Address History: 20009 Ryman Place, Tampa, FL 33647;
14204 Kenley Way, Birmingham, AL 35242;
Fairhope, AL 36532;
Morris, AL 35116;
Cedar Hill, CA 95104
Address History: 35 Bonefish Avenue, Key Largo, FL 33037;
120 Lost Trail, Lowndesboro, AL 36752;
El Cajon, CA 92021;
Homestead, FL 33030;
Plant City, FL 33566
Aliases (AKA): Teresa Ann Farinelli
Relatives & Associates: Ann Deromo
Albert Farinelli
Bradley Farinelli
Bradley Farinelli
Shannon Farinelli
Email Addresses: air****@msn.com,
bra****@aol.com,
bra****@bellsouth.net,
bra****@comcast.net,
bra****@excite.com
Address History: 19450 Nw 298th Street, Okeechobee, FL 34972;
501 N Ocean Boulevard, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Key Largo, FL 33037
Aliases (AKA): Chris Lee Canning,
Christopher Lee Canning
Email Addresses: bla****@yahoo.com,
chr****@juno.com,
phi****@gmail.com
Address History: 300 Atlantic Drive, Key Largo, FL 33037
Address History: 1109 Pine Ridge Dairy Road, Fruitland Park, FL 34731;
50 Atlantic Drive # 11, Key Largo, FL 33037;
Decatur, TN 37322;
Niota, TN 37826
Aliases (AKA): Michelle Lyn Ross
Address History: 920 Alhambra Drive, Key Largo, FL 33037;
100 Atlantic Drive # B, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Tracy A Donehod,
Tracy D Oliver
Address History: 235 Cumquat Road Ne, Lake Placid, FL 33852;
4623 Park Boulevard, San Diego, CA 92116;
Key Largo, FL 33037;
Miami, FL 33175;
Smithfield, VA 23431
Phone Numbers: (863) 465-3081
Address History: 186 Atlantic Drive, Key Largo, FL 33037
Address History: 19 Atlantic Drive, Key Largo, FL 33037
Address History: 10 Gulf Drive, Key Largo, FL 33037;
3528 West Flower Avenue, Fullerton, CA 92833;
Oceanside, CA 92058;
Wildomar, CA 92595;
Tavernier, FL 33070
Aliases (AKA): Jennifer Reynolds,
Jennifer Suarez
Address History: 2379 Sw Vardon Street, Port Saint Lucie, FL 34953;
19 Atlantic Drive, Key Largo, FL 33037;
North Palm Beach, FL 33408
Phone Numbers: (305) 233-7433
Address History: 300 Atlantic Drive, Key Largo, FL 33037
Relatives & Associates: Anastasia Agelis
Andriana Agelis
George Agelis
Marianthi Agelis
Donna Desilva
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: 30 F Avenue, Key Largo, FL 33037;
76 Atlantic Drive, Key Largo, FL 33037;
Key West, FL 33040
Address History: 103 Poinciana Drive, Key Largo, FL 33037;
7931 Cocoa Avenue, Jacksonville, FL 32211;
Marathon, FL 33050
Aliases (AKA): Steve Andrews,
Steven L Andrews
Phone Numbers: (904) 253-3540
Address History: 92683 Po Box, Lafayette, LA 70509;
86 Atlantic Drive, Key Largo, FL 33037;
Ruskin, FL 33570;
Tavernier, FL 33070;
Winter Springs, FL 32708
Aliases (AKA): Melissa Ann Felix,
M Hamilton,
Melissa T Hamilton
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: 751 Basket Road, Long Eddy, NY 12760;
116 Atlantic Drive, Key Largo, FL 33037;
Ocean City, NJ 08226;
Callicoon, NY 12723;
Fremont Center, NY 12736
Aliases (AKA): K Bowers,
Kathleen M Bowers,
Kathleen Bowers,
Kathleen M Sykes
Address History: 1113 Petras Street, Erie, CO 80516;
1320 North Laurel Avenue Apartment 5, Los Angeles, CA 90046;
Avon, CO 81620;
Broomfield, CO 80020;
Key Largo, FL 33037
Aliases (AKA): Kevin Barry
Email Addresses: kba****@glowpoint.com,
kba****@opentable.com,
kev****@ix.netcom.com,
kev****@gmail.com
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
Relatives & Associates: George Otto
Address History: 1102 Prospect Avenue Apt B, Scranton, PA 18505;
5519 Rainbow Drive, Bokeelia, FL 33922;
Fort Lauderdale, FL 33313;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Patrick Fox,
Patrick Michael Fox
Address History: 603 N 28th Street, Harrisburg, PA 17109;
114 Atlantic Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Camp Hill, PA 17011;
Lewisberry, PA 17339
Aliases (AKA): Ron Peifer,
Ronald Paul Peifer
Address History: 333 Po Box, Olive Branch, IL 62969;
104 Atlantic Drive, Key Largo, FL 33037;
Advance, MO 63730;
Cape Girardeau, MO 63701
Aliases (AKA): Carlto Greenley,
Kevin C Greenley
Email Addresses: ape****@cableone.net,
ape****@msn.com,
ape****@cableone.net
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