Address History: 315 N Highland Street, Bushnell, FL 33513;
311 N York Street, Bushnell, FL 33513;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Jennie Williams
Address History: 181 Nw 67th Court, Miami, FL 33126;
7754 4th Avenue S, Birmingham, AL 35206;
Key Largo, FL 33037;
Tavernier, FL 33070
Email Addresses: be0****@hotmail.com,
che****@aol.com,
raf****@yahoo.com,
san****@yahoo.com
Address History: 215 Canal Street, Tavernier, FL 33070;
2334 E Moody Boulevard, Bunnell, FL 32110;
Cape Coral, FL 33904;
Fort Myers, FL 33966;
Islamorada, FL 33036
Aliases (AKA): Kellie Scot Pardo
Relatives & Associates: Tanya Lynch
Sharron Magarel
Forrest Magargel
Forrest Magargel
Margaret Magargel
Email Addresses: jkz****@yahoo.com
Address History: 2639 Se 21st Court, Homestead, FL 33035;
2639 Southeast 21st Court, Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Maude Thompson
Phone Numbers: (305) 230-0527
Address History: 2245 Cimarron Terrace, Palm Harbor, FL 34683;
15289 County Line Road, Brooksville, FL 34604;
Clearwater, FL 33761;
Clearwater Beach, FL 33767;
Holiday, FL 34690
Aliases (AKA): Michael Lappas,
Michael Malo
Relatives & Associates: Alexandra Lappas
Christina Lappas
Christo Lappas
Dimitra Lappas
Zhaklin Lappas
Email Addresses: bab****@aol.com,
jla****@msn.com
Address History: 370645 Po Box, Key Largo, FL 33037;
206 2nd Street, Key Largo, FL 33037;
Sebring, FL 33870
Aliases (AKA): Shanion R Mc,
Shanion R Mc Carthy,
Shanion Shanion Mccarthy,
Shanion Snow
Address History: 9723 Hammocks Boulevard Apt 207, Miami, FL 33196;
134 Atlantic Drive, Key Largo, FL 33037
Aliases (AKA): Richard L Paura,
Richard L Pouza,
Richard Pouza
Email Addresses: mia****@hotmail.com
Relatives & Associates: Anastasia Agelis
Andriana Agelis
George Agelis
Marianthi Agelis
Donna Desilva
Address History: 71 Tudor Street, Port Charlotte, FL 33954;
784 Tivoli Circle Apt 203, Deerfield Beach, FL 33441;
Key Largo, FL 33037;
Marathon, FL 33050;
Winona, MN 55987
Aliases (AKA): Christophe Nels,
Chris Nelson,
Christophe Nelson,
Christopher Kit Nelson
Email Addresses: kit****@kitcomachinetools.com
Address History: 220 Ne 12th Avenue Lot 180, Homestead, FL 33030;
116 Atlantic Drive, Key Largo, FL 33037;
Clinton, IA 52732;
Willmar, MN 56201
Aliases (AKA): Robert E Habben
Address History: 86 Atlantic Drive, Key Largo, FL 33037;
10 Beachway Avenue # 2, Keansburg, NJ 07734;
Castleton On Hudson, NY 12033;
Clifton Park, NY 12065;
Scarsdale, NY 10583
Aliases (AKA): Debbie Leonard
Relatives & Associates: Deborah Larson
Address History: 20009 Ryman Place, Tampa, FL 33647;
14204 Kenley Way, Birmingham, AL 35242;
Fairhope, AL 36532;
Morris, AL 35116;
Cedar Hill, CA 95104
Address History: 9704 Nw 62nd Lane, Gainesville, FL 32653;
3165 Nw 11th Street, Gainesville, FL 32609;
Key Largo, FL 33037
Relatives & Associates: Aleesa Clouse
Tanaya Mazur
Charles Williams
Constance Williams
Constance Williams
Address History: 1528 Clear Lake Court, Cocoa, FL 32922;
1528 Clearlake Court, Cocoa, FL 32922;
Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 104 Atlantic Drive, Key Largo, FL 33037;
86 Atlantic Drive, Key Largo, FL 33037;
Ruskin, FL 33570;
Clio, MI 48420;
Flushing, MI 48433
Aliases (AKA): Franklin Ellsworth,
Franklin Walker
Address History: 76 Atlantic Drive, Key Largo, FL 33037
Address History: 3619 Summer Breeze Drive, Colorado Springs, CO 80918;
158 Swan Drive, Breckenridge, CO 80424;
Denver, CO 80232;
Dillon, CO 80435;
Evergreen, CO 80439
Aliases (AKA): Dan Joseph Shute,
Daniel Joseph Shute
Email Addresses: dan****@juno.com
Address History: 51 Pitman Street, Providence, RI 02906;
86 Atlantic Drive, Key Largo, FL 33037;
Lexington, KY 40502;
Allston, MA 02134;
East Boston, MA 02128
Aliases (AKA): Kelly W Rush
Email Addresses: kel****@cs.com,
kel****@hotmail.com,
kel****@compuserve.com,
kel****@hotmail.com
Address History: 376 Goose Platter Road, Batesburg, SC 29006;
116 Atlantic Drive, Key Largo, FL 33037;
Port Richey, FL 34668;
Ocean City, MD 21842;
Lexington, SC 29072
Aliases (AKA): D Hicklin,
Denise R Hicklin
Relatives & Associates: Matthew Bracewel
Jeremy Bracewell
Marshall Bracewell
Michael Bracewell
Roxanne Bracewell
Address History: 2806 156th Street, Flushing, NY 11354;
304 Atlantic Drive, Key Largo, FL 33037;
Astoria, NY 11105;
Valley Stream, NY 11581
Address History: 106 Wager Road, Wynantskill, NY 12198;
86 Atlantic Drive, Key Largo, FL 33037;
Troy, NY 12180
Phone Numbers: (518) 283-1520
Address History: 1023 N 39th Street, Fort Smith, AR 72904;
5118 Georgia Ridge Road, Alma, AR 72921;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Key Largo, FL 33037
Aliases (AKA): Louann Delach,
Lou Ann Trevino,
Lou Ann A Trevino,
Lou-Ann Trevino,
Louann I Trevino
Address History: 503 Margaret Street, Saint Marys, GA 31558;
583 Halverson Court, Jacksonville, FL 32225;
Jensen Beach, FL 34957;
Key Largo, FL 33037;
Pompano Beach, FL 33067
Aliases (AKA): C Earhart,
Carl Michael Earhart,
Carlos Earhart
Email Addresses: big****@hotmail.com,
car****@hotmail.com,
cea****@yahoo.com,
cle****@alltel.net,
cle****@aol.com
Address History: 106 Wager Road, Wynantskill, NY 12198;
86 Atlantic Drive, Key Largo, FL 33037;
Troy, NY 12182;
Watervliet, NY 12189
Phone Numbers: (518) 283-1520
Address History: 1113 Petras Street, Erie, CO 80516;
1320 North Laurel Avenue Apartment 5, Los Angeles, CA 90046;
Avon, CO 81620;
Broomfield, CO 80020;
Key Largo, FL 33037
Aliases (AKA): Kevin Barry
Email Addresses: kba****@glowpoint.com,
kba****@opentable.com,
kev****@ix.netcom.com,
kev****@gmail.com
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