Address History: 106 Faye Street, Hawthorne, FL 32640;
7185 Fox Court, Larkspur, CO 80118;
Key Largo, FL 33037;
New Smyrna Beach, FL 32168;
Orlando, FL 32804
Aliases (AKA): Anthony C Parkes
Address History: 169 Pelican Lane, Big Pine Key, FL 33043;
443 Ixora Drive, Big Pine Key, FL 33043;
Daytona Beach, FL 32118;
Ormond Beach, FL 32176;
Summerland Key, FL 33042
Aliases (AKA): Meagan Andrea Barlow,
Meagan Andrea Becker
Address History: 390 Lesrohde Drive, Summerland Key, FL 33042;
4655 Old Ironsides Drive Suite 130, Santa Clara, CA 95054;
Sunnyvale, CA 94085;
Big Pine Key, FL 33043;
Banner Elk, NC 28604
Aliases (AKA): Stuart W Pullen
Email Addresses: stu****@gte.net
Address History: 1157 Basque Lane, Summerland Key, FL 33042
Address History: 1117 Basque Lane, Summerland Key, FL 33042;
6132 Allwood Court Apt 221, Baltimore, MD 21210;
Brooklyn, MD 21225;
Curtis Bay, MD 21226;
Phoenix, MD 21131
Aliases (AKA): Lawrence King Junior,
L K Wagner,
Lawrence K Wagner,
Lawrence King Wagner
Email Addresses: lwa****@commercialwagner.com,
sam****@bellsouth.net,
sam****@comcast.net
Address History: 15831 Sw 42nd Terrace, Miami, FL 33185;
280 Sw 48th Court, Coral Gables, FL 33134;
Summerland Key, FL 33042
Aliases (AKA): Gerardo F Delgado
Relatives & Associates: Grisel Beltran
Gerardo Delgado
Gerardo Delgado
Gilda Delgado
Hortensia Delgado
Address History: 9655 Cross Creek Drive, Boynton Beach, FL 33436;
6249 Country Fair Circle, Boynton Beach, FL 33437;
Summerland Key, FL 33042;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Isabel L De Vivo,
Isabel Devivo,
Isabel L Vasallo
Relatives & Associates: Marleny Cabrera
Wanda Daughtry
Domenick Devivo
Judith Devivo
Pasquale Devivo
Email Addresses: ide****@msn.com
Address History: 1157 Basque Lane, Summerland Key, FL 33042;
332 E Kirby Street, Dexter, NY 13634;
Watertown, NY 13603;
Jbsa Ft Sam Houston, TX 78234;
Alexandria, VA 22306
Address History: 1167 Basque Lane, Summerland Key, FL 33042;
4391 A60 Drive, Crawford, CO 81415;
Gunnison, CO 81230;
Deland, FL 32720;
Lake Mary, FL 32746
Aliases (AKA): William Lawrence Embry,
William L Embry,
William L. Embry
Address History: 1160 Basque Lane, Summerland Key, FL 33042
Address History: 19246 Hansen Trail, Summerland Key, FL 33042;
13844 Sw 258th Lane, Homestead, FL 33032;
Key West, FL 33040;
Miami, FL 33185;
Tampa, FL 33615
Aliases (AKA): Antoni Gonzalez,
Antonio L Gozales
Relatives & Associates: Ana Gonzalez
Antoino Gonzalez
Samantha Gonzalez
Susanne Gonzalez
Susanne Gonzalez
Address History: 1157 Basque Lane, Summerland Key, FL 33042;
11902 Wynnfield Lakes Circle, Jacksonville, FL 32246;
Milton, FL 32570
Aliases (AKA): Philip D Shettle
Phone Numbers: (904) 438-5397
Address History: 1308 Ne 15th Avenue, Fort Lauderdale, FL 33304;
14805 East Alabama Place, Aurora, CO 80012;
Denver, CO 80226;
Elizabeth, CO 80107;
Parker, CO 80138
Aliases (AKA): Susan Murphy,
Susan Eliazabeth Murphy,
Susan Marguerite Murphy
Address History: 15831 Sw 42nd Terrace, Miami, FL 33185;
