Address History: 63 Jewfish Avenue, Key Largo, FL 33037;
62 Bahama Avenue, Key Largo, FL 33037;
Campbellsville, KY 42718;
Louisville, KY 40207;
Ashburn, VA 20147
Aliases (AKA): J Allen,
Jennifer Allen,
Jenny Allen
Address History: 501851 Po Box, Marathon, FL 33050;
587 Bonito Avenue, Key Largo, FL 33037
Relatives & Associates: Vicente Benavides
William Benavides
Dayami Colon
Francisco Colon
Miriam Colon
Address History: 11377 Sw 84th Street Apt 220, Miami, FL 33173;
314 Buttonwood Circle, Key Largo, FL 33037
Aliases (AKA): Lorrain Leitman,
Lorraine Ruth Leitman
Email Addresses: lor****@cs.com
Address History: 506 Geiger Circle, Key Largo, FL 33037;
121 Ocean Drive, Tavernier, FL 33070;
Wildwood, NJ 08260;
Feasterville Trevose, PA 19053;
Lansdale, PA 19446
Aliases (AKA): Mona Horton,
Mona Q Horton
Email Addresses: mon****@aol.com
Address History: 510 Geiger Circle, Key Largo, FL 33037;
127 Columbus Drive, Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): Christine L Dillon
Relatives & Associates: Christine Dillon
Christopher Dillon
Dana Dillon
Fedrick Dillon
Frederick Dillon
Email Addresses: blo****@gmail.com,
cdc****@aol.com,
cdc****@cfl.rr.com,
cdd****@bellsouth.net,
cdd****@comcast.net
Aliases (AKA): Phillip S Myers
Phone Numbers: (407) 892-3622
Address History: 2968 Bay View Drive, Safety Harbor, FL 34695;
1967 Atlantis Drive, Clearwater, FL 33763;
Homestead, FL 33031;
Key Largo, FL 33037;
Miami, FL 33170
Aliases (AKA): Alexis Hardwick Ross,
Alexis Rounsaville
Email Addresses: ale****@msn.com
Address History: 33 Blue Runner Street, Key Largo, FL 33037;
19 Coral Drive Unit 1, Key Largo, FL 33037;
Chicago, IL 60630
Aliases (AKA): Michael J Kanik,
Micheal Kanik,
Michael J Kranik
Address History: 506 Geiger Circle, Key Largo, FL 33037;
121 Ocean Drive Apt 1, Tavernier, FL 33070;
Wildwood, NJ 08260;
Feasterville Trevose, PA 19053;
Lansdale, PA 19446
Address History: 2460 W 56th Street, Hialeah, FL 33016;
246 E 56th Street # 16, Hialeah, FL 33013;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Lazaro Chaguaceda
Address History: 97 Orange Lane, Islamorada, FL 33036;
3200 Nw 79th Avenue, Doral, FL 33122;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33122
Aliases (AKA): Augustin Lemus,
Augustine Lemus
Relatives & Associates: Jessica Lemus
Address History: 207 Se 5th Avenue, Melrose, FL 32666;
10678 Sw 186th Street, Cutler Bay, FL 33157;
Key Largo, FL 33037;
Miami, FL 33126
Aliases (AKA): Bill White,
William Wesley White
Relatives & Associates: Rosemarie White
Address History: 230 King Avenue, Key Largo, FL 33037;
500 Geiger Circle, Key Largo, FL 33037;
Tavernier, FL 33070;
Vero Beach, FL 32966;
Vestal, NY 13850
Email Addresses: kla****@aol.com
Address History: 989 Gibraltar Road, Key Largo, FL 33037;
508 Geiger Circle, Key Largo, FL 33037;
Tampa, FL 33614
Aliases (AKA): Trevor Courtney Mann,
Trevor Mann
Email Addresses: eey****@piaggio.com,
tre****@yahoo.com
Address History: 18 Golf Village Unit B, Key Largo, FL 33037;
8840 Southwest 22nd Street Apartment B, Boca Raton, FL 33433;
St Petersburg, FL 33709;
Chicago, IL 60622;
Cicero, IL 60804
Aliases (AKA): K Conforti,
Kathleen Conforti,
Kathleen Ruth Conforti
Relatives & Associates: Renee Conforti
Robert Conforti
Victor Conforti
Victor Conforti
Victor Conforti
Email Addresses: kat****@netscape.net
Address History: 48 Jewfish Avenue, Key Largo, FL 33037;
526 W May Street, Deland, FL 32720;
Underwood, WA 98651
Phone Numbers: (305) 451-0897
Email Addresses: bbr****@aol.com,
bbr****@sbcglobal.net
Address History: 4205 Paragon Road, Martinsville, IN 46151;
502 Geiger Circle, Key Largo, FL 33037;
Carmel, IN 46032;
Daleville, IN 47334;
Indianapolis, IN 46256
Aliases (AKA): Shane Plank
Address History: 1135 Po Box, Mountain Home, NC 28758;
29044 Bigonia Drive, Big Pine Key, FL 33043;
Key Largo, FL 33037;
Independence, MO 64052;
Lees Summit, MO 64081
Aliases (AKA): Amy Marie Sumrall
Address History: 9507 Berwick Court, Grovetown, GA 30813;
1373 S Audubon Drive, Homestead, FL 33035;
Key Largo, FL 33037;
Fords, NJ 08863;
Block Island, RI 02807
Aliases (AKA): R Blumberg,
Randall Lewis Blumberg,
Randy L Blumberg
Email Addresses: ran****@marriott.com,
ran****@worldnet.att.net,
ran****@yahoo.com,
rbl****@angelfire.com
Address History: 921 Po Box, Rockmart, GA 30153;
502 Geiger Circle, Key Largo, FL 33037;
Rome, GA 30161
Address History: 1223 Drury Court Apt 203, Cleveland, OH 44124;
503 Geiger Circle, Key Largo, FL 33037;
Miami, FL 33176;
Tavernier, FL 33070;
Novelty, OH 44072
Aliases (AKA): Pat A Manno,
Patricia Manno,
Patti C Manno
Email Addresses: pat****@gmail.com
Address History: 1461 30th Street, Denver, CO 80205;
31192 Black Eagle Drive Unit 301, Evergreen, CO 80439;
Washington, DC 20009;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Kimberly J Rohrs
Address History: 706 E 17th Street Se, Rome, GA 30161;
502 Geiger Circle, Key Largo, FL 33037;
Tavernier, FL 33070;
Rockmart, GA 30153
Aliases (AKA): William Mc Adams,
Willie Lee Adams,
Willie Mc Adams
Address History: 9713 Emerald Oak Drive, Elk Grove, CA 95624;
980702 Po Box, West Sacramento, CA 95798;
Homestead, FL 33030;
Key Largo, FL 33037;
Chesapeake, VA 23325
Aliases (AKA): Greg Hester
Address History: 1320 San Bernardino Road Spc 57, Upland, CA 91786;
11734 Celebration Drive, Rancho Cucamonga, CA 91730;
Fort Lauderdale, FL 33321;
Key Largo, FL 33037;
Sunrise, FL 33351
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