Relatives & Associates: Anastasia Agelis
Andriana Agelis
George Agelis
Marianthi Agelis
Donna Desilva
Address History: 128 Point Pleasant Drive, Key Largo, FL 33037;
100 Atlantic Drive, Key Largo, FL 33037;
Pensacola, FL 32523;
New Philadelphia, OH 44663
Phone Numbers: (330) 343-1254
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: 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: 235 Cumquat Road Ne, Lake Placid, FL 33852;
4623 Park Boulevard, San Diego, CA 92116;
Key Largo, FL 33037;
Miami, FL 33175;
Smithfield, VA 23431
Phone Numbers: (863) 465-3081
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: 1149 N Lake Reedy Boulevard, Frostproof, FL 33843;
15 Atlantic Boulevard, Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 117 Grassy Road, Key Largo, FL 33037;
820 Washington Street, Hollywood, FL 33019;
Crystal Lake, IL 60012;
Deerfield, IL 60015;
Schaumburg, IL 60193
Aliases (AKA): Diane Fields
Email Addresses: dia****@aol.com
Address History: 3480 Trade Street, Deltona, FL 32738;
782 Po Box, Coleman, FL 33521;
Homestead, FL 33034;
Key Largo, FL 33037;
Orange City, FL 32763
Aliases (AKA): Anthony M Ross,
Michael Michael Ross,
Mike Ross,
Tony Ross
Address History: 140 Bayview Drive, Key Largo, FL 33037;
15031 Egan Lane, Hialeah, FL 33014;
Satellite Beach, FL 32937;
Columbus, IN 47201;
Fort Wayne, IN 46835
Aliases (AKA): Steve Mullhoand,
Stephen M Mullholand,
Steve M Mullholand
Relatives & Associates: Nicole Fesette
Christine Mullhola
Alice Mullholand
Daniel Mullholand
Michelle Mullholand
Email Addresses: ste****@mullholand.com,
ste****@netology.com,
ste****@solecollector.com,
ste****@gmail.com
Aliases (AKA): Brian C Obryne
Phone Numbers: (305) 606-5492
Address History: 114 Atlantic Drive, Key Largo, FL 33037
Phone Numbers: (570) 698-0742
Address History: 300 Atlantic Drive Unit 8, Key Largo, FL 33037;
100460 Highway # 8, Key Largo, FL 33037;
Erie, PA 16502
Aliases (AKA): D Harrington,
Dennis Harrington,
Denny Harrington,
Dennis Harrinton
Email Addresses: den****@aol.com,
den****@hotmail.com,
den****@ibm.net,
den****@onebox.com,
den****@wmconnect.com
Address History: 12850 W State Road 84, Davie, FL 33325;
12850 W State Road 84, Fort Lauderdale, FL 33325;
Key Largo, FL 33037;
Tavernier, FL 33070
Phone Numbers: (305) 451-9628
Address History: 100 Oleander Circle, Key Largo, FL 33037;
7001 Pomelo Avenue, Bokeelia, FL 33922;
Lehigh Acres, FL 33976;
Miami, FL 33186;
Miami Beach, FL 33139
Aliases (AKA): Puala Sandoval
Email Addresses: pau****@gmail.com
Address History: 376 Goose Platter Road, Batesburg, SC 29006;
116 Atlantic Drive, Key Largo, FL 33037;
Port Richey, FL 34668;
Ocean City, MD 21842;
Lexington, SC 29072
Aliases (AKA): D Hicklin,
Denise R Hicklin
Relatives & Associates: Matthew Bracewel
Jeremy Bracewell
Marshall Bracewell
Michael Bracewell
Roxanne Bracewell
Address History: 1400 Po Box, West Dover, VT 05356;
13599 159th Street N, Jupiter, FL 33478;
Key Largo, FL 33037;
Lake Worth, FL 33461;
Wilmington, VT 05363
Aliases (AKA): Gary R Jones
Address History: 92683 Po Box, Lafayette, LA 70509;
86 Atlantic Drive, Key Largo, FL 33037;
Ruskin, FL 33570;
Tavernier, FL 33070;
Winter Springs, FL 32708
Aliases (AKA): Melissa Ann Felix,
M Hamilton,
Melissa T Hamilton
Address History: 6122 Po Box, Big Bear Lake, CA 92315;
30980 Witters Lane, Big Pine Key, FL 33043;
Key Largo, FL 33037;
Lake Park, GA 31636;
Springfield, NE 68059
Aliases (AKA): John W Akins
Email Addresses: big****@verizon.net
Address History: 978 Deer Cross Trail, Hobart, IN 46342;
104 1st Street, Key Largo, FL 33037;
Stuart, FL 34994;
Blairsville, GA 30512;
Willowbrook, IL 60527
Aliases (AKA): Scott W Coy,
Scott W Mc,
Scott Mc Coy,
S Mccoy,
Scott William Mccoy
Email Addresses: sco****@earthlink.net,
smc****@msn.com
Address History: 1830 Eaton Road, Fairview, PA 16415;
100 Atlantic Drive, Key Largo, FL 33037;
Marathon, FL 33050;
Plattsburgh, NY 12901;
Girard, PA 16417
Relatives & Associates: Cynthia Mccracken
Emily Mccracken
Herminia Mccracken
Nicholas Mccracken
Robert Mccracken
Email Addresses: ka6****@velocity.net,
kav****@velocity.net,
pau****@ymail.com
Address History: 16522 Bluebonnet Drive, Parker, CO 80134;
8030 Holland Court Apt B, Arvada, CO 80005;
Aurora, CO 80016;
Broomfield, CO 80020;
Denver, CO 80249
Aliases (AKA): Alicia Di Pasquale,
Alicia A Dipasquale,
Alicia Jakan,
Alicia Lopez,
Alicia A Pasquale
Relatives & Associates: Candace Difrancia
Stacy Dipasquale
Melissa Gildhouse
Charlotte Jakan
Christopher Jakan
Address History: 472 Malone Ridge Road, Washington, PA 15301;
2071 Camp Ground Church Road, Luverne, AL 36049;
Saraland, AL 36571;
Satsuma, AL 36572;
Homestead, FL 33030
Aliases (AKA): B Farinelli,
Brad Farinelli
Relatives & Associates: Albert Farinelli
Albert Farinelli
Beth Farinelli
Bradley Farinelli
Loren Farinelli
Address History: 47 Bayview Street, Yarmouth, ME 04096;
121 2nd Lane, Key Largo, FL 33037;
Winter Springs, FL 32708;
Glen Burnie, MD 21060;
Pasadena, MD 21122
Aliases (AKA): Michael D Alessandro
Relatives & Associates: Cathy Dalessandro
Chris Dalessandro
George Dalessandro
Lisa Dalessandro
Michael Dalessandro
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