34209;
Riverview, FL 33578;
Ruskin, FL 33573
Address History: 1508 Sw 131st Street, Oklahoma City, OK 73170;
6318 Cocoa Lane, Apollo Beach, FL 33572;
Grand Rapids, MI 49525;
Tyrone, NM 88065;
East Quogue, NY 11942
Aliases (AKA): D Johnson,
David Johnson
Relatives & Associates: Guadalupe Flores
David Johnson
Denise Johnson
Jeremy Johnson
Kameron Johnson
Email Addresses: dje****@gmail.com
Address History: 1307 Hopkins Avenue, Redwood City, CA 94062;
799 Patrick Court, Arcata, CA 95521;
Eureka, CA 95503;
Apollo Beach, FL 33572
Aliases (AKA): Erik Arthur Petersen Stewart
Email Addresses: eri****@hotmail.com,
sel****@gmail.com,
wha****@yahoo.com
Address History: 1070 Pebble Hill Lane, Greensboro, GA 30642;
5410 Conch Shell Place, Apollo Beach, FL 33572;
Hernando, FL 34442;
Palm City, FL 34990;
Stuart, FL 34997
Email Addresses: dlo****@bellsouth.net
Address History: 107 Harvest Boulevard, Havelock, NC 28532;
7025 Cape, Anchorage, AK 99515;
Palmer, AK 99645;
Apollo Beach, FL 33572;
Brooksville, FL 34601
Aliases (AKA): David Pickett Wolfe
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