Address History: 170 Star Shell Drive, Apollo Beach, FL 33572;
2274 Carol View Drive Apt 303, Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
Oceanside, CA 92058;
San Marcos, CA 92078
Aliases (AKA): Yorick Overduyn,
Yorick Overuijn
Address History: 330 Star Shell Drive, Apollo Beach, FL 33572;
18550 Citronia Street Apt 49, Northridge, CA 91324;
Palmdale, CA 93551;
Fort Lauderdale, FL 33315;
Lithia, FL 33547
Aliases (AKA): Michael Mc,
Michael Mc Cormick,
Mike Mccormick
Relatives & Associates: Ernestine Cormick
Kathleen Gottleib
Arnold Mccormick
Livy Mccormick
Michelle Vogel
Email Addresses: mic****@bellsouth.net,
mic****@guggenheiminvestments.com,
mik****@ampf.com,
mmc****@gmail.com,
mmc****@yahoo.com
Address History: 113 Star Shell Drive, Apollo Beach, FL 33572;
9913 Lancewood Road, Louisville, KY 40229;
Richmond, KY 40475
Aliases (AKA): Connie S Peavler
Address History: 201 Star Shell Drive, Apollo Beach, FL 33572;
7611 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Gulfport, FL 33707;
Saint Petersburg, FL 33707
Aliases (AKA): K Dendy,
Kredelle P Dendy,
K Petway,
Kredelle P Petway
Address History: 126 Star Shell Drive, Apollo Beach, FL 33572;
7 Cortland Road, Eatontown, NJ 07724;
Lakehurst, NJ 08733
Aliases (AKA): R Stanley,
Ray J Stanley,
Raymond J Stanley
Email Addresses: jer****@bellsouth.net,
jer****@comcast.net,
jer****@cox-internet.com,
ray****@netscape.net,
ray****@monmouth.com
Address History: 314 Star Shell Drive, Apollo Beach, FL 33572;
11459 Newgate Crest Drive, Riverview, FL 33579;
Whitesville, KY 42378;
Glen Cove, NY 11542
Aliases (AKA): Betty Mcloughl Betty,
Betty J Mcloughlin,
Elizabeth J Mcloughlin
Relatives & Associates: Bernard Mcloughlin
Charlene Mcloughlin
Elizabeth Mcloughlin
James Mcloughlin
James Mcloughlin
Address History: 203 Star Shell Drive, Apollo Beach, FL 33572;
658 Abby Lane, Millbrook, AL 36054;
Grass Valley, CA 95949;
Brandon, FL 33510;
Gibsonton, FL 33534
Aliases (AKA): Claudia Harnar
Relatives & Associates: Jacob Avillion
Laura Avillion
Madeline Avillion
Michael Avillion
Samuel Avillion
Email Addresses: avi****@yahoo.com,
cha****@gmail.com,
jec****@yahoo.com
Address History: 106 Star Shell Drive, Apollo Beach, FL 33572;
63 Plain Street, Braintree, MA 02184;
Dedham, MA 02026;
Mansfield, MA 02048;
Marstons Mills, MA 02648
Aliases (AKA): B Starr
Address History: 108 Star Shell Drive, Apollo Beach, FL 33572;
5334 Clover Mist Drive, Apollo Beach, FL 33572
Relatives & Associates: Gregory Menotti
Email Addresses: kar****@citi.com,
kar****@gmail.com
Address History: 111 Star Shell Drive, Apollo Beach, FL 33572;
6806 Cromwell Garden Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534
Address History: 236 Star Shell Drive, Apollo Beach, FL 33572;
1400 Kennedy Drive Apt 303, Key West, FL 33040;
Tampa, FL 33615;
Mathis, TX 78368;
North Richland Hills, TX 76180
Aliases (AKA): Yakiv Levin,
Yakov Levin
Address History: 202 Star Shell Drive, Apollo Beach, FL 33572;
6924 Monarch Park Drive, Apollo Beach, FL 33572;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Fords, NJ 08863
Aliases (AKA): Y Arias
Address History: 135 Star Shell Drive, Apollo Beach, FL 33572;
507 Clarissa Drive, Brandon, FL 33511;
Tampa, FL 33634
Aliases (AKA): Melody K Schmitt
Email Addresses: jhd****@harley-davidson.com
Address History: 225 Star Shell Drive, Apollo Beach, FL 33572;
