Address History: 5316 Sandy Shell Drive, Apollo Beach, FL 33572;
608 Florida Circle S, Apollo Beach, FL 33572;
Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Neptune Beach, FL 32266
Aliases (AKA): Raymon K Hatchell
Address History: 5402 Sandy Shell Drive, Apollo Beach, FL 33572;
4063 S Quintero Way, Aurora, CO 80013;
Denver, CO 80237;
Miami Beach, FL 33140;
Sun City Center, FL 33573
Relatives & Associates: Samiha Zammouri
Address History: 5314 Sandy Shell Drive, Apollo Beach, FL 33572;
4132 Carmichael Road Apartment 711, Montgomery, AL 36106;
Highland, CA 92346;
Los Angeles, CA 90024;
Crestview, FL 32536
Aliases (AKA): David Goo,
David Jay Gool
Email Addresses: jud****@yahoo.com
Address History: 11626 Winterset Cove Drive, Riverview, FL 33579;
5411 Sandy Shell Drive, Apollo Beach, FL 33572;
Bartow, FL 33830;
Homestead, FL 33032;
Miami, FL 33196
Aliases (AKA): Ringo Ringo,
Andrew Romero,
Ringo Andrew Romero
Address History: 5444 Sandy Shell Drive, Apollo Beach, FL 33572;
1650 Firewheel Drive, Wesley Chapel, FL 33543;
New Freedom, PA 17349;
Oxford, PA 19363;
West Grove, PA 19390
Phone Numbers: (512) 228-2780
Address History: 5437 Sandy Shell Drive, Apollo Beach, FL 33572;
243 Gregory Lane, Fairfield, CA 94533;
Suisun City, CA 94585;
Orlando, FL 32839;
Riverview, FL 33578
Aliases (AKA): Gloria Esther Chardon,
Gloria Colon,
Gloria E Colon,
Gloria E Cruz
Address History: 5436 Sandy Shell Drive, Apollo Beach, FL 33572;
1580 Jake Road, Jacksonville, FL 32226;
Lakeland, FL 33810;
Lutz, FL 33559;
Saint Petersburg, FL 33701
Aliases (AKA): James C Dunson
Email Addresses: ang****@hotmail.com,
boo****@comcast.net,
boo****@hotmail.com,
jcd****@blackplanet.com,
jdu****@hotmail.com
Address History: 5410 Sandy Shell Drive, Apollo Beach, FL 33572;
401 E 6th Avenue, Roselle, NJ 07203;
Somerset, NJ 08875;
Trenton, NJ 08610
Email Addresses: dlu****@aol.com
Phone Numbers: (516) 495-6476
Address History: 5320 Sandy Shell Drive, Apollo Beach, FL 33572;
15517 Telford Spring Drive, Ruskin, FL 33573;
Sun City Center, FL 33573;
Columbus, OH 43085;
Dublin, OH 43017
Aliases (AKA): Kelly A Waldren
Email Addresses: kel****@gmail.com
Address History: 2665 Haskill Hill Road, Apopka, FL 32712;
5411 Sandy Shell Drive, Apollo Beach, FL 33572;
Deltona, FL 32738;
Ocala, FL 34472;
Sanford, FL 32771
Aliases (AKA): Ashley Hayes Powell,
Ashley D Powell,
Ashley Hayes Williams
Email Addresses: apo****@gmail.com,
apo****@yahoo.com,
ash****@gmail.com,
ash****@gmail.com,
ash****@yahoo.com
Address History: 5411 Sandy Shell Drive, Apollo Beach, FL 33572;
5221 Butterfly Shell Drive, Apollo Beach, FL 33572;
New Port Richey, FL 34655;
Odessa, FL 33556;
Oldsmar, FL 34677
Aliases (AKA): Peter Urso,
Peter D Urso
Phone Numbers: (727) 409-1684
Email Addresses: pet****@gmail.com,
pur****@archerexteriors.com
Address History: 5410 Sandy Shell Drive, Apollo Beach, FL 33572;
401 E 6th Avenue, Roselle, NJ 07203;
Somerset, NJ 08875;
Trenton, NJ 08610
Phone Numbers: (609) 581-0205
(609) 581-1565
(609) 828-6889
(772) 794-3931
Email Addresses: dlu****@aol.com
