Address History: 107 Maldonado Drive, Gulf Breeze, FL 32561;
900 Greensward Lane Apt 205, Delray Beach, FL 33445;
Summerland Key, FL 33042;
Tallahassee, FL 32309;
Broken Arrow, OK 74011
Relatives & Associates: Mark Fillingim
Catherine Harrison
Christopher Harrison
Craig Harrison
Daniel Harrison
Address History: 321 Coral Avenue, Summerland Key, FL 33042;
2273 Caprock Avenue, Kingman, AZ 86401;
Fort Lauderdale, FL 33315;
Key West, FL 33040;
North Lauderdale, FL 33068
Aliases (AKA): M Colonna,
Mike Colonna
Relatives & Associates: Billie Colonna
Brenna Colonna
Danielle Colonna
Mariann Colonna
Michael Colonna
Address History: 13031 Lerida Street, Miami, FL 33156;
15 Madeira Avenue Apt 3, Coral Gables, FL 33134;
North Miami, FL 33181;
South Miami, FL 33143;
Summerland Key, FL 33042
Aliases (AKA): Joe I Fernandez,
Jose J Fernandez
Relatives & Associates: Kristine Carpintero
Natacha Fernand
Benito Fernandez
Fernando Fernandez
Guido Fernandez
Address History: 3227 County Road 214, Oxford, FL 34484;
404 Columbus Avenue, New Smyrna Beach, FL 32169;
North Port, FL 34288;
Port Charlotte, FL 33948;
Summerland Key, FL 33042
Aliases (AKA): D Marchese,
Dana Morgan,
Dana Taylor
Relatives & Associates: Jacob Marchese
Joseph Marchese
Rachel Marchese
Roger Marchese
Roger Marchese
Address History: 4100 Galt Ocean Drive Apt 409, Fort Lauderdale, FL 33308;
4250 Galt Ocean Drive, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33063;
Summerland Key, FL 33042;
Sunrise, FL 33351
Aliases (AKA): S Smidy,
Stephen Anthony Smidy,
Steve A Smidy,
Steve Smidy,
Steven Smidy
Address History: 1302 11th Street, Key West, FL 33040;
8730 Highway 84, Bismarck, AR 71929;
Hot Springs National Park, AR 71913;
Summerland Key, FL 33042
Aliases (AKA): Rhonda J Bennett,
Ronda Walsh Bennett,
Ronda J Bennett,
R J Rinald,
Rhonda J Rinald
Address History: 453 Lesrohde Drive, Summerland Key, FL 33042;
31028 Hollerich Drive, Big Pine Key, FL 33043;
Cape Coral, FL 33991;
Deltona, FL 32738;
Key West, FL 33040
Aliases (AKA): Jesse Young
Address History: 443 Lesrohde Drive, Summerland Key, FL 33042;
29162 Camellia Lane, Big Pine Key, FL 33043;
Inverness, FL 34450;
Key West, FL 33040;
Savannah, GA 31406
Aliases (AKA): Chris F Rady,
Christophe Rady,
Christopher F Rady
Email Addresses: jes****@aol.com
Address History: 1581 State Road 4a, Summerland Key, FL 33042;
30859 Granada Avenue, Big Pine Key, FL 33043;
Marathon, FL 33050;
Milledgeville, GA 31061;
Downingtown, PA 19335
Aliases (AKA): C S Rich,
Clara S Rich,
Susan Rich,
Susan S Rich,
Susan C Rich
Email Addresses: sri****@aol.com,
sus****@me.com
Address History: 500 W Park Drive Apt 103, Miami, FL 33172;
10904 Nw 7th Street Apt 2, Miami, FL 33172;
Summerland Key, FL 33042
Aliases (AKA): Maria De L Fernandez
Address History: 5581 American Circle, Delray Beach, FL 33484;
730 Sw 4th Street, Boca Raton, FL 33486;
Bradenton, FL 34205;
Brandon, FL 33511;
