Address History: 4 North Drive, Key Largo, FL 33037;
20635 Leeward Lane, Cutler Bay, FL 33189;
Miami, FL 33189
Address History: 11611 Slipper Shell Drive # 141, Fort Myers, FL 33908;
4 North Drive, Key Largo, FL 33037;
Rockport, MA 01966;
Columbus, OH 43214
Aliases (AKA): Katherine Terroni,
Katherine F Tettoni,
Kathy Tettoni
Address History: 15718 Caloosa Creek Circle, Fort Myers, FL 33908;
4173 Po Box, Irvine, CA 92616;
La Crescenta, CA 91214;
Avon Park, FL 33825;
Key Largo, FL 33037
Aliases (AKA): Lawrence C Levanthal,
Larry Craig Leventhal,
Larry C Leventhal,
Lawerence C Leventhal,
Lawrence Craig Leventhal
Relatives & Associates: Donna Blanchard
Andrew Leventhal
Bennett Leventhal
Ceclia Leventhal
Gabrielle Leventhal
Address History: 5282 Genesee Parkways, Bokeelia, FL 33922;
5282 Genesee Parkway, Bokeelia, FL 33922;
Brooksville, FL 34613;
Cape Coral, FL 33993;
Key Largo, FL 33037
Aliases (AKA): Bruce Meyer,
R Bruce Meyer,
Ronald B Meyer
Email Addresses: ron****@ibm.net
Address History: 10485 Gifford Drive, Spring Hill, FL 34608;
3404 Southeast 18th Avenue, Cape Coral, FL 33904;
Clearwater, FL 33763;
Key Largo, FL 33037;
Shiloh, NC 27974
Aliases (AKA): Don Stephen Pingree,
Donald S Pingree
Email Addresses: don****@yahoo.com,
don****@aol.com,
dpi****@ptd.net
Address History: 2509 Wood Oak Drive, Sarasota, FL 34232;
83 Harbor Drive # Bay, Key Largo, FL 33037;
Center Moriches, NY 11934
Address History: 17300 Southwest 292nd Street, Homestead, FL 33030;
7300 Sw 292nd Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33126;
Crossville, TN 38571
Aliases (AKA): Gary A Ewing
Email Addresses: arc****@yahoo.com,
gar****@aol.com
Address History: 17991 Sw 176th Street, Miami, FL 33187;
1101 N Krome Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
East Meadow, NY 11554
Aliases (AKA): Michele Palmateer Palmateer,
Michele Palmateer Wright,
Michelle P Wright
Relatives & Associates: Emily Palmateer
Milo Palmateer
Jeffrey Rainford
Richard Rainford
Walter Wright
Address History: 9049 Froude Avenue, Miami Beach, FL 33154;
2400 M Northwest Street Apartment 1017, Washington, DC 20037;
Key Largo, FL 33037;
Miami, FL 33155;
Palmetto Bay, FL 33157
Aliases (AKA): Mimi L Rebstock,
Mimi Rebstock,
Mirtha Libertad Rebstock,
Mirtha L Rebstock,
Mirtha Libertad Saba
Email Addresses: jre****@earthlink.net
Address History: 2839 Indianwood Drive, Sarasota, FL 34232;
83 Harbor Drive # Bay, Key Largo, FL 33037;
Center Moriches, NY 11934
Address History: 458 Jacktown Road, Marion, NC 28752;
4 North Drive, Key Largo, FL 33037;
Violet, LA 70092;
Marstons Mills, MA 02648;
West Barnstable, MA 02668
Aliases (AKA): Carolyn A Thifault
Email Addresses: cfa****@attbi.com,
cfa****@earthlink.net,
cfa****@hotmail.com
Aliases (AKA): D Swartz,
Deb Swartz,
Debbie Swartz,
Debra S Swartz,
Dede Swartz
Address History: 859 Po Box, Rockport, MA 01966;
11611 Slipper Shell Drive, Fort Myers, FL 33908;
Key Largo, FL 33037
Phone Numbers: (239) 433-9843
Address History: 2124 Rainwater Road, Dandridge, TN 37725;
1055 Cheyenne Boulevard, Indian Harbour Beach, FL 32937;
Key Largo, FL 33037;
Satellite Beach, FL 32937
Aliases (AKA): D Swartz,
Dede Swartz
Address History: 1008 Old Falmouth Road, Marstons Mills, MA 02648;
4 North Drive, Key Largo, FL 33037;
Sebring, FL 33875;
West Barnstable, MA 02668;
Dandridge, TN 37725
Aliases (AKA): Carolyn Thifault
Phone Numbers: (508) 428-9354
(508) 954-4079
Email Addresses: cfa****@attbi.com,
cfa****@earthlink.net,
cfa****@hotmail.com
Address History: 1454 Bear Creek Road, Crossville, TN 38571;
17300 Southwest 292nd Street, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33157;
East Freetown, MA 02717
Aliases (AKA): Pat Hotte Ewing,
Patricia Ewing,
Patricia A Ewing,
Patricia Hotte,
Patricia A Hotteewing
Address History: 2128 Rainwater Road, Dandridge, TN 37725;
4 North Drive # A, Key Largo, FL 33037;
Tampa, FL 33617;
Sevierville, TN 37876
Aliases (AKA): Ron Swartz
Address History: 2128 Rainwater Road, Dandridge, TN 37725;
4 North Drive, Key Largo, FL 33037;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Elaine K Swartz
Relatives & Associates: Debra Meortz
Beatrice Swartz
Dale Swartz
Dede Swartz
Dede Swartz
Phone Numbers: (865) 397-8705
Address History: 2124 Rainwater Road, Dandridge, TN 37725;
4 North Drive, Key Largo, FL 33037;
Melbourne, FL 32904;
Palm Bay, FL 32908;
Tampa, FL 33617
Aliases (AKA): Marti Preston,
Marti Roberson,
Marti S Swartz
Relatives & Associates: Kathryn Belanger
Richard Lpreston
Lisa Mattingly
Debra Meortz
Daniel Preston
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