Address History: 10 Parachute Key Lot 120, Homestead, FL 33034;
31020 Sw 193rd Avenue, Homestead, FL 33030;
Doylestown, OH 44230;
Northampton, PA 18067
Aliases (AKA): Jennifer Marie D'emilio,
Jennifer M Stump
Relatives & Associates: Christopher Demilio
Michael Demilio
Patricia Demilio
Sarah Demilio
Vincent Demilio
Phone Numbers: (208) 983-3880
Address History: 1635 Nw 9th Court, Homestead, FL 33030;
1166 Tiegen Drive, Hayward, CA 94542;
Naples, FL 34108
Aliases (AKA): Cheryl Anne Koenig,
Cheryl A Koenig Morgan,
Cheryl A Koenig-Morgan,
Cheryl A Koenigmorgan,
Cheryl Morgan
Phone Numbers: (305) 245-4922
Email Addresses: dbu****@vacationmatrix.com
Address History: 33501 Sw 197th Avenue, Homestead, FL 33034;
10 Parachute Key Lot 112, Homestead, FL 33034;
Hatillo, PR 00659
Aliases (AKA): Mirta Maltes Maltes,
Mirta M Maltes Torres,
Mirta M Maltes-Torres,
Mirta M Torres,
Mirta J Torres
Address History: 10 Parachute Key Lot 124, Homestead, FL 33034;
3016 Box Roads Roosevelt, Fpo, AA 34051;
Jacksonville, FL 32211;
Orange Park, FL 32065;
Chambersburg, PA 17201
Aliases (AKA): Raymond D Oquendo,
Reymond D Oquendo,
Reymond Oquendo-Reyes,
Reymond D Oquendoreyes,
Reymond D Reyes
Address History: 946 Torrey Pine Drive, Winter Springs, FL 32708;
207 Unit, Altamonte Springs, FL 32714;
Homestead, FL 33034;
Montgomery Village, MD 20886;
Silver Spring, MD 20901
Email Addresses: han****@aol.com,
han****@aol.com,
rob****@att.net,
rob****@worldnet.att.net
Address History: 10194 Stonehenge Circle Apt 1101, Boynton Beach, FL 33437;
9400 Jamaica Drive, Cutler Bay, FL 33189;
Hollywood, FL 33020;
Homestead, FL 33034;
Miami, FL 33189
Aliases (AKA): Andrea Sanchez,
Andrea Lynn Weingarth,
Andrea Weingarth
Relatives & Associates: Yasmine Demoya
Juan Sanchez
Sebastian Sanchez
Carrie Weingarth
Christopher Weingarth
Address History: 5666 Royal Lake Circle, Boynton Beach, FL 33437;
10 Parachute Key, Homestead, FL 33034;
Miami, FL 33176
Email Addresses: ber****@yahoo.com,
bsc****@juno.com,
jsc****@msn.com
Address History: 105 Pompano Drive Se Apt B, Saint Petersburg, FL 33705;
3665 Iris Avenue, Boulder, CO 80301;
Colorado Springs, CO 80909;
Fort Collins, CO 80521;
Dade City, FL 33525
Aliases (AKA): Alison S Hayden,
Alison Sarah Hayden
Email Addresses: aha****@mailcity.com,
ali****@netzero.net
Address History: 14 Pelican Road, Key Largo, FL 33037;
1 Flamingo Lodge Highway # 7, Homestead, FL 33034;
Alexandria, IN 46001;
Anderson, IN 46016;
Garrett, IN 46738
Aliases (AKA): Bret E Johnson,
Brett Johnson
Email Addresses: bel****@hotmail.com,
bet****@aol.com,
bj6****@gmail.com,
bre****@gmail.com,
bre****@hotmail.com
Address History: 190 Nw 14th Street, Homestead, FL 33030;
1 Flamingo Lodge Highway # 440b, Homestead, FL 33034;
Hazen, ND 58545;
Custer, SD 57730;
Keystone, SD 57751
Aliases (AKA): Robert Mc Ballinge,
Rob Mcgee Ballinger,
Robert Maureen Ballinger,
Robert Mc Gee-Ballinger,
Robert Mc Gee Ballinge
Relatives & Associates: Charles Ballinger
Irene Ballinger
Maureen Ballinger
Maureen Ballinger
Sylvia Ballinger
Address History: 3162 Midland Avenue, Syracuse, NY 13205;
10 Parachute Key, Homestead, FL 33034;
Lexington, KY 40503;
Avon, NY 14414;
Ithaca, NY 14850
Aliases (AKA): Eric S Fabio
Address History: 2773 Mcculley Street, Memphis, TN 38134;
10 Parachute Key Lot 115d, Homestead, FL 33034;
Emigrant, MT 59027;
Henderson, NV 89002;
Dayton, TN 37321
Aliases (AKA): Lester Scago,
Lester W Seago,
L W Seago Rd
Address History: 400 Creeks Jewell Drive, Ringgold, GA 30736;
10 Parachute Key Lot 185a, Homestead, FL 33034;
Titusville, FL 32796;
Jackson, MS 39206;
Newland, NC 28657
Aliases (AKA): J Schardt,
Jeff Schardt
Address History: 10238 S Princeton Avenue, Chicago, IL 60628;
10 Parachute Key Lot 155a, Homestead, FL 33034;
Irvington, NJ 07111;
New Brunswick, NJ 08901;
New York, NY 10003
Address History: 4512 Shoalwood Avenue, Austin, TX 78756;
10 Parachute Key Lot 112, Homestead, FL 33034;
Garland, TX 75042;
Richardson, TX 75082
Aliases (AKA): Tiffany Shropshire Gilman
Email Addresses: fre****@yahoo.com,
sev****@juno.com,
tif****@crosswinds.net,
tif****@gmail.com
Address History: 1125 Hide Away Lane, Kodak, TN 37764;
4920 Nw 3rd Terrace, Boca Raton, FL 33431;
Homestead, FL 33035;
Miami, FL 33187;
Spring Hill, FL 34608
Aliases (AKA): Christopher R Corrigan,
Chris Lindquist,
Christopher Lindquist
Relatives & Associates: Judith Blum
Katherine Budzinski
Kathleen Cheesman
Ann Corrigan
Lawren Corrigan
Address History: 1315 Po Box, Coal City, WV 25823;
214 Po Box, Tok, AK 99780;
Dinosaur, CO 81610;
Homestead, FL 33034;
Beaver, WV 25813
Relatives & Associates: Bruce Miller
Phone Numbers: (304) 683-2734
Address History: 117 Main Street, Lakeville, MA 02347;
2165 Cedar Avenue Apartment 201, Long Beach, CA 90806;
Homestead, FL 33030;
Carver, MA 02330;
Dayton, OH 45424
Aliases (AKA): Sue Conway,
Sue M Conway,
Susan M Conway
Address History: 182 Po Box, Denali National Park, AK 99755;
182 P/O Box, Denali National Park, AK 99755;
Estes Park, CO 80517;
Homestead, FL 33034;
Arlington Heights, IL 60004
Aliases (AKA): Kathleen R Kelly,
Kathleen Kelly
Address History: 1318 A B Stubbs Road, Ozark, AL 36360;
1801 E Washington Avenue, Eustis, FL 32726;
Homestead, FL 33034;
Syracuse, NY 13204;
Tully, NY 13159
Aliases (AKA): Miranda Densel
Email Addresses: x2p****@aol.com
Address History: 511 Po Box, Winchester, OR 97495;
10 Parachute Key, Homestead, FL 33034;
Bend, OR 97701;
Powers, OR 97466;
Custer, SD 57730
Address History: 365 Kokanee Bend Drive, Columbia Falls, MT 59912;
5 Rr 1 Box F, Clarksville, DE 19970;
Ocean View, DE 19970;
Homestead, FL 33034;
West Glacier, MT 59936
Address History: 599 Talon Way, Bozeman, MT 59718;
1017 Po Box, Blue Lake, CA 95525;
Mckinleyville, CA 95519;
Three Rivers, CA 93271;
Homestead, FL 33034
Aliases (AKA): Karen M Webster
Phone Numbers: (559) 565-3735
Address History: 35 Wood Drive, Southampton, PA 18966;
10 Parachute Key, Homestead, FL 33034;
Portsmouth, VA 23703
Aliases (AKA): D Kiernicki
Address History: 18 Tupelo Drive, Brunswick, GA 31525;
2388 N Elk Run Street, Flagstaff, AZ 86004;
Phoenix, AZ 85032;
Hollister, CA 95023;
Los Banos, CA 93635
Aliases (AKA): Gerald L Tuma,
Jerry Tuma
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