Address History: 258 Bay Drive, Key Largo, FL 33037;
5711 Sw 55th Street, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
Islamorada, FL 33036
Aliases (AKA): Victoria Ann Schachner
Relatives & Associates: Jake Mithcell
Robert Schacher
Alexander Schachner
Robert Schachner
Robert Schachner
Address History: 100 Hampton Road Lot 234, Clearwater, FL 33759;
33 Lake Shore Drive, Key Largo, FL 33037;
Key West, FL 33040
Aliases (AKA): Eli D Roeker,
Elijah Damien Roeker
Phone Numbers: (305) 896-0047
Address History: 130 La Paloma Road, Key Largo, FL 33037;
700 Southwest 62nd Boulevard Apartment 176, Gainesville, FL 32607
Aliases (AKA): Shi Zhou
Relatives & Associates: David Coppola
Phone Numbers: (352) 871-8898
Email Addresses: szh****@wmconnect.com
Address History: 114 Point Pleasant Drive, Key Largo, FL 33037;
193 Atlantic Boulevard, Key Largo, FL 33037
Aliases (AKA): J Hoefert
Relatives & Associates: Karen Hoefert
Email Addresses: hch****@yahoo.com,
hho****@att.net
Address History: 2528 Abalone Boulevard, Orlando, FL 32833;
15040 Southwest 16th Street, Fort Lauderdale, FL 33326;
Hialeah, FL 33010;
Hollywood, FL 33023;
Hudson, FL 34667
Aliases (AKA): Joe Gamboa,
Jose Gamboa
Email Addresses: pau****@netzero.net
Address History: 123 Point Pleasant Drive, Key Largo, FL 33037;
333 3rd Road, Key Largo, FL 33037;
Waterford, NY 12188
Aliases (AKA): Daniel Norton
Phone Numbers: (206) 853-4961
Email Addresses: dan****@seattlecolleges.edu,
dan****@aol.com
Address History: 7806 Egypt Lake Drive, Tampa, FL 33614;
334 3rd Road, Key Largo, FL 33037;
Sebring, FL 33870;
Tavernier, FL 33070
Aliases (AKA): Joaquin C Bauta,
Joaquin H Capote,
Joaquin Capote-Bauta
Address History: 115 Ten Oak Place, Valrico, FL 33594;
103 Dottley Drive, Mc Gehee, AR 71654;
Mesa, AZ 85203;
Arroyo Grande, CA 93420;
Garden Grove, CA 92841
Aliases (AKA): Peter Charles Raimondi,
Peter Raimondi
Address History: 34850 Sw 187th Avenue, Homestead, FL 33034;
127 Point Pleasant Drive, Key Largo, FL 33037;
Battle Ground, WA 98604;
Vancouver, WA 98662
Aliases (AKA): Richard Loney
Phone Numbers: (360) 896-9792
Address History: 600920 Po Box, Saint Johns, FL 32260;
5214 Sunderland Road, Jacksonville, FL 32210;
Key Largo, FL 33037;
Orange Park, FL 32065;
Pensacola, FL 32507
Relatives & Associates: Amanda Ellenburg
Dennis Ellenburg
Dennis Ellenburg
Kelli Ellenburg
Linda Ellenburg
Phone Numbers: (850) 455-8406
Address History: 160 Navajo Street, Tavernier, FL 33070;
11 Buttonwood Drive, Key Largo, FL 33037;
Baltimore, MD 21209
Address History: 3900 Grantline Road, Mims, FL 32754;
372504 P/O Box, Key Largo, FL 33037;
Paducah, KY 42001;
Oak Island, NC 28465;
Aiken, SC 29803
Aliases (AKA): F W Kassebaum,
Fred W Kassebaum,
Frederick W Kassebaum,
Fredrick W Kassebaum,
Frederick W Kassebaum Rd
Relatives & Associates: Lynn Ferrell
Deana Kassebaum
Geraldine Kassebaum
Lynn Kassebaum
Michelle Murphy
Email Addresses: fka****@yahoo.com,
fka****@yahoo.com,
fre****@houston.rr.com
Address History: 11601 Ne 11th Place, Miami, FL 33161;
11601 Ne 11th Place, Biscayne Park, FL 33161;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Key Largo, FL 33037
Aliases (AKA): Isabel Ordonez
Relatives & Associates: Juan Morales
Email Addresses: ico****@gmail.com
Address History: 1657 Carillon Park Drive, Oviedo, FL 32765;
370255 Po Box, Key Largo, FL 33037;
Naples, FL 34119;
Summerfield, FL 34491;
Danville, IL 61832
Address History: 114 E Shore Drive, Key Largo, FL 33037;
411 E Nebraska Avenue, Bonifay, FL 32425;
Chipley, FL 32428;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): John P Sorensen,
John Paul Sorenson,
John P Sorenson
Email Addresses: cha****@yahoo.com,
fat****@aol.com,
joh****@gmail.com,
mys****@gmail.com,
rec****@msn.com
Address History: 44 Sw 5th Street, Dania, FL 33004;
131 Point Pleasant Drive, Key Largo, FL 33037;
Thonotosassa, FL 33592
Relatives & Associates: Laura Raimondi
Lawrence Raimondi
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: 121 Point Pleasant Drive, Key Largo, FL 33037
Address History: 405 Bowie Lane, Key Largo, FL 33037;
371605 Po Box, Key Largo, FL 33037
Phone Numbers: (305) 453-5529
Address History: 130 Point Pleasant Drive, Key Largo, FL 33037;
6205 Simmons Drive, Anniston, AL 36206;
Frederick, MD 21702;
Loysville, PA 17047
Aliases (AKA): Barbara L Collins
Address History: 120 Point Pleasant Drive, Key Largo, FL 33037
Address History: 825 Sw 6th Street, Homestead, FL 33034;
14000 Cordary Avenue Apt 37, Hawthorne, CA 90250;
Key Largo, FL 33037;
Tavernier, FL 33070;
Newport News, VA 23607
Relatives & Associates: Chase Edwards
Christine Edwards
Kent Edwards
Michael Edwards
Michael Edwards
Email Addresses: par****@comcast.net,
par****@aol.com,
par****@comcast.net
Address History: 258 Mohawk Street, Tavernier, FL 33070;
182 Long Key Road, Key Largo, FL 33037;
Miami, FL 33193
Address History: 3900 Grantline Road, Mims, FL 32754;
372504 P/O Box, Key Largo, FL 33037;
Paducah, KY 42001;
Oak Island, NC 28465;
Aiken, SC 29803
Aliases (AKA): Lynn F Ferrell,
Lynn F Kassebaum,
Lynn F Kasselbaum
Email Addresses: fka****@yahoo.com,
kas****@asme.org
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