Address History: 7882 Sailboat Key Boulevard S Apt 206, Saint Petersburg, FL 33707;
5342 Sandy Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Pensacola, FL 32526
Aliases (AKA): Keith Dunn
Email Addresses: dun****@gmail.com
Address History: 5345 Sandy Shell Drive, Apollo Beach, FL 33572;
3607 P/O Box, Apollo Beach, FL 33572;
Riverview, FL 33569;
Saint Petersburg, FL 33709;
Seminole, FL 33776
Aliases (AKA): V Beecum,
Varsha A Beecum,
Varsha Aroonkumar Beecum Wilson,
Varsha Aroonkumar Wilson
Email Addresses: var****@doyoulikecandles.com,
vwi****@partylite.com
Address History: 5330 Sandy Shell Drive, Apollo Beach, FL 33572;
6600 Outer Loop Apt 128, Louisville, KY 40228;
Blythewood, SC 29016;
Charleston, SC 29406;
Columbia, SC 29209
Aliases (AKA): Corinne Neal
Address History: 6418 Tideline Drive, Apollo Beach, FL 33572;
334 Cockle Shell Loop, Apollo Beach, FL 33572;
Lutz, FL 33548;
Plant City, FL 33566;
Riverview, FL 33578
Email Addresses: mat****@bigfoot.com,
mat****@cs.com,
rud****@aol.com,
rud****@hotmail.com,
rud****@netscape.com
Address History: 143 Mangrove Manor Drive, Apollo Beach, FL 33572;
5326 Sandy Shell Drive, Apollo Beach, FL 33572;
Riverview, FL 33569;
Baldwin, NY 11510;
East Meadow, NY 11554
Aliases (AKA): Eric Caglayan
Address History: 5304 Sandy Shell Drive, Apollo Beach, FL 33572;
9064 E Four Peaks Drive, Gold Canyon, AZ 85118;
Bloomingdale, NJ 07403;
Branchville, NJ 07826;
Caldwell, NJ 07006
Aliases (AKA): Patricia Carson,
Patty A Carson,
Patricia Novello,
Patti Novello,
Patty A Novello
Phone Numbers: (973) 248-0127
Address History: 5460 Sandy Shell Drive, Apollo Beach, FL 33572;
6764 Fielding Circle, Colorado Springs, CO 80911;
Houston, TX 77031
Aliases (AKA): Paul Gammil,
Paul Gammill
Phone Numbers: (289) 896-1667
Address History: 5308 Sandy Shell Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 938-4407
Address History: 5314 Sandy Shell Drive, Apollo Beach, FL 33572;
4132 Carmichael Road Apartment 711, Montgomery, AL 36106;
Highland, CA 92346;
Los Angeles, CA 90024;
Crestview, FL 32536
Aliases (AKA): David Goo,
David Jay Gool
Email Addresses: jud****@yahoo.com
Address History: 5313 Sandy Shell Drive, Apollo Beach, FL 33572;
681 A Street, David City, NE 68632;
Barnegat, NJ 08005;
Highland Park, NJ 08904;
Babylon, NY 11702
Aliases (AKA): G Letizia,
Gregg M Letizia,
Gregory Letizia
Email Addresses: gle****@aol.com,
gre****@erols.com
Address History: 5430 Sandy Shell Drive, Apollo Beach, FL 33572;
12913 Kings Lake Drive, Gibsonton, FL 33534;
Plant City, FL 33563;
Rochester, NY 14605
Address History: 5334 Sandy Shell Drive, Apollo Beach, FL 33572;
3231 6th Avenue W, Palmetto, FL 34221;
Riverview, FL 33579;
Saint Petersburg, FL 33716;
Louisville, KY 40203
Aliases (AKA): Monica Lynne Retsch,
Monica Vital,
M L Vitale,
Monica L Vitale
Email Addresses: vit****@nc.rr.com
Address History: 5437 Sandy Shell Drive, Apollo Beach, FL 33572;
243 Gregory Lane, Fairfield, CA 94533;
Suisun City, CA 94585;
Orlando, FL 32839;
Riverview, FL 33578
Aliases (AKA): Gloria Esther Chardon,
Gloria Colon,
Gloria E Colon,
Gloria E Cruz
Address History: 5458 Sandy Shell Drive, Apollo Beach, FL 33572;
6522 Manila Palm Way, Apollo Beach, FL 33572;
Riverview, FL 33569;
Tampa, FL 33614;
Cassopolis, MI 49031
Aliases (AKA): Iris E Almodovar,
Iris De,
Iris E Dejesus,
Evelyn I Kaiser,
Iris E Kaiser
Email Addresses: eka****@hotmail.com
Address History: 16806 Banner Shell Place, Wimauma, FL 33598;
223 Flamingo Drive, Apollo Beach, FL 33572;
Riverview, FL 33579;
Ruskin, FL 33570;
Saint Petersburg, FL 33706
Aliases (AKA): Christian Bellingrat,
C P Bellingrath,
Christian P Bellingrath,
Christian Bellingrath,
Christian Paul Bellingrath
Email Addresses: bel****@bellnet.com,
c.b****@regionalsuche.com,
chr****@bellingrath.com,
chr****@florida-online-realty.com,
tin****@bellingrath.com
Address History: 5326 Sandy Shell Drive, Apollo Beach, FL 33572;
12112 Buffington Lane, Riverview, FL 33579;
Deer Park, NY 11729
Address History: 116 Island Water Way, Apollo Beach, FL 33572;
5408 Sandy Shell Drive, Apollo Beach, FL 33572;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Gibsonton, FL 33534
Aliases (AKA): Norberto E Betancas,
Norberto Edward Betances,
Norberto E Betances
Relatives & Associates: Jason Betances
Leila Betances
Noraya Betances
Heidy Caballero
Gloria Gardner
Email Addresses: dra****@yahoo.com
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: 5453 Sandy Shell Drive, Apollo Beach, FL 33572
Address History: 5447 Sandy Shell Drive, Apollo Beach, FL 33572;
178 Po Box, Dubuque, IA 52004;
Chicago, IL 60617;
Lisle, IL 60532;
Naperville, IL 60563
Aliases (AKA): Timothy J Marsh,
Timothy Marshjr
Phone Numbers: (630) 541-8109
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
Phone Numbers: (516) 495-6476
Address History: 5324 Sandy Shell Drive, Apollo Beach, FL 33572;
2442 Dorsey Street, Bronx, NY 10461;
Coram, NY 11727;
Lindenhurst, NY 11757;
Middle Village, NY 11379
Aliases (AKA): Madeline L Matlak
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
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