Address History: 55 Ocean Front Drive, Key Largo, FL 33037;
22315 Sw 100th Avenue, Cutler Bay, FL 33190;
Hialeah, FL 33012;
Hollywood, FL 33027;
Hypoluxo, FL 33462
Aliases (AKA): Mario Lopez,
Lopez Mario
Address History: 23 Mutiny Place, Key Largo, FL 33037;
101 California Avenue Unit 201, Santa Monica, CA 90403;
Ambler, PA 19002;
King Of Prussia, PA 19406;
Newtown Square, PA 19073
Aliases (AKA): M Johnson,
Maria Aungst Johnson,
Marie Aungst Johnson
Email Addresses: del****@gmail.com,
gjo****@aol.com,
mau****@netzero.net,
rea****@aol.com,
reb****@aol.com
Address History: 11438 S Mary Ellen Terrace, Homosassa, FL 34448;
26301 Hickory Boulevard, Bonita Springs, FL 34134;
Crystal River, FL 34428;
Key Largo, FL 33037;
Miami, FL 33176
Aliases (AKA): Michelle Gendro
Phone Numbers: (352) 795-7434
Address History: 20 Ocean Front Drive, Key Largo, FL 33037;
251 Crandon Boulevard Apt 160, Key Biscayne, FL 33149;
Miami, FL 33143;
Wilmette, IL 60091;
Penn Yan, NY 14527
Aliases (AKA): W Butcher,
William Corbin Butcher
Email Addresses: wcb****@aol.com
Address History: 55 Ocean Front Drive, Key Largo, FL 33037
Relatives & Associates: Mario Lopez
Wendy Lopez
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: 50 Ocean Front Drive, Key Largo, FL 33037;
11911 Sheraton Lane, Cincinnati, OH 45246
Relatives & Associates: Nalini Kunvorji
Address History: 136 Sher Lane, Debary, FL 32713;
681 Quietwater Cove, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33901;
Geneva, FL 32732
Aliases (AKA): Kate Gendre,
Katherine L Gendre,
Katherine Louise Gendre,
Katherine L Peck,
Katherine Louise Peck
Email Addresses: jpe****@cox.net,
kat****@aol.com,
kat****@earthlink.net,
kat****@gmail.com
Address History: 50 Ocean Front Drive, Key Largo, FL 33037;
104500 Us Highway # 1, Key Largo, FL 33037;
Wilmington, NC 28403
Phone Numbers: (305) 509-7688
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: 5 Island Avenue Apt 5h, Miami Beach, FL 33139;
2612 Hastings Drive, Belmont, CA 94002;
Valley Village, CA 91607;
Big Pine Key, FL 33043;
Doral, FL 33178
Aliases (AKA): G Becker,
Gabriele Eneman Becker,
Gabriele E Becker,
Gabrielle Gabrielle Becker,
Gabriell C Eneman
Email Addresses: gab****@me.com,
gen****@hotmail.com,
gen****@cs.com
Address History: 27055 Sw 179th Avenue, Homestead, FL 33031;
27055 Southwest 179th Avenue, Homestead, FL 33031;
Homosassa, FL 34448;
Key Largo, FL 33037;
Franklin Park, IL 60131
Aliases (AKA): Bob Krieter,
Robert Krieter
Relatives & Associates: Jacqueline Krieter
Joseph Krieter
Linda Krieter
Marie Krieter
Roxanne Krieter
Address History: 20 Flamingo Road, Key Largo, FL 33037;
720 Gale Place, Key Largo, FL 33037;
Tavernier, FL 33070;
Phillipsburg, NJ 08865
Aliases (AKA): S Rinker,
Steve Rinker,
Steve A Rinker,
Steven L Rinker
Email Addresses: erh****@xvideos.com,
sri****@americanlaws.com,
sri****@bigfoot.com,
sri****@network.com.us,
sri****@yahoo.com
Address History: 929 S Topaz Avenue, Key Largo, FL 33037;
155 Long Key Road, Key Largo, FL 33037;
Miami, FL 33157;
Tavernier, FL 33070;
Ballwin, MO 63021
Aliases (AKA): Anthony Angelo Colarusso
Relatives & Associates: Anthony Colarruso
Anthony Colarusso
Anthony Colarusso
Assunta Colarusso
Brenna Colarusso
Address History: 30 Ocean Front Drive, Key Largo, FL 33037;
366 Shoreline Drive, Freeport, FL 32439;
Midland, MI 48640;
Sanford, MI 48657
Aliases (AKA): James Warmouth
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: 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: 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: 836 Michigan Circle, Hoschton, GA 30548;
37 Psc, Apo, AE 09459;
Millbrook, AL 36054;
Altamonte Springs, FL 32714;
Alturas, FL 33820
Aliases (AKA): Sherry Denmark,
Sherry L. Dyer,
S Kupstas,
Sherry L Ml Kupstas,
Sherry L. Kupstas
Email Addresses: ala****@frontier.com
Phone Numbers: (315) 536-1290
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
Address History: 339 Crum Creek Lane, Newtown Square, PA 19073;
803 Bonito Lane, Key Largo, FL 33037;
Tavernier, FL 33070;
Darby, PA 19023;
King Of Prussia, PA 19406
Aliases (AKA): Marie Trust Aungst,
Marie Aungst,
Marie Johnson
Email Addresses: key****@aol.com,
key****@hotmail.com,
rea****@aol.com,
reb****@aol.com
Address History: 9118 Peacock Hill Avenue, Gig Harbor, WA 98332;
5035 N 23rd Avenue Apt 3, Phoenix, AZ 85015;
Key Largo, FL 33037;
Renton, WA 98056
Aliases (AKA): Elaine Marie Engh,
Marye Engh
Email Addresses: een****@yahoo.com
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
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