Address History: 6459 Longlake Drive, Port Orange, FL 32128;
384 35th Street, Key Largo, FL 33037;
Springfield, OR 97478;
Madison, WI 53716;
Mc Farland, WI 53558
Aliases (AKA): Kristie S Perterson,
Kristi S Peterson,
Kristie Peterson,
Kristie S Thomas
Relatives & Associates: Allen Peterson
Heather Peterson
Kelly Peterson
Margaret Thomas
Robert Thomas
Email Addresses: kri****@gmail.com,
kri****@gmail.com,
sai****@yahoo.com
Address History: 6380 18th Avenue N, Saint Petersburg, FL 33710;
517 Nw 28th Avenue, Gainesville, FL 32609;
Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33156
Relatives & Associates: Cheryl Aloia
Jonna Bogan
Shannon Buzzell
Charles Normington
Harry Normington
Address History: 5584 Bayview Drive, Fort Lauderdale, FL 33308;
2323 Delmar Place, Fort Lauderdale, FL 33301;
Key Largo, FL 33037;
Sanibel, FL 33957;
Toccoa, GA 30577
Aliases (AKA): Andrew Kocisak,
Andrew P Kociscak,
Andrew P Kocisczk,
Andrew P Koeiseak,
Andrew P Koliscak
Email Addresses: ako****@gmail.com,
ako****@iwon.com,
ako****@msn.com,
ako****@preferredbuildersinc.com,
apk****@preferredbuilders.us
Address History: 5520 Sw 188th Avenue, Fort Lauderdale, FL 33332;
5520 Southwest 188th Avenue, Fort Lauderdale, FL 33332;
Key Largo, FL 33037;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Raymond G Hinds
Address History: 16464 Nw 14th Street, Pembroke Pines, FL 33028;
1244 J B Rodriguez Street, Calexico, CA 92231;
El Centro, CA 92243;
Hialeah, FL 33013;
Hollywood, FL 33029
Aliases (AKA): Ernest Garcia
Relatives & Associates: Vanessa Bravogarci
Atalie Garcia
Emeses Garcia
Ernesto Garcia
Ernesto Garcia
Address History: 1030 Snapper Lane Unit 2, Key Largo, FL 33037;
51 Rr 1 Box A, Queensbury, NY 12804;
Fair Haven, VT 05743;
Hydeville, VT 05750;
Poultney, VT 05764
Aliases (AKA): J Andrushko
Address History: 82 Snapper Lane, Key Largo, FL 33037;
220 Columbia Drive Apartment 5, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Melbourne, FL 32935;
Pompano Beach, FL 33064
Aliases (AKA): Byron D Marx,
Duke Marx
Email Addresses: bet****@comcast.net
Address History: 76 Perch Street, Winter Haven, FL 33881;
1903 W Las Palmaritas Drive Apt 102, Phoenix, AZ 85021;
Altamonte Springs, FL 32714;
Key Largo, FL 33037;
Milwaukee, WI 53212
Aliases (AKA): Michael Hoffmerier
Relatives & Associates: Amanda Hoffmeier
Barbara Hoffmeier
Jeffrey Hoffmeier
Jordan Hoffmeier
Mickey Hoffmeier
Phone Numbers: (305) 840-7085
Address History: 24 Dockside Lane, Key Largo, FL 33037;
16 Channel Cay Road, Key Largo, FL 33037;
Mashpee, MA 02649;
Osterville, MA 02655;
Wellesley, MA 02482
Aliases (AKA): M Mitchell
Relatives & Associates: Helen Burleson
Jessie Kiley
Kathleen Mitchell
Matthew Mitchell
Robert Mitchell
Address History: 320 Kent Avenue, Greenbrae, CA 94904;
320 Kent Avenue, Kentfield, CA 94904;
San Francisco, CA 94104;
Greenwich, CT 06831;
Stamford, CT 06901
Aliases (AKA): C Futch,
Clarke Brannen Futch
