Address History: 108 Palmetto Avenue, Tavernier, FL 33070;
8 Ne 8th Place, Cape Coral, FL 33909;
Key Largo, FL 33037;
Lexington, KY 40511;
Richmond, KY 40475
Aliases (AKA): Shawn P Finger,
Shawn Singer
Email Addresses: fin****@bellsouth.net,
fin****@bellsouth.net,
fin****@aol.com
Address History: 35 Bonefish Avenue, Key Largo, FL 33037;
120 Lost Trail, Lowndesboro, AL 36752;
El Cajon, CA 92021;
Homestead, FL 33030;
Plant City, FL 33566
Aliases (AKA): Teresa Ann Farinelli
Relatives & Associates: Ann Deromo
Albert Farinelli
Bradley Farinelli
Bradley Farinelli
Shannon Farinelli
Email Addresses: air****@msn.com,
bra****@aol.com,
bra****@bellsouth.net,
bra****@comcast.net,
bra****@excite.com
Address History: 1231 Dickinson Drive, Miami, FL 33146;
25266 County Road 8, Meeker, CO 81641;
Coral Gables, FL 33146;
Key Largo, FL 33037;
Wichita, KS 67205
Aliases (AKA): Frazer D White
Address History: 16495 69th Street N, Loxahatchee, FL 33470;
1860 Tom A Toe Road, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33305;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Mich Jolly,
Michael Jolly,
Mike Jolly
Email Addresses: xqu****@yahoo.com
Address History: 220 Ne 12th Avenue Lot 180, Homestead, FL 33030;
116 Atlantic Drive, Key Largo, FL 33037;
Clinton, IA 52732;
Willmar, MN 56201
Aliases (AKA): Robert E Habben
Address History: 9870 Sw 47th Street, Miami, FL 33165;
10461 Sw 184th Terrace, Cutler Bay, FL 33157;
Key Largo, FL 33037
Aliases (AKA): Dolores Stallings
Address History: 11366 Pepper Road, Punta Gorda, FL 33955;
1675 Nw 4th Avenue Apt 607, Boca Raton, FL 33432;
Key Largo, FL 33037;
Miami, FL 33173;
Orlando, FL 32860
Aliases (AKA): Gus Feuerbach,
Gustaf Feuerbach
Phone Numbers: (305) 240-6344
Email Addresses: gus****@yahoo.com
Address History: 649 N Corbin Avenue, Inverness, FL 34453;
1120 N Spend A Buck Drive, Hernando, FL 34442;
Islamorada, FL 33036;
Key Largo, FL 33037;
Lecanto, FL 34461
Aliases (AKA): John Heim
Phone Numbers: (305) 852-4856
Email Addresses: jhe****@hotmail.com
Address History: 20009 Ryman Place, Tampa, FL 33647;
14204 Kenley Way, Birmingham, AL 35242;
Fairhope, AL 36532;
Morris, AL 35116;
Cedar Hill, CA 95104
Address History: 76 Atlantic Drive, Key Largo, FL 33037;
1702 Dove Field Place, Brandon, FL 33510;
Florida City, FL 33034;
Homestead, FL 33034;
Jupiter, FL 33458
Aliases (AKA): Claire K Carrier,
Claire Kimberly Carrier,
C Kimberly Ellis,
Claire Kimberly Ellis,
Claire K Ellis
Relatives & Associates: Claire Carrier
Crawford Carrier
Elizabeth Carrier
Joanna Carrier
Mathew Carrier
Email Addresses: bre****@yahoo.com,
cal****@yahoo.com,
flo****@aol.com,
jbo****@torahacademymn.org,
key****@aol.com
Address History: 2741 Ocean Club Boulevard Apt 303, Hollywood, FL 33019;
610 Se 13th Street Apt 108, Dania, FL 33004;
Key Largo, FL 33037
Phone Numbers: (786) 242-2425
Address History: 27862 Sw 134th Place, Homestead, FL 33032;
3630 Nw 85th Way, Fort Lauderdale, FL 33351;
Key Largo, FL 33037;
Miami, FL 33169;
Rego Park, NY 11374
