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
Email Addresses: lse****@gmail.com
Address History: 5409 Conch Shell Place, Apollo Beach, FL 33572;
328 Candlebrook Drive, Enterprise, AL 36330;
Kissimmee, FL 34744;
Savannah, GA 31404
Relatives & Associates: Manuel Gonzales
Karla Gonzalez
Maria Gonzalez
Sharon Gonzalez
Veronica Gonzalez
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: 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: 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: 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: 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: 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): Julie Arduscr,
J Arduser,
Julie D Winders
Address History: 5405 Conch Shell Place, Apollo Beach, FL 33572;
3500 Kingston Court, Virginia Beach, VA 23452
Phone Numbers: (757) 486-2530
Address History: 5404 Conch Shell Place, Apollo Beach, FL 33572
Address History: 5409 Conch Shell Place, Apollo Beach, FL 33572
Aliases (AKA): Anabel Espada-Torres
Address History: 517 Mirabay Boulevard, Apollo Beach, FL 33572;
2624 Arboreta Court, Carmichael, CA 95608;
Rancho Murieta, CA 95683;
Sacramento, CA 95828;
Sloughhouse, CA 95683
Aliases (AKA): Awrence John Marchiniak,
Lawrence J Marchiniak,
Lawrence John Marchiniak,
Lawrence Marchlniak
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
Aliases (AKA): Phyllis Ann Genovese,
Phyllis Ann Musillo
Relatives & Associates: Fawnda Genovene
Joseph Genovese
Joseph Genovese
Rebecca Genovese
Phillis Genovse
Email Addresses: gen****@aol.com,
gen****@collegeclub.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): John Philip Seppy
Email Addresses: j.s****@sepcoair.com,
joh****@sepcoair.com,
joh****@gmail.com,
sep****@yahoo.com
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: 5405 Conch Shell Place, Apollo Beach, FL 33572;
720 Reflections Circle Apt 204, Casselberry, FL 32707;
Saint Marys, GA 31558;
Lowell, MA 01851;
Malden, MA 02148
Aliases (AKA): Cynthia Adams,
Cynthia Mitchell
Email Addresses: ros****@onebox.com
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: 5052 169th Road, Live Oak, FL 32060;
5413 Conch Shell Place, Apollo Beach, FL 33572;
Lake City, FL 32055;
Tampa, FL 33647;
New York, NY 10035
Aliases (AKA): Cara Nelson,
Lee C Nelson,
Lee Nelson,
Lee N Stokes
Email Addresses: jne****@tampabay.rr.com
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
Address History: 135 Potomac Place, Oregon, WI 53575;
5411 Conch Shell Place, Apollo Beach, FL 33572;
Riverview, FL 33569;
Randleman, NC 27317
Relatives & Associates: Donna Steadman
Elizabeth Steadman
Franklin Steadman
Yvonne Steadman
Yvonne Steadman
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: 107 Harvest Boulevard, Havelock, NC 28532;
7025 Cape Lisburne Loop, Anchorage, AK 99504;
Palmer, AK 99645;
Apollo Beach, FL 33572;
Brooksville, FL 34601
Aliases (AKA): Beth Marie,
Beth Marie Wolfe,
Bethmarie Wolfe
Phone Numbers: (772) 409-4411
(813) 260-3654
Address History: 902 Saint Michael Drive, Gambrills, MD 21054;
5402 Conch Shell Place, Apollo Beach, FL 33572;
Edmond, OK 73025;
Cranberry Township, PA 16066;
Chesapeake, VA 23320
Aliases (AKA): Amber Lynn Genesevich,
Amber L Genesevich Rd,
Amber L Rd
Email Addresses: amb****@atlantichomesettlements.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
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