Address History: 1030 Nw 48th Street, Fort Lauderdale, FL 33309;
10709 Indian Trail, Fort Lauderdale, FL 33328;
Islamorada, FL 33036;
Key Largo, FL 33037;
Oakland Park, FL 33309
Address History: 108 G Avenue, Marathon, FL 33050;
179 E Ridge Road, Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Mark Richard Thompson
Aliases (AKA): Melissa M Aulet,
Melissa M Mott
Address History: 14505 Nw 28th Road, Newberry, FL 32669;
5401 21st Drive, Gainesville, FL 32608;
Islamorada, FL 33036;
Miami, FL 33196;
Tampa, FL 33615
Aliases (AKA): Kathryn L Hinton,
Katheryn Marelia,
Kathryn L Marelia,
Kathryn Louise Marelia,
Kathryn Marellia
Email Addresses: jua****@yahoo.com
Address History: 181 E Ridge Road, Islamorada, FL 33036;
322 Po Box, Islamorada, FL 33036;
Paducah, KY 42001
Phone Numbers: (270) 554-3059
Address History: 2404 Juniper Drive, Edgewater, FL 32141;
1350 S Palmetto Avenue Apt 201, Daytona Beach, FL 32114;
Debary, FL 32753;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): R Antonic,
Rachel Antonic,
Raquel Garza,
Rachel Odessa
Address History: 92550 Overseas Highway Apt 102, Tavernier, FL 33070;
31300 Auto Center Drive Apt 105, Lake Elsinore, CA 92530;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Islamorada, FL 33036
Aliases (AKA): Georgina Gasslot,
Georgina Giro,
Georgina Hernandez,
Gina Hernandez,
Georgia Wells
Address History: 173 East Ridge Road, Islamorada, FL 33036;
602 Gladiolus Street, Anna Maria, FL 34216;
Atlantic Beach, FL 32233;
Miami, FL 33131;
Palmetto Bay, FL 33157
Aliases (AKA): Carl Hoffmann
Relatives & Associates: David Hoffman
Patricia Hoffman
William Hoffman
Carl Hoffmann
William Hoffmann
Email Addresses: car****@juno.com
Address History: 102 E Ridge Road, Islamorada, FL 33036;
133 Coconut Lane, Islamorada, FL 33036;
Tavernier, FL 33070;
Macon, GA 31211
Aliases (AKA): Joseph B Pender,
Joe Pinder,
Joseph B Pinder Rd
Address History: 1175 Po Box, Tavernier, FL 33070;
651 P/O Box, Anthony, FL 32617;
Bartow, FL 33830;
Fort White, FL 32038;
Gainesville, FL 32609
Aliases (AKA): Barry Gregg,
Barry Alan Gregg
Email Addresses: bar****@msn.com
Email Addresses: kev****@pribramskycpa.com,
kpk****@hotmail.com,
kpr****@optonline.net
Address History: 111 E Ridge Road, Islamorada, FL 33036;
219 P/O Box C, Gaylesville, AL 35973;
Gurley, AL 35748;
Concord, CA 94520;
Key Largo, FL 33037
Aliases (AKA): Leanna Lynn Brinkley,
Leanna L Brinkley,
Leanna Robinson,
L Sabin,
Leanna Brinkley Sabin
Relatives & Associates: Carolyn Brinkley
James Brinkley
Tanner Brinkley
William Brinkley
Barbara Robinson
Email Addresses: lea****@yahoo.com,
lea****@marykay.com,
lsa****@marykay.com
Address History: 109 Plantation Shores Drive, Tavernier, FL 33070;
151 E Ridge Road, Islamorada, FL 33036;
Long Key, FL 33001;
Marathon, FL 33050
Aliases (AKA): Cathy A Bellefleur,
Cathy A Sperl,
Cathy Wright
Address History: 133 Coconut Lane, Islamorada, FL 33036;
102 E Ridge Road, Islamorada, FL 33036;
Cashiers, NC 28717
Relatives & Associates: Brandon Pinder
Carrlee Pinder
Cerise Pinder
Henry Pinder
Jack Pinder
Phone Numbers: (305) 664-7401
(305) 748-4505
(305) 852-7192
(305) 852-8499
Address History: 6511 Gavanni Street, Okahumpka, FL 34762;
189 Inagua Street, Dania, FL 33004;
Fort Lauderdale, FL 33317;
Fort Pierce, FL 34951;
Islamorada, FL 33036
Aliases (AKA): P Shea,
Pamela S Shea
Relatives & Associates: Kathleen Arsenault
Kristin B Kelley
Patricia Oliver
Hector Roberge
John Roberge
Address History: 2691 S Course Drive Apt 105, Pompano Beach, FL 33069;
123 E Ridge Road, Islamorada, FL 33036;
Wellsburg, WV 26070
Aliases (AKA): Crystal A Taylor
Phone Numbers: (305) 664-8954
Address History: 88901 Old Highway Apt B, Tavernier, FL 33070;
192 E Ridge Road, Islamorada, FL 33036;
Key Largo, FL 33037;
Key West, FL 33040;
Haw River, NC 27258
Aliases (AKA): Kathleen Quintal,
Kathleen A Sayenga
Email Addresses: kat****@gmail.com
Address History: 14171 Sw 152nd Place, Miami, FL 33196;
953 Mandalay Avenue, Clearwater Beach, FL 33767;
Gainesville, FL 32609;
Islamorada, FL 33036;
Naples, FL 34116
Aliases (AKA): Juan C Gutierrez,
J Rodriguez
Phone Numbers: (305) 852-4165
(305) 852-7377
(352) 377-2170
Address History: 7000 S Atlantic Avenue, New Smyrna Beach, FL 32169;
22223 Collington Drive, Boca Raton, FL 33428;
Islamorada, FL 33036;
Key Largo, FL 33037;
Marathon, FL 33050
Aliases (AKA): D Garcia,
Deanne L Massie
Address History: 104 Atlantic Lane, Islamorada, FL 33036;
160 Coral Road, Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): David Ramik
Address History: 236 Harmony Church Road, Dawsonville, GA 30534;
781 7th Street # 952, Cedar Key, FL 32625;
Islamorada, FL 33036;
Tavernier, FL 33070;
Cumming, GA 30040
Aliases (AKA): Cindi Lynn Allen,
Cindy Lynn Allen,
Cindy Allen,
Cynthia L Allen,
Cindy Lynn Myers
Email Addresses: all****@bellsouth.net,
cal****@bright.net,
cal****@comcast.net,
cal****@comcast.net,
cin****@yahoo.com
Address History: 5 Big Oak Street, Hilton Head Island, SC 29926;
160 E Ridge Road, Islamorada, FL 33036;
Key Largo, FL 33037;
Arden, NC 28704;
Carrboro, NC 27510
Aliases (AKA): J Dubose,
Jason Dubose,
Jason Jarman Dubose
Email Addresses: jas****@yahoo.com
Address History: 635 Shoals Road, Pinnacle, NC 27043;
165 P/O Box, Crawfordsville, AR 72327;
Maumelle, AR 72113;
West Memphis, AR 72301;
Bushnell, FL 33513
Aliases (AKA): Alan B Wilson,
Brent Wilson
Email Addresses: ela****@yahoo.com
Address History: 14021 Harvest Circle, Oklahoma City, OK 73170;
4988 Dunsmuir Common, Fremont, CA 94555;
Hemet, CA 92545;
Menifee, CA 92584;
Moreno Valley, CA 92553
Aliases (AKA): Giovanni Antonio Medrano
Email Addresses: gen****@gmail.com,
gio****@yahoo.com
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