Address History: 418 E Church Street, Jacksonville, FL 32202;
3417 Gentrytown Drive, Antioch, CA 94509;
Redondo Beach, CA 90277;
Wilmington, DE 19810;
Bradenton, FL 34281
Aliases (AKA): Norman R Woods,
Norman Roosevelt Woods
Email Addresses: nor****@hotmail.com,
nor****@hotmail.com,
nor****@hotmail.com,
nor****@hotmail.com,
nor****@yahoo.com
Address History: 2240 Archer Court, Cocoa, FL 32926;
6435 Beard Avenue, Cocoa, FL 32927;
Key West, FL 33040;
Titusville, FL 32780
Aliases (AKA): N Parks,
Nicole R Price
Email Addresses: gay****@yahoo.com,
par****@bellsouth.net,
tyr****@yahoo.com
Address History: 817 Sw 18th Court, Fort Lauderdale, FL 33315;
817 Southwest 18th Court, Fort Lauderdale, FL 33315;
Key West, FL 33040;
Three Oaks, MI 49128;
Lancaster, OH 43130
Aliases (AKA): Paul B Muniz
Address History: 1013 Howe Street, Key West, FL 33040;
131 Barlow Avenue # T, Cocoa Beach, FL 32931;
Jacksonville, FL 32226;
Orlando, FL 32827;
East Ryegate, VT 05042
Aliases (AKA): Virgil L Nickel,
Virgil L Nickelcobra
Email Addresses: dan****@msn.com,
dan****@msn.com,
gar****@hotmail.com,
kar****@msn.com,
vir****@jetblue.com
Aliases (AKA): Paulina Hull
Address History: 1015 Howe Street, Key West, FL 33040;
233 E Greenhaven Street, Covina, CA 91722;
Vallejo, CA 94590;
Bradenton, FL 34202;
Riverhead, NY 11901
Aliases (AKA): Kelly Conklin,
Kelly Conklin Penwell,
Kelly Conklin-Penwell,
Kelly L Conklinpenwell,
Kelly Penwell
Relatives & Associates: Candise Bouchard
Christopher Conklin
Evelyn Conklin
Julie Conklin
Kyle Conklin
Address History: 1406 Sunset Drive, Key West, FL 33040;
2027 Flagler Avenue, Key West, FL 33040;
Summerland Key, FL 33042;
Statesville, NC 28625
Aliases (AKA): Alice E London,
Elaine E London,
Elaine Elaine London
Relatives & Associates: Teodora Elenkova
John London
Stephanie London
Henry Masters
Kimberly Masters
Email Addresses: ela****@aol.com
Aliases (AKA): Cassandra Butler
Email Addresses: but****@keywestcity.com,
cbu****@keywestcity.com
Address History: 1511 United Street, Key West, FL 33040;
121 West Blithedale Avenue, Mill Valley, CA 94941;
Sausalito, CA 94966;
Indian Rocks Beach, FL 33785;
Miami, FL 33137
Aliases (AKA): M Mcgill,
Markham Mcgill,
Markham P Mcgill
Email Addresses: mar****@longlosttees.com,
mar****@onboard.com,
mcg****@onboard.com
Address History: 119 Strike Eagle Drive, Crestview, FL 32536;
7041 Center Road, Dover, DE 19901;
Key West, FL 33040;
Ladson, SC 29456;
North Charleston, SC 29420
Aliases (AKA): Aleksander Koziol,
Aleksander Miles Koziol,
Aleksander M Kozoil,
Aleksander M Kozriol
Email Addresses: ale****@yahoo.com
Address History: 115 Truman Avenue Apt C, Key West, FL 33040;
613 Emil Drive, Fort Pierce, FL 34982;
Jacksonville, FL 32225
Aliases (AKA): Angelique Julia Shine
Email Addresses: ang****@yahoo.com
Aliases (AKA): Marva Sweeting
Phone Numbers: (305) 294-3083
Address History: 420055 Po Box, Summerland Key, FL 33042;
7403 West Grovers Avenue, Glendale, AZ 85308;
La Jolla, CA 92038;
La Mesa, CA 91942;
San Diego, CA 92109
Aliases (AKA): Antoine Abdel Massih,
Tony Massih
Email Addresses: mas****@worldnet.att.net
Address History: 138 Half Acre Lane, Panama City Beach, FL 32413;
8162 Country Road Unit 203, Fort Myers, FL 33919;
Key West, FL 33040;
Panama City, FL 32401;
Tallahassee, FL 32303
Email Addresses: jdu****@ameritech.net,
jdu****@aol.com,
jdu****@bellsouth.net,
jdu****@comcast.com,
jdu****@msn.com
Address History: 1618 Dennis Street, Key West, FL 33040;
1013 Howe Street, Key West, FL 33040;
Palm Coast, FL 32137;
Atlanta, GA 30318;
Montague, NJ 07827
Address History: 133 Stuyvesant Avenue Apt B6, Newark, NJ 07106;
6124 Nw 26th Street, Fort Lauderdale, FL 33313;
Immokalee, FL 34142;
Key West, FL 33040;
Saint Petersburg, FL 33705
Aliases (AKA): Joseph Ludovic Cearc,
Joseph Cerc
Address History: 1801 Kenilworth Avenue, Berwyn, IL 60402;
906 Heatherbrooke Road, Birmingham, AL 35242;
Gulf Shores, AL 36542;
Key West, FL 33040;
Pompano Beach, FL 33067
Aliases (AKA): Frances J Phillips
Relatives & Associates: John Phillips
John Phillips
Malina Phillips
Marcellus Phillips
Mark Phillips
Email Addresses: bet****@hotmail.com,
fep****@lfn.org,
fph****@tpsb.net
Address History: 1641 Tice Valley Boulevard, Walnut Creek, CA 94595;
3120 North Hill, Tucson, AZ 85712;
Alameda, CA 94501;
Alamo, CA 94507;
Danville, CA 94506
Aliases (AKA): John Russel,
John H Russell
Email Addresses: jru****@rossmoorrealty.com
Address History: 800 Beresford Circle Apt 14, Stone Mountain, GA 30083;
10401 Rockingham Drive Apartment 20, Rancho Cordova, CA 95670;
Sacramento, CA 95823;
Dover, DE 19901;
Dover Afb, DE 19902
Address History: 529 Circle Drive, La Porte, IN 46350;
1016 Howe Street, Key West, FL 33040;
Argos, IN 46501;
Elkhart, IN 46517;
Indianapolis, IN 46226
Aliases (AKA): Gregory A Amones
Address History: 2392 Deer Trail Creek Drive, Brighton, CO 80601;
2525 E 104th Avenue Unit 1131, Denver, CO 80233;
Northglenn, CO 80233;
Thornton, CO 80233;
Redding, CT 06896
Aliases (AKA): Michael Seward Parda,
Mike Parda
Email Addresses: mic****@sbcglobal.net
Address History: 1604 White Mountain Way, Princeton, TX 75407;
504 Colonades Cove, Casselberry, FL 32707;
Key West, FL 33040;
Orlando, FL 32839;
Winter Park, FL 32792
Aliases (AKA): Denise Green,
Denise Johnson,
Denise L Moore,
Denise Lashawn Quarterman,
Denise L Quarterman
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