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: 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: 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: 5406 Conch Shell Place, Apollo Beach, FL 33572;
9635 Timberhill Drive, Riverview, FL 33569
Phone Numbers: (813) 645-7821
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: 5414 Conch Shell Place, Apollo Beach, FL 33572;
240 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Bushnell, FL 33513;
Austin, TX 78744
Aliases (AKA): Robert Gene Cameron
Email Addresses: bos****@cox-internet.com,
bos****@idt.net,
bos****@cox-internet.com,
bos****@idt.net,
rca****@tampabay.rr.com
Address History: 5416 Conch Shell Place, Apollo Beach, FL 33572;
10221 167th Street W, Lakeville, MN 55044;
Minneapolis, MN 55423
Relatives & Associates: Abraham Ambalathunkal
Jacob Ambalathunkal
Jolly Ambalathunkal
Joseph Ambalathunkal
Mary Ambalathunkal
Phone Numbers: (952) 892-5333
Address History: 143 Shell Falls Drive, Apollo Beach, FL 33572;
1121 Burchwood Bay Road, Hot Springs National Park, AR 71913;
Brandon, FL 33511;
Louisville, KY 40215;
Sterling Heights, MI 48313
Aliases (AKA): Karlyn Boulware,
Karlyn Kaye Boulware,
Kaye K Boulware,
Karlyn K Nicks,
Kaye J Nicks
Address History: 319 Lakewood Drive, Brandon, FL 33510;
5415 Conch Shell Place, Apollo Beach, FL 33572;
Lakeland, FL 33815;
Marianna, FL 32448;
Tampa, FL 33619
Aliases (AKA): Louis K Lucas
Email Addresses: alw****@yahoo.com,
lou****@aol.com,
pai****@statefarm.com,
reg****@aol.com
Address History: 5404 Conch Shell Place, Apollo Beach, FL 33572
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: 5412 Conch Shell Place, Apollo Beach, FL 33572;
4067 Barnes Avenue, Bronx, NY 10466;
Churubusco, NY 12923
Email Addresses: rep****@aol.com
Address History: 5411 Conch Shell Place, Apollo Beach, FL 33572;
908 Delaney Circle Apartment 102, Brandon, FL 33511;
Gibsonton, FL 33534;
Palm Coast, FL 32164;
Riverview, FL 33569
Aliases (AKA): Donna S Gaffney,
Donna Steadman
Email Addresses: dst****@bbandt.com
Address History: 5402 Conch Shell Place, Apollo Beach, FL 33572;
900 W Temple Street Apt 405, Los Angeles, CA 90012;
Oakland, CA 94605;
Windsor, CT 06095;
Hollywood, FL 33019
Aliases (AKA): Don Arduser
Address History: 5404 Conch Shell Place, Apollo Beach, FL 33572
Phone Numbers: (321) 766-2700
(813) 645-3409
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: 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: 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: 327 Brittany Place, Livermore, CA 94550;
1401 Red Hawk Circle Apt L203, Fremont, CA 94538;
Apollo Beach, FL 33572;
Lakeville, MN 55044;
Mankato, MN 56001
Aliases (AKA): Mary J Ambalathunkal,
Mary J Parasseril,
Mary Joseph Parasseril
Relatives & Associates: Jacob Ambalathunkal
Johny Ambalathunkal
Joseph Ambalathunkal
Margret Ambalathunkal
Jaino Parasseril
Email Addresses: mar****@gmail.com
Address History: 638 Pinehurst Drive, Gulf Shores, AL 36542;
507 Cloverdale Drive, Auburn, AL 36830;
Foley, AL 36535;
Montgomery, AL 36116;
Opelika, AL 36804
Aliases (AKA): Charlesd Brent
Email Addresses: cbr****@tampabay.rr.com
Address History: 5201 Dixon Drive, Godfrey, IL 62035;
5402 Conch Shell Place, Apollo Beach, FL 33572;
San Antonio, FL 33576;
The Villages, FL 32162;
Wesley Chapel, FL 33545
Email Addresses: amc****@juno.com
Address History: 3641 Covert Road, Waterford, MI 48328;
5416 Conch Shell Place, Apollo Beach, FL 33572;
Clawson, MI 48017;
Hazel Park, MI 48030;
Sterling Heights, MI 48312
Aliases (AKA): Sherry Kay Robinson,
Sherry Sherry
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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