280 Sw 48th Avenue, Coral Gables, FL 33134;
Homestead, FL 33033;
Summerland Key, FL 33042;
Trujillo Alto, PR 00977
Email Addresses: edw****@aol.com,
eri****@sedintl.com
Address History: 1117 Basque Lane, Summerland Key, FL 33042;
590 N Shore Drive, Miami Beach, FL 33141;
Baltimore, MD 21212;
Kingsville, MD 21087;
Phoenix, MD 21131
Aliases (AKA): S Sheridan,
Sandra P Sheridan,
Sandra J Wagner
Relatives & Associates: Sara Belleau
Elizabeth Derringer
Clara Pikolas
James Pikolas
Kieran Sheridan
Phone Numbers: (410) 377-2698
(410) 377-9772
(410) 628-1121
(410) 628-1513
Address History: 5312 3rd Avenue Apt 7, Key West, FL 33040;
1157 Basque Lane, Summerland Key, FL 33042
Phone Numbers: (305) 258-5264
(305) 396-7223
Address History: 83 Wildwood Avenue, Ormond Beach, FL 32176;
1557 Fern Avenue, Big Pine Key, FL 33043;
Bushnell, FL 33513;
Dade City, FL 33523;
Daytona Beach, FL 32114
Aliases (AKA): Meagan Becker,
Meghan E Butler,
Meghan Elizabeth Butler,
Megan E Decker,
Meghan Elizabeth Decker
Email Addresses: 386****@gmail.com,
blo****@msn.com,
geo****@yahoo.com,
ger****@yahoo.com,
kim****@gmail.com
Address History: 1016 Northeast 41st Avenue, Homestead, FL 33033;
529 Northwest 5th Avenue Apartment 223, Homestead, FL 33034;
Miami, FL 33125;
Summerland Key, FL 33042
Aliases (AKA): Gerardo A Delgado,
Gerardo Eric Delgado
Email Addresses: ger****@hotmail.com,
ger****@mindspring.com,
ger****@gmail.com
Address History: 223 Glenwood Road, Ridgewood, NJ 07450;
1160 Basque Lane, Summerland Key, FL 33042;
Hoboken, NJ 07030;
Sparta, NJ 07871
Aliases (AKA): Paul R Simpson
Relatives & Associates: Paige Featherman
Rebekah Seaman
Claire Simpson
Dolores Simpson
Jamie Simpson
Email Addresses: psi****@roadrunner.com
Address History: 2814 S State Highway 360 Apt 616, Grand Prairie, TX 75052;
1187 Basque Lane, Summerland Key, FL 33042;
Rockford, IL 61107;
Arlington, TX 76018;
Irving, TX 75060
Address History: 1698 Seven Hills Road, Nashport, OH 43830;
3458 Cluster Road, Hollywood, FL 33025;
Summerland Key, FL 33042;
Madisonville, KY 42431;
Murray, KY 42071
Aliases (AKA): Bryan M Dawes,
Brian M Dawfs
Email Addresses: bda****@gmail.com,
nur****@yahoo.com
Address History: 4212 Po Box, Buffalo, NY 14217;
3737 Poinciana Street, Big Pine Key, FL 33043;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Summerland Key, FL 33042
Aliases (AKA): Jim D Hills
Address History: 4783 James Street, Watertown, NY 13603;
42 Belvedere Street, San Francisco, CA 94117;
Summerland Key, FL 33042;
Hephzibah, GA 30815;
Fort Polk, LA 71459
Aliases (AKA): S Harrison,
Susan T Harrison,
Suzie Harrison,
S Tucker
Relatives & Associates: Patricia Abitante
Tina Dykstra
Andrea Harrison
Dean Harrison
Kenneth Harrison
Address History: 223 Glenwood Road, Ridgewood, NJ 07450;
1188 Basque Lane, Summerland Key, FL 33042;
Hoboken, NJ 07030;
Sparta, NJ 07871;
Garden City, NY 11530
Aliases (AKA): Rebekah Marie Simpson
Email Addresses: psi****@roadrunner.com
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