Address History: 5410 Conch Shell Place, Apollo Beach, FL 33572;
1008 Apollo Beach Boulevard Apt 204, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Navarre, FL 32566
Aliases (AKA): Michael J Ginity,
Michael Ginty,
Michael Joseph Ginty,
Mike Ginty
Email Addresses: eli****@aol.com,
i3e****@centurytel.net,
i3e****@concentric.net,
i3e****@cs.com,
i3e****@netscape.com
Address History: 5407 Conch Shell Place, Apollo Beach, FL 33572;
2923 127th Place E, Parrish, FL 34219;
Albuquerque, NM 87110;
Doylestown, PA 18902;
Mount Juliet, TN 37122
Aliases (AKA): Ed Weeber
Email Addresses: ewe****@health.usf.edu,
ewe****@hotmail.com,
ewe****@optonline.net
Address History: 213 Sela Cove Circle, Apollo Beach, FL 33572;
5405 Conch Shell Place, Apollo Beach, FL 33572;
Fort Lauderdale, FL 33308;
Wimauma, FL 33598;
Clinton Township, MI 48035
Aliases (AKA): Thomas Paul Mastascusa,
Thomas Matascusa
Address History: 5413 Conch Shell Place, Apollo Beach, FL 33572;
3835 E Matthew Drive, Phoenix, AZ 85050;
Scottsdale, AZ 85254;
Tampa, FL 33619;
Brooklyn, NY 11238
Aliases (AKA): D Nelson
Address History: 774 Asturias Road, Davenport, FL 33837;
1721 Old Pond Lane, Norwich, CT 06360;
Apollo Beach, FL 33572
Relatives & Associates: Phyllis Musillo
Address History: 5411 Conch Shell Place, Apollo Beach, FL 33572;
209 Po Box, Bowling Green, FL 33834;
Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33569
Aliases (AKA): Frank Steadman
Relatives & Associates: David Steadman
David Steadman
Donna Steadman
Elizabeth Steadman
Franklin Steadman
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: 1808 Bunker Hill Drive, Sun City Center, FL 33573;
5406 Conch Shell Place, Apollo Beach, FL 33572
Relatives & Associates: Helen Hamm
Phone Numbers: (813) 634-6253
Email Addresses: hha****@mindspring.com
Address History: 5415 Conch Shell Place, Apollo Beach, FL 33572;
8403 Cerro Circle Apt 205, Tampa, FL 33617;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): K Brown,
Kevin C Brown
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: 5413 Conch Shell Place, Apollo Beach, FL 33572;
566 Ne Jacksonville Loop, Lake City, FL 32055;
Tampa, FL 33647
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: 5405 Conch Shell Place, Apollo Beach, FL 33572;
720 Reflections Circle Apt 204, Casselberry, FL 32707;
Ormond Beach, FL 32174;
Athens, GA 30606;
Kings Bay, GA 31547
Aliases (AKA): Jamie Lance Mitchell
Relatives & Associates: Sherre Delossantos
Debra Estes
Ashley Mitchell
Brenda Mitchell
Carolyn Mitchell
Address History: 5406 Conch Shell Place, Apollo Beach, FL 33572;
9635 Timberhill Drive, Riverview, FL 33569
Phone Numbers: (813) 645-7821
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: 5404 Conch Shell Place, Apollo Beach, FL 33572
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: 5217 Mango Fruit Street, Seffner, FL 33584;
5406 Conch Shell Place, Apollo Beach, FL 33572;
Plant City, FL 33563;
Gwynn Oak, MD 21207
Phone Numbers: (410) 448-3037
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
Phone Numbers: (321) 766-2700
(813) 645-3409
Address History: 40 Greybarn Lane Apt 302, Amityville, NY 11701;
5413 Conch Shell Place, Apollo Beach, FL 33572;
Warner Robins, GA 31088;
Wilmington, NC 28403;
Brooklyn, NY 11238
Aliases (AKA): M L Nelson,
Micahel L Nelson,
Michael L Nelson,
Michelle Nelson,
Mike Lee Nelson
Email Addresses: ash****@gmail.com,
blo****@aol.com,
blo****@gmail.com,
dan****@gmail.com,
eny****@worldnet.att.net
Address History: 118 Madonna Circle, Crowley, TX 76036;
5414 Conch Shell Place, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Elizabeth J Cameron,
Elizabeth Smollen Cameron,
Jane Jane Cameron,
Elizabeth Jane Smollen Cameron
Email Addresses: eli****@ameritrade.com
Address History: 604 Redwood Court, Cranberry Township, PA 16066;
5402 Conch Shell Place, Apollo Beach, FL 33572;
Edmond, OK 73025
Relatives & Associates: Amber Genesevich
Address History: 902 Saint Michael Drive, Gambrills, MD 21054;
5402 Conch Shell Place, Apollo Beach, FL 33572;
Oldsmar, FL 34677;
Edmond, OK 73025;
Cranberry Township, PA 16066
Aliases (AKA): John P Genesevich Rd,
John Genesevick,
John Genesevick Rd
Email Addresses: amb****@aol.com
Address History: 914 Arborgate Drive, West Columbia, SC 29172;
111 Morningwalk Lane Sw, Huntsville, AL 35824;
Apollo Beach, FL 33572;
Orange Park, FL 32073;
Derwood, MD 20855
Aliases (AKA): Vanessa B Briggman,
Vanesa B Chestnut,
Vanessa Chestnut,
Vanessa Martin,
Vanesa B Williams
Relatives & Associates: Barbara Briggman
Henry Briggman
Jody Briggman
Kendra Briggman
Sandaeaud Chestnut
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