Address History: 2329 50th Street Circle E, Palmetto, FL 34221;
2231 Ne Tropical Way, Jensen Beach, FL 34957;
Key Largo, FL 33037;
Port Saint Lucie, FL 34952;
Richmond, KY 40476
Aliases (AKA): Steve A Gulash
Email Addresses: gul****@manateeschools.net,
sgu****@tds.net
Address History: 98480 Overseas Highway Apt 2, Key Largo, FL 33037;
35250 Sw 177th Court Unit 174, Homestead, FL 33034
Relatives & Associates: Lorraine Boyd
Chase Burkhardt
Dorothy Burkhardt
Kyle Burkhardt
Lisa Burkhardt
Email Addresses: sar****@gmail.com
Address History: 957 S Bluebird Lane, Homestead, FL 33035;
2633 Se 19th Court, Homestead, FL 33035;
Key Largo, FL 33037
Email Addresses: day****@hotmail.com,
hus****@hotal.com
Address History: 440 South Aberdeenshire Drive, Jacksonville, FL 32259;
13100 Broxton Bay Drive Apt 812, Jacksonville, FL 32218;
Key Largo, FL 33037;
Miami, FL 33177;
Saint Johns, FL 32259
Address History: 2001 Old Saint Augustine Road Apt D103, Tallahassee, FL 32301;
446 South 11th Street, San Jose, CA 95112;
Sunnyvale, CA 94089;
Wheat Ridge, CO 80033;
Davie, FL 33325
Aliases (AKA): Maria C Dela Hunt,
M Delahunt,
Maria Delahunt,
Maria C Delahunt,
Maria Hunt
Address History: 13 Atlantic Avenue, Key Largo, FL 33037;
4623 Park Boulevard, San Diego, CA 92116;
Lake Placid, FL 33852;
Miami, FL 33176
Aliases (AKA): Bobbi Suchman,
Roberta A Suchman,
Toreno Bobbi Suchman,
Roberta Suchman Toreno,
Roberta Suchman-Toreno
Phone Numbers: (863) 465-3081
Address History: 2750 David Walker Drive Apt 3341, Eustis, FL 32726;
925 Clay Boulevard, Eustis, FL 32726;
Key Largo, FL 33037;
Mount Dora, FL 32757;
Umatilla, FL 32784
Address History: 16 S Blackwater Lane, Key Largo, FL 33037;
1172 P/O Box, Captiva, FL 33924;
Fort Myers, FL 33912;
Kissimmee, FL 34747;
New Port Richey, FL 34655
Aliases (AKA): Tara Delatorre,
Tara L Delatorre,
Tara Prince Prince,
Tara L Prince
Email Addresses: del****@excite.com
Address History: 35 Atlantic Drive, Key Largo, FL 33037;
474 Laredo Drive Unit 103, Cocoa, FL 32926;
Dania, FL 33004;
Hollywood, FL 33019
Phone Numbers: (786) 242-2425
Address History: 4055 S Rainbow Drive, Inverness, FL 34452;
4367 North Dodge City Drive, Beverly Hills, FL 34465;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Key Largo, FL 33037
Aliases (AKA): R Cardonick,
Reuben James Cardonick,
Reuben S Cardonick
Relatives & Associates: Chaya Cardonick
Reuben Cardonick
Robyn Cardonick
Rosemary Cardonick
Susan Cardonick
Email Addresses: fir****@aol.com
Address History: 304 Atlantic Drive, Key Largo, FL 33037;
304 Atlantic Boulevard, Key Largo, FL 33037
Email Addresses: isl****@aol.com,
med****@yahoo.com
Address History: 220 Ne 12th Avenue Lot 213, Homestead, FL 33030;
731 Po Box, Arcadia, FL 34265;
Fort Lauderdale, FL 33324;
Key Largo, FL 33037;
Plantation, FL 33324
Aliases (AKA): Rhonda E Amaro,
Rhonda Ellis Amaro,
Rhonde Amaro,
Rhonda Ellis Deptula,
Rhonda Ellis-Amaro
Address History: 71 Tudor Street, Port Charlotte, FL 33954;
784 Tivoli Circle Apt 203, Deerfield Beach, FL 33441;
Key Largo, FL 33037;
Marathon, FL 33050;
Winona, MN 55987
Aliases (AKA): Christophe Nels,
Chris Nelson,
Christophe Nelson,
