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: 376 Indian Wells Avenue, Kissimmee, FL 34759;
7515 Charmant Drive Unit 1408, San Diego, CA 92122;
Apollo Beach, FL 33572;
Naples, FL 34112;
Riverview, FL 33578
Aliases (AKA): T Bachand
Address History: 319 Lakewood Drive, Brandon, FL 33510;
5415 Conch Shell Place, Apollo Beach, FL 33572;
Lakeland, FL 33815;
Tallahassee, FL 32304;
Tampa, FL 33619
Aliases (AKA): Altomease W Lucas,
A Thompson,
Altomease T Thompson,
Altomease T Wesley
Email Addresses: alw****@aol.com,
alw****@yahoo.com,
reg****@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): John Philip Seppy
Email Addresses: j.s****@sepcoair.com,
joh****@sepcoair.com,
joh****@gmail.com,
sep****@yahoo.com
Address History: 5413 Conch Shell Place, Apollo Beach, FL 33572;
566 Ne Jacksonville Loop, Lake City, FL 32055;
Tampa, FL 33647
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: 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: 5406 Conch Shell Place, Apollo Beach, FL 33572;
999 Marina Village Parkways, Alameda, CA 94501;
Clearwater, FL 33755;
Holiday, FL 34691;
Riverview, FL 33579
Aliases (AKA): Michael Larson,
Mike Larson,
W M Larson,
Wade M Larson
Email Addresses: jam****@gmail.com,
mla****@endologix.com,
mla****@marines.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: 5409 Conch Shell Place, Apollo Beach, FL 33572
Aliases (AKA): Anabel Espada-Torres
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: 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: 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: 2171 8th Street A, Sarasota, FL 34237;
484 Old Long Ridge Road, Stamford, CT 06903;
Apollo Beach, FL 33572;
Saint Petersburg, FL 33716;
Tampa, FL 33605
Relatives & Associates: Mary Mueller
Email Addresses: ced****@aol.com,
ced****@worldnet.att.net
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: 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: 6937 Crestpoint Drive, Apollo Beach, FL 33572;
5408 Conch Shell Place, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Riverview, FL 33578;
Tampa, FL 33602
Aliases (AKA): Joe W Gallo,
Joe Gallo,
Joseph Wesley Gallo
Email Addresses: 9ro****@msn.com,
coo****@hotmail.com,
coo****@worldnet.att.net,
jam****@aol.com,
jam****@tds.net
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: 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: 10183 Farm Road 38 N, Sumner, TX 75486;
5409 Conch Shell Place, Apollo Beach, FL 33572;
Valrico, FL 33596;
Columbia, MD 21045;
Fort George G Meade, MD 20755
Email Addresses: ang****@sbcglobal.net,
dla****@aol.com,
dla****@hotmail.com,
dla****@lycos.com,
dla****@msn.com
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: 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: 385 Mount Hope Road, Sanford, ME 04073;
5409 Conch Shell Place, Apollo Beach, FL 33572;
Bradenton, FL 34209;
Riverview, FL 33578;
Ruskin, FL 33573
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