Address History: 4 Grayvik Drive, Key Largo, FL 33037
Phone Numbers: (305) 367-9884
Address History: 20 Swallow Road, Key Largo, FL 33037;
190 Elliott Street E, Hartford, CT 06114;
Homestead, FL 33035;
Durham, NC 27705;
Manteo, NC 27954
Aliases (AKA): Thomas Brian Copeland
Relatives & Associates: Carl Copeland
Darryl Copeland
Darryl Copeland
Darryl Copeland
Karen Copeland
Address History: 11 Channel Cay Road, Key Largo, FL 33037;
430 N Maple Drive Apt 301, Beverly Hills, CA 90210;
Danville, CA 94526;
Los Angeles, CA 90036;
Holmdel, NJ 07733
Aliases (AKA): B Goldsmith,
Barry Goldsmith,
Bernard Morton Goldsmith
Relatives & Associates: Bernard Goldsmith
David Goldsmith
Karen Goldsmith
Madine Goldsmith
N Goldsmith
Address History: 4100 Nw 110th Avenue Apt S, Coral Springs, FL 33065;
52 Angelfish Cay Drive, Key Largo, FL 33037;
Port Charlotte, FL 33952;
Stuart, FL 34996;
Cleveland, OH 44124
Aliases (AKA): Patty Jacobson
Aliases (AKA): David Mark Jones
Address History: 4750 Glenwood Avenue, Fort Myers, FL 33905;
14403 Nw 258th Place, Alachua, FL 32615;
Key Largo, FL 33037;
Edinboro, PA 16412;
Shippensburg, PA 17257
Address History: 1816 35th Avenue, Vero Beach, FL 32960;
626 Lake Street Apartment 60, Huntington Beach, CA 92648;
Riverside, CA 92507;
Boca Raton, FL 33481;
Boynton Beach, FL 33435
Aliases (AKA): Jan Margaret Hrad,
Jan Wintermyer,
Jan Holm Wintermyer
Email Addresses: dav****@yahoo.com
Address History: 20 Grayvik Drive # 115, Key Largo, FL 33037;
2424 N Federal Highway Apt 115, Boynton Beach, FL 33435
Aliases (AKA): June H Kieckhoff
Email Addresses: jdi****@att.net
Address History: 1250 Trinity Drive # M, Menlo Park, CA 94025;
16 Grayvik Drive, Key Largo, FL 33037;
Essex, MA 01929
Address History: 15 Grayvik Drive, Key Largo, FL 33037
Phone Numbers: (305) 367-4126
Email Addresses: mur****@aol.com
Address History: 10 Grayvik Drive, Key Largo, FL 33037;
815 Palm Trail Apt 3, Delray Beach, FL 33483;
Petoskey, MI 49770
Relatives & Associates: Edward Rellinger
Address History: 24744 Nw 199th Lane, High Springs, FL 32643;
400 Squaw Valley Road, Alpine Meadows, CA 96146;
Olympic Valley, CA 96146;
Flagler Beach, FL 32136;
Key Largo, FL 33037
Aliases (AKA): Diane Harrell Belton,
Diane Belton,
Linda Belton,
Diane H Belton Rd,
Diane Dickerson
Email Addresses: dbe****@gmail.com
Address History: 535 Sw 48th Lane, Ocala, FL 34471;
16451 Riverwind Drive, Jupiter, FL 33477;
Key Largo, FL 33037;
Pompano Beach, FL 33062;
Paris, KY 40361
Aliases (AKA): D Kartub,
J Kartub,
Jack Kartubmd
Email Addresses: jac****@hotmail.com
Address History: 15 Grayvik Drive, Key Largo, FL 33037
Email Addresses: mur****@aol.com
Address History: 14 Grayvik Drive, Key Largo, FL 33037
Address History: 2 Coopertown Road, Haverford, PA 19041;
1 Grayvik Drive, Key Largo, FL 33037;
Philadelphia, PA 19103;
Villanova, PA 19085;
Wayne, PA 19087
Aliases (AKA): Shannon G Eldredge
Address History: 124 County Highway 44, Oneonta, NY 13820;
17 Grayvik Drive, Key Largo, FL 33037;
Boston, MA 02116;
Cooperstown, NY 13326
Address History: 3325 Walden Lane, Oshkosh, WI 54904;
40842 106th Street # 30, Scottsdale, AZ 85262;
Beverly Hills, FL 34465;
Key Largo, FL 33037
Aliases (AKA): R Stearns,
Rex H Stearns,
Rh Stearns
Address History: 7270 Cardinal Lane, Chagrin Falls, OH 44022;
5051 Pelican Colony Boulevard Apartment 1901, Bonita Springs, FL 34134;
Key Largo, FL 33037;
Key West, FL 33040;
Pompano Beach, FL 33067
Aliases (AKA): Stephen P Abbey
Email Addresses: ste****@mongoosemetrics.com,
ste****@abbeyholdings.com
Address History: 1440 Upper Browns Creek Road, Burnsville, NC 28714;
20 Grayvik Drive, Key Largo, FL 33037;
Panama City, FL 32408;
Sheldon, SC 29941
Address History: 629 Capitol Heights Boulevard, Capitol Heights, MD 20743;
2705 Velma Street, Cape Coral, FL 33993;
Key Largo, FL 33037;
Chevy Chase, MD 20815;
Deale, MD 20751
Aliases (AKA): Warren Wells
Email Addresses: wwe****@onebox.com
Address History: 3785 Hope Terrace, Santa Barbara, CA 93110;
10 Plaza Square, Orange, CA 92866;
Key Largo, FL 33037
Address History: 104 Wendell Terrace, Syracuse, NY 13203;
2 Bay Ridge Road, Key Largo, FL 33037;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Nantucket, MA 02554
Aliases (AKA): Jr Richard Ietrafesa,
Richard C Ietrafesa,
Richard Kathy Pietafesa,
Richard-Kathy Pietafesa,
Richard Pietraf
Relatives & Associates: Anthony Atty
Kathleen Murphy
Joseph Pietafesa
Richard Pietafesa
Joseph Pietrafesa
Address History: 660 Manzanita Way, Redwood City, CA 94062;
216 Park Lane, Atherton, CA 94027;
Menlo Park, CA 94025;
San Mateo, CA 94404;
Woodside, CA 94062
Aliases (AKA): Byron K Adams,
Byron Adams
Address History: 15 Highland Avenue, Island Heights, NJ 08732;
10 Grayvik Drive, Key Largo, FL 33037;
Saint Paul, MN 55104;
Nutley, NJ 07110;
Toms River, NJ 08753
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