12841 Kings Lake Drive, Gibsonton, FL 33534;
Cockeysville, MD 21030;
Dundalk, MD 21222;
Hanover, MD 21076
Aliases (AKA): Hysunsim S Chung,
Hyun J Powell,
Hyun Joo Powell,
Hyun-Joo Powell,
Hyunjoo Powell
Address History: 168 Star Shell Drive, Apollo Beach, FL 33572;
7051 Reservior Court, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lake Mary, FL 32746;
Saint Augustine, FL 32085
Aliases (AKA): Heather Dsterfeld,
Heather Eudora Osterfeld,
Heather Eudora Ratz
Relatives & Associates: Alexis Gantsoudes
Christopher Osterfeld
Dereck Osterfeld
Dereck Osterfeld
Linda Osterfeld
Email Addresses: hra****@aol.com
Address History: 129 Star Shell Drive, Apollo Beach, FL 33572;
171 Star Shell Drive, Apollo Beach, FL 33572;
Ruskin, FL 33570;
Medfield, MA 02052;
Gray, ME 04039
Aliases (AKA): B Ripley,
Bryan Richard Ripley
Address History: 110 Star Shell Drive, Apollo Beach, FL 33572;
11506 Palm Avenue, Bakersfield, CA 93312;
Lake Worth, FL 33467;
Raleigh, NC 27613;
Reidsville, NC 27320
Aliases (AKA): Jodi M Gaglio,
Jodi Michele Gaglio
Email Addresses: alh****@gmail.com,
alh****@hotmail.com,
alh****@yahoo.com,
jod****@yahoo.com
Address History: 120 Star Shell Drive, Apollo Beach, FL 33572;
5816 Village Center Drive, Lithia, FL 33547;
Grand Rapids, MI 49512;
Kalamazoo, MI 49001;
Otsego, MI 49078
Aliases (AKA): Matthew Jay Driefer,
M Grieser,
Mathew Grieser,
Matthew J Grieser,
Matthew Jay Grieser
Email Addresses: mat****@gmail.com
Address History: 311 Star Shell Drive, Apollo Beach, FL 33572;
1209 1/3 1st Street, Bradenton, FL 34208;
Parrish, FL 34219;
Schroon Lake, NY 12870
Aliases (AKA): Cindy K Peterson,
Cynthia K Speziali
Relatives & Associates: Dana Cdr
Sharon Madden
Christina Peterson
Courtney Peterson
Kathryn Peterson
Email Addresses: bsp****@att.net,
xxf****@aim.com
Address History: 134 Star Shell Drive, Apollo Beach, FL 33572;
24783 Gypsum Way, Aldie, VA 20105;
Centreville, VA 20120;
Chantilly, VA 20151
Relatives & Associates: David Greenwalt
Erin Greenwalt
Patricia Greenwalt
Ryan Greenwalt
Sean Greenwalt
Email Addresses: dgr****@oes-inc.net,
dlg****@hotmail.com,
dlg****@yahoo.com
Address History: 143 Star Shell Drive, Apollo Beach, FL 33572;
520 Manor Drive Apt 150, El Cajon, CA 92020;
Santee, CA 92071;
Aiea, HI 96701;
Slidell, LA 70461
Aliases (AKA): Randy Crysel
Address History: 135 Star Shell Drive, Apollo Beach, FL 33572;
929 Delaney Circle Apt 106, Brandon, FL 33511;
Saint Louis, MO 63129
Aliases (AKA): George Schnitt
Phone Numbers: (813) 641-5466
(813) 641-7484
(813) 645-2441
(813) 685-0884
(813) 689-4947
Address History: 316 Star Shell Drive, Apollo Beach, FL 33572;
302 26th Avenue W Apt 803, Bradenton, FL 34205;
Gainesville, FL 32601;
North Palm Beach, FL 33408;
West Palm Beach, FL 33415
Aliases (AKA): Christophe S Taylor
Address History: 230 Star Shell Drive, Apollo Beach, FL 33572;
1065 Commons Circle Apt 301, Naples, FL 34119;
Erie, PA 16509
Aliases (AKA): Angela Greenwalt
Relatives & Associates: Sean Greenwalt
Andrea Swagler
Maria Swagler
Marianella Swagler
William Swagler
Email Addresses: asw****@avemarialaw.edu,
drw****@msn.com,
hoc****@gmail.com
Address History: 335 Star Shell Drive, Apollo Beach, FL 33572;
136116 P/O Box, Clermont, FL 34713;
Davenport, FL 33837;
Auburn, ME 04210;
Gray, ME 04039
Aliases (AKA): Brian David Gilbert
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