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: 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: 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: 5404 Conch Shell Place, Apollo Beach, FL 33572
Address History: 5416 Conch Shell Place, Apollo Beach, FL 33572;
10221 167th Street W, Lakeville, MN 55044;
Minneapolis, MN 55423
Aliases (AKA): Joseph Ambalaghunkal,
Joseph J Ambalathinkal,
Joseph J Ambalathunka
Relatives & Associates: Cyriac Ambalathumkal
Lincy Ambalathumkal
Abraham Ambalathunkal
Emily Ambalathunkal
Jacob Ambalathunkal
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: 1447 Tahitian Sunrise Drive, Plant City, FL 33565;
5411 Conch Shell Place, Apollo Beach, FL 33572;
Brandon, FL 33511;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Al Mitchell,
Al J Mitchell,
Alfred R Mitchell
Email Addresses: al.****@bellsouth.net,
alm****@erols.com,
awu****@nc.rr.com,
awu****@yahoo.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
Relatives & Associates: Fawnda Genovene
Joseph Genovese
Rebecca Genovese
Claudia Mason
Phyllis Musillo
Email Addresses: gen****@msn.com
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: 2768 Kennedy Drive, Tallahassee, FL 32310;
5411 Conch Shell Place, Apollo Beach, FL 33572;
Fort Lauderdale, FL 33309;
Tampa, FL 33619
Aliases (AKA): Marcee L Mitchell
Relatives & Associates: Al Mitchell
Al Mitchell
Erica Mitchell
Olivia Mitchell
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: 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: 6937 Crestpoint Drive, Apollo Beach, FL 33572;
5408 Conch Shell Place, Apollo Beach, FL 33572;
Brandon, FL 33510;
Dover, FL 33527;
Riverview, FL 33578
Aliases (AKA): S Connors,
Sarah Y Connors,
Sarah I Gallo,
Sarah Gallo,
Sarah Y Sotomayor
Address History: 1130 Sw Chapman Way Apt 506, Palm City, FL 34990;
5410 Conch Shell Place, Apollo Beach, FL 33572;
Hernando, FL 34442;
Pompano Beach, FL 33069;
Stuart, FL 34997
Aliases (AKA): Brent Owens,
D Brent Owens
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: 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
Relatives & Associates: Bridgette Bachand
Maureen Bachand
Thomas Bachand
Thomas Bachand
Thomas Bachand
Email Addresses: cmb****@aol.com,
cmb****@cs.com,
cmb****@yahoo.com,
cmb****@yahoo.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: 5409 Conch Shell Place, Apollo Beach, FL 33572
Aliases (AKA): Anabel Espada-Torres
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: 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
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
Address History: 385 Mount Hope Road, Sanford, ME 04073;
5409 Conch Shell Place, Apollo Beach, FL 33572;
Lecanto, FL 34461;
Riverview, FL 33578;
Ruskin, FL 33573
Aliases (AKA): Jessica Ann Lemire,
Jessica A Rice,
Jessica Ann Rice
Phone Numbers: (813) 260-3317
(941) 792-1560
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
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