Address History: 1112 W Shell Point Road Lot 211, Ruskin, FL 33570;
559 19th Street Nw, Ruskin, FL 33570;
Oak Ridge, NC 27310
Relatives & Associates: Rita Beeson
Address History: 2510 W Shell Point Road Lot 118, Ruskin, FL 33570;
1317 Peninsula Trace, Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Gaynal Smart,
Virgil G Smart
Address History: 2510 W Shell Point Road Lot 162, Ruskin, FL 33570;
464 Quaddick Road, Thompson, CT 06277;
Charlton, MA 01507;
Charlton City, MA 01508;
Holland, MA 01521
Aliases (AKA): Donald Hathaway
Relatives & Associates: Cynthia Cobb
Email Addresses: bra****@aol.com,
bra****@aol.com
Address History: 2510 W Shell Point Road Lot 148, Ruskin, FL 33570;
1712 Wheelhouse Circle, Ruskin, FL 33570;
Monson, MA 01057
Aliases (AKA): B Kennison,
Brad Kennison
Email Addresses: s.k****@comcast.net,
san****@aol.com
Address History: 1112 W Shell Point Road Lot 201, Ruskin, FL 33570;
190 Cary Drive, Auburn, CA 95603;
Grass Valley, CA 95945;
Newcastle, CA 95658;
Tracy, CA 95376
Aliases (AKA): Richard Leasy
Address History: 203 W Shell Point Road, Ruskin, FL 33570;
917 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Wimauma, FL 33598;
Woodstock, GA 30188
Aliases (AKA): Daria Marie Kundle,
Daria M Samek
Address History: 2510 W Shell Point Road Lot 170, Ruskin, FL 33570;
8230 Quebec Street, Commerce City, CO 80022;
Denver, CO 80226;
Palmetto, FL 34221;
Lebanon, TN 37088
Aliases (AKA): Mary A Burchette
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com
Address History: 1406 W Shell Point Road, Ruskin, FL 33570;
506 Sideview Court, Brandon, FL 33510;
Seffner, FL 33584;
Sun City Center, FL 33571;
Tampa, FL 33617
Aliases (AKA): Tracey Anne Carey,
T S Gilmore,
Tracey Anne Gilmore,
Tracy A Gilmore,
Tracey A Wyman
Address History: 1712 W Shell Point Road, Ruskin, FL 33570;
202 Thorn Tree Place # 15, Brandon, FL 33510;
Sun City, FL 33586;
Rock Hill, SC 29732;
Somerset, TX 78069
Aliases (AKA): Conchita R Navarro,
Conchita Rodriguez,
Michelle C Rodriguez,
Conchita Rodriguez Navarro,
Conchita M Rodrigueznavar
Relatives & Associates: Mary Morgan
David Rodriguez
Edward Rodriguez
Fidel Rodriguez
Guadalupe Rodriguez
Address History: 1112 W Shell Point Road Lot 202, Ruskin, FL 33570;
6503 Clair Nest Court, Apollo Beach, FL 33572;
Clearwater, FL 33764;
Largo, FL 33770;
Saint Petersburg, FL 33702
Aliases (AKA): Neil Daverese,
Nelson N Daverese
Email Addresses: ben****@tivejo.com,
ene****@aol.com,
lil****@msn.com,
lil****@msn.com,
lil****@aol.com
Aliases (AKA): Mary F White
Address History: 110 W Shell Point Road, Ruskin, FL 33570;
1854 Po Box, Riverview, FL 33568
Address History: 1112 W Shell Point Road Lot 323, Ruskin, FL 33570;
7230 Lumber Port Drive, Ruskin, FL 33573;
Sun City Center, FL 33573;
Fort Wayne, IN 46808
Email Addresses: blu****@yahoo.com
Address History: 108 W Shell Point Road Unit 101, Ruskin, FL 33570;
8010 Emi Ann Lane, Riverview, FL 33578;
Saint Petersburg, FL 33716;
Seffner, FL 33584;
Wimauma, FL 33598
Address History: 2510 W Shell Point Road Lot 41, Ruskin, FL 33570;
2549 Kirkland Avenue, Escondido, CA 92029;
Windham, NH 03087
Aliases (AKA): Lois M Maurer
Address History: 1112 W Shell Point Road Lot 505, Ruskin, FL 33570;
6521 Riverview Drive Lot 42, Riverview, FL 33578;
Fox Lake, IL 60020;
Grayslake, IL 60030;
Hainesville, IL 60030
Aliases (AKA): Ellen Marie Irvin
Relatives & Associates: Bobby Irvin
Phone Numbers: (847) 587-2395
Email Addresses: ell****@gmail.com,
ell****@yahoo.com
Address History: 1112 W Shell Point Road Lot 502, Ruskin, FL 33570;
588 E Belt Avenue, Bushnell, FL 33513;
Dover, FL 33527;
Plant City, FL 33565;
Webster, FL 33597
Aliases (AKA): Greg P Schutt
Address History: 1008 W Shell Point Road, Ruskin, FL 33570;
1013 Apollo Beach Boulevard Apt 102, Apollo Beach, FL 33572;
Brandon, FL 33510;
Dover, FL 33527;
Saint Augustine, FL 32095
Aliases (AKA): Dawn A Gregory,
Dawn T Hyde
Phone Numbers: (813) 654-8022
Address History: 812 W Shell Point Road, Ruskin, FL 33570;
1210 Harvest Home Court, Ruskin, FL 33570;
Lytle, TX 78052
Relatives & Associates: Chriselda Carmona
Fabian Carmona
Guadalupe Carmona
Irma Carmona
Joshua Carmona
Email Addresses: ash****@hotmail.com,
dre****@yahoo.com,
dre****@bellatlantic.net,
dre****@yahoo.com
Address History: 1112 W Shell Point Road Lot 510, Ruskin, FL 33570;
6511 Abaco Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Sun City, FL 33586;
Lincolnton, NC 28092
Aliases (AKA): Mertle S Graham,
Worley Myrtle Graham,
Myrtle S Graham Worley,
Myrtle S Graham-Worley,
Myrtle Dean Graham-Worley
Email Addresses: myr****@worley.com,
wor****@gmail.com
Address History: 408 W Shell Point Road, Ruskin, FL 33570;
1229 Barmere Lane, Brandon, FL 33511;
Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33610
Address History: 1112 W Shell Point Road Lot 206, Ruskin, FL 33570;
205 50th Street W, Bradenton, FL 34209;
Palmetto, FL 34221;
Sarasota, FL 34276;
Sun City Center, FL 33571
Relatives & Associates: David Gronsman
Jerry Gronsman
Kathy Gronsman
Philip Gronsman
Catherine Hager
Address History: 408 W Shell Point Road, Ruskin, FL 33570;
825 College Chase Drive, Ruskin, FL 33570
Aliases (AKA): Alwaled M Alotab,
Alwaleed M Alotab,
Alwaled Alotab Mohammed
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