Address History: 234 Star Shell Drive, Apollo Beach, FL 33572;
5469 Highway 41, Apollo Beach, FL 33572;
San Antonio, TX 78212;
Seattle, WA 98119
Aliases (AKA): Nabil Zarkout,
Nabil Daniel Zarkout
Email Addresses: pen****@hotmail.com
Address History: 234 Star Shell Drive, Apollo Beach, FL 33572;
658 Echo Lane, Colorado Springs, CO 80904
Phone Numbers: (719) 475-1781
Address History: 5402 Sandy Shell Drive, Apollo Beach, FL 33572;
4063 S Quintero Way, Aurora, CO 80013;
Denver, CO 80237;
Miami Beach, FL 33140;
Sun City Center, FL 33573
Relatives & Associates: Samiha Zammouri
Address History: 5106 Sanderling Ridge Drive, Lithia, FL 33547;
234 Star Shell Drive, Apollo Beach, FL 33572
Aliases (AKA): Sarah Fatima Zarkout
Phone Numbers: (206) 286-0350
(562) 980-2858
(813) 326-7272
Address History: 14226 Edinburgh Moor Drive, Wimauma, FL 33598;
234 Star Shell Drive, Apollo Beach, FL 33572;
Seattle, WA 98144
Aliases (AKA): Maha Dassouki,
Maha El Dassouki,
Maha El-Dassouki,
Maha Eldassouki
Relatives & Associates: Ali Debaji
Phone Numbers: (206) 624-7528
Email Addresses: mde****@yahoo.com
Address History: 13151 Kings Crossing Drive, Gibsonton, FL 33534;
234 Star Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Nabil Zarkout
Sarah Zarkout
Phone Numbers: (206) 286-0350
Address History: 85008 Po Box, Seattle, WA 98145;
234 Star Shell Drive, Apollo Beach, FL 33572
Aliases (AKA): Jamila Naji
Relatives & Associates: Nabil Zarkout
Address History: 2240 Everly Lane, Duluth, GA 30097;
21315 Roscoe Boulevard Apt 226, Canoga Park, CA 91304;
San Jose, CA 95124;
Apollo Beach, FL 33572;
Debary, FL 32713
Aliases (AKA): Cary J Durso,
Cary J Dursoglienna,
Cary J Simon,
Cary Simon,
Cary Jay Simon
Email Addresses: car****@msn.com,
car****@yahoo.com,
car****@hotmail.com
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