Address History: 8201 Highway 271 S, Fort Smith, AR 72908;
8201 271 S Highway, Fort Smith, AR 72908;
Hamburg, AR 71646;
Monticello, AR 71655;
Pea Ridge, AR 72751
Aliases (AKA): James Keith Barnett
Address History: 626 Stratford Lane, The Villages, FL 32162;
14935 Badlona Drive, La Mirada, CA 90638;
Santa Monica, CA 90403;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): John Spencer
Email Addresses: smi****@yahoo.com
Address History: 685 Apple Tree Lane, Boca Raton, FL 33486;
2770 Ne 25th Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Hallandale, FL 33009;
Islamorada, FL 33036
Aliases (AKA): David B Smits,
Db Smits
Email Addresses: don****@worldnet.att.net
Address History: 126 Harbor Drive, Key Largo, FL 33037;
3 Meadow Lane, Allenstown, NH 03275;
Pembroke, NH 03275;
Suncook, NH 03275;
Woodsville, NH 03785
Relatives & Associates: Richard Morrow
Address History: 131 Harbor Drive, Key Largo, FL 33037
Phone Numbers: (305) 852-7217
Address History: 371487 Po Box, Key Largo, FL 33037;
30241 Southwest 172nd Avenue, Homestead, FL 33030;
Miami, FL 33184
Aliases (AKA): Ralph Mancuso Junior,
Ralph J Mancuso,
Ralph Joseph Mancuso,
Ralph Joseph Mancuso Junior,
Ralph J Nancuso
Email Addresses: rma****@netzero.net
Address History: 153 Corrine Place, Key Largo, FL 33037;
314 Cabrillo Street, Costa Mesa, CA 92627;
Melbourne Beach, FL 32951;
Brooklyn, NY 11225;
Abilene, TX 79603
Aliases (AKA): Paul Tolle
Email Addresses: aca****@afuera.com,
aca****@pacbell.net,
aca****@yahoo.com,
brt****@cs.com,
flt****@aol.com
Address History: 125 Harbor Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-1930
Address History: 165 Harbor Drive, Key Largo, FL 33037;
80909 Old Highway, Islamorada, FL 33036;
Tavernier, FL 33070
Address History: 175 Harbor Drive, Key Largo, FL 33037;
65 Seagate Boulevard, Key Largo, FL 33037;
Tampa, FL 33617
Relatives & Associates: Pieter Boshoff
Address History: 190 Harbor Drive, Key Largo, FL 33037;
170 Carroll Street, Islamorada, FL 33036;
Miami, FL 33133
Aliases (AKA): Frank U Ortiz,
Franky P Ortiz
Email Addresses: fra****@charter.net,
fra****@yahoo.com,
mai****@aol.com,
mai****@cox.net,
mai****@yahoo.com
Address History: 67 N Bay Harbor Drive, Key Largo, FL 33037;
350 Union Street Apt G, Arcata, CA 95521;
Desert Hot Springs, CA 92240;
Palm Springs, CA 92263;
Islamorada, FL 33036
Aliases (AKA): Eric Noak
Email Addresses: jea****@aol.com,
wal****@gmail.com
Address History: 11679 Eros Road, Lehigh Acres, FL 33971;
8201 Nw 56th Street, Doral, FL 33166;
Fort Myers, FL 33913;
Homestead, FL 33033;
Key Largo, FL 33037
Aliases (AKA): Daniel John Mehlef,
Daniel John Mehler,
Daniel Mehler
Address History: 29 Harbor Drive # C, Key Largo, FL 33037;
1112 West Avenue, Beach Haven, NJ 08008;
Moorestown, NJ 08057
Aliases (AKA): A Flynn,
Ann P Flynn,
Ann Flynn Lampman,
Ann P Flynn-Lampman,
A Flynnlampman
Address History: 91220 Overseas Highway # 993, Tavernier, FL 33070;
1828 South Golden West Avenue, Santa Ana, CA 92704;
Fort Lauderdale, FL 33331;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Beatrice Barbara Cruz,
Beatriz Cruz,
Beatriz B Cruz,
Beatriz Beatriz Cruz,
Betty Barbara Cruz
Email Addresses: bea****@gci.net,
bet****@yahoo.com,
ter****@yahoo.com
Address History: 9420 Listow Terrace, Boynton Beach, FL 33472;
6815 Eastern Avenue Ste A1, Bell, CA 90201;
El Dorado Hills, CA 95762;
Folsom, CA 95630;
Lake Forest, CA 92630
Aliases (AKA): G Pelegrin,
Greta M Pelegrin,
Greta Fernandez Pelegrin
Email Addresses: gre****@yahoo.com
Address History: 135 Harbor Drive, Key Largo, FL 33037
Address History: 79 N Bay Harbor Drive, Key Largo, FL 33037;
11766 N Ventura Avenue, Ojai, CA 93023;
Key West, FL 33041;
Long Key, FL 33001;
Tavernier, FL 33070
Aliases (AKA): Lucy E Doyle,
L Given
Phone Numbers: (305) 852-1992
Address History: 9019 Sw 25th Road, Gainesville, FL 32608;
901 Ocean Boulevard Apt 97, Atlantic Beach, FL 32233;
Jacksonville, FL 32223;
Key Largo, FL 33037;
Neptune Beach, FL 32266
Aliases (AKA): Mary A Coley,
Mitzi Coley,
Marian Hackelton
Address History: 727 Sw Goldshine Court, Palm City, FL 34990;
50 Psc, Apo, AE 09494;
Fpo, AP 96537;
Key Largo, FL 33037;
Fairfax, VA 22030
Aliases (AKA): K Cuppett,
Kelli Sullivan
Address History: 153 Corrine Place, Key Largo, FL 33037;
1983 Federal Avenue, Costa Mesa, CA 92627;
Melbourne Beach, FL 32951
Relatives & Associates: Corey Tolli
Lisa Tolli
Paul Tolli
Paul Tolli
Taylor Tolli
Phone Numbers: (305) 453-5472
(321) 345-4833
(617) 945-7327
Address History: 27 Harbor Drive, Key Largo, FL 33037;
1517 Beth Ann Court, Kissimmee, FL 34744;
Saint Cloud, FL 34772
Aliases (AKA): Luke Skay
Address History: 29 Bonita Avenue, Key Largo, FL 33037;
120 Harbor Drive # Bay, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Valeria C Mazanek
Email Addresses: jpe****@blackplanet.com
Address History: 10435 Lehman Road, Orlando, FL 32825;
116 Harbor Drive # Bay, Key Largo, FL 33037;
Oakland, NJ 07436;
Ringwood, NJ 07456
Email Addresses: yeh****@yahoo.com
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