Address History: 5341 Sandy Shell Drive, Apollo Beach, FL 33572;
4352 Clairemont Mesa Boulevard, San Diego, CA 92117;
Clearwater, FL 33765;
Saint Petersburg, FL 33704
Email Addresses: dri****@sbcglobal.net,
jam****@worldnet.att.net,
jam****@adelphia.net,
jam****@hotmail.com,
jdr****@yahoo.com
Address History: 5449 Sandy Shell Drive, Apollo Beach, FL 33572;
104 6th Avenue Nw, Ruskin, FL 33570;
Tampa, FL 33607
Address History: 5317 Sandy Shell Drive, Apollo Beach, FL 33572;
3220 Steuben Avenue Apt Yc, Bronx, NY 10467
Phone Numbers: (203) 826-5866
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: 5335 Sandy Shell Drive, Apollo Beach, FL 33572;
138 Alicia Drive, Crestview, FL 32536;
Olympia, WA 98501;
Tacoma, WA 98433
Aliases (AKA): J Healey,
Jeffery D Healey
Address History: 5440 Sandy Shell Drive, Apollo Beach, FL 33572;
18 W Village Lake Drive Apt 7, Fayetteville, AR 72703;
Little Rock, AR 72223;
Maumelle, AR 72113;
Sun City Center, FL 33573
Aliases (AKA): Kay E King,
Kay Watson
Email Addresses: kay****@hotmail.com,
mst****@gmail.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: 5444 Sandy Shell Drive, Apollo Beach, FL 33572;
5226 Clover Mist Drive, Apollo Beach, FL 33572;
Melbourne, FL 32904
Aliases (AKA): Mary T Anderson
Relatives & Associates: Todd Anderson
Andrew Williams
Charles Williams
Charles Williams
Dennis Williams
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: 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: 915 Capriccio Lane, Apollo Beach, FL 33572;
6643 Current Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Destin, FL 32541;
Fort Walton Beach, FL 32547
Aliases (AKA): A Williams,
April S Williams
Address History: 5427 Sandy Shell Drive, Apollo Beach, FL 33572;
1715 Chapel Tree Circle # Ci, Brandon, FL 33511;
Tampa, FL 33609;
Ballston Lake, NY 12019;
Burnt Hills, NY 12027
Aliases (AKA): Anthony Fanrauzzi,
A Fantauzzi,
Anthony J Santauzzi
Relatives & Associates: Anthony Fantauzzi
Elizabeth Fantauzzi
Joseph Fantauzzi
Michelle Fantauzzi
Michelle Woodward
Address History: 5457 Sandy Shell Drive, Apollo Beach, FL 33572;
13051 Waterbourne Drive, Gibsonton, FL 33534;
Riverview, FL 33569;
Tampa, FL 33610
Aliases (AKA): Jennifer E Arroyo,
Jennifer Arroyo,
Jennifer Elaine Bell
Email Addresses: joh****@erols.com
Address History: 5332 Sandy Shell Drive, Apollo Beach, FL 33572;
6085 Boca Colony Drive Apartment 934, Boca Raton, FL 33433;
Fort Lauderdale, FL 33302;
Ocala, FL 34482;
West Palm Beach, FL 33414
Aliases (AKA): Michael V Greenberg,
Michael Greenberg,
Micheal Greenberg,
Mike Greenberg,
Michael V Grenberg
Relatives & Associates: Brooke Demarco
Joanne Feiock
Laura Greenberg
Michael Greenberg
Lisa Mcguigan
Email Addresses: mvg****@yahoo.com
Address History: 5413 Sandy Shell Drive, Apollo Beach, FL 33572;
10955 Se Federal Highway, Hobe Sound, FL 33455;
Merritt Island, FL 32952;
Boston, MA 02116;
Clover, SC 29710
Aliases (AKA): Les Dahlin,
Lester A Dahlin Rd
Address History: 5448 Sandy Shell Drive, Apollo Beach, FL 33572;
202 Beacon Harbour Loop, Bradenton, FL 34212;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Anita River Miller,
Anita M Rivera,
Miller Anita Rivera,
Anita Rivera-Miller,
Anita Rivera Riveramiller
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: 953 Allegro Lane, Apollo Beach, FL 33572;
115 Old Road # R, Ridgefield, CT 06877;
Port Charlotte, FL 33952;
Tampa, FL 33619;
Larchmont, NY 10538
Aliases (AKA): Greg Pelini
Email Addresses: gpe****@aol.com
Address History: 5304 Sandy Shell Drive, Apollo Beach, FL 33572;
8769 E Rainier Drive, Gold Canyon, AZ 85118;
Mesa, AZ 85206;
San Tan Valley, AZ 85140;
Valley Village, CA 91607
Email Addresses: geo****@comcast.net,
geo****@optonline.net
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: 5306 Sandy Shell Drive, Apollo Beach, FL 33572;
4624 Nw 107th Avenue Apt 2304, Doral, FL 33178;
Fort Lauderdale, FL 33311;
Hollywood, FL 33023;
Miami, FL 33172
Aliases (AKA): Floyd D Dwhite,
F M White,
Floyd Delaware White
Email Addresses: flo****@msn.com,
flo****@charter.net,
flo****@bellsouth.net,
flo****@bellsouth.net,
fly****@netzero.net
Address History: 22021 Carr Creek Drive, Brooksville, FL 34602;
7714 Bristol Park Drive, Apollo Beach, FL 33572;
Englewood, FL 34223;
Lakeland, FL 33811;
Mulberry, FL 33860
Aliases (AKA): Steve C Diamond,
Steven C Diamond,
Steven C Prevatt
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