Address History: 9723 Hammocks Boulevard Apt 207, Miami, FL 33196;
134 Atlantic Drive, Key Largo, FL 33037
Aliases (AKA): Richard L Paura,
Richard L Pouza,
Richard Pouza
Email Addresses: mia****@hotmail.com
Address History: 9704 Nw 62nd Lane, Gainesville, FL 32653;
3165 Nw 11th Street, Gainesville, FL 32609;
Key Largo, FL 33037
Relatives & Associates: Aleesa Clouse
Tanaya Mazur
Charles Williams
Constance Williams
Constance Williams
Address History: 8 Harry Davis Circle, Key Largo, FL 33037;
7137 W Mclellan Road # W, Glendale, AZ 85303;
Apopka, FL 32703;
Tavernier, FL 33070;
Neosho, MO 64850
Aliases (AKA): Silvia Elena Alvarez,
Silvia Elena Gomez,
Sylvia Elena Gomez,
Sylvia E Gomez
Email Addresses: fly****@yahoo.com,
fly****@comcast.net,
fly****@comcast.net,
fly****@yahoo.com,
fly****@comcast.net
Aliases (AKA): Conner Ellis
Address History: 162 Seminole Boulevard, Tavernier, FL 33070;
17 Atlantic Boulevard, Key Largo, FL 33037;
Miami, FL 33143
Aliases (AKA): Michelle Sara Abramoff,
Michelle S Delatorr,
Michelle Delatorre,
Michelle S Delatorre,
Michelle S Pope
Relatives & Associates: Aaron Abramoff
Francine Abramoff
Fred Abramoff
Jay Abramoff
Dennis Delatorre
Address History: 116 Atlantic Drive, Key Largo, FL 33037;
16 Atlantic Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Clinton Township, MI 48036;
Rossford, OH 43460
Aliases (AKA): Nicholas J Cannazzaro
Relatives & Associates: Gail Sullian
Email Addresses: nca****@aol.com,
nca****@gmail.com,
nca****@gmail.com
Address History: 8182 Springtree Road, Boca Raton, FL 33496;
971 Nw 49th Way # 2, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33312;
Key Largo, FL 33037;
North Lauderdale, FL 33068
Aliases (AKA): Ralph E Decurzio,
Ralph R Decurzio,
Ralph Decurzio
Email Addresses: ral****@gmail.com
Address History: 7730 E Broadway Boulevard, Tucson, AZ 85710;
87401 Old Highway Lot 29, Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070;
Oklahoma City, OK 73120
Aliases (AKA): Jean Genet
Address History: 300 Atlantic Drive, Key Largo, FL 33037
Relatives & Associates: Ann Ward
Address History: 370726 Po Box, Key Largo, FL 33037;
17435 Sw 297th Terrace, Homestead, FL 33030
Aliases (AKA): James Spencer
Relatives & Associates: Tracie Pagel
Nadia Pakhomoffspencer
James Spencer
Jeames Spencer
Patsy Spencer
Address History: 2245 Cimarron Terrace, Palm Harbor, FL 34683;
15289 County Line Road, Brooksville, FL 34604;
Clearwater, FL 33761;
Clearwater Beach, FL 33767;
Holiday, FL 34690
Aliases (AKA): Michael Lappas,
Michael Malo
Relatives & Associates: Alexandra Lappas
Christina Lappas
Christo Lappas
Dimitra Lappas
Zhaklin Lappas
Email Addresses: bab****@aol.com,
jla****@msn.com
Relatives & Associates: Jairo Gomez
Address History: 1528 Clear Lake Court, Cocoa, FL 32922;
1528 Clearlake Court, Cocoa, FL 32922;
Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 3463 Inlet Court, Jupiter, FL 33469;
3480 Canal Court, Jupiter, FL 33469;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33410;
Tavernier, FL 33070
Aliases (AKA): Bobbie Jo Hendrik,
Bobbiejo Jo Hendrix,
Bobbiejo Hendrix,
Bobby Jo Hendrix,
Bobbie Jo Johendrix
Relatives & Associates: Gina Hendrix
Jennifer Hendrix
Kathleen Hendrix
Louis Hendrix
Rebecca Hendrix
Email Addresses: bjh****@gmail.com,
mrs****@hotmail.com,
the****@hotmail.com
Address History: 13 Atlantic Avenue, Key Largo, FL 33037;
4623 Park Boulevard, San Diego, CA 92116;
Lake Placid, FL 33852;
Miami, FL 33176
Aliases (AKA): Bobbi Suchman,
Roberta A Suchman,
Toreno Bobbi Suchman,
Roberta Suchman Toreno,
Roberta Suchman-Toreno
Phone Numbers: (863) 465-3081
Address History: 114 Atlantic Drive, Key Largo, FL 33037;
154 1st Court, Key Largo, FL 33037;
Port Saint Lucie, FL 34953
Aliases (AKA): Randy W O'steen,
Randy Osteen
Address History: 35 Atlantic Drive, Key Largo, FL 33037;
16357 Al Highway 69, Sweet Water, AL 36782;
Homestead, FL 33030;
Key West, FL 33040;
Miami, FL 33125
Aliases (AKA): Rhonda Jill Mckay,
Rhonda Jill Noriega
Email Addresses: jil****@gmail.com,
jmh****@yahoo.com,
nor****@aug.com,
rno****@mailcity.com,
sho****@bright.net
Address History: 13 Bay Road, Key Largo, FL 33037;
36 Ne 11th Street, Homestead, FL 33030;
Miami, FL 33173;
Palm Beach, FL 33480;
Titusville, FL 32780
Aliases (AKA): Robert Michael Doherty
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
Address History: 107 Broad Street, Milford, PA 18337;
22 Atlantic Drive, Key Largo, FL 33037;
Seneca, SC 29678
Aliases (AKA): Joseph Masellis
Address History: 1104 46-255 Kahuhipa St Apt, Kaneohe, HI 96744;
86 Atlantic Drive, Key Largo, FL 33037;
Kailua, HI 96734
Aliases (AKA): Ann Sullivan
Phone Numbers: (808) 383-2431
Address History: 12613 State Highway 36 E, Cross Plains, TX 76443;
3515 Hilltop Lane, Cocoa, FL 32926;
Key Largo, FL 33037;
Merritt Island, FL 32952;
Naples, FL 34103
Aliases (AKA): Trinita K Deaton,
Trinita Degraff,
Trinita K Stokes,
Trinita Tocci,
Trinita K Tocci
Address History: 23 Wheelock Street Apt C1, Oxford, MA 01540;
188 Atlantic Drive, Key Largo, FL 33037;
Kissimmee, FL 34746;
Orlando, FL 32812;
Sebring, FL 33875
Aliases (AKA): Ken Bray,
Kenneth Bray,
Kenneth F Bray,
Wanda Bray
Address History: 51 Pitman Street, Providence, RI 02906;
86 Atlantic Drive, Key Largo, FL 33037;
Lexington, KY 40502;
Allston, MA 02134;
East Boston, MA 02128
Aliases (AKA): Kelly W Rush
Email Addresses: kel****@cs.com,
kel****@hotmail.com,
kel****@compuserve.com,
kel****@hotmail.com
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