Address History: 5460 S Isabel Terrace, Homosassa, FL 34446;
1441 Ben Roe Drive, Los Altos, CA 94024;
Key Largo, FL 33037;
Dripping Springs, TX 78620;
Horseshoe Bay, TX 78657
Address History: 106003 Overseas Highway Apt 2703, Key Largo, FL 33037;
113 6th Lane, Key Largo, FL 33037;
Columbus, GA 31907;
Richmond Hill, GA 31324;
Fort Leavenworth, KS 66027
Aliases (AKA): Jr Wwm Welsh,
W Welsh,
Wwm B Welsh,
Wwm Brendan Welsh
Address History: 1585 E Saint Charles Place, Inverness, FL 34453;
7 Avenue D, Key Largo, FL 33037;
Frederick, MD 21702;
Brainerd, MN 56401;
Burnsville, MN 55337
Address History: 106 Point Pleasant Drive, Key Largo, FL 33037;
881427 Po Box, Steamboat Springs, CO 80488
Email Addresses: neo****@aol.com
Address History: 370846 Po Box, Key Largo, FL 33037;
984 Gibraltar Road, Key Largo, FL 33037;
Milton, FL 32583;
Tavernier, FL 33070;
Erie, PA 16506
Aliases (AKA): Tonya J Skillman
Relatives & Associates: Mitchell Christensen
Bill Skillman
Eleanor Skillman
Sandra Skillman
Sandra Skillman
Email Addresses: rep****@aol.com,
rep****@comcast.net,
ton****@yahoo.com
Address History: 104 Point Pleasant Drive, Key Largo, FL 33037;
370 Buttonwood Drive, Key Largo, FL 33037
Aliases (AKA): Veronica Cheu,
Veronica J Scheu
Address History: 38 Tina Place, Key Largo, FL 33037;
103 2nd Court, Key Largo, FL 33037;
Naples, FL 34112;
Eugene, OR 97402;
Newport, OR 97365
Aliases (AKA): Don Root,
Donald L Root
Address History: 129 Point Pleasant Drive, Key Largo, FL 33037
Phone Numbers: (305) 606-8768
Address History: 106 Gumbo Limbo Drive, Key Largo, FL 33037;
117 Point Pleasant Drive, Key Largo, FL 33037;
Miami, FL 33142
Aliases (AKA): Dorothy Deeson,
Dorothy F Larrowe
Address History: 5460 S Isabel Terrace, Homosassa, FL 34446;
1609 Barkley Lane, Lodi, CA 95242;
Los Altos, CA 94023;
Pleasanton, CA 94566;
Sacramento, CA 95826
Aliases (AKA): Kerstin Freedell,
Kerstin Nance
Email Addresses: all****@skincaretherapy.net
Address History: 16681 Sw 30th Avenue Road, Ocala, FL 34473;
10431 Southeast 49th Court Apartment 17, Belleview, FL 34420;
Homestead, FL 33034;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Mich Maldonado,
Michael Anthony Maldonado,
Michael A Maldonado,
Michael S Maldonadojr
Relatives & Associates: Crystal Hernandez
Christina Leonard
Barbara Maldonado
Barbara Maldonado
Christina Maldonado
Email Addresses: dar****@yahoo.com
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: 4106 W Jackson Street, Pensacola, FL 32505;
62 Avenue A, Key Largo, FL 33037;
Okeechobee, FL 34974;
Biloxi, MS 39531
Aliases (AKA): Jen Lynn Diaz,
Jennifer Lynn Diaz,
Jennifer Lynn Evans,
Jennifer L Evans,
Jennifer Lynn Odom
Email Addresses: aff****@gmail.com,
bil****@ameritech.net,
bil****@aol.com,
bil****@sbcglobal.net,
bil****@yahoo.com
Address History: 225 Staff Drive Northeast, Fort Walton Beach, FL 32548;
21468 Sw 88th Avenue, Cutler Bay, FL 33189;
Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33137
Aliases (AKA): Carrie Barnes
Email Addresses: car****@alltel.net,
iam****@aol.com,
iam****@netzero.com
Address History: 1001 Sw 4th Avenue Apt 11, Miami, FL 33130;
436 4th Road, Key Largo, FL 33037;
Miami Beach, FL 33139;
Orlando, FL 32837;
Tampa, FL 33602
Aliases (AKA): Antonio M Diaz,
Antonio Alfred Motes,
Antonio Motesdiaz
Address History: 5760 Nw 122nd Terrace, Pompano Beach, FL 33076;
5760 Nw 122nd Terrace, Coral Springs, FL 33076;
Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Key Largo, FL 33037
Aliases (AKA): Rob Osborn
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: 12479 Meinert Avenue, Brooksville, FL 34613;
49 Buttonwood Drive, Key Largo, FL 33037;
Oakland Park, FL 33334;
Pompano Beach, FL 33064;
Sebring, FL 33870
Aliases (AKA): Vicki L Bryan,
Vicki L Spelman,
Vicki Lynn Spelman
Email Addresses: key****@mindspring.com,
vke****@gmail.com
Address History: 32206 Sw 199th Court, Homestead, FL 33030;
1529 West 73rd Street, Hialeah, FL 33014;
Hollywood, FL 33021;
Key Largo, FL 33037;
Miami, FL 33168
Aliases (AKA): Cheryl Bullock,
Cheryl Bullock Vihlen,
Cheryl Marie Vihlen,
Cheryl M Vihlen,
Sherry Vihlen
Relatives & Associates: Debi Avocato
Suzanne Bourdeau
Brian Bullock
Christopher Bullock
Claude Bullock
Email Addresses: cmv****@comcast.net,
cmv****@gmail.com
Address History: 555 Ne 15th Street Apt 16a, Miami, FL 33132;
3561 East 4th Avenue, Hialeah, FL 33013;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Eric Richard Sorensen
Email Addresses: eri****@aol.com
Address History: 121 Point Pleasant Drive, Key Largo, FL 33037
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: 431 W Camino Real Apt 14, Boca Raton, FL 33432;
124 Point Pleasant Drive, Key Largo, FL 33037;
Cameron, NC 28326
Relatives & Associates: Carol Larocque
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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