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: 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: 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: 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: 5413 Conch Shell Place, Apollo Beach, FL 33572;
566 Ne Jacksonville Loop, Lake City, FL 32055;
Tampa, FL 33647
Relatives & Associates: Mary Bates
Rebecca Boblettdoughty
David Nelson
Dorothy Nelson
Dorothy Nelson
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: 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: 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: 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: 5405 Conch Shell Place, Apollo Beach, FL 33572;
720 Reflections Circle Apt 204, Casselberry, FL 32707;
Ormond Beach, FL 32174;
Athens, GA 30606;
Kings Bay, GA 31547
Aliases (AKA): Jamie Lance Mitchell
Relatives & Associates: Sherre Delossantos
Debra Estes
Ashley Mitchell
Brenda Mitchell
Carolyn Mitchell
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: 319 Lakewood Drive, Brandon, FL 33510;
5415 Conch Shell Place, Apollo Beach, FL 33572;
Lakeland, FL 33815;
Marianna, FL 32448;
Tampa, FL 33619
Aliases (AKA): Louis K Lucas
Email Addresses: alw****@yahoo.com,
lou****@aol.com,
pai****@statefarm.com,
reg****@aol.com
Address History: 2007 Grantham Greens Drive, Sun City Center, FL 33573;
1008 Apollo Beach Boulevard Apt 205, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): V Ginty,
Vickie Ginty,
Victoria J Ginty
Email Addresses: mic****@nc.rr.com,
vgi****@gmail.com
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;
9635 Timberhill Drive, Riverview, FL 33569
Phone Numbers: (813) 645-7821
Address History: 5415 Conch Shell Place, Apollo Beach, FL 33572;
319 Lakewood Drive, Brandon, FL 33510;
Lakeland, FL 33815;
Tampa, FL 33610
Email Addresses: deh****@yahoo.com,
luc****@aol.com,
ter****@aol.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: 32 Harbour Isle Drive W Unit 201, Fort Pierce, FL 34949;
6099 Hc 1 Box F, Palmer, AK 99645;
Tucson, AZ 85716;
Apollo Beach, FL 33572;
Indianapolis, IN 46204
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: 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: 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
Address History: 1070 Pebble Hill Lane, Greensboro, GA 30642;
5410 Conch Shell Place, Apollo Beach, FL 33572;
Hernando, FL 34442;
Palm City, FL 34990;
Stuart, FL 34997
Email Addresses: dlo****@bellsouth.net
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