Address History: 6603 Current Drive, Apollo Beach, FL 33572;
250 107th Street Circle E Unit 402, Bradenton, FL 34212;
Lutz, FL 33558;
Tampa, FL 33647;
Goshen, KY 40026
Aliases (AKA): Rich J Reeves
Address History: 6649 Current Drive, Apollo Beach, FL 33572;
12145 Nw 59th Street, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062;
Riverview, FL 33578
Aliases (AKA): Justin K Restaino
Relatives & Associates: Elizabeth Clawson
Kimberly Larson
Keith Restaino
Matthew Restaino
Ross Restaino
Address History: 6617 Current Drive, Apollo Beach, FL 33572;
39 Bella Vista Avenue, Saddle Brook, NJ 07663;
Tuckerton, NJ 08087
Aliases (AKA): Kimberly Fagg,
Kimberly Rossi
Address History: 5313 Osprey Ridge Drive, Lithia, FL 33547;
6655 Current Drive, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Miramar Beach, FL 32550;
Riverview, FL 33579
Aliases (AKA): James Leffue
Address History: 6650 Current Drive, Apollo Beach, FL 33572;
267 Tecumseh Lane, Mary Esther, FL 32569;
Bossier City, LA 71111;
Minot, ND 58701;
Clovis, NM 88101
Aliases (AKA): Astrid B Botello,
Astrid Lutter
Address History: 6619 Current Drive, Apollo Beach, FL 33572;
909 Birdie Way, Apollo Beach, FL 33572;
Brandon, FL 33510;
Sun City Center, FL 33573
Aliases (AKA): Larry Y Falck,
Lawerence J Falck,
Lawrence J Falck Rd
Address History: 6614 Current Drive, Apollo Beach, FL 33572;
2592 Deerfield Lake Court, Cape Coral, FL 33909;
Gibsonton, FL 33534;
Jacksonville, FL 32244;
Ponte Vedra, FL 32081
Aliases (AKA): J Akkoul,
Jeff John Akkoul,
Jeffrey Akkoul,
Jefrf Akkoul
Email Addresses: jak****@att.net,
jak****@gmail.com,
jak****@hotmail.com,
jak****@mindspring.com,
jak****@mindspring.com
Address History: 7427 Sungold Meadow Court, Apollo Beach, FL 33572;
953 Apollo Beach Boulevard Unit 102, Apollo Beach, FL 33572;
Tampa, FL 33619;
Wimauma, FL 33598;
West Lafayette, IN 47906
Aliases (AKA): Kristyn Elizabeth Kautz,
Kristyn Kreft
Email Addresses: kri****@travelmedusa.com,
kri****@yahoo.com
Address History: 6651 Current Drive, Apollo Beach, FL 33572;
4348 Oak Creek Drive, Gainesville, GA 30506;
Kennesaw, GA 30144;
Ballentine, SC 29002;
Columbia, SC 29209
Aliases (AKA): A T Robbins,
Ann Terry Robbins
Address History: 6649 Current Drive, Apollo Beach, FL 33572;
9103 Kentucky Day Court, Gibsonton, FL 33534;
Riverview, FL 33569;
Greenwood, IN 46143;
Indianapolis, IN 46227
Address History: 6629 Current Drive, Apollo Beach, FL 33572;
916 Nina Elizabeth Circle Apt A, Brandon, FL 33510;
Crawfordville, FL 32327;
Dover, FL 33527;
Gibsonton, FL 33534
Aliases (AKA): Jeff Bass,
Jeffery Bass,
Jeffrey A Bass,
Jeffrey A Hutchinson
Address History: 2832 Sw 124th Court, Miami, FL 33175;
6627 Current Drive, Apollo Beach, FL 33572;
South Miami, FL 33243
Aliases (AKA): Sonia Puckett
Address History: 5936 Folkstone Lane, Orlando, FL 32822;
6911 Crestpoint Drive, Apollo Beach, FL 33572;
Greensboro, NC 27410;
Buchanan, NY 10511;
Cortlandt Manor, NY 10567
Relatives & Associates: Salvatore Battiglieri
Carmela Bottiglieri
Carmella Bottiglieri
Connie Bottiglieri
Michael Bottiglieri
Email Addresses: sal****@onebox.com
Address History: 3342 Po Box, Riverview, FL 33568;
6636 Current Drive, Apollo Beach, FL 33572;
Plant City, FL 33563;
Valrico, FL 33594;
Hibbing, MN 55746
Aliases (AKA): Denise La Fave,
D Lafave,
Denise M Wieland
Address History: 6656 Current Drive, Apollo Beach, FL 33572;
1115 E Twiggs Street Unit 1504, Tampa, FL 33602;
Chicago, IL 60610
Address History: 5706 Silver Sun Drive, Apollo Beach, FL 33572;
21 Psc 108 Box, Dpo, AE 09842;
Boca Raton, FL 33432;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Aliases (AKA): Humberto Rene Olivares
Relatives & Associates: Bethany Ells
Madalina Macovei
Eduardo Olivares
Fernando Olivares
Luis Olivares
Phone Numbers: (813) 677-1059
Email Addresses: nom****@bellsouth.net,
nom****@hotmail.com,
pol****@gmail.com
Address History: 6623 Current Drive, Apollo Beach, FL 33572;
6557 Pinehurst Drive A, Watertown, NY 13603;
Clarksville, TN 37043;
Portsmouth, VA 23704
Phone Numbers: (315) 608-3129
Address History: 1455 Cochran Drive, Lake Worth, FL 33461;
6640 Current Drive, Apollo Beach, FL 33572;
Carnegie, PA 15106;
Pittsburgh, PA 15222;
Memphis, TN 38141
Email Addresses: bra****@gmail.com
Address History: 6635 Current Drive, Apollo Beach, FL 33572;
103 1st Street E Apt 309, Saint Petersburg, FL 33715;
Sun City Center, FL 33573;
Paramus, NJ 07652;
Fayetteville, NY 13066
Address History: 836 Field Crossing, Aubrey, TX 76227;
3 Spt Bn Cmr 464 Boulevard # 2831 B, Apo, AE 09226;
Wilmington, DE 19804;
Apollo Beach, FL 33572;
Bradenton, FL 34210
Aliases (AKA): L Christian,
Loretta M Christian,
Lori Christian,
L Sommers Jennifer,
Lori Manley
Email Addresses: lor****@aol.com
Address History: 2436 River Road, Modesto, CA 95351;
83009 Po Box, Fairbanks, AK 99708;
Jasper, AL 35501;
Pell City, AL 35128;
Fayetteville, AR 72701
Aliases (AKA): Dave Pomroy Junior,
David Bratcher Junior
Address History: 403 E 6th Street, Cameron, MO 64429;
6637 Current Drive, Apollo Beach, FL 33572;
Lakeland, FL 33803;
Winter Haven, FL 33884;
Raymore, MO 64083
Address History: 32148 Mustang Hill, Bulverde, TX 78163;
6644 Current Drive, Apollo Beach, FL 33572;
Wimauma, FL 33598;
Waldorf, MD 20603;
Charlotte, NC 28221
Aliases (AKA): L Rains James,
Lenard D James
Email Addresses: awe****@aol.com,
len****@hotmail.com
Address History: 4940 State Route 1684, Boaz, KY 42027;
6638 Current Drive, Apollo Beach, FL 33572;
Jeffersonville, IN 47130;
Louisville, KY 40208
Phone Numbers: (502) 321-7657
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