Address History: 11704 Holly Creek Drive, Riverview, FL 33569;
5320 Sandy Shell Drive, Apollo Beach, FL 33572;
Spring Hill, FL 34609;
Tampa, FL 33647;
Chicago, IL 60629
Aliases (AKA): Michael Hope
Email Addresses: mic****@yahoo.com,
mik****@yahoo.com
Address History: 5456 Sandy Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 643-4427
Address History: 5410 Sandy Shell Drive, Apollo Beach, FL 33572;
314 Cozzens Court, East Brunswick, NJ 08816;
Roselle, NJ 07203;
Trenton, NJ 08610
Address History: 5412 Sandy Shell Drive, Apollo Beach, FL 33572;
30426 Lettingwell Circle, Wesley Chapel, FL 33543;
Columbus, OH 43201;
Cuyahoga Falls, OH 44222;
Galloway, OH 43119
Aliases (AKA): Elizabeth Hall
Address History: 5451 Sandy Shell Drive, Apollo Beach, FL 33572;
41 Washington Avenue # 1, Brentwood, NY 11717;
Farmingdale, NY 11735
Aliases (AKA): Victor L Bonventre
Relatives & Associates: Brian Bonventre
Catherine Bonventre
Frank Bonventre
Jaime Bonventre
Joan Bonventre
Email Addresses: lbo****@hotmail.com,
lic****@aol.com
Address History: 5458 Sandy Shell Drive, Apollo Beach, FL 33572;
6522 Manila Palm Way, Apollo Beach, FL 33572;
Saint Petersburg, FL 33707;
Chesterfield, VA 23832
Aliases (AKA): Winfield Kaiser,
Winfred Kaiser,
Winfried Kaiser,
Wintrid Kaiser
Address History: 5429 Sandy Shell Drive, Apollo Beach, FL 33572;
17740 Currie Ford Drive, Lutz, FL 33558;
Ruskin, FL 33570;
Tampa, FL 33624
Aliases (AKA): Alissa Villar Mcbride,
Alissa V Mcbride,
Alissa Mcbridge
Email Addresses: div****@juno.com
Address History: 5308 Sandy Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 938-4407
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: 5318 Sandy Shell Drive, Apollo Beach, FL 33572;
2204 Bodrick Circle Apt 304, Brandon, FL 33511;
Lady Lake, FL 32162;
Ruskin, FL 33570;
Sarasota, FL 34241
Aliases (AKA): Dave N Cocco,
Dave R Cocco,
David Cocco
Email Addresses: coc****@yahoo.com
Address History: 5446 Sandy Shell Drive, Apollo Beach, FL 33572;
15420 Livingston Avenue Apartment 1209, Lutz, FL 33559;
Ruskin, FL 33570;
Tampa, FL 33647;
Bronx, NY 10451
Aliases (AKA): Jannete M Velez,
Jannette Velez
Email Addresses: jae****@aol.com
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: 5453 Sandy Shell Drive, Apollo Beach, FL 33572
Address History: 1406 Alhambra Drive, Apollo Beach, FL 33572;
204 Aberdeen Pond Drive, Apollo Beach, FL 33572;
Ruskin, FL 33570;
Sun City Center, FL 33573;
Tampa, FL 33681
Aliases (AKA): M Meyers,
Michael S Rni
Email Addresses: apo****@yahoo.com,
apo****@yahoo.com,
mey****@hotmail.com
Address History: 5336 Sandy Shell Drive, Apollo Beach, FL 33572;
8586 Lake Clearwater Lane Apt 527, Indianapolis, IN 46240;
Shelbyville, IN 46176;
Upper Marlboro, MD 20772;
Waldorf, MD 20603
Email Addresses: jma****@emsl.com,
jma****@purdue.edu
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: 5340 Sandy Shell Drive, Apollo Beach, FL 33572;
318 Lakeway Lane, Apollo Beach, FL 33572;
Palm Beach Gardens, FL 33418;
Brick, NJ 08724;
Clifton, NJ 07011
Aliases (AKA): Chris Holko,
Christophe Holko,
Christopher J Hollo
Email Addresses: cho****@yahoo.com
Address History: 5418 Sandy Shell Drive, Apollo Beach, FL 33572;
10461 Santa Elise Street, Cypress, CA 90630;
Huntington Beach, CA 92648;
San Jacinto, CA 92583;
Seal Beach, CA 90740
Aliases (AKA): Robin D Colburn,
Robin D Summer,
Robin Deniece Summers,
Robin Deniece Wise
Email Addresses: asi****@gmail.com,
ilu****@hotmail.com,
rco****@gmail.com,
rco****@hotmail.com,
rsu****@gmail.com
Address History: 5417 Sandy Shell Drive, Apollo Beach, FL 33572;
115 Columbus Cove, Stafford, VA 22554;
Woodbridge, VA 22191
Aliases (AKA): Johnny Mitchell
Address History: 5451 Sandy Shell Drive, Apollo Beach, FL 33572;
5124 Clover Mist Drive, Apollo Beach, FL 33572;
Valrico, FL 33596;
Deerfield, IL 60015;
Vernon Hills, IL 60061
Address History: 5430 Sandy Shell Drive, Apollo Beach, FL 33572;
12913 Kings Lake Drive, Gibsonton, FL 33534;
Plant City, FL 33563;
Riverview, FL 33578;
Hilton, NY 14468
Email Addresses: ari****@tampabay.rr.com
Address History: 5451 Sandy Shell Drive, Apollo Beach, FL 33572;
41 Washington Avenue, Brentwood, NY 11717;
Farmingdale, NY 11735
Relatives & Associates: Brian Bonventre
Catherine Bonventre
Frank Bonventre
Jaime Bonventre
Joan Bonventre
Address History: 5405 Sandy Shell Drive, Apollo Beach, FL 33572;
305 Providence Road Apartment 103, Brandon, FL 33511;
Valrico, FL 33594
Aliases (AKA): Clarence Lewis Vance
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