Address History: 230 Heron Drive, Melbourne Beach, FL 32951;
1008 Snapper Lane, Key Largo, FL 33037;
Tavernier, FL 33070;
Glen Allen, VA 23060
Aliases (AKA): D Roberts,
Tim Roberts,
Timothy Roberts
Relatives & Associates: Brittany Hattingh
Timothy Lroberts
Sharon Rivais
Gabriel Roberts
Katrina Roberts
Address History: 1019 Snapper Lane, Key Largo, FL 33037
Phone Numbers: (703) 913-9512
Address History: 80 Snapper Lane, Key Largo, FL 33037
Phone Numbers: (305) 606-9161
Address History: 1005 Snapper Lane, Key Largo, FL 33037
Phone Numbers: (305) 852-2474
Email Addresses: unr****@bellsouth.net,
vri****@netzero.net
Address History: 1945 Old Fannie Road, Flomaton, AL 36441;
85 Snapper Lane, Key Largo, FL 33037;
Opa Locka, FL 33056
Email Addresses: eve****@bellsouth.net,
kem****@gmail.com,
kem****@gmail.com,
phe****@gmail.com,
she****@gmail.com
Address History: 1007 Snapper Lane, Key Largo, FL 33037;
13364 Beach Boulevard Unit 328, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Miami, FL 33283;
Tampa, FL 33606
Aliases (AKA): Christina D Sarmiento
Relatives & Associates: Martha Bourne
Blume Derrick
Antonio Sarmiento
Antonio Sarmiento
Betrice Sarmiento
Email Addresses: bou****@aol.com
Address History: 358 Se Lancaster Avenue, Port Saint Lucie, FL 34984;
715 S Ocean Drive Apt F, Fort Pierce, FL 34949;
Key Largo, FL 33037;
Edison, NJ 08837;
Abington, PA 19001
Aliases (AKA): Gregory Haak,
Gregory Adam Hass
Address History: 1011 Snapper Lane, Key Largo, FL 33037;
4424 E Baseline Road, Phoenix, AZ 85042;
Los Angeles, CA 90049;
Venice, CA 90291;
Washington, DC 20009
Address History: 1016 Snapper Lane, Key Largo, FL 33037
Address History: 1030 Snapper Lane Unit 2, Key Largo, FL 33037;
1878 Sunset Drive, Eastpoint, FL 32328;
Hollywood, FL 33029;
Madeira Beach, FL 33708;
Nokomis, FL 34275
Aliases (AKA): Jeff Tucker,
Jeffery G Tucker,
Jeffrey Gerard Tucker
Address History: 1017 Snapper Lane, Key Largo, FL 33037;
97 Po Box, Duanesburg, NY 12056;
Rensselaerville, NY 12147
Address History: 1005 Snapper Lane, Key Largo, FL 33037
Address History: 82 Snapper Lane, Key Largo, FL 33037;
220 Columbia Drive Apartment 5, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Melbourne, FL 32935;
Pompano Beach, FL 33064
Aliases (AKA): Byron D Marx,
Duke Marx
Email Addresses: bet****@comcast.net
Address History: 1024 Snapper Lane, Key Largo, FL 33037;
2 N End Road, Key Largo, FL 33037;
Marathon, FL 33050
Aliases (AKA): Oscar Lopez,
Oscar Antonio Lopez
Email Addresses: olo****@oceanreef.com,
osc****@gmail.com
Address History: 1016 Snapper Lane, Key Largo, FL 33037;
1620 Port Avenue, Naples, FL 34104;
Orlando, FL 32817
Aliases (AKA): Dominic F Palermo
Address History: 9 Angelfish Cay Drive, Key Largo, FL 33037;
87 Snapper Lane Unit A, Key Largo, FL 33037;
Shavertown, PA 18708;
Wilkes Barre, PA 18702
Aliases (AKA): Harvey S Klien
Address History: 1014 Snapper Lane, Key Largo, FL 33037
Phone Numbers: (305) 852-9989
Email Addresses: nfe****@mac.com
Address History: 90 Snapper Lane, Key Largo, FL 33037;
1551 Sawgrass Corporate Parkway Suite 200, Fort Lauderdale, FL 33323;
Miami, FL 33133
Aliases (AKA): Marco Giuseppe Rossi
Email Addresses: chi****@aimpaks.com,
jim****@comcast.net,
ppa****@yahoo.com
Phone Numbers: (305) 509-7483
(813) 960-1697
Address History: 158 Queen Mary Drive, Davenport, FL 33837;
805 La Paloma Road, Key Largo, FL 33037;
Chicago, IL 60610;
Highland Park, IL 60035;
Baltimore, MD 21224
Aliases (AKA): Allison Ginsburg Kimm,
Allison Corrie Ginsburg-Kimmey,
Allison Ginsburgk,
Allison Ginsburgkimm,
Allison Kimmey
Relatives & Associates: Allen Ginsburg
Judith Ginsburg
Max Ginsburg
Melissa Ginsburg
Sophie Ginsburg
Email Addresses: agi****@hotmail.com
Address History: 9525 Woodland Hills Way, Tallahassee, FL 32309;
1390 Market Street Apartment 1726, San Francisco, CA 94102;
Fort Lauderdale, FL 33309;
Key Largo, FL 33037;
Key West, FL 33040
Aliases (AKA): Eliza Ann Blatt,
Eliza A Blatt,
Eliza A Monsour
Email Addresses: ebl****@att.net
Address History: 13 Shady Oak Lane, Palm Coast, FL 32137;
142 S Ocean Shores Drive, Key Largo, FL 33037;
Miami, FL 33156
Address History: 1007 Snapper Lane, Key Largo, FL 33037;
1111 Heron Road, Key Largo, FL 33037;
Miami, FL 33176;
Boone, NC 28607;
Kernersville, NC 27284
Aliases (AKA): Douglas Brewer
Address History: 1022 Snapper Lane, Key Largo, FL 33037;
177 Plantation Boulevard, Islamorada, FL 33036;
Spring Hill, FL 34610;
Tavernier, FL 33070;
Peck, MI 48466
Address History: 216 Banyan Lane, Tavernier, FL 33070;
1015 Snapper Lane, Key Largo, FL 33037;
Port Charlotte, FL 33948;
Ecorse, MI 48229;
Lincoln Park, MI 48146
Aliases (AKA): Lisa M Musico,
Lisa M Parker,
Lisa Marie Parker
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