Address History: 1507 S Ridgewood Avenue, Edgewater, FL 32132;
2712 Southwest County Road, Arcadia, FL 34266;
Homestead, FL 33035;
Key Largo, FL 33037;
Port Orange, FL 32128
Aliases (AKA): D Thompson
Email Addresses: djt****@aol.com
Address History: 480 Alabama Avenue, Englewood, FL 34223;
453 W Green Street, Englewood, FL 34223;
Key Largo, FL 33037
Aliases (AKA): James A De,
James Anthony De Board,
James Deboard,
Jim A Deboard
Phone Numbers: (941) 473-8285
Aliases (AKA): E A Tillman,
Earnest A Tillman,
Ernest Tillman
Phone Numbers: (305) 451-1138
Address History: 555 Ocean Way Apt B, Key Largo, FL 33037;
1344 Northwest 12th Street, Homestead, FL 33030;
Tavernier, FL 33070;
Austin, TX 78746
Aliases (AKA): Antonio Ruiz,
Antonio Dejesus Ruiz,
Tony Dejesus Ruiz,
Tony D Ruiz
Relatives & Associates: Heidi Franzese
Nuria Guzman
Lissette Hernandez
Mildred Martinez
Michele Medina
Email Addresses: igu****@bellsouth.net,
jim****@dell.com,
jim****@jayco.net,
jim****@jayco.net,
jim****@dell.com
Address History: 134 Par Pines Boulevard, Davenport, FL 33837;
720 Boyd Drive, Key Largo, FL 33037;
Dunmore, PA 18512;
Madison Township, PA 18444;
Moscow, PA 18444
Relatives & Associates: Nannette Cooper
Patricia Patten
Patricia Reilly
Franceska Sweeney
Jon Sweeney
Address History: 2604 Albion Avenue, Orlando, FL 32833;
200 Gulfview Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): D Knestrick,
David Knestrick
Relatives & Associates: Beverly Brown
Charisse Campbell
Christi Chenoweth
Austin Knestrick
David Knestrick
Email Addresses: bkn****@yahoo.com,
dkn****@optonline.net,
kne****@ocps.k12.fl.us
Address History: 34 Poinciana Drive, Key Largo, FL 33037;
1210 S Atlantic Avenue, Cocoa Beach, FL 32931;
Tavernier, FL 33070;
Martins Ferry, OH 43935
Aliases (AKA): Lorinda M Cedillo,
Lorinda Cedillo
Email Addresses: lor****@alltel.net,
lor****@hotmail.com,
lor****@excite.com
Address History: 7517 N Ola Avenue, Tampa, FL 33604;
1675 Nw 4th Avenue Apt 607, Boca Raton, FL 33432;
Key Largo, FL 33037;
Miami, FL 33143
Aliases (AKA): Jean M Caputo,
Jeannie Caputo
Address History: 520 Boyd Drive, Key Largo, FL 33037;
6095 W 19th Avenue Apt 419, Hialeah, FL 33012;
Miami, FL 33177
Aliases (AKA): Sandra Ena,
Sandra S Hernandez,
Sandra S Pena,
Sophia P Pena,
Sophie P Pena
Address History: 591 Boyd Drive, Key Largo, FL 33037;
35250 Southwest 177th Court Unit 40, Homestead, FL 33034;
Leesburg, FL 34788;
Mount Dora, FL 32757;
Okeechobee, FL 34972
Aliases (AKA): Martin Knight,
Martin M Knight
Address History: 684 Po Box, Babson Park, FL 33827;
300 Boyd Drive, Key Largo, FL 33037;
Polk City, FL 33868
Aliases (AKA): Sherrie R Funk,
Sherri R Gorthy,
Sherrie R Gorthy
Address History: 585 Boyd Drive, Key Largo, FL 33037;
4321 Sw 4th Street # 9, Coral Gables, FL 33134;
Miami, FL 33157
Aliases (AKA): Maria V Mesana,
Maria V Simo,
Maria Victoria Simo,
Mefaario V Simo
Email Addresses: avs****@aol.com
Address History: 585 Boyd Drive, Key Largo, FL 33037
Phone Numbers: (305) 226-7630
(305) 741-7074
(305) 798-5220
(786) 877-3160
Address History: 583 Boyd Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-1138
Address History: 2712 Sw County Road 769, Arcadia, FL 34266;
517 Boyd Drive, Key Largo, FL 33037;
Punta Gorda, FL 33983;
Sebring, FL 33875;
Geneseo, NY 14454
Aliases (AKA): C Thompson
Address History: 23 Corrine Place, Key Largo, FL 33037;
3223 N Sheriff Drive, Beverly Hills, FL 34465;
Clearwater, FL 33765;
Crystal River, FL 34429;
Homosassa, FL 34448
Aliases (AKA): M Duffy,
Mary Duffy,
Mary R Mcgee,
Miller Mary Mcgee,
Mary R Miller
Address History: 7581 Se Shenandoah Drive, Hobe Sound, FL 33455;
9311 North New River Canal Road, Fort Lauderdale, FL 33324;
Fort Myers, FL 33913;
Key Largo, FL 33037
Aliases (AKA): Marjorie Paine
Address History: 609 Boyd Drive, Key Largo, FL 33037;
2538 Coral Springs Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Easley, SC 29642;
Fountain Inn, SC 29644
Aliases (AKA): Mi Cha Marhoffer,
Mi-Cha Marhoffer,
Michael Marhoffer,
Micheal E Marhoffer
Relatives & Associates: Arleen Eskowitz
Alex Marhoffer
Allan Marhoffer
Barbara Marhoffer
Jeffrey Marhoffer
Email Addresses: klr****@aol.com,
mma****@comcast.net
Address History: 9 Puerta Drive, Key West, FL 33040;
510 Boyd Drive, Key Largo, FL 33037;
Grand Rapids, MI 49507;
Lowell, MI 49331;
Mount Pleasant, MI 48858
Aliases (AKA): Joel Witherspoon
Relatives & Associates: Lorain Desio
Randall Itherspoon
Kendall Lee
Marcia Witherspoon
Robert Witherspoon
Address History: 571 Boyd Drive, Key Largo, FL 33037;
858 Narragansett Lane, Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Richard Wilson
Address History: 130 Gumbo Limbo Drive, Key Largo, FL 33037;
432 4th Road, Key Largo, FL 33037;
Orlando, FL 32818;
Windermere, FL 34786;
Oroville, WA 98844
Address History: 150 Tortoise Road, Sebring, FL 33876;
577 Boyd Drive, Key Largo, FL 33037;
Port Charlotte, FL 33953;
Carlisle, PA 17013;
Newport, PA 17074
Aliases (AKA): Martha R Sawdy
Relatives & Associates: Edward Heard
Address History: 9409 Sw 52nd Street, Fort Lauderdale, FL 33328;
9405 Sw 52nd Street, Cooper City, FL 33328;
Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33181
Aliases (AKA): Lisa King,
Lisa Lyn Magaldi,
Lisa L Magaldi,
Lisa L Magaldiking
Address History: 5140 Se 25th Street, Ocala, FL 34480;
9835 Nob Hill Court, Fort Lauderdale, FL 33351;
Key Largo, FL 33037;
Silver Springs, FL 34488;
Weston, FL 33327
Aliases (AKA): Joan S Zalak,
Joann Zalak,
Joann S Zalak,
Joanne S Zalak
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