Address History: 411 Isle Of Capri Drive, Fort Lauderdale, FL 33301;
411 P/O Box, Fort Lauderdale, FL 33302;
Hollywood, FL 33025;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Robert P Olson,
R Osborn,
Robert Paul Osborn,
Robert P Osborn
Email Addresses: rob****@geocities.com,
ros****@flightlineusa.com,
ros****@flitelineusa.com
Address History: 1657 Carillon Park Drive, Oviedo, FL 32765;
370255 Po Box, Key Largo, FL 33037;
Naples, FL 34119;
Summerfield, FL 34491;
Danville, IL 61832
Address History: 24 Abaco Road, Key Largo, FL 33037;
646 Cabrera Street, Key Largo, FL 33037;
Elmhurst, IL 60126;
Cleveland, OH 44102;
Fredericksburg, OH 44627
Address History: 5770 Southwest 7th Street, Miami, FL 33144;
235 E 9th Street Apt 3, Hialeah, FL 33010;
Key Largo, FL 33037
Aliases (AKA): Lucia G Coll
Address History: 3900 Grantline Road, Mims, FL 32754;
372504 P/O Box, Key Largo, FL 33037;
Paducah, KY 42001;
Oak Island, NC 28465;
Aiken, SC 29803
Aliases (AKA): F W Kassebaum,
Fred W Kassebaum,
Frederick W Kassebaum,
Fredrick W Kassebaum,
Frederick W Kassebaum Rd
Relatives & Associates: Lynn Ferrell
Deana Kassebaum
Geraldine Kassebaum
Lynn Kassebaum
Michelle Murphy
Email Addresses: fka****@yahoo.com,
fka****@yahoo.com,
fre****@houston.rr.com
Address History: 513 Sw Crawfish Drive, Port Saint Lucie, FL 34953;
17750 Sw 256th Street, Homestead, FL 33031;
Key Largo, FL 33037;
Palm City, FL 34990;
Royal Palm Beach, FL 33414
Aliases (AKA): Barbara Welsh
Relatives & Associates: Ashley Bashwiner
Clara Borrego
Miranda Joaquin
Carol Larocque
Alfredo Miranda
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: 106 Point Pleasant Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-3861
Address History: 6701 E Smooth Bore Avenue, Glen Saint Mary, FL 32040;
34850 Sw 187th Avenue, Homestead, FL 33034;
Key Largo, FL 33037;
Beaverton, OR 97006;
Battle Ground, WA 98604
Aliases (AKA): C Mitchell,
Carol Mitchell,
Carol B Mitchell
Relatives & Associates: John Mitchell
Address History: 26105 Sw 202nd Avenue, Homestead, FL 33031;
227 Lignumvitae Drive, Key Largo, FL 33037;
Miami, FL 33150;
Tavernier, FL 33070;
Dallas, TX 75228
Aliases (AKA): Terri Santiago
Email Addresses: ter****@yahoo.com
Address History: 370001 Po Box, Key Largo, FL 33037;
29 Bahama Avenue, Key Largo, FL 33037;
Miami, FL 33126;
Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): Laura Curtis,
L Dahlstrom,
Laura C Dahlstrom
Address History: 258 Mohawk Street, Tavernier, FL 33070;
182 Long Key Road, Key Largo, FL 33037;
Miami, FL 33193
Address History: 2938 North 61st Place Unit 226, Scottsdale, AZ 85251;
332 Williams Avenue, Daytona Beach, FL 32118;
Islamorada, FL 33036;
Key Largo, FL 33037;
Sarasota, FL 34234
Aliases (AKA): Donna Haliburton,
Donna F Halliburt,
Donn Halliburton,
Donna Halliburton
Relatives & Associates: Sherry Cultrera
Jay Haliburton
Brian Halliburton
Don Halliburton
Donna Halliburton
Email Addresses: aci****@frontiernet.net,
and****@gmail.com,
and****@gmail.com,
bla****@yahoo.com,
dha****@bellsouth.net
Address History: 108 Palmetto Avenue, Tavernier, FL 33070;
8 Ne 8th Place, Cape Coral, FL 33909;
Key Largo, FL 33037;
Lexington, KY 40511;
Richmond, KY 40475
Aliases (AKA): Shawn P Finger,
Shawn Singer
Email Addresses: fin****@bellsouth.net,
fin****@bellsouth.net,
fin****@aol.com
Address History: 267 Monte Cristo Boulevard, Saint Petersburg, FL 33715;
100 Andalusia Avenue Apt 412, Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Leonard C Atkins
Address History: 11457 Sw 86th Lane, Miami, FL 33173;
3341 W Peoria Avenue, Phoenix, AZ 85029;
Key Largo, FL 33037;
Tavernier, FL 33070;
Grapevine, TX 76051
Aliases (AKA): D Lindley
Email Addresses: dll****@aol.com,
dll****@earthlink.com
Address History: 6225 Nw 190th Terrace, Hialeah, FL 33015;
1460 Beach Avenue, Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33331;
Green Cove Springs, FL 32043;
Islamorada, FL 33036
Aliases (AKA): Scott Leman Ross,
Scott Allen Ross
Address History: 12450 Ne 131st Place, Archer, FL 32618;
946 Po Box, Archer, FL 32618;
Key Largo, FL 33037;
Freeport, NY 11520
Aliases (AKA): Betty Ann Riley,
Betty A Riley
Address History: 110 Point Pleasant Drive, Key Largo, FL 33037;
371461 P/O Box, Key Largo, FL 33037;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Claude Bullock
Relatives & Associates: Catherine Barrow
Donna Bowman
Christopher Bullock
Claude Bullock
Claude Bullock
Email Addresses: aus****@aol.com,
cbu****@aol.com
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: 10 Swallow Road, Key Largo, FL 33037;
662 Lake Drive, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Homestead, FL 33033;
Orlando, FL 32807
Aliases (AKA): Patrick Marie Daniels,
Patrick G Daniels,
Patrick M Sutton,
Patrick D Sutton
Email Addresses: lig****@epix.net,
lig****@aol.com,
lig****@comcast.com,
lig****@epix.net
Address History: 130 La Paloma Road, Key Largo, FL 33037;
700 Southwest 62nd Boulevard Apartment 176, Gainesville, FL 32607
Aliases (AKA): Shi Zhou
Relatives & Associates: David Coppola
Phone Numbers: (352) 871-8898
Email Addresses: szh****@wmconnect.com
Address History: 39 Treasure Boulevard, Key Largo, FL 33037;
3318 Appleshaw Court, Jacksonville, FL 32225;
Marathon, FL 33050;
Palm Coast, FL 32137;
Tavernier, FL 33070
Aliases (AKA): Jason J Rafter,
Jason Jeffries Rafter
Relatives & Associates: Rafter Berger
Colleen Deutscher
Megan Hendricks
Charles Rafter
Jeanne Rafter
Email Addresses: jas****@localnet.com
Address History: 82 Po Box, Geneva, FL 32732;
490 Old Geneva Road, Geneva, FL 32732;
Key Largo, FL 33037;
Key West, FL 33040;
Longwood, FL 32750
Address History: 1801 Forest Boulevard, Tulsa, OK 74114;
106 Point Pleasant Drive, Key Largo, FL 33037;
Miami, FL 33173;
Rockport, TX 78382
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