Address History: 26 Mutiny Place, Key Largo, FL 33037;
614 Island Drive, Key Largo, FL 33037;
Miami, FL 33157;
Oviedo, FL 32765;
Palmetto Bay, FL 33157
Aliases (AKA): Lucy Ciancillo,
Lucielle Cianciolo,
Lucille Cianciolo,
Lucy Cianciolo,
Lucy A Ganciolo
Relatives & Associates: Carol Cianciolo
Dominic Cianciolo
Dominic Cianciolo
Joseph Cianciolo
Keith Cianciolo
Address History: 124 E Palm Drive, Homestead, FL 33034;
50 Ocean Front Drive, Key Largo, FL 33037;
Buffalo, NY 14221;
Tonawanda, NY 14150;
Cincinnati, OH 45246
Aliases (AKA): Bob Kunvarji
Address History: 121 Southland Court, Avon Park, FL 33825;
237 N Lone Bay Boulevard, Avon Park, FL 33825;
Coral Gables, FL 33134;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Shirley Smith
Relatives & Associates: Gabriel Smith
Address History: 55 Ocean Front Drive, Key Largo, FL 33037;
3837 Martha Lane, Millbrook, AL 36054;
Altamonte Springs, FL 32714;
Longwood, FL 32779;
Orlando, FL 32806
Aliases (AKA): Don W Dyer,
Donald W Dyer
Email Addresses: don****@aol.com,
ekc****@tivejo.com
Address History: 3840 Jonathans Way, Boynton Beach, FL 33436;
740 E Ocean Avenue Apt 208s, Boynton Beach, FL 33435;
Homestead, FL 33034;
Key Largo, FL 33037;
Lake Placid, FL 33852
Aliases (AKA): Robert E Westlund
Address History: 3445 Franklin Avenue Apt A, Miami, FL 33133;
144 N New Hampshire Avenue Apt 6, Los Angeles, CA 90004;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33065
Aliases (AKA): Steve Gendron,
Steven T Genron
Address History: 289 Lance Lane, Key Largo, FL 33037;
23 Mutiny Place, Key Largo, FL 33037;
Woodbridge, VA 22193
Email Addresses: key****@att.net,
key****@blackplanet.com,
key****@comcast.net,
key****@hotmail.com,
key****@msn.com
Address History: 70 Ocean Front Drive, Key Largo, FL 33037;
2925 Palmer Drive, Sierra Vista, AZ 85650;
Leesburg, FL 34748;
Mount Dora, FL 32757;
Okeechobee, FL 34973
Aliases (AKA): Mark Peter Ettinger,
Mark Peter Mrssfl
Email Addresses: mar****@qwest.net,
met****@msn.com,
off****@adelphia.net
Address History: 13411 Sw 102nd Lane, Miami, FL 33186;
30 Ocean Front Drive, Key Largo, FL 33037;
Miami Shores, FL 33138
Aliases (AKA): Linda K Sanford,
Linda K Sonford
Email Addresses: lin****@bellsouth.net,
lks****@yahoo.com,
lks****@netscape.net
Address History: 235 Buttonwood Shores Drive, Key Largo, FL 33037;
12201 W Pico Boulevard # 2, Los Angeles, CA 90064;
Boca Raton, FL 33428;
Bonita Springs, FL 34134;
Crystal River, FL 34428
Aliases (AKA): Roxanne M Krieter,
Roxanne Marie Krieter
Address History: 60 Ocean Front Drive, Key Largo, FL 33037;
5000 San Jose Boulevard, Jacksonville, FL 32207;
Maitland, FL 32794;
Miami Beach, FL 33139
Email Addresses: jjo****@earthlink.net,
jua****@idt.net,
jua****@hotmail.com,
jua****@the-beach.net
Address History: 50 Ocean Front Drive, Key Largo, FL 33037;
11911 Sheraton Lane, Cincinnati, OH 45246
Relatives & Associates: Nalini Kunvorji
Phone Numbers: (305) 509-7688
(716) 565-0931
Address History: 5930 Moss Ranch Road, Miami, FL 33156;
745 Crandon Boulevard, Key Biscayne, FL 33149;
Key Largo, FL 33037;
Orlando, FL 32837
