Address History: 123 Carriage Hill Drive, Casselberry, FL 32707;
741 N Belfast Place, Chuluota, FL 32766;
Deltona, FL 32728;
Flagler Beach, FL 32136;
Key Largo, FL 33037
Aliases (AKA): Nancy Meyer Brantley,
Nancy C Edmonds,
Nancy Meyer Smith
Address History: 124 E Palm Drive, Homestead, FL 33034;
50 Ocean Front Drive, Key Largo, FL 33037;
Buffalo, NY 14221;
Tonawanda, NY 14150;
Cincinnati, OH 45246
Aliases (AKA): Bob Kunvarji
Address History: 3445 Franklin Avenue Apt A, Miami, FL 33133;
144 N New Hampshire Avenue Apt 6, Los Angeles, CA 90004;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33065
Aliases (AKA): Steve Gendron,
Steven T Genron
Address History: 30 Ocean Front Drive, Key Largo, FL 33037;
366 Shoreline Drive, Freeport, FL 32439;
Midland, MI 48640;
Sanford, MI 48657
Aliases (AKA): James Warmouth
Address History: 6350 Se Lillian Court, Stuart, FL 34997;
2201 Harkness Street, Manhattan Beach, CA 90266;
Dunnellon, FL 34431;
Key Largo, FL 33037;
Riverview, FL 33569
Aliases (AKA): C Smith,
Cara Annette Smith,
Cara A Willis
Address History: 60 Ocean Front Drive, Key Largo, FL 33037;
5000 San Jose Boulevard, Jacksonville, FL 32207;
Maitland, FL 32794;
Miami Beach, FL 33139
Email Addresses: jjo****@earthlink.net,
jua****@idt.net,
jua****@hotmail.com,
jua****@the-beach.net
Address History: 136 Sher Lane, Debary, FL 32713;
681 Quietwater Cove, Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33901;
Geneva, FL 32732
Aliases (AKA): Kate Gendre,
Katherine L Gendre,
Katherine Louise Gendre,
Katherine L Peck,
Katherine Louise Peck
Email Addresses: jpe****@cox.net,
kat****@aol.com,
kat****@earthlink.net,
kat****@gmail.com
Address History: 5 Island Avenue Apt 5h, Miami Beach, FL 33139;
2612 Hastings Drive, Belmont, CA 94002;
Valley Village, CA 91607;
Big Pine Key, FL 33043;
Doral, FL 33178
Aliases (AKA): G Becker,
Gabriele Eneman Becker,
Gabriele E Becker,
Gabrielle Gabrielle Becker,
Gabriell C Eneman
Email Addresses: gab****@me.com,
gen****@hotmail.com,
gen****@cs.com
Address History: 55 Ocean Front Drive, Key Largo, FL 33037;
1434 243rd Street, Harbor City, CA 90710;
Huntington Beach, CA 92647;
La Quinta, CA 92247;
Lake Elsinore, CA 92530
Aliases (AKA): Deborah Lynn Dodge,
D Magana,
Deborah Lynn Magana
Email Addresses: cur****@gmail.com,
gar****@live.com,
gol****@aol.com,
gol****@yahoo.com,
gol****@aol.com
Address History: 8406 Pennsylvania Boulevard, Fort Myers, FL 33967;
26325 Old 41 Road Apt 35, Bonita Springs, FL 34135;
Duck Key, FL 33050;
Key Largo, FL 33037;
Marathon, FL 33050
Aliases (AKA): Roy Lee Hood
Email Addresses: roy****@comcast.net
Address History: 70 Ocean Front Drive, Key Largo, FL 33037;
2925 Palmer Drive, Sierra Vista, AZ 85650;
Leesburg, FL 34748;
Mount Dora, FL 32757;
Okeechobee, FL 34973
Aliases (AKA): Mark Peter Ettinger,
Mark Peter Mrssfl
Email Addresses: mar****@qwest.net,
met****@msn.com,
off****@adelphia.net
Address History: 9119 Benedetta Place, Boca Raton, FL 33496;
3726 Northwest 52nd Street, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Key Largo, FL 33037;
Miami, FL 33131
Aliases (AKA): Justin F Kaplan
Email Addresses: mrj****@gmail.com
Address History: 20 Ocean Front Drive, Key Largo, FL 33037;
251 Crandon Boulevard Apt 160, Key Biscayne, FL 33149;
Mamaroneck, NY 10543;
New York, NY 10023
Address History: 50 Ocean Front Drive, Key Largo, FL 33037;
11911 Sheraton Lane, Cincinnati, OH 45246
Relatives & Associates: Nalini Kunvorji
Phone Numbers: (305) 509-7688
(716) 565-0931
Address History: 80 Ocean Front Drive, Key Largo, FL 33037
Address History: 30 Ocean Front Drive, Key Largo, FL 33037
Address History: 26 Mutiny Place, Key Largo, FL 33037;
614 Island Drive, Key Largo, FL 33037;
Miami, FL 33157;
Oviedo, FL 32765;
Palmetto Bay, FL 33157
Aliases (AKA): Lucy Ciancillo,
Lucielle Cianciolo,
Lucille Cianciolo,
Lucy Cianciolo,
Lucy A Ganciolo
Relatives & Associates: Carol Cianciolo
Dominic Cianciolo
Dominic Cianciolo
Joseph Cianciolo
Keith Cianciolo
Address History: 55 Ocean Front Drive, Key Largo, FL 33037
Address History: 3653 Michigan Avenue, Dayton, OH 45416;
80 Ocean Front Drive, Key Largo, FL 33037;
Lady Lake, FL 32159;
Tavernier, FL 33070;
Broken Arrow, OK 74012
Aliases (AKA): S Duvall,
Sammy Duvall,
Sammy E Duvall
Relatives & Associates: Arlene Duvall
Address History: 3301 Wiseman Road, Urbana, OH 43078;
6807 P/O Box, Fort Myers Beach, FL 33932;
Key Largo, FL 33037;
Arcanum, OH 45304;
Conover, OH 45317
Aliases (AKA): Gina Marie Bruner,
Gina M Campbell,
Gina Dickerson,
Gina Shoemaker,
Gina M Shoemaker
Address History: 836 Michigan Circle, Hoschton, GA 30548;
37 Psc, Apo, AE 09459;
Millbrook, AL 36054;
Altamonte Springs, FL 32714;
Alturas, FL 33820
Aliases (AKA): Sherry Denmark,
Sherry L. Dyer,
S Kupstas,
Sherry L Ml Kupstas,
Sherry L. Kupstas
Email Addresses: ala****@frontier.com
Address History: 705 Princeton Avenue, Brick, NJ 08724;
470 Donora Boulevard, Fort Myers Beach, FL 33931;
Key Largo, FL 33037;
Howell, NJ 07731
Aliases (AKA): Bob Lipyanek,
Robt Lipyanek,
Robert P Lipyank
Relatives & Associates: Tracie Budelmann
Eleanor Eipyanek
Nancy Lipyanek
Renee Lipyanek
Robert Lipyanek
Email Addresses: eli****@yahoo.com
Address History: 2 Fiddlers Court, Daufuskie Island, SC 29915;
70 Ocean Front Drive, Key Largo, FL 33037;
Palm Beach Gardens, FL 33418;
Stuart, FL 34996
Aliases (AKA): Mary Boydcollins,
Mary Collins,
M Ettinger,
Mary B Ettinger
Address History: 2420 E 31st Street, Lorain, OH 44055;
50 Ocean Front Drive, Key Largo, FL 33037;
Pearland, TX 77584
Phone Numbers: (315) 536-1290
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