Fort Lauderdale, FL 33325
Aliases (AKA): Vicki Day,
Vickie Day,
Victoria L Day
Address History: 15489 Admiralty Circle Apt 1, North Fort Myers, FL 33917;
3920 S Roosevelt Boulevard Apt 306e, Key West, FL 33040;
Summerland Key, FL 33042;
Deer Park, NY 11729;
New York, NY 10028
Aliases (AKA): Al Mangine
Address History: 2038 Beacon Landing Circle, Orlando, FL 32824;
5972 Bent Pine Drive Apartment 271, Orlando, FL 32822;
Summerland Key, FL 33042;
Wichita, KS 67203;
Cabo Rojo, PR 00623
Aliases (AKA): Carmen Rosas
Email Addresses: nik****@hotmail.com
Address History: 483 Lesrohde Drive, Summerland Key, FL 33042;
483 Les Rohde Drive, Summerland Key, FL 33042
Phone Numbers: (305) 872-7100
Address History: 1386 Sw 143rd Court, Miami, FL 33184;
11471 55th Street, Miami, FL 33165;
Summerland Key, FL 33042
Address History: 11836 Ne 64th Way, The Villages, FL 32162;
2225 Melody Road # B, Englewood, FL 34223;
Fort Walton Beach, FL 32548;
Gainesville, FL 32606;
New Smyrna Beach, FL 32169
Address History: 1695 County Road D E Apt 310, Saint Paul, MN 55109;
27419 Jamaica Lane, Summerland Key, FL 33042;
Council Bluffs, IA 51503;
Glenview, IL 60026;
Lewisport, KY 42351
Aliases (AKA): Twaune Moore,
T Sanders
Address History: 4528 Lower Deck Court, North Las Vegas, NV 89031;
6179 S Bison Avenue, Fort Mohave, AZ 86426;
Ouray, CO 81427;
Jupiter, FL 33478;
Summerland Key, FL 33042
Aliases (AKA): J Lindberg
Address History: 2223 Maritime Way, Denver, NC 28037;
11075 Po Box, Newport Beach, CA 92658;
Gainesville, FL 32608;
Key West, FL 33040;
Punta Gorda, FL 33983
Address History: 7735 87th Avenue Ne, Marysville, WA 98270;
22 Applegate Lane, Star City, AR 71667;
Key West, FL 33040;
Summerland Key, FL 33042;
Fort Worth, TX 76108
Aliases (AKA): Zackary Rosen
Email Addresses: key****@hotmail.com,
zac****@gmail.com,
zro****@netzero.net,
zro****@yahoo.com
Address History: 85 Sams Road, Fredericksburg, VA 22405;
2032 Coral Way, Big Pine Key, FL 33043;
Dunedin, FL 34698;
Key West, FL 33040;
Summerland Key, FL 33042
Aliases (AKA): Carrie Ulman,
Cary H Ulman,
Collin J Ulman,
Collin J Viman
Address History: 240 Reveles Way, El Paso, TX 79927;
555 Naples Street Apt 902, Chula Vista, CA 91911;
Imperial Beach, CA 91932;
Oxnard, CA 93030;
Port Hueneme, CA 93041
Aliases (AKA): Mike Vaca
Email Addresses: mig****@attbi.com
Address History: 2528 Grandview Road, Lake Milton, OH 44429;
4920 S Prince Court Apt 104, Littleton, CO 80123;
Summerland Key, FL 33042;
Decatur, GA 30035;
Wilmington, NC 28403
Aliases (AKA): Michele C Costello Lettau,
Michele Costello-Lettau,
Michele L Costelloletta,
Michele C Costellolettau,
Michele L Lettau
Phone Numbers: (330) 518-3813
Address History: 83 Wilson Avenue, Spotswood, NJ 08884;
433 Les Rohde Drive, Summerland Key, FL 33042;
Bayville, NJ 08721
Aliases (AKA): V P Cook
Phone Numbers: (732) 251-6621
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