Address History: 436 Quay Assisi, New Smyrna Beach, FL 32169;
100 Marina Bay Drive Unit 302, Flagler Beach, FL 32136;
Key Largo, FL 33037;
Lake Mary, FL 32746;
Lake Monroe, FL 32747
Aliases (AKA): Carl William Brantley
Relatives & Associates: Amber Brantley
Cindy Brantley
Cynthia Brantley
Laura Brantley
Matthew Brantley
Address History: 929 S Topaz Avenue, Key Largo, FL 33037;
155 Long Key Road, Key Largo, FL 33037;
Miami, FL 33157;
Tavernier, FL 33070;
Ballwin, MO 63021
Aliases (AKA): Anthony Angelo Colarusso
Relatives & Associates: Anthony Colarruso
Anthony Colarusso
Anthony Colarusso
Assunta Colarusso
Brenna Colarusso
Address History: 9119 Benedetta Place, Boca Raton, FL 33496;
3726 Northwest 52nd Street, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Key Largo, FL 33037;
Miami, FL 33131
Aliases (AKA): Justin F Kaplan
Email Addresses: mrj****@gmail.com
Address History: 121 Southland Court, Avon Park, FL 33825;
237 N Lone Bay Boulevard, Avon Park, FL 33825;
Coral Gables, FL 33134;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Shirley Smith
Relatives & Associates: Gabriel Smith
Address History: 60 Ocean Front Drive, Key Largo, FL 33037;
5000 San Jose Boulevard, Jacksonville, FL 32207;
Maitland, FL 32794;
Miami Beach, FL 33139
Email Addresses: jjo****@earthlink.net,
jua****@idt.net,
jua****@hotmail.com,
jua****@the-beach.net
Address History: 123 Carriage Hill Drive, Casselberry, FL 32707;
741 N Belfast Place, Chuluota, FL 32766;
Deltona, FL 32728;
Flagler Beach, FL 32136;
Key Largo, FL 33037
Aliases (AKA): Nancy Meyer Brantley,
Nancy C Edmonds,
Nancy Meyer Smith
Phone Numbers: (305) 735-4340
(386) 402-8696
(386) 409-5397
Address History: 55 Ocean Front Drive, Key Largo, FL 33037;
1434 243rd Street, Harbor City, CA 90710;
Huntington Beach, CA 92647;
La Quinta, CA 92247;
Lake Elsinore, CA 92530
Aliases (AKA): Deborah Lynn Dodge,
D Magana,
Deborah Lynn Magana
Email Addresses: cur****@gmail.com,
gar****@live.com,
gol****@aol.com,
gol****@yahoo.com,
gol****@aol.com
Address History: 3726 Nw 52nd Street # 52, Boca Raton, FL 33496;
20 Ocean Front Drive, Key Largo, FL 33037;
Miami, FL 33155;
Morrisville, PA 19067;
Washington Crossing, PA 18977
Aliases (AKA): Debbie G Picow,
Debra G Picow
Address History: 5374 Monterey Circle Unit 97, Delray Beach, FL 33484;
11977 Kiowa Avenue Apt 104, Los Angeles, CA 90049;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Hollywood, FL 33019
Aliases (AKA): Barbara Loren
Address History: 3918 Island Estates Drive, North Miami Beach, FL 33160;
1000 E Island Boulevard Apt 1705, Aventura, FL 33160;
Key Largo, FL 33037;
Miami, FL 33160;
Boston, MA 02109
Aliases (AKA): Robin Salant,
Rubin M Salant,
Rubin Salant
Email Addresses: jca****@yahoo.com
Address History: 98990 Overseas Highway, Key Largo, FL 33037;
1874 Sthwst Street # 2, Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Loxahatchee, FL 33470;
Oakland Park, FL 33334
Aliases (AKA): Reuven Benami
Email Addresses: ben****@bellsouth.net,
lbe****@address.com,
lbe****@att.net,
lbe****@hotmail.com,
lbe****@lycos.com
Address History: 5 Island Avenue Apt 5h, Miami Beach, FL 33139;
2612 Hastings Drive, Belmont, CA 94002;
Valley Village, CA 91607;
Big Pine Key, FL 33043;
Doral, FL 33178
Aliases (AKA): G Becker,
Gabriele Eneman Becker,
Gabriele E Becker,
Gabrielle Gabrielle Becker,
Gabriell C Eneman
Email Addresses: gab****@me.com,
gen****@hotmail.com,
gen****@cs.com
Address History: 49 Ne 158th Street, Miami, FL 33162;
1439 Northwest 22nd Court, Bell, FL 32619;
Hialeah, FL 33015;
Key Largo, FL 33037;
Miami Gardens, FL 33055
