Address History: 339 Star Shell Drive, Apollo Beach, FL 33572;
115 Birmingham Drive, Kissimmee, FL 34758;
Ruskin, FL 33570;
Wimauma, FL 33598;
O Fallon, MO 63366
Aliases (AKA): Duane J Elliot,
Duane Elliott
Address History: 160 Star Shell Drive, Apollo Beach, FL 33572;
13684 Troia Drive, Estero, FL 33928;
Fort Myers, FL 33967;
Fort Myers Beach, FL 33931;
Naples, FL 34110
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: 210 Star Shell Drive, Apollo Beach, FL 33572;
55 Highway 9 Suite 800, Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726
Aliases (AKA): David Kuzmitzleviton,
David Kuznitzleviton,
Dave Leviton,
David S Leviton,
David Scott Leviton
Relatives & Associates: Deborah Goldberg
Celia Kuznitz
Leviton Kuznitz
Stephen Levington
Arnold Leviton
Email Addresses: azh****@hotmail.com,
dle****@yahoo.com
Address History: 102 Star Shell Drive, Apollo Beach, FL 33572;
64 Star Lake Road, Bloomingdale, NJ 07403;
Princeton, NJ 08540;
Columbus, OH 43209;
Luckey, OH 43443
Aliases (AKA): David Koppenhofer,
David Koppenhoffer
Address History: 162 Star Shell Drive, Apollo Beach, FL 33572;
39632 Cholla Court, Murrieta, CA 92563;
Grand Junction, CO 81505;
Brandon, FL 33511;
Clearwater, FL 33764
Aliases (AKA): Jennifer Mc Laughlin,
Jennifer Joan Laughlin,
Jennifer Mc,
J Mclaughlin,
Jennifer Renee Mclaughlin
Email Addresses: jen****@bigfoot.com,
mcl****@charter.net
Address History: 335 Star Shell Drive, Apollo Beach, FL 33572;
136116 Po Box, Clermont, FL 34713;
Davenport, FL 33837;
Auburn, ME 04210;
Gray, ME 04039
Aliases (AKA): Debra L Gilbert,
Debra Leasure,
Deb Moody,
Debra L Moody
Relatives & Associates: Dianne Cyr
Martha Farrington
Phillip Farrington
Brian Gilbert
Kelsea Gilbert
Email Addresses: deb****@webtv.net
Address History: 167 Star Shell Drive, Apollo Beach, FL 33572;
1800 Shepherd Street Ne Apt B3, Washington, DC 20018;
Lithonia, GA 30058;
Stone Mountain, GA 30088;
Muncie, IN 47303
Aliases (AKA): James P Johnson,
James Eugene Johnson,
James E Johnson Jo,
James Eugene Johnson Junior
Email Addresses: boa****@hotmail.com,
jam****@cox.net,
jjo****@gmail.com,
lau****@hotmail.com
Address History: 111 Star Shell Drive, Apollo Beach, FL 33572;
6806 Cromwell Garden Drive, Apollo Beach, FL 33572;
Tampa, FL 33634
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
Address History: 112 Star Shell Drive, Apollo Beach, FL 33572;
3507 Sw 2nd Lane, Cape Coral, FL 33991;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Relatives & Associates: Armindo Esteves
Armindo Esteves
Armindo Esteves
Gilberto Esteves
Jenny Esteves
Address History: 221 Star Shell Drive, Apollo Beach, FL 33572;
57 Greenlawn Drive, Loveland, OH 45140;
Maplewood, OH 45340;
Milford, OH 45150;
Rosewood, OH 43070
Aliases (AKA): David Fleenor
Relatives & Associates: Betty Crockett
Daniel Crockett
David Crockett
Deborah Crockett
Dorothy Crockett
Address History: 145 Star Shell Drive, Apollo Beach, FL 33572;
156 Texas Street, Travis Afb, CA 94535;
Colorado Springs, CO 80910;
Pompano Beach, FL 33064;
Tampa, FL 33621
Aliases (AKA): Jeff Miller
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: 314 Star Shell Drive, Apollo Beach, FL 33572;
12616 Ocelot Place, Riverview, FL 33579;
Tampa, FL 33647;
Glen Cove, NY 11542
Aliases (AKA): Beth J Fiorentino,
Elizabeth J Fiorentino,
Elizabeth Jane Fiorentino,
Betty Mcloughlin,
Elizabeth Jane Mcloughlin
Relatives & Associates: Betty Betty
Antonia Fiorentino
Francesco Fiorentino
Leonardo Fiorentino
Saverio Fiorentino
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: 106 Star Shell Drive, Apollo Beach, FL 33572;
191 Spring Street, Lexington, MA 02421;
Mansfield, MA 02048;
Stoughton, MA 02072;
Waltham, MA 02452
Aliases (AKA): Caryn Assner,
Caryn B Wagner,
Caryn Wagner,
Caryn Wagner Starr
Email Addresses: jwa****@bellsouth.net,
jwa****@comcast.net,
jwa****@yahoo.com
Address History: 118 Star Shell Drive, Apollo Beach, FL 33572;
26256 Stansberry Street, Conifer, CO 80433;
Flagler Beach, FL 32136;
Kissimmee, FL 34747;
Ormond Beach, FL 32176
Aliases (AKA): Jim King
Address History: 214 Star Shell Drive, Apollo Beach, FL 33572;
3000 N Oconto Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Naperville, IL 60540;
Prospect Heights, IL 60070
Aliases (AKA): Zofia Kopera,
Sophie Vantrepot,
Sophie L Vantrepotte,
Sophie Vantrepotte,
Zofia Vantrepotte
Relatives & Associates: Beata Kopera
Stanislaw Kopera
Filbert Vantrepotte
Margaret Vantrepotte
Phil Vantrepotte
Address History: 308 Star Shell Drive, Apollo Beach, FL 33572;
2510 Lake Ellen Circle, Tampa, FL 33618;
Fairfax, VA 22030;
Henrico, VA 23238;
Manassas, VA 20110
Address History: 323 Star Shell Drive, Apollo Beach, FL 33572;
15814 Fishhawk View Drive, Lithia, FL 33547;
Tampa, FL 33647;
Atlanta, GA 30338;
Baltimore, MD 21210
Aliases (AKA): Katherine Farrell,
Kathrine W Farrell,
Kathy Farrell,
K Woelkers,
Katherine B Yoelkers
Relatives & Associates: Robert Farrell
Phillip Ferrell
Daniel Woelkers
Joseph Woelkers
Joseph Woelkers
Address History: 170 Star Shell Drive, Apollo Beach, FL 33572;
14819 N 1st Avenue, Phoenix, AZ 85023;
Surprise, AZ 85379;
Cardiff By The Sea, CA 92007;
Encinitas, CA 92024
Phone Numbers: (813) 645-9597
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: 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: 341 Star Shell Drive, Apollo Beach, FL 33572;
520 5th Street, Dade City, FL 33525;
Savannah, GA 31419;
Thomasville, GA 31792
Aliases (AKA): Robin Elaine,
Robert L Penix,
Rp Penixn,
Robert L Rd
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