Address History: 3065 Royal Oak Drive, Titusville, FL 32780;
185 Ocean View Drive, Key Largo, FL 33037;
Columbus, OH 43235
Aliases (AKA): Nicholas Kotys,
Nick Kotys
Address History: 9841 Sunrise Lakes Boulevard Apt 110, Fort Lauderdale, FL 33322;
13532 Nw 7th Street, Fort Lauderdale, FL 33325;
Hollywood, FL 33019;
Islamorada, FL 33036;
Key Largo, FL 33037
Relatives & Associates: Edward Kurnik
Address History: 3206 Marcellus Circle, Tampa, FL 33609;
302 Nw 2nd Street, Gainesville, FL 32601;
Gulf Breeze, FL 32563;
Key Largo, FL 33037;
Orlando, FL 32812
Aliases (AKA): Marc Sutherland,
Mark Herbert Sutherland
Relatives & Associates: Janis Jeffers
Cybil Sutherland
Cynthia Sutherland
Eric Sutherland
John Sutherland
Email Addresses: deb****@aol.com,
jas****@aol.com,
mar****@ameritrade.com,
mhs****@gmail.com,
mma****@netscape.net
Address History: 183 Ocean View Drive, Key Largo, FL 33037;
1127 Ne 1st Avenue Apt 5, Homestead, FL 33030;
Miami, FL 33172;
Miami Beach, FL 33139
Address History: 191 Ocean View Drive, Key Largo, FL 33037;
110 Northeast 18th Avenue, Boynton Beach, FL 33435;
Miami, FL 33196;
Miami Beach, FL 33140
Aliases (AKA): J Rad,
Joe L Rad,
Jose L Rad,
Jr Jose Rad
Address History: 156 Iroquois Street, Tavernier, FL 33070;
8 Ocean View Boulevard, Key Largo, FL 33037;
Pompano Beach, FL 33072;
Crystal Lake, IL 60014
Aliases (AKA): Donald Anderson
Address History: 227 Cuba Road, Tavernier, FL 33070;
191 Ocean View Drive, Key Largo, FL 33037;
Hawk Point, MO 63349;
Hazelwood, MO 63042;
Moscow Mills, MO 63362
Aliases (AKA): Janet Lee Bizelli,
Janet Lee Crane,
Janet Elaine Crane,
Janet Lee Hogue
Email Addresses: jho****@peoplepc.com,
mcr****@mindspring.com,
mcr****@yahoo.com
Address History: 44 Hibiscus Lane, Key Largo, FL 33037;
7115 Northwest 21st Court, Fort Lauderdale, FL 33313;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33311;
Ocala, FL 34470
Aliases (AKA): Gareth E Decastro
Relatives & Associates: Averil Decastro
Daria Decastro
Gretta Decastro
Kennard Decastro
Lambert Decastro
Address History: 191 Ocean View Drive # 911, Key Largo, FL 33037;
20449 Sugarloaf Mountain Road, Clermont, FL 34715;
Homestead, FL 33035
Aliases (AKA): Mari Richardson
Address History: 191 Ocean View Drive, Key Largo, FL 33037
Address History: 1675 Sw Realty Street, Port Saint Lucie, FL 34987;
333 Se 11th Street, Deerfield Beach, FL 33441;
Key Largo, FL 33037;
Miami, FL 33129;
North Miami Beach, FL 33160
Address History: 2047 Se 26th Lane, Homestead, FL 33035;
2049 Se 26th Lane, Homestead, FL 33035;
Key Largo, FL 33037
Address History: 23 Tina Place, Key Largo, FL 33037;
191 Ocean View Drive, Key Largo, FL 33037;
Miami, FL 33186;
Tavernier, FL 33070;
Foley, MO 63347
Aliases (AKA): Juanita Hamilton Fisher,
Juanita Jean Knox,
Juanita Knox,
Juanita Fisher Knox
Email Addresses: and****@gmail.com,
ang****@gmail.com,
ble****@gmail.com,
cla****@yahoo.com,
cra****@gmail.com
Address History: 2229 Malibu Drive, Brandon, FL 33511;