Address History: 2508 Hidden Village Drive, Jacksonville, FL 32216;
12 Harmony Court, Pittsburg, CA 94565;
Waterbury, CT 06710;
Key Largo, FL 33037;
Miami, FL 33181
Aliases (AKA): L Campbell,
Lillian Louise Campbell,
Lillian Louise Deis
Relatives & Associates: Andrew Campbell
Address History: 417 95th Street Ocean, Marathon, FL 33050;
86 Atlantic Drive, Key Largo, FL 33037;
Pompano Beach, FL 33060;
Sarasota, FL 34231;
Parkers Lake, KY 42634
Aliases (AKA): Chris Wright,
Christopher Wright
Email Addresses: chr****@klwtd.com
Address History: 1075 Oak Forest Circle, Port Orange, FL 32129;
3223 S Lakeview Circle Apt 5, Fort Pierce, FL 34949;
Key Largo, FL 33037;
Palm Bay, FL 32905;
Port Saint Lucie, FL 34952
Aliases (AKA): Rosario Shastid
Address History: 100 Atlantic Drive, Key Largo, FL 33037;
8951 I Avenue # 36, Miami, FL 33186;
Miami Beach, FL 33139;
Naples, FL 34120;
Orlando, FL 32829
Address History: 370645 Po Box, Key Largo, FL 33037;
206 2nd Street, Key Largo, FL 33037;
Sebring, FL 33870
Aliases (AKA): Shanion R Mc,
Shanion R Mc Carthy,
Shanion Shanion Mccarthy,
Shanion Snow
Address History: 1023 N 39th Street, Fort Smith, AR 72904;
5118 Georgia Ridge Road, Alma, AR 72921;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Key Largo, FL 33037
Aliases (AKA): Louann Delach,
Lou Ann Trevino,
Lou Ann A Trevino,
Lou-Ann Trevino,
Louann I Trevino
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: 665 Hightower Trail, Atlanta, GA 30350;
703 Village Circle Apartment A, Newark, DE 19713;
Wilmington, DE 19807;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): James G De Mallie,
J Demallie,
James C Demallie,
Jim Demallie
Email Addresses: jam****@cox.net,
jam****@hotmail.com
Address History: 1113 Petras Street, Erie, CO 80516;
1320 North Laurel Avenue Apartment 5, Los Angeles, CA 90046;
Avon, CO 81620;
Broomfield, CO 80020;
Key Largo, FL 33037
Aliases (AKA): Kevin Barry
Email Addresses: kba****@glowpoint.com,
kba****@opentable.com,
kev****@ix.netcom.com,
kev****@gmail.com
Address History: 406 Clear Creek Road, Newport, TN 37821;
86 Atlantic Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Bybee, TN 37713;
Sevierville, TN 37862
Aliases (AKA): Haney R Johnson,
Honey R Weston,
Honey Rena Weston
Relatives & Associates: Hattie Hawkins
Brett Johnson
Cathy Johnson
Jacquelyn Johnson
Jocelyn Johnson
Email Addresses: hai****@hotmail.com,
hwe****@insightbb.com
Address History: 751 Basket Road, Long Eddy, NY 12760;
116 Atlantic Drive, Key Largo, FL 33037;
Ocean City, NJ 08226;
Callicoon, NY 12723;
Fremont Center, NY 12736
Aliases (AKA): K Bowers,
Kathleen M Bowers,
Kathleen Bowers,
Kathleen M Sykes
Address History: 6215 Alleluia Trail, Manvel, TX 77578;
7 Atlantic Drive, Key Largo, FL 33037;
Pearland, TX 77588
Relatives & Associates: Martha Otto
Address History: 553 Southgate Road Lot 3, Hattiesburg, MS 39401;
14 Atlantic Drive A, Key Largo, FL 33037;
Naples, FL 34104;
Tavernier, FL 33070;
Belleville, IL 62221
Phone Numbers: (305) 896-6125
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