Address History: 124 Peary Court Unit A, Key West, FL 33040;
27 Roberta Street, Key West, FL 33040;
Summerland Key, FL 33042;
Gulfport, MS 39503;
Newark, NY 14513
Aliases (AKA): J Tellier,
Jennifer Tellier
Address History: 1188 Basque Lane, Summerland Key, FL 33042
Address History: 1308 Ne 15th Avenue, Fort Lauderdale, FL 33304;
675 Wedgwood Road, Black Hawk, CO 80422;
Elizabeth, CO 80107;
Big Pine Key, FL 33043;
Boca Raton, FL 33431
Aliases (AKA): David Richards Murphy
Address History: 19246 Hansen Trail, Summerland Key, FL 33042;
6336 2nd Street Apartment 5, Key West, FL 33040;
Fremont, MI 49412;
White Cloud, MI 49349
Aliases (AKA): Samantha Gonzalez,
Samantha J Gonzalez,
Samantha J Tarracino
Email Addresses: sta****@hotmail.com,
sta****@yahoo.com
Address History: 877 Caribbean Drive E, Summerland Key, FL 33042;
1024 Northwest 33rd Place, Cape Coral, FL 33993;
Ionia, MI 48846;
Muskegon, MI 49441;
Sheridan, MI 48884
Aliases (AKA): Jess Mckinney
Email Addresses: jes****@gmail.com,
xoh****@aim.com
Address History: 1137 Basque Lane, Summerland Key, FL 33042;
18623 Holly Road, Fort Myers, FL 33967;
Key West, FL 33040
Relatives & Associates: Alma Espinoza
Fabian Espinoza
Gonzalo Espinoza
Julio Espinoza
Luzmina Espinoza
Email Addresses: aim****@hotmail.com,
sus****@hotmail.com
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: 877 Caribbean Drive E, Summerland Key, FL 33042;
1024 Nw 33rd Place, Cape Coral, FL 33993;
Ionia, MI 48846;
Muskegon, MI 49442
Relatives & Associates: Brenda Johnson
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: 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: 7 Ed Swift Road, Key West, FL 33040;
421 Avenue C, Key West, FL 33040;
Summerland Key, FL 33042
Aliases (AKA): Cassie Marie Blanco,
Cassie Marie Dziatlik,
Cassie M Dziatlik,
Cassie Marie Sellers,
Cassie Sellers
Relatives & Associates: Carol Dziatlik
Chris Dziatlik
Jeffrey Dziatlik
Randall Dziatlik
Rozella Dziatlik
Email Addresses: abl****@nc.rr.com,
abl****@pacbell.net,
abl****@rediffmail.com,
abl****@webtv.net,
c.m****@aol.com
Address History: 15831 Sw 42nd Terrace, Miami, FL 33185;
280 Sw 48th Court, Coral Gables, FL 33134;
Summerland Key, FL 33042
Aliases (AKA): Geraldo F Delgado
Relatives & Associates: Grisel Beltran
Marilis Delfado
Geraldo Delgado
Gerardo Delgado
Gerardo Delgado
Email Addresses: alc****@gmail.com,
alc****@gmail.com,
bmr****@hotmail.com,
cg.****@yahoo.com,
ger****@hotmail.com
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: 1157 Basque Lane, Summerland Key, FL 33042
Address History: 1160 Basque Lane, Summerland Key, FL 33042
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: 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: 3132 Sw 20th Terrace Apt D, Delray Beach, FL 33445;
31524 Avenue F, Big Pine Key, FL 33043;
Boca Raton, FL 33427;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33307
Aliases (AKA): S Murphy
Relatives & Associates: Susan Disney
Christina Murphy
David Murphy
David Murphy
Susan Murphy
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: 14226 Puritas Avenue, Cleveland, OH 44135;
523 Park Drive # Cotta, Key West, FL 33040;
Summerland Key, FL 33042;
Westlake, OH 44145
Aliases (AKA): Julia Matus,
Julie Matus
Email Addresses: jma****@yahoo.com,
mat****@sbcglobal.net
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: 2004 Cuthbert Street, Beaufort, SC 29902;
829 P/O Box, Key West, FL 33041;
Summerland Key, FL 33042;
Belgrade, MT 59714;
Bozeman, MT 59718
Aliases (AKA): Virgina Lee Mabie,
Virginia L Mabie,
Virgina L Quade,
Virginia Lee Quade,
Virginia L Quade
Email Addresses: mab****@mac.com
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;
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: 4627 Rockland Place, La Canada Flintridge, CA 91011;
1208 E Maple Street, Glendale, CA 91205;
Los Angeles, CA 90065;
Summerland Key, FL 33042
Aliases (AKA): Lisette A Perez
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