Aliases (AKA): Leonard Lopez,
Leonardo E Lopez
Address History: 98990 Overseas Highway, Key Largo, FL 33037;
1874 Sthwst Street # 2, Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Loxahatchee, FL 33470;
Oakland Park, FL 33334
Aliases (AKA): Reuven Benami
Email Addresses: ben****@bellsouth.net,
lbe****@address.com,
lbe****@att.net,
lbe****@hotmail.com,
lbe****@lycos.com
Address History: 5374 Monterey Circle Unit 97, Delray Beach, FL 33484;
11977 Kiowa Avenue Apt 104, Los Angeles, CA 90049;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Hollywood, FL 33019
Aliases (AKA): Barbara Loren
Address History: 55 Ocean Front Drive, Key Largo, FL 33037
Address History: 123 Carriage Hill Drive, Casselberry, FL 32707;
741 N Belfast Place, Chuluota, FL 32766;
Deltona, FL 32728;
Flagler Beach, FL 32136;
Key Largo, FL 33037
Aliases (AKA): Nancy Meyer Brantley,
Nancy C Edmonds,
Nancy Meyer Smith
Address History: 436 Quay Assisi, New Smyrna Beach, FL 32169;
100 Marina Bay Drive Unit 302, Flagler Beach, FL 32136;
Key Largo, FL 33037;
Lake Mary, FL 32746;
Lake Monroe, FL 32747
Aliases (AKA): Carl William Brantley
Relatives & Associates: Amber Brantley
Cindy Brantley
Cynthia Brantley
Laura Brantley
Matthew Brantley
Address History: 2912 N Commonwealth Avenue Apt 11d, Chicago, IL 60657;
520 Se 5th Avenue Apt 2403, Fort Lauderdale, FL 33301;
Key Largo, FL 33037;
Midland, MI 48640;
Saginaw, MI 48638
Address History: 42 Surrey Run Place, Conroe, TX 77384;
1550 Ocean Bay Drive, Key Largo, FL 33037;
Spring, TX 77382
Aliases (AKA): Frank M Radick
Relatives & Associates: Patricia Harrison
Rebecca Heitzman
Phyllis Molnar
Andrea Partland
William Partland
Address History: 339 Crum Creek Lane, Newtown Square, PA 19073;
803 Bonito Lane, Key Largo, FL 33037;
Darby, PA 19023;
King Of Prussia, PA 19406
Aliases (AKA): Bill H Aungst,
Wm H Aungst,
William H Aungst Rd,
William H Inc,
William H Rd
Email Addresses: reb****@aol.com
Address History: 1859 Yale Drive, Louisville, KY 40205;
167 Hillside Avenue, Menlo Park, CA 94025;
Stanford, CA 94305;
Key Largo, FL 33037;
Miami, FL 33178
Aliases (AKA): Ian S Mutchnick,
Lan S Mutchnick
Relatives & Associates: Kiersten Commings
Aviva Kleinbaum
Stephanie Lamping
Aric Mutchnick
Milton Mutchnick
Address History: 15516 Oak Ridge Road, Eden Prairie, MN 55346;
50 Ocean Front Drive, Key Largo, FL 33037;
Marathon, FL 33050;
Tavernier, FL 33070;
Naperville, IL 60540
Aliases (AKA): Becky Heitzman,
Rebecca A Heitzman
Relatives & Associates: David Heitzman
Gerald Heitzman
Harriet Heitzman
Joshua Heitzman
Sharon Heitzman
Phone Numbers: (305) 451-0895
Address History: 3653 Michigan Avenue, Dayton, OH 45416;
80 Ocean Front Drive, Key Largo, FL 33037;
Lady Lake, FL 32159;
Tavernier, FL 33070;
Broken Arrow, OK 74012
Aliases (AKA): S Duvall,
Sammy Duvall,
Sammy E Duvall
Relatives & Associates: Arlene Duvall
Aliases (AKA): Maggie Radik
Relatives & Associates: Patricia Harrison
Ann Radik
Frank Radik
Frank Radik
Phone Numbers: (305) 451-4840
(936) 447-9280
Email Addresses: mar****@yahoo.com
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