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: 6883 Bradbury Circle, Wesley Chapel, FL 33545;
1237 S Country Glen Way, Anaheim, CA 92808;
Apollo Beach, FL 33572;
Lutz, FL 33559;
Tampa, FL 33647
Aliases (AKA): Josh Austin,
Joshua W Austin
Email Addresses: jos****@gmail.com,
swe****@yahoo.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: 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
Address History: 308 Royal Bonnet Drive, Apollo Beach, FL 33572;
5404 Conch Shell Place, Apollo Beach, FL 33572;
Ewa Beach, HI 96706;
Mililani, HI 96789;
Waianae, HI 96792
Aliases (AKA): Yoko R Holcombe
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: 5412 Conch Shell Place, Apollo Beach, FL 33572;
4067 Barnes Avenue, Bronx, NY 10466;
Churubusco, NY 12923
Email Addresses: rep****@aol.com
Address History: 308 Royal Bonnet Drive, Apollo Beach, FL 33572;
5404 Conch Shell Place, Apollo Beach, FL 33572;
Ewa Beach, HI 96706;
Mililani, HI 96789;
Waianae, HI 96792
Aliases (AKA): Henry Kalani Holcombe,
Hernry Holcombe
Phone Numbers: (757) 966-5481
(808) 623-1658
(808) 839-4929
(813) 641-2767
Address History: 944 Apollo Beach Boulevard, Apollo Beach, FL 33572;
5406 Conch Shell Place, Apollo Beach, FL 33572;
Holiday, FL 34691;
Keystone Heights, FL 32656;
Riverview, FL 33579
Aliases (AKA): Becky Larson,
Rebecca Danielle Larson
Email Addresses: mcd****@yahoo.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: 5415 Conch Shell Place, Apollo Beach, FL 33572;
8403 Cerro Circle Apt 205, Tampa, FL 33617;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): K Brown,
Kevin C Brown
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: 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
Relatives & Associates: Mary Bates
Bobby Cork
Virginia Crapps
Evelyn Fletcher
Barbara Nelson
Email Addresses: gen****@yahoo.com,
mea****@yahoo.com,
mwa****@yahoo.com
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: 5410 Conch Shell Place, Apollo Beach, FL 33572;
1008 Apollo Beach Boulevard Apt 204, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Navarre, FL 32566
Aliases (AKA): Michael J Ginity,
Michael Ginty,
Michael Joseph Ginty,
Mike Ginty
Email Addresses: eli****@aol.com,
i3e****@centurytel.net,
i3e****@concentric.net,
i3e****@cs.com,
i3e****@netscape.com
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: 5406 Conch Shell Place, Apollo Beach, FL 33572;
9635 Timberhill Drive, Riverview, FL 33569
Phone Numbers: (813) 645-7821
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: 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): Don Arduser
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: 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: 327 Brittany Place, Livermore, CA 94550;
1401 Red Hawk Circle Apt L203, Fremont, CA 94538;
Apollo Beach, FL 33572;
Lakeville, MN 55044;
Mankato, MN 56001
Aliases (AKA): Mary J Ambalathunkal,
Mary J Parasseril,
Mary Joseph Parasseril
Relatives & Associates: Jacob Ambalathunkal
Johny Ambalathunkal
Joseph Ambalathunkal
Margret Ambalathunkal
Jaino Parasseril
Email Addresses: mar****@gmail.com
Address History: 1070 Pebble Hill Lane, Greensboro, GA 30642;
5237 Brighton Shore Drive, Apollo Beach, FL 33572;
Hernando, FL 34442;
Palm City, FL 34990;
Stuart, FL 34997
Aliases (AKA): Brent Owens,
D B Owens
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