Address History: 5246 Moon Shell Drive, Apollo Beach, FL 33572;
876 W El Monte Place Unit 5, Chandler, AZ 85225;
Mesa, AZ 85274;
Scottsdale, AZ 85254;
San Rafael, CA 94903
Aliases (AKA): Ken Joines,
Kenneth L Joines,
Kenneth Lee Joines
Address History: 5246 Moon Shell Drive, Apollo Beach, FL 33572;
2226 Nw 19th Avenue, Gainesville, FL 32605;
Pompano Beach, FL 33060;
Flower Mound, TX 75028;
Lewisville, TX 75067
Aliases (AKA): Mary K Dolly,
Mary K Joines,
Kathy Willett,
Mary K Willett,
Mary Willett Dolly
Phone Numbers: (214) 315-2322
Address History: 5245 Moon Shell Drive, Apollo Beach, FL 33572;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Lakeland, FL 33805;
Temple, GA 30179
Address History: 9206 Brindlewood Drive, Odessa, FL 33556;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Palm Harbor, FL 34684;
Tampa, FL 33614
Aliases (AKA): Valerie N Collins,
Valerie Duran,
Valerie Newell
Address History: 9206 Brindlewood Drive, Odessa, FL 33556;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Ocala, FL 34472;
Tampa, FL 33621
Aliases (AKA): Robert Duran,
Roberto A Duran
Relatives & Associates: Valarie Collins
Darnell Duran
Eleuterio Duran
Expedito Duran
Francisco Duran
Address History: 5349 Ne 24th Street, Ocala, FL 34470;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Tampa, FL 33620;
Jackson Heights, NY 11372;
Fairfax, VA 22030
Aliases (AKA): Ramona M Duran
Address History: 5349 Ne 24th Street, Ocala, FL 34470;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33620;
Brooklyn, NY 11211
Aliases (AKA): Expedito A Duran,
Expedito Antonio Duran
Relatives & Associates: Gisselle Borbon
Valarie Collins
Darnell Duran
Eleuterio Duran
Francisco Duran
Email Addresses: exp****@comcast.net
Address History: 8307 N Newport Avenue, Tampa, FL 33604;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Ocala, FL 34472;
Odessa, FL 33556;
Palm Harbor, FL 34683
Aliases (AKA): Rosanna R Duran
Relatives & Associates: Gisselle Borbon
Valarie Collins
Darnell Duran
Eleuterio Duran
Expedito Duran
Email Addresses: sex****@hotmail.com,
sex****@hotmail.com
Address History: 2208 Causton Bluff Road, Savannah, GA 31404;
3800 Q Street Apt 56, Bakersfield, CA 93301;
Long Beach, CA 90802;
Apollo Beach, FL 33572;
Bradenton, FL 34207
Aliases (AKA): A Middleton,
Amy Middleton,
Amy Laverne Middleton
Relatives & Associates: Amy Balderson
Robin Ellison
Brian Middleton
Catherine Middleton
Douglas Middleton
Email Addresses: scu****@yahoo.com
Address History: 193 Logging Hill Drive, Richmond Hill, GA 31324;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Land O Lakes, FL 34638;
Acworth, GA 30102;
Buford, GA 30518
Aliases (AKA): April Shaw
Relatives & Associates: Ross Doverspike
Stacey Doverspike
Barbara Hanner
Linda Maddox
James Robinshaw
Email Addresses: apr****@hotmail.com
Address History: 7371 Portage Street, Solon, OH 44139;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Bedford, OH 44146;
Chagrin Falls, OH 44022;
Cleveland, OH 44113
Aliases (AKA): Nelson R Ober,
Richard N Ober
Relatives & Associates: Nancy Nancy
Email Addresses: kim****@mail.com,
nan****@hotmail.com,
nel****@alltel.net
Address History: 193 Logging Hill Drive, Richmond Hill, GA 31324;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Clermont, FL 34714;
Land O Lakes, FL 34638;
Tampa, FL 33680
Aliases (AKA): B S Hanner,
Hanner Hanner,
Susanne B Hanner,
Suzanne Hanner,
Barbara Shaw
Address History: 7371 Portage Street, Solon, OH 44139;
5246 Moon Shell Drive, Apollo Beach, FL 33572;
Bedford, OH 44146;
Chagrin Falls, OH 44022;
Cleveland, OH 44113
Aliases (AKA): Nancy Ober Nancy,
Nancy A Ober
Relatives & Associates: Nelson Ober
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