Email Addresses: cla****@gmail.com
Address History: 1019 Snapper Lane, Key Largo, FL 33037
Phone Numbers: (703) 913-9512
Address History: 16211 Franderson Lane, Jacksonville, FL 32226;
9211 103rd Street Lot 26, Jacksonville, FL 32210;
Key Largo, FL 33037
Address History: 1022 Snapper Lane, Key Largo, FL 33037;
177 Plantation Boulevard, Islamorada, FL 33036;
Spring Hill, FL 34610;
Tavernier, FL 33070;
Peck, MI 48466
Address History: 230 Heron Drive, Melbourne Beach, FL 32951;
1008 Snapper Lane, Key Largo, FL 33037;
Tavernier, FL 33070;
Glen Allen, VA 23060
Aliases (AKA): D Roberts,
Tim Roberts,
Timothy Roberts
Relatives & Associates: Brittany Hattingh
Timothy Lroberts
Sharon Rivais
Gabriel Roberts
Katrina Roberts
Address History: 16211 Franderson Lane, Jacksonville, FL 32226;
9211 103rd Street Lot 26, Jacksonville, FL 32210;
Key Largo, FL 33037;
Folkston, GA 31537
Aliases (AKA): Elizabeth Bagley,
Beth Graham,
Mary E Graham,
Betty J Hopson,
Mary E Hopson
Email Addresses: mik****@yahoo.com
Address History: 1007 Snapper Lane, Key Largo, FL 33037;
1111 Heron Road, Key Largo, FL 33037;
Miami, FL 33176;
Boone, NC 28607;
Kernersville, NC 27284
Aliases (AKA): Douglas Brewer
Address History: 104 Bahama Road, Key Largo, FL 33037;
5559 Rock Tree Drive, Agoura Hills, CA 91301;
Reseda, CA 91335;
Tarzana, CA 91335;
Mchenry, IL 60050
Aliases (AKA): E Shear,
Eric Shemr
Address History: 1022 Snapper Lane, Key Largo, FL 33037;
901446 P/O Box, Homestead, FL 33090;
Tavernier, FL 33070
Aliases (AKA): Shane David Hamilton
Relatives & Associates: Paula Bess
Lois Ferreira
Address History: 40 E Elm Street, Greenwich, CT 06830;
40 W Elm Street Apt 5k, Greenwich, CT 06830;
Fort Lauderdale, FL 33304;
Key Largo, FL 33037
Aliases (AKA): C Parker,
Raymond C C Parker
Email Addresses: wes****@southport-properties.com
Address History: 1012 Snapper Lane, Key Largo, FL 33037
Address History: 1007 Snapper Lane, Key Largo, FL 33037;
13364 Beach Boulevard Unit 328, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Miami, FL 33283;
Tampa, FL 33606
Aliases (AKA): Christina D Sarmiento
Relatives & Associates: Martha Bourne
Blume Derrick
Antonio Sarmiento
Antonio Sarmiento
Betrice Sarmiento
Email Addresses: bou****@aol.com
Address History: 24 Dockside Lane # 17, Key Largo, FL 33037;
10 Blue Heron Road, Niantic, CT 06357;
Longmeadow, MA 01106
Aliases (AKA): Jackie Carroll,
Jacquelin L Carroll
Address History: 1640 Seashell Drive, Merritt Island, FL 32952;
19425 E Lake Drive, Hialeah, FL 33015;
Key Largo, FL 33037;
Miami, FL 33167;
Sarasota, FL 34236
Aliases (AKA): E Whitehurst,
Evelyn P Whitehurst
Relatives & Associates: Diane Whitehurst
George Whitehurst
George Whitehurst
Ian Whitehurst
Jennifer Whitehurst
Email Addresses: eve****@gmail.com
Address History: 688 Dolphin Avenue, Key Largo, FL 33037;
55 Jean La Fitte Drive, Key Largo, FL 33037
Email Addresses: mbo****@austin.rr.com
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