916 Delaney Circle Apt 105, Brandon, FL 33511;
Key Largo, FL 33037;
Largo, FL 33774;
Riverview, FL 33578
Aliases (AKA): Marcella Ibberson Ibberson
Address History: 10341 Sw 66th Street, Miami, FL 33173;
183 Ocean View Drive, Key Largo, FL 33037;
Medley, FL 33166
Aliases (AKA): Jeanette Gallart,
Atilio Gonzales,
Atilio Gonzalez,
Janet Gonzalez,
Jeanette G Gonzalez
Address History: 133 Indian Mound Trail, Tavernier, FL 33070;
1330 Nw 13th Street Apt 1, Boca Raton, FL 33486;
Key Largo, FL 33037;
Naples, FL 34119;
Madison, WI 53715
Aliases (AKA): Linsey J Ekblom,
Linsey Seubert
Email Addresses: lse****@webtv.net
Address History: 2531 Ne 41st Terrace, Homestead, FL 33033;
375 W 10th Street Apt 6, Hialeah, FL 33010;
Key Largo, FL 33037;
Lehigh Acres, FL 33971;
Miami, FL 33175
Aliases (AKA): Michael L Marrero
Relatives & Associates: Maricelis Montiel
Email Addresses: mic****@yahoo.com,
mic****@dell.com,
mic****@hotmail.com,
mic****@worldnet.att.net,
mic****@yahoo.com
Address History: 47 Bayview Street, Yarmouth, ME 04096;
121 2nd Lane, Key Largo, FL 33037;
Winter Springs, FL 32708;
Glen Burnie, MD 21060;
Pasadena, MD 21122
Aliases (AKA): Michael D Alessandro
Relatives & Associates: Cathy Dalessandro
Chris Dalessandro
George Dalessandro
Lisa Dalessandro
Michael Dalessandro
Address History: 742 Lakeview Shores Loop, Mooresville, NC 28117;
185 Ocean View Drive, Key Largo, FL 33037;
Miami, FL 33156;
Miami Beach, FL 33139;
Chapel Hill, NC 27516
Aliases (AKA): Janelle Elizabeth Vecin
Address History: 408 Capua Court, Myrtle Beach, SC 29588;
1100 Fieldstone Drive, Dothan, AL 36303;
New Castle, DE 19720;
Cape Coral, FL 33914;
Homestead, FL 33090
Aliases (AKA): Don Heard,
Donald Ray Heard,
Donald Heard
Email Addresses: cjf****@hotmail.com
Address History: 2510 Forge Village Way, Apex, NC 27523;
520 S Park Road Apt 123, Hollywood, FL 33021;
Key Largo, FL 33037;
Tampa, FL 33613;
Chapel Hill, NC 27517
Email Addresses: d_w****@nc.rr.com
Address History: 10368 Turnplow Drive, Davidson, NC 28036;
1021 Adams Drive, Key Largo, FL 33037;
Marathon, FL 33050;
Summerland Key, FL 33042;
Tavernier, FL 33070
Aliases (AKA): Lew Brown,
Louis Brown
Address History: 311 Columbia Place E, Chapel Hill, NC 27516;
920 Shattuck Avenue, Berkeley, CA 94707;
Key Largo, FL 33037
Aliases (AKA): J F Widmer,
Joan F Widmer
Relatives & Associates: Sheldon Widmer
Phone Numbers: (919) 932-3073
Address History: 5767 Sierra Drive, Fort Collins, CO 80528;
1 Po Box, Malibu, CA 90265;
Denver, CO 80220;
Key Largo, FL 33037;
Kennesaw, GA 30152
Aliases (AKA): Challen Johnson,
H C Johnson,
Heather C Johnson,
Challen Challen Jones,
H Challen Jones
Address History: 742 Lakeview Shores Loop, Mooresville, NC 28117;
10185 Collins Avenue, Bal Harbour, FL 33154;
Jacksonville, FL 32232;
Key Largo, FL 33037;
Miami, FL 33156
Aliases (AKA): Jacqueleine Ruiz,
Jacqueline Ruiz,
Jackei Vecin,
Jackie Vecin,
Jacquelei Vecin
Email Addresses: jaa****@gmail.com
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