Aliases (AKA): Jo Annhallock Pinna,
Joann Pinna,
Joann Hallock Pinna,
Joanna Pinna
Email Addresses: jop****@gmail.com
Address History: 3445 Franklin Avenue Apt A, Miami, FL 33133;
144 N New Hampshire Avenue Apt 6, Los Angeles, CA 90004;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33065
Aliases (AKA): Steve Gendron,
Steven T Genron
Address History: 8406 Pennsylvania Boulevard, Fort Myers, FL 33967;
26325 Old 41 Road Apt 35, Bonita Springs, FL 34135;
Duck Key, FL 33050;
Key Largo, FL 33037;
Marathon, FL 33050
Aliases (AKA): Roy Lee Hood
Email Addresses: roy****@comcast.net
Address History: 3726 Nw 52nd Street, Boca Raton, FL 33496;
23277 Cedar Hollow Way, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Key Largo, FL 33037;
Lake Worth, FL 33463
Aliases (AKA): Steven Picau,
Stephen Picow,
Steve Picow,
Steven Httpwwwstart Picow,
Steven P Picow
Email Addresses: api****@gmail.com,
api****@richpropertiesfl.com,
spi****@aol.com,
spi****@hotmail.com,
spi****@aol.com
Address History: 1859 Yale Drive, Louisville, KY 40205;
167 Hillside Avenue, Menlo Park, CA 94025;
Stanford, CA 94305;
Key Largo, FL 33037;
Miami, FL 33178
Aliases (AKA): Ian S Mutchnick,
Lan S Mutchnick
Relatives & Associates: Kiersten Commings
Aviva Kleinbaum
Stephanie Lamping
Aric Mutchnick
Milton Mutchnick
Address History: 3301 Wiseman Road, Urbana, OH 43078;
6807 P/O Box, Fort Myers Beach, FL 33932;
Key Largo, FL 33037;
Arcanum, OH 45304;
Conover, OH 45317
Aliases (AKA): Gina Marie Bruner,
Gina M Campbell,
Gina Dickerson,
Gina Shoemaker,
Gina M Shoemaker
Address History: 9118 Peacock Hill Avenue, Gig Harbor, WA 98332;
5035 N 23rd Avenue Apt 3, Phoenix, AZ 85015;
Key Largo, FL 33037;
Renton, WA 98056
Aliases (AKA): Elaine Marie Engh,
Marye Engh
Email Addresses: een****@yahoo.com
Address History: 339 Crum Creek Lane, Newtown Square, PA 19073;
803 Bonito Lane, Key Largo, FL 33037;
Tavernier, FL 33070;
Darby, PA 19023;
King Of Prussia, PA 19406
Aliases (AKA): Marie Trust Aungst,
Marie Aungst,
Marie Johnson
Email Addresses: key****@aol.com,
key****@hotmail.com,
rea****@aol.com,
reb****@aol.com
Address History: 522 Sun Valley Road, Chattanooga, TN 37419;
11731 Nw 42nd Street, Fort Lauderdale, FL 33323;
Key Largo, FL 33037;
Maitland, FL 32751;
West Palm Beach, FL 33409
Aliases (AKA): Katherine E Lee-Sue,
Katherine Lee Leesue,
Katherine Leesue Peck,
K Leesuepeck,
Katherine L Leesuepeck
Address History: 2 Fiddlers Court, Daufuskie Island, SC 29915;
70 Ocean Front Drive, Key Largo, FL 33037;
Palm Beach Gardens, FL 33418;
Stuart, FL 34996
Aliases (AKA): Mary Boydcollins,
Mary Collins,
M Ettinger,
Mary B Ettinger
Address History: 705 Princeton Avenue, Brick, NJ 08724;
6807 Po Box, Fort Myers, FL 33911;
Fort Myers Beach, FL 33931;
Key Largo, FL 33037;
Cream Ridge, NJ 08514
Aliases (AKA): Eleanor M Lipyanek,
Eleanor Lipyanek,
Eleanora M Lipyanek,
Ellen Lipyanek
Relatives & Associates: Tracie Budelmann
Nancy Lipyanek
Renee Lipyanek
Robert Lipyanek
Robert Lipyanek
Email Addresses: ele****@sbcglobal.net,
eli****@yahoo.com
Address History: 2420 E 31st Street, Lorain, OH 44055;
50 Ocean Front Drive, Key Largo, FL 33037;
Pearland, TX 77584
Address History: 15516 Oak Ridge Road, Eden Prairie, MN 55346;
50 Ocean Front Drive, Key Largo, FL 33037;
Marathon, FL 33050;
Tavernier, FL 33070;
Naperville, IL 60540
Aliases (AKA): Becky Heitzman,
Rebecca A Heitzman
Relatives & Associates: David Heitzman
Gerald Heitzman
Harriet Heitzman
Joshua Heitzman
Sharon Heitzman
Phone Numbers: (305) 451-0895
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