Address History: 13635 Carnoustie Circle, Dade City, FL 33525;
5306 Sandy Shell Drive, Apollo Beach, FL 33572;
Buffalo, NY 14203;
Clarence, NY 14031;
Cincinnati, OH 45249
Aliases (AKA): Emerson L Brumaback,
E Brumback
Relatives & Associates: Brandon Brumback
Brandon Brumback
Cheryl Brumback
Cheryl Brumback
Jennifer Brumback
Email Addresses: che****@yahoo.com,
ebr****@yahoo.com,
ebr****@yahoo.com,
eme****@dukereit.com
Address History: 5456 Sandy Shell Drive, Apollo Beach, FL 33572;
2113 Debbie Lane, Lodi, CA 95242;
San Diego, CA 92120;
Altamonte Springs, FL 32714;
Apopka, FL 32703
Aliases (AKA): Susan Ellen Emiliozzi,
Susan E Emiliozzi
Email Addresses: sem****@gmail.com
Address History: 5308 Sandy Shell Drive, Apollo Beach, FL 33572;
295 E Park Lane, Lake Alfred, FL 33850;
Winter Haven, FL 33881;
Fayetteville, NC 28304;
Enid, OK 73703
Aliases (AKA): M Rizzi,
Molly Wines
Address History: 5428 Sandy Shell Drive, Apollo Beach, FL 33572;
51 Burnside Avenue, Narragansett, RI 02882;
North Scituate, RI 02857;
Providence, RI 02909;
West Warwick, RI 02893
Aliases (AKA): M Machado,
Michael D Machado,
Michael Machado
Relatives & Associates: Lisa Colafrancesco
Anthony Machado
Melinda Machado
Melissa Machado
Mike Machado
Email Addresses: mdm****@icloud.com,
mic****@comcast.net
Address History: 6901 Neopolitan Court, Apollo Beach, FL 33572;
5338 Sandy Shell Drive, Apollo Beach, FL 33572;
Baltimore, MD 21224;
Manchester, MD 21102;
Westminster, MD 21158
Aliases (AKA): Cristal Horsey Fortino,
Crystal Fortino,
Cristal M Horsey
Email Addresses: cfo****@mcdaniel.edu,
cfo****@montterradev.com,
cmf****@mcdaniel.edu
Address History: 5443 Sandy Shell Drive, Apollo Beach, FL 33572;
104 6th Avenue Nw, Ruskin, FL 33570
Email Addresses: hel****@msn.com
Address History: 5304 Sandy Shell Drive, Apollo Beach, FL 33572;
507 Bloomfield Avenue Apt 4j, Caldwell, NJ 07006;
Hamburg, NJ 07419;
Hopatcong, NJ 07843;
Randolph, NJ 07869
Aliases (AKA): F S Novello,
Frank P Novello
Email Addresses: lnm****@aol.com,
lno****@excite.com
Address History: 6324 Havensport Drive, Apollo Beach, FL 33572;
3414 Mcclellan Mall, Mcclellan, CA 95652;
Santa Maria, CA 93454;
Travis Afb, CA 94535;
Goldsboro, NC 27530
Aliases (AKA): R J Harris,
Roger J Harris,
Sr Roger Harris
Address History: 6418 Tideline Drive, Apollo Beach, FL 33572;
334 Cockle Shell Loop, Apollo Beach, FL 33572;
Lutz, FL 33548;
Riverview, FL 33578;
Tampa, FL 33647
Aliases (AKA): Katie L Kirkpatrick
Relatives & Associates: Janet Grzegorczyk
Nicolas Grzegorczyk
Thomas Grzegorczyk
Darcy Jones
Joanne Kirkpatrick
Address History: 5340 Sandy Shell Drive, Apollo Beach, FL 33572;
318 Lakeway Lane, Apollo Beach, FL 33572;
Belmar, NJ 07719;
Brick, NJ 08724;
Lodi, NJ 07644
Aliases (AKA): Tara L Holko
Address History: 5343 Sandy Shell Drive, Apollo Beach, FL 33572;
2704 West Arthur Avenue Apartment 3n, Chicago, IL 60645;
Methuen, MA 01844;
North Andover, MA 01845;
Salem, NH 03079
Aliases (AKA): Robert Mushow
Email Addresses: moo****@aol.com,
r.m****@pavit2000.com
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