Address History: 11103 Green Harvest Drive, Riverview, FL 33578;
6644 Current Drive, Apollo Beach, FL 33572;
Apopka, FL 32712;
Tampa, FL 33619;
Fort Knox, KY 40121
Aliases (AKA): Lyndon Raatz
Email Addresses: lil****@hotmail.cm,
lyn****@ritzcarlton.com
Address History: 6609 Current Drive, Apollo Beach, FL 33572;
14471 Sandpiper Circle, Clearwater, FL 33762;
Gainesville, FL 32607;
Saint Petersburg, FL 33704;
Tallahassee, FL 32301
Aliases (AKA): Elizabeth Ramsey Brafford,
Elizabeth Ramsey Crawford,
Elizabeth Lauren Umbarger
Address History: 6947 Crestpoint Drive, Apollo Beach, FL 33572;
6649 Current Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
New Port Richey, FL 34655;
Collinsville, IL 62234
Aliases (AKA): Hillary E Reckenwald,
Hillary Reckenwald,
Hillary Elaine Ryan
Email Addresses: hil****@att.net,
hil****@uswest.net
Address History: 5313 Osprey Ridge Drive, Lithia, FL 33547;
6655 Current Drive, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Gainesville, FL 32608;
Riverview, FL 33579
Aliases (AKA): Mary E Conda,
Mary E Leffue,
Mary Elizabeth Leffue
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com,
mco****@bankerswarrantygroup.com,
mco****@cs.com
Address History: 5910 Zaki Lane, Apollo Beach, FL 33572;
6609 Current Drive, Apollo Beach, FL 33572;
Clayton, NC 27527;
Wake Forest, NC 27587;
New Hartford, NY 13413
Aliases (AKA): Mathew R Carpenter
Relatives & Associates: Maryann Bauer
Christine Billington
Jason Carpenter
Sarah Carpenter
Susan Carpenter
Email Addresses: mat****@latinmail.com,
mrc****@yahoo.com
Address History: 6623 Current Drive, Apollo Beach, FL 33572;
5211 Gold Nugget Drive Apt B, Fort Irwin, CA 92310;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Fort Polk, LA 71459
Aliases (AKA): Tammy L Kunier,
T Rose,
Tammy L Rose,
Timothy Rose
Address History: 6603 Current Drive, Apollo Beach, FL 33572;
76323 P/O Box, Washington, DC 20013;
Orlando, FL 32804;
Honolulu, HI 96816;
Kailua, HI 96734
Aliases (AKA): Shaun Tateishi
Relatives & Associates: Katie Mullen
Address History: 6623 Current Drive, Apollo Beach, FL 33572;
10910 Carlton Fields Drive, Riverview, FL 33579;
Ruskin, FL 33570;
Sarasota, FL 34236;
Grand Island, NY 14072
Aliases (AKA): Anneliese Hoogeveen
Phone Numbers: (813) 677-3038
Address History: 6631 Current Drive, Apollo Beach, FL 33572;
1411 Bloomingdale Trails Boulevard, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613;
Mulvane, KS 67110
Aliases (AKA): Jennifer Anne Graziosi,
Jennifer Hedg Peth,
Jennifer A Hedgepath,
J Hedgepeth,
Jennifer Hedgepeth
Relatives & Associates: Theresa Bily
Heather Brigman
Joseph Graziosi
Kristina Hedgepeth
Richard Hedgepeth
Email Addresses: cmy****@att.net
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: 6614 Current Drive, Apollo Beach, FL 33572;
12301 W Cambridge Avenue, Avondale, AZ 85392;
Liverpool, NY 13090;
Solvay, NY 13209;
Syracuse, NY 13209
Aliases (AKA): Tim D Higgins,
Timothy Higgins
Email Addresses: thi****@twcny.rr.com
Address History: 6607 Current Drive, Apollo Beach, FL 33572;
28 Dikeman Street, Waterbury, CT 06704;
Wolcott, CT 06716;
Brandon, FL 33511;
Gibsonton, FL 33534
Aliases (AKA): Mark D Verrastro
Email Addresses: rve****@verizon.net
Address History: 6330 Roadstead Court, Apollo Beach, FL 33572;
6625 Current Drive, Apollo Beach, FL 33572;
Exton, PA 19341;
Malvern, PA 19355;
Newtown, PA 18940
Address History: 6655 Current Drive, Apollo Beach, FL 33572;
466 Crosswater Lake Drive, Ponte Vedra, FL 32081;
Riverview, FL 33578;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Jada L Bush,
Jada Lee Norcross,
Jada Ross
Phone Numbers: (585) 591-4230
Email Addresses: jad****@pacbell.net
Address History: 6637 Current Drive, Apollo Beach, FL 33572;
3627 18th Street N, Saint Petersburg, FL 33713;
Tampa, FL 33625;
Warner Robins, GA 31093;
Biloxi, MS 39531
Address History: 6115 Lagomar Lane, Apollo Beach, FL 33572;
6635 Current Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 383-7276
Address History: 6657 Current Drive, Apollo Beach, FL 33572;
11923 Winding Woods Way, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Riverview, FL 33579;
Chapel Hill, NC 27516
Aliases (AKA): Youn S Pak,
Younsun Pak,
Sun Youn Smith,
Youn S Smith,
Youn Sun Smith
Address History: 19740 Fishhawk Trail, Venice, FL 34293;
6649 Current Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Plant City, FL 33566;
Riverview, FL 33578
Aliases (AKA): Heather Burke,
Heather M Ruhland,
Heather Ruhland,
Heather M Zielinski
Address History: 6644 Current Drive, Apollo Beach, FL 33572
Address History: 3321 Cypress Landing Drive, Valrico, FL 33596;
185 Camilla Avenue, Ozark, AL 36360;
Apollo Beach, FL 33572;
Clearwater, FL 33756;
Savannah, GA 31419
Aliases (AKA): Larry P Warrick
Email Addresses: lar****@earthlink.net,
lar****@yahoo.com
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: 18 Tavern Road, Stafford, VA 22554;
445 Cmr, Apo, AE 09046;
Apollo Beach, FL 33572;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): Charles Samuel Lockwood
Relatives & Associates: Colin Douglas
Pamela Douglas
Charles Lockwood
Charles Lockwood
Elizabeth Lockwood
Address History: 529 Cottonwood Drive, Nashville, TN 37214;
6720 Brighton Park Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Hilliard, OH 43026;
Powell, OH 43065
Aliases (AKA): Samuel B Howelett,
Susan Howeltt,
Sam B Howlett,
Samuel B Howlett,
Susan E Lott
Address History: 3105 Swallow Bend, Fort Collins, CO 80525;
4900 Boardwalk Drive Apt M302, Fort Collins, CO 80525;
Apollo Beach, FL 33572;
Clearwater, FL 33762;
Kent, WA 98032
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