Christopher Kit Nelson
Email Addresses: kit****@kitcomachinetools.com
Address History: 925 Clay Boulevard, Eustis, FL 32726;
2750 David Walker Drive Apt 3341, Eustis, FL 32726;
Key Largo, FL 33037;
Leesburg, FL 34748;
Mount Dora, FL 32757
Aliases (AKA): Lisa Marie Nichols,
Lisa M Nichols
Email Addresses: cor****@gmail.com,
dav****@firstwashingtonmortgage.com,
gil****@apartment107.com,
lis****@gmail.com,
lis****@yahoo.com
Address History: 4360 62nd Court, Vero Beach, FL 32967;
2813 Anne Street Apt B, Fort Pierce, FL 34946;
Gainesville, FL 32608;
Key Largo, FL 33037;
Port Saint Lucie, FL 34952
Aliases (AKA): Sasha N Schlicht,
Sasha Nicole Shastid,
Sasha N Stevens
Relatives & Associates: Travis Henricks
Kris Schlicht
Melissa Schlicht
Troy Schlicht
Rosario Shastid
Address History: 257 Atlantic Boulevard, Key Largo, FL 33037;
1124 P/O Box, Rancho Santa Fe, CA 92067
Relatives & Associates: Cynthia Groleau
Dorothy Holmquist
Herbert Holmquist
Joan Holmquist
Kimberly Holmquist
Email Addresses: hol****@adelphia.net,
hol****@cfl.rr.com,
hol****@comcast.com,
lan****@hotmail.com
Address History: 1520 Darby Ford Court, Ball Ground, GA 30107;
22 Atlantic Drive, Key Largo, FL 33037;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): John A Lietch
Address History: 700 S Myrtle Avenue Apt 416, Monrovia, CA 91016;
2731 Po Box, Alameda, CA 94501;
Goleta, CA 93117;
Los Angeles, CA 90057;
Key Largo, FL 33037
Aliases (AKA): Kim Carlotta Ellis,
Kimberly Carlotta Ellis
Email Addresses: bre****@yahoo.com,
cal****@yahoo.com,
cod****@yahoo.com,
jbo****@torahacademymn.org,
kel****@hotmail.com
Address History: 23 Wheelock Street Apt C1, Oxford, MA 01540;
188 Atlantic Drive, Key Largo, FL 33037;
Kissimmee, FL 34746;
Orlando, FL 32812;
Sebring, FL 33875
Aliases (AKA): Ken Bray,
Kenneth Bray,
Kenneth F Bray,
Wanda Bray
Address History: 376 Goose Platter Road, Batesburg, SC 29006;
116 Atlantic Drive, Key Largo, FL 33037;
Port Richey, FL 34668;
Ocean City, MD 21842;
Lexington, SC 29072
Aliases (AKA): D Hicklin,
Denise R Hicklin
Relatives & Associates: Matthew Bracewel
Jeremy Bracewell
Marshall Bracewell
Michael Bracewell
Roxanne Bracewell
Address History: 1216 W 28th Street, Lorain, OH 44052;
7931 Cocoa Avenue, Jacksonville, FL 32211;
Key Largo, FL 33037;
Cleveland, OH 44111;
Elyria, OH 44035
Aliases (AKA): Marvin L Sanchez,
Marvin Lee Spikes,
Marvin L Spikes,
Marvin L Spinkes
Email Addresses: mar****@gmail.com
Address History: 11577 W Duran Avenue, Youngtown, AZ 85363;
300 Atlantic Drive, Key Largo, FL 33037;
North Providence, RI 02911
Address History: 6122 Po Box, Big Bear Lake, CA 92315;
30980 Witters Lane, Big Pine Key, FL 33043;
Key Largo, FL 33037;
Lake Park, GA 31636;
Springfield, NE 68059
Aliases (AKA): John W Akins
Email Addresses: big****@verizon.net
Address History: 4524 Linden Avenue, Mechanicsburg, PA 17055;
999 North Pearl Street Apartment 204, Denver, CO 80203;
Dunedin, FL 34697;
Fort Myers, FL 33967;
Key Largo, FL 33037
Aliases (AKA): Barbara L Husson,
Bobbi Husson
Email Addresses: bar****@aol.com,
bar****@comcast.net,
bhu****@attbi.com
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