Address History: 8775 20th Street Lot 282, Vero Beach, FL 32966;
240 Atlantic Boulevard # 2, Key Largo, FL 33037;
Grandview, MO 64030;
Kansas City, MO 64114;
Easley, SC 29642
Aliases (AKA): Michael A Samboi,
Michael Sambor
Relatives & Associates: Maria Martinez
Email Addresses: msa****@charter.net
Address History: 1201 Avocado Isle, Fort Lauderdale, FL 33315;
2155 W Pinnacle Peak Road, Phoenix, AZ 85027;
Key Largo, FL 33037;
Lauderdale By The Sea, FL 33308;
Wilton Manors, FL 33305
Aliases (AKA): R Malec,
Ron Malec,
Ronald Stephen Malec,
Ronald Malec,
Ronlad Malec
Email Addresses: ron****@hotmail.com,
rsm****@mediaone.net
Address History: 8775 20th Street Lot 282, Vero Beach, FL 32966;
2221 Herzog Road, Alva, FL 33920;
Florida City, FL 33034;
Fort Myers, FL 33911;
Homestead, FL 33034
Aliases (AKA): Terry Allen,
Terry A Roberts
Address History: 711 N Emerald Drive, Key Largo, FL 33037;
15 N Channel Drive, Key Largo, FL 33037;
Mahaffey, PA 15757
Address History: 21 Oakwood Avenue, Key Largo, FL 33037;
15 N Channel Drive, Key Largo, FL 33037;
Prince Frederick, MD 20678;
Black Mountain, NC 28711;
Mahaffey, PA 15757
Relatives & Associates: Joseph Aaron
Liberty Bonometti
Christopher Goodlin
Julianne Line
Carole Louise
Email Addresses: cef****@yahoo.com
Address History: 15 N Channel Drive, Key Largo, FL 33037
Address History: 9158 146th Street, Live Oak, FL 32060;
3183 Victor Street, Aurora, CO 80011;
Cocoa, FL 32922;
Homestead, FL 33031;
Key Largo, FL 33037
Aliases (AKA): Sharon Nicole Morris,
Joseph H B Patenaude,
Joseph Homer Patenaude,
Joseph H Pattnaude
Address History: 21 N Channel Drive, Key Largo, FL 33037;
182 Albacore Lane, Foster City, CA 94404;
Fresno, CA 93704;
San Mateo, CA 94404;
Islamorada, FL 33036
Aliases (AKA): Margaret Nieto
Email Addresses: meg****@gmail.com
Address History: 155 Cort Lane, Tavernier, FL 33070;
18 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33156;
Palmetto Bay, FL 33158;
Woodstock, GA 30188
Aliases (AKA): Mark Reineri
Relatives & Associates: Jennifer Goldstein
Barbara Reineri
Carly Reineri
Lesley Reineri
Michael Reineri
Address History: 35 N Channel Drive, Key Largo, FL 33037;
18325 Creek Drive, Fort Myers, FL 33908;
Vero Beach, FL 32960
Aliases (AKA): Jeffrey B Gaver
Address History: 888 Ne 84th Street, Miami, FL 33138;
22 N Channel Drive, Key Largo, FL 33037;
West Bend, WI 53095
Aliases (AKA): Anne Marie Nau
Relatives & Associates: Mary Biersack
Barbara Mcpetridge
James Nau
Kenneth Scheidner
Barbara Schneider
Email Addresses: ann****@earthlink.net
Address History: 9158 146th Street, Live Oak, FL 32060;
4445 Comfort Street, Cocoa, FL 32927;
Homestead, FL 33031;
Key Largo, FL 33037;
Key West, FL 33045
Aliases (AKA): Diane Patenaude,
Dianne Patenaude,
Diane S Shorey
Email Addresses: git****@yahoo.com
Address History: 33 N Channel Drive, Key Largo, FL 33037;
370688 Po Box, Key Largo, FL 33037
Aliases (AKA): Marguerite K Robinson
Address History: 13406 Southwest 270th Terrace, Homestead, FL 33032;
1200 W 54th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): Abel Cruz
Address History: 2181 Platt Road, Naples, FL 34120;
29 N Channel Drive, Key Largo, FL 33037;
Lynn Haven, FL 32444;
Osgood, IN 47037;
Florence, KY 41042
Aliases (AKA): Don Hodge,
Donald C Hodge
Email Addresses: don****@rcn.com
Address History: 21 N Channel Drive # H, Key Largo, FL 33037;
372628 Po Box, Key Largo, FL 33037;
Spring Hill, FL 34607;
Burton, MI 48509
Aliases (AKA): B Walker
Address History: 18325 Creek Drive, Fort Myers, FL 33908;
1007 Ne 5th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Key Largo, FL 33037;
Vero Beach, FL 32960
Aliases (AKA): E B Gaver,
Everett Brent Gaver
Address History: 9317 Sw Lipe Road, Arcadia, FL 34269;
701 E 3rd Street Ste 240, Los Angeles, CA 90013;
Bal Harbour, FL 33154;
Cape Coral, FL 33909;
Fort Lauderdale, FL 33309
Aliases (AKA): Ajuad R Nazer
Email Addresses: aju****@hotmail.com,
aju****@aol.com,
naz****@gmail.com
Address History: 51 Ridgewood Circle, Mcdonough, GA 30252;
906 N Krome Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
Key West, FL 33040;
Miami, FL 33187
Aliases (AKA): Marcus Greeson
Phone Numbers: (305) 969-3376
Email Addresses: lil****@bellsouth.net
Address History: 1350 E Lake Lansing Road Ste B, East Lansing, MI 48823;
31 Channel Cay Road, Key Largo, FL 33037;
Petoskey, MI 49770
Aliases (AKA): Bruce J Ofc Maguire
Email Addresses: bru****@wolverinedevelopment.com,
mma****@swbell.net
Address History: 18392 E Harvard Place, Aurora, CO 80013;
13487 Bryant Way, Broomfield, CO 80020;
Denver, CO 80207;
Golden, CO 80401;
Lakewood, CO 80401
Aliases (AKA): Daniel Paul Crawford,
K C Crawford,
Kc Crawford
Relatives & Associates: Chester Crawford
Chester Crawford
Clara Crawford
Clifford Crawford
Daniel Crawford
Address History: 173 Hickory Branch Court, Milford, DE 19963;
604 N Walnut Street, Milford, DE 19963;
Key Largo, FL 33037;
Oak Park, IL 60302;
Easton, MD 21601
Aliases (AKA): Bridget Palmer
Address History: 280 Waverly Hall Circle, Roswell, GA 30075;
18 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33156;
Tavernier, FL 33070;
Atlanta, GA 30324
Aliases (AKA): Robin Suzanne Reineri,
Robin Sackett,
Robin Sackett Reineri
Email Addresses: rob****@gmail.com
Address History: 931 Po Box, Anoka, MN 55303;
20 Channel Cay Road, Key Largo, FL 33037;
Minneapolis, MN 55447
Aliases (AKA): L M Gabbert,
Louise M Garbert
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