Aliases (AKA): Martha Stephen,
Martha E Tamayo
Address History: 989 Sunrise Circle, Palm Harbor, FL 34683;
1033 Adams Drive, Key Largo, FL 33037;
New Port Richey, FL 34655;
Raleigh, NC 27615
Aliases (AKA): Jodi E Glass
Address History: 13645 Deering Bay Drive Apt 144, Miami, FL 33158;
2400 Mariposa W Unit 2g Viaduct, Laguna Hills, CA 92637;
Torrance, CA 90501;
Key Largo, FL 33037;
Miami Beach, FL 33141
Aliases (AKA): Victor Enrique Matos,
Victor L Matos Junior
Email Addresses: mar****@aol.com,
rwa****@sbcglobal.net
Address History: 3458 Dewitt Circle, Lady Lake, FL 32163;
1031 Adams Drive, Key Largo, FL 33037;
The Villages, FL 32163;
Leesport, PA 19533;
Phoenixville, PA 19460
Aliases (AKA): Diane Poletti,
Diane M Sarnak
Email Addresses: dia****@aol.com,
dia****@netzero.net
Address History: 1019 Adams Drive, Key Largo, FL 33037;
372353 Po Box, Key Largo, FL 33037
Address History: 8425 95th Avenue, Vero Beach, FL 32967;
1040 Adams Drive, Key Largo, FL 33037;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Stuart, FL 34997
Aliases (AKA): Rita L Wolf
Address History: 186 Sunset Drive, Islamorada, FL 33036;
50 Oceanic Lane, Lake Havasu City, AZ 86403;
Ventura, CA 93004;
Key Largo, FL 33037;
Lakeland, FL 33804
Aliases (AKA): Angela E Martin,
Angela E Pantaleo,
Angela E Terry
Email Addresses: ama****@adelphia.net,
ama****@hotmail.com
Address History: 1040 Adams Drive, Key Largo, FL 33037;
93 Rr 2 #, Dagsboro, DE 19939;
Hughesville, MO 65334;
Woodlyn, PA 19094
Aliases (AKA): Bob Snow,
Robert Schwickrath Snow
Address History: 1462 Towhee Street, Homestead, FL 33035;
1130 93rd Street, Bay Harbor Islands, FL 33154;
Key Largo, FL 33037;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Pete A Holiday,
Pete Alle Holliday
Address History: 2050 Parkside Circle S, Boca Raton, FL 33486;
2050 Parkside South Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Key Largo, FL 33037
Aliases (AKA): David S Wolnek
Email Addresses: dwd****@aol.com
Address History: 14941 Sw 164th Terrace, Miami, FL 33187;
1028 Adams Drive, Key Largo, FL 33037;
Palmetto Bay, FL 33158
Email Addresses: amc****@hotmail.com,
mar****@hotmail.com
Address History: 1024 Adams Drive, Key Largo, FL 33037;
1886 P/O Box, Wilmington, DE 19899;
Fort Myers, FL 33916;
Tavernier, FL 33070;
Elkton, MD 21921
Aliases (AKA): Patricia Schoemaker,
Patricia Ann Schoemaker,
Patricia A Schoemaker,
Patricia Ann Thiele
Email Addresses: mik****@comcast.net,
pto****@terranova.net,
pto****@bellsouth.net,
pto****@mindspring.com,
pto****@terranova.net
Address History: 1209 Porpoise Road, Venice, FL 34293;
936 Sw 37th Court, Boynton Beach, FL 33435;
Bradenton, FL 34210;
Fort Lauderdale, FL 33321;
Key Largo, FL 33037
Aliases (AKA): Micahel H Myers
Address History: 1948 S Farm Road, Deland, FL 32720;
1515 South Tejon Street Suite 102, Colorado Springs, CO 80905;
Astor, FL 32102;
Debary, FL 32713;
Key Largo, FL 33037
Aliases (AKA): M Day,
Martin S Day,
Martin Smith Day,
Ruth E Day,
Ruth Martin
Email Addresses: dxm****@myway.com,
mar****@bellsouth.net,
mrd****@gmail.com,
mrd****@aol.com,
mrd****@gmail.com
Address History: 1019 Adams Drive, Key Largo, FL 33037
Address History: 15740 Turnberry Drive, Hialeah, FL 33014;
423 Coral Way Apt 1, Coral Gables, FL 33134;
Doral, FL 33172;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): Julho Sanchez,
Julio Sanchezjr
Address History: 2766 1st Place, Vero Beach, FL 32968;
1040 Adams Drive, Key Largo, FL 33037;
Miami, FL 33157;
Miami Beach, FL 33139;
Stuart, FL 34994
Aliases (AKA): R Lee,
Rita Lee,
Rita K Lee
Email Addresses: wle****@yahoo.com
Address History: 1413 Olivia Street, Key West, FL 33040;
171 Hy Vu Drive, Evergreen, CO 80439;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037
Aliases (AKA): Lisa Marie Karp
Email Addresses: age****@keysgetaways.com,
lis****@aol.com
Address History: 164 Azalea Road, Edgewater, FL 32141;
5595 Falcon Boulevard, Cocoa, FL 32927;
Key Largo, FL 33037;
Miami, FL 33173;
Middleburg, FL 32068
Aliases (AKA): George Ralph Boehner
Email Addresses: cbo****@comcast.net
Address History: 1009 Adams Drive, Key Largo, FL 33037;
94 Turkey Hill Road, Merrimack, NH 03054;
Nashua, NH 03060;
Albany, NY 12203;
Ballston Spa, NY 12020
Aliases (AKA): Jean M Hosford,
Jean M Josford
Email Addresses: eho****@aol.com
Address History: 3500 Harrison Street Apt 11, Hollywood, FL 33021;
840512 Po Box, Hollywood, FL 33084;
Key Largo, FL 33037;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Bill Gray
Address History: 191 Day Drive, Sebastian, FL 32958;
2924 Waterford Drive S, Deerfield Beach, FL 33442;
Key Largo, FL 33037;
Yulee, FL 32041;
Newport News, VA 23608
Address History: 879 Ellen Drive, Key Largo, FL 33037;
1011 Adams Drive, Key Largo, FL 33037;
Key West, FL 33040;
Leesburg, FL 34748;
Tavernier, FL 33070
Aliases (AKA): Robert G Anella,
Robert G D'anella,
Robert G Danella,
Robert Danella
Address History: 4011 Blue Grass Lane, Fort Lauderdale, FL 33330;
10145 Nw 19th Street, Doral, FL 33172;
Key Largo, FL 33037;
Miami, FL 33172;
Palmetto Bay, FL 33157
Relatives & Associates: Deanna Davica
Maria Dejesusmenendez
Felicita Espaillat
Carol Martinez
Cristina Martinez
Address History: 6825 Sw 19th Terrace, Miami, FL 33155;
3180 Coral Way Apt Ph205, Coral Gables, FL 33145;
Key Largo, FL 33037;
Miami Beach, FL 33139;
Valrico, FL 33594
Aliases (AKA): Jose Abreu,
Jose Luis Ares,
Jose Reynaldo Ares,
Jose Armas
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