Address History: 117 N Bay Harbor Drive, Key Largo, FL 33037;
1125 Gulfstream Lane, Key Largo, FL 33037
Relatives & Associates: Michele Boyd
Address History: 139 Beekman Street, Lake Placid, FL 33852;
117 Bay Harbor Drive N, Key Largo, FL 33037;
Largo, FL 33771;
Tavernier, FL 33070;
Clinton Township, MI 48036
Aliases (AKA): Cynthia Rose Arden,
Cynthia Swann,
Cynthia R Swann
Email Addresses: asn****@ptd.net,
csw****@tampabay.rr.com,
ice****@aol.com
Address History: 8309 Pegwood Way, Tallahassee, FL 32312;
216 Angler Avenue Unit 10, Fort Walton Beach, FL 32548;
Key Largo, FL 33037;
Tavernier, FL 33070
Relatives & Associates: Shirley Bernstein
Emily Copeland
Alice Petrandis
James Petrandis
Jim Petrandis
Phone Numbers: (850) 893-1369
Address History: 9925 Ulmerton Road Lot 515, Largo, FL 33771;
12400 Us Highway 19 N, Clearwater, FL 33764;
Davenport, FL 33837;
Key Largo, FL 33037;
Miami, FL 33176
Aliases (AKA): Richard E Swann,
Rick Swann
Address History: 84961 Old Highway Lot 32, Islamorada, FL 33036;
117 Harbor Drive # Bay A, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Gina Marie Rew
Email Addresses: gre****@netscape.net
Address History: 1541 Sw Curtis Street, Port Saint Lucie, FL 34983;
27758 Santa Margarita Parkways # 250, Mission Viejo, CA 92691;
Davenport, FL 33837;
Fort Pierce, FL 34982;
Homestead, FL 33030
Address History: 120 Mayfair Court, Sanford, FL 32771;
117 Harbor Drive # Bay, Key Largo, FL 33037;
Miami, FL 33116;
Saint Augustine, FL 32085;
Winter Springs, FL 32708
Relatives & Associates: Cynthia Arden
Rachel Bowlin
George Swann
Patty Swann
Richard Swann
Address History: 206 Jerome Avenue, Islamorada, FL 33036;
3120 Naamans Road #4, Wilmington, DE 19810;
Key Largo, FL 33037;
Miami, FL 33186;
Tavernier, FL 33070
Aliases (AKA): James J Carey,
Jas J Carey,
Jim Carey
Address History: 1364 Garrett Gilliam Drive, Ocoee, FL 34761;
118 N Hammock Road, Islamorada, FL 33036;
Key Largo, FL 33037;
Chicago, IL 60645
Phone Numbers: (205) 879-1932
Address History: 1313 Countryridge Place, Orlando, FL 32835;
5400 Plantation Road, Captiva, FL 33924;
Islamorada, FL 33036;
Key Largo, FL 33037
Relatives & Associates: Irina Bursuc
Phone Numbers: (239) 810-9439
Address History: 8309 Pegwood Way, Tallahassee, FL 32312;
216 Angler Avenue Unit 10, Fort Walton Beach, FL 32548;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Jimmy Petrandis
Relatives & Associates: Shirley Bernstein
Emily Copeland
James Petrandis
Jim Petrandis
Mamie Petrandis
Address History: 5555 Wolfpen Pleasant Hill Road, Milford, OH 45150;
117 Harbor Drive # Bay, Key Largo, FL 33037;
Batavia, OH 45103;
Cincinnati, OH 45230;
Goshen, OH 45122
Email Addresses: cin****@aol.com,
cin****@aol.com,
cin****@yahoo.com
Address History: 501 Hickory Hollow Drive, Mountain Home, AR 72653;
4842 Ar 5 Highway, Calico Rock, AR 72519;
Islamorada, FL 33036;
Key Largo, FL 33037;
Indianapolis, IN 46220
Aliases (AKA): Annette M Becker,
Annette A Dixon,
Annette M Hoover,
Annette M Podell
Address History: 3463 Calaveras Road, Milpitas, CA 95035;
378 E Campbell Avenue, Campbell, CA 95008;
San Jose, CA 95124;
Key Largo, FL 33037
Aliases (AKA): Michele Boyd,
Michele C Wood,
Michelle Wood
Address History: 4 Phoenix Court, Plymouth, MA 02360;
117 Harbor Drive # Bay, Key Largo, FL 33037;
Key West, FL 33040;
East Falmouth, MA 02536;
East Weymouth, MA 02189
Aliases (AKA): Amy G Boland,
Amy E Friel,
Amy G Friel,
Amy Friel,
Amy E Guggina
Email Addresses: amd****@hotmail.com,
amy****@vodavitech.com
Address History: 139 Miles Loop, Timberon, NM 88350;
6951 6th Avenue # 221, Blythe, CA 92225;
Napa, CA 94559;
North Palm Springs, CA 92258;
Brighton, CO 80602
Aliases (AKA): Linnea Denise Roberts,
L York,
Linnea D York,
Linnea Denise York
Address History: 501 Hickory Hollow Drive, Mountain Home, AR 72653;
4842 Ar 5 Highway, Calico Rock, AR 72519;
Key Largo, FL 33037;
Cicero, IN 46034;
Indianapolis, IN 46228
Aliases (AKA): Jeffrey L Dixon
Address History: 139 Miles Loop, Timberon, NM 88350;
6951 6th Avenue # 221, Blythe, CA 92225;
Desert Hot Springs, CA 92240;
Glen Ellen, CA 95442;
Napa, CA 94559
Aliases (AKA): Raymond Todd York,
T York,
Todd York
Address History: 48 Barnard Avenue Apt 1, Watertown, MA 02472;
117 Harbor Drive # Bay, Key Largo, FL 33037;
Key West, FL 33040;
Newport, RI 02840
Address History: 1012 S 27th Street, Nederland, TX 77627;
117 Harbor Drive # Bay, Key Largo, FL 33037;
Port Arthur, TX 77642;
Port Neches, TX 77651
Aliases (AKA): A Lee,
Aaron Crawford Lee
Address History: 14601 Ridgewood Drive, Little Rock, AR 72211;
2701 Aldersgate Road Apt 504, Little Rock, AR 72205;
Jacksonville, FL 32244;
Key Largo, FL 33037;
New Smyrna Beach, FL 32169
Aliases (AKA): R Cooper,
Robert Cooper,
Robert Lee Cooper
Address History: 4007 Rachel Avenue, Port Arthur, TX 77642;
117 Harbor Drive # Bay, Key Largo, FL 33037;
Beaumont, TX 77708;
Groves, TX 77619;
Port Neches, TX 77651
Aliases (AKA): Candice Janette Hitt,
Candice J Lee,
Candie Lee
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