Address History: 2140 Radnor Court, North Palm Beach, FL 33408;
2041 Of The Trees Avenue, Carlsbad, CA 92008;
Fairfield, CT 06824;
Old Greenwich, CT 06870;
Key Largo, FL 33037
Aliases (AKA): R B Elliot,
Brian Brian Elliott,
R Brian Elliott
Email Addresses: rbr****@aol.com
Address History: 1005 Trailmore Lane, Fort Lauderdale, FL 33326;
1397 Harbour Side Drive, Fort Lauderdale, FL 33326;
Key Largo, FL 33037;
Weston, FL 33326
Aliases (AKA): G Bradley,
George J Bradley
Email Addresses: geo****@hotmail.com,
pat****@ix.netcom.com
Aliases (AKA): E Zahringer,
Edmee S Zahringer
Email Addresses: zgu****@aol.com
Address History: 9 Bay Ridge Road, Key Largo, FL 33037;
9 Saint Claire Avenue, Old Greenwich, CT 06870;
Cincinnati, OH 45202;
Maineville, OH 45039
Aliases (AKA): Patric J Shouvlin
Phone Numbers: (203) 637-7932
Email Addresses: msh****@aol.com
Address History: 15 Bay Ridge Road, Key Largo, FL 33037
Address History: 70 Pumpkin Cay Road, Key Largo, FL 33037;
11 Bay Ridge Road, Key Largo, FL 33037;
Columbus, OH 43221;
Bayamon, PR 00958;
Guaynabo, PR 00969
Aliases (AKA): Christi R Curie,
Christie Curie,
Christine R Curie,
Christie Davis Valdes
Phone Numbers: (787) 789-0549
Address History: 19 Bay Ridge Road, Key Largo, FL 33037
Relatives & Associates: John Duffy
Phone Numbers: (305) 367-3369
Address History: 39 Bay Ridge Road, Key Largo, FL 33037;
39 Bay Road, Key Largo, FL 33037;
Chicago, IL 60611;
Evanston, IL 60201;
Highland Park, IL 60035
Aliases (AKA): Fay Witz
Email Addresses: fay****@gmail.com
Address History: 371550 Po Box, Key Largo, FL 33037;
20 Bay Ridge Road, Key Largo, FL 33037;
Brookfield, WI 53045
Relatives & Associates: Susan Bottomley
Donald Chwartz
Bernard Schwartz
Cheryl Schwartz
Ruth Schwartz
Address History: 7 Bay Ridge Road, Key Largo, FL 33037;
1 Exchange Place, Boston, MA 02109;
Marshfield, MA 02050;
West Newton, MA 02465
Aliases (AKA): A J Medaglia,
Anthony J Medaglia,
Justin A Medaglia,
Tony Medaglia
Relatives & Associates: Lawrence Cetrulo
Harlan Doliner
Robert Masud
Anthony Medaglia
Catherine Medaglia
Address History: 100 Anchor Drive # 74, Key Largo, FL 33037;
29 Bay Ridge Road, Key Largo, FL 33037;
Akron, OH 44321;
Copley, OH 44321;
Valley City, OH 44280
Address History: 7 Bay Ridge Road, Key Largo, FL 33037;
101 Federal Street Fl 29, Boston, MA 02110;
Marshfield, MA 02050;
Waban, MA 02468
Relatives & Associates: Anthony Esq
Anthony Medaglia
Catherine Medaglia
Christian Medaglia
Dl Medaglia
Phone Numbers: (305) 367-3303
(305) 367-3736
(305) 367-4766
(617) 244-3633
(617) 951-6600
Email Addresses: jam****@medaglia.com
Address History: 21 Bay Ridge Road, Key Largo, FL 33037;
9 Halfway Road, Key Largo, FL 33037;
Bloomington, IL 61701;
Frankfort, MI 49635
Phone Numbers: (305) 367-2593
Address History: 453 Pine Villa Drive, Lake Worth, FL 33462;
4735 Northwest 7th Court Apartment 419, Boynton Beach, FL 33426;
Jupiter, FL 33477;
Key Largo, FL 33037;
Palm Beach, FL 33480
Aliases (AKA): Harold D Lerner
Relatives & Associates: Estelle Lerner
Address History: 24 Center Lane, Key Largo, FL 33037;
2615 Dunwoodie Place, Homestead, FL 33035;
Miami, FL 33156
Relatives & Associates: Jeanne Vanrensburg
Email Addresses: ren****@aol.com,
ren****@msn.com
Address History: 38245 Mesa Road, Temecula, CA 92592;
24 Bay Ridge Road, Key Largo, FL 33037;
Las Vegas, NV 89119;
Eugene, OR 97402
Aliases (AKA): Ahmed El Sayad,
Ahmed El-Sayad,
Ahmed M Elsayad
Address History: 104 Wendell Terrace, Syracuse, NY 13203;
2 Bay Ridge Road, Key Largo, FL 33037;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Nantucket, MA 02554
Aliases (AKA): Jr Richard Ietrafesa,
Richard C Ietrafesa,
Richard Kathy Pietafesa,
Richard-Kathy Pietafesa,
Richard Pietraf
Relatives & Associates: Anthony Atty
Kathleen Murphy
Joseph Pietafesa
Richard Pietafesa
Joseph Pietrafesa
Address History: 10770 Crooked Stick Lane, Carmel, IN 46032;
30 Anchor Drive Unit A, Key Largo, FL 33037;
North Fort Myers, FL 33903;
Niles, IL 60714;
Indianapolis, IN 46202
Aliases (AKA): Darrell P French,
Darroll French
Email Addresses: dar****@msn.com,
dar****@ubs.com,
fox****@aol.com,
gra****@aol.com
Address History: 234 Po Box, Buck Hill Falls, PA 18323;
23 Bay Ridge Road, Key Largo, FL 33037;
Palm City, FL 34990;
Cresco, PA 18326
Aliases (AKA): Ann Weiler
Address History: 1607 Ne 91st Circle Apt 3, Vancouver, WA 98665;
12211 N Paradise Village Parkways S Apt 281, Phoenix, AZ 85032;
Queen Creek, AZ 85142;
La Mesa, CA 91942;
Poway, CA 92064
Aliases (AKA): Russel A Barr
Phone Numbers: (619) 571-0690
Email Addresses: rus****@rcn.com
Address History: 4436 Buttonbush Glen Drive, Louisville, KY 40241;
41 Bay Ridge Road, Key Largo, FL 33037;
Pelham, GA 31