Address History: 373096 Po Box, Key Largo, FL 33037;
101 Point Pleasant Drive, Key Largo, FL 33037
Relatives & Associates: Sheila Jackson
Address History: 38 Tina Place, Key Largo, FL 33037;
103 2nd Court, Key Largo, FL 33037;
Naples, FL 34112;
Eugene, OR 97402;
Newport, OR 97365
Aliases (AKA): Don Root,
Donald L Root
Address History: 106240 Overseas Highway, Key Largo, FL 33037;
34 1st Court, Key Largo, FL 33037;
Miami, FL 33137
Relatives & Associates: Veronica Curtis
Cindy Foster
Barbara Scheu
Casey Scheu
Ian Scheu
Email Addresses: ale****@netzero.net,
ver****@hotmail.com
Address History: 21821 Nw 6th Court, Hollywood, FL 33029;
5512 Summer Place Parkways, Birmingham, AL 35244;
Key Largo, FL 33037;
Miami, FL 33162;
Miami Gardens, FL 33056
Aliases (AKA): Pernell Williams
Relatives & Associates: Jeanella Bruton
Vanessa Burgess
Nellande Janvier
Tamekeo Lotierzo
Chicquita Williams
Email Addresses: mr_****@hotmail.com
Address History: 600920 Po Box, Saint Johns, FL 32260;
5214 Sunderland Road, Jacksonville, FL 32210;
Key Largo, FL 33037;
Orange Park, FL 32065;
Pensacola, FL 32507
Relatives & Associates: Amanda Ellenburg
Dennis Ellenburg
Dennis Ellenburg
Kelli Ellenburg
Linda Ellenburg
Phone Numbers: (850) 455-8406
Address History: 230 Blanca Isles Lane, Jupiter, FL 33478;
6810 48th Terrace E, Bradenton, FL 34203;
Hollywood, FL 33021;
Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Craig Mowery
Email Addresses: cra****@optonline.net
Address History: 127 Point Pleasant Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-1342
Address History: 54 Harry Davis Circle, Key Largo, FL 33037;
682 Oak Hollow Way, Altamonte Springs, FL 32714;
Bonita Springs, FL 34135;
Opa Locka, FL 33054;
Tavernier, FL 33070
Aliases (AKA): J Myers
Email Addresses: heh****@webtv.net,
jen****@yahoo.com,
now****@msn.com
Address History: 104 Point Pleasant Drive, Key Largo, FL 33037;
298 Buttonwood Avenue, Key Largo, FL 33037
Relatives & Associates: Veronica Curtis
Barbara Scheu
Ian Scheu
Kasie Scheu
Katelynn Scheu
Phone Numbers: (305) 451-3609
(305) 451-4722
(305) 451-6393
(305) 607-2817
Address History: 44 Sw 5th Street, Dania, FL 33004;
131 Point Pleasant Drive, Key Largo, FL 33037;
Thonotosassa, FL 33592
Address History: 130 Point Pleasant Drive, Key Largo, FL 33037;
6205 Simmons Drive, Anniston, AL 36206;
Frederick, MD 21702;
Loysville, PA 17047
Aliases (AKA): Barbara L Collins
Address History: 12230 Sw 116th Lane, Miami, FL 33186;
370534 Po Box, Key Largo, FL 33037
Address History: 2807 W Bobe Street, Pensacola, FL 32505;
19278 Community Lane, Summerdale, AL 36580;
Key Largo, FL 33037;
Okeechobee, FL 34974;
Biloxi, MS 39531
Aliases (AKA): Daniel Daniel Diaz,
D Diaz,
Daniel Diaz,
Danny Diaz
Email Addresses: big****@gmail.com,
dan****@hotmail.com,
dan****@gmail.com,
dia****@cableone.net,
dia****@cableone.net
Address History: 138 Palm Lane, Islamorada, FL 33036;
25 Bradley Avenue, Branford, CT 06405;
Key Largo, FL 33037;
Dewitt, MI 48820;
Farmington, MI 48334
Aliases (AKA): Don Crouch,
Donald Donald Crouch,
E Donald Crouch,
Edward Crouch,
Jr E Crouch
Address History: 5505 Las Brisas Drive, Vero Beach, FL 32967;
1060 Holland Drive Ste 3l, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Key Largo, FL 33037
Aliases (AKA): Richard John Aylor,
Richard J Taylor,
Richard John Taylor,
Rick Taylor
Address History: 300 Nw 16th Avenue, Miami, FL 33125;
201 Ne 11th Street Apt 139, Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Velasquez Marco,
Marco Velasquez
Relatives & Associates: Lidia Banegas
Domitila Lopez
Bladimir Velasquez
Edgardo Velasquez
Marco Velasquez
Address History: 133 Atlantic Avenue, Tavernier, FL 33070;
1555 Mesa Verde East Drive Apartment 57i, Costa Mesa, CA 92626;
Irvine, CA 92603;
Laguna Beach, CA 92651;
Long Beach, CA 90802
Aliases (AKA): Michael A Hupka,
Michal Hupka
Email Addresses: mic****@premier-bev.com
Address History: 225 Staff Drive Northeast, Fort Walton Beach, FL 32548;
21468 Sw 88th Avenue, Cutler Bay, FL 33189;
Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33137
Aliases (AKA): Carrie Barnes
Email Addresses: car****@alltel.net,
iam****@aol.com,
iam****@netzero.com
Address History: 5460 S Isabel Terrace, Homosassa, FL 34446;
1609 Barkley Lane, Lodi, CA 95242;
Los Altos, CA 94023;
Pleasanton, CA 94566;
Sacramento, CA 95826
Aliases (AKA): Kerstin Freedell,
Kerstin Nance
Email Addresses: all****@skincaretherapy.net
Address History: 104980 Overseas Highway, Key Largo, FL 33037;
936 Po Box, Big Bear Lake, CA 92315;
Huntington Beach, CA 92646;
Homestead, FL 33034
Address History: 751 Largo Road, Key Largo, FL 33037;
296 Buttonwood Avenue, Key Largo, FL 33037;
Center Moriches, NY 11934;
Medford, NY 11763;
Max Meadows, VA 24360
Aliases (AKA): B Scheu,
Barbara G Scheu,
Bobbie Scheu,
Bobbie G Scheu
Relatives & Associates: Veronica Curtis
Cindy Foster
Casey Scheu
Ian Scheu
Kasie Scheu
Email Addresses: bob****@ape.com,
sch****@bellsouth.net
Address History: 1125 Heron Road, Key Largo, FL 33037;
1809 Davis Avenue, Deland, FL 32724;
Fort Lauderdale, FL 33306;
Islamorada, FL 33036;
Oakland Park, FL 33309
Aliases (AKA): Buffie Marie Kruse,
Buffie Msherman,
Buffie M Porter,
Buffie M Ramos,
Buffie Ramos
Email Addresses: key****@gmail.com,
key****@yahoo.com
Address History: 11601 Ne 11th Place, Miami, FL 33161;
11601 Ne 11th Place, Biscayne Park, FL 33161;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Key Largo, FL 33037
Aliases (AKA): Isabel Ordonez
Relatives & Associates: Juan Morales
Email Addresses: ico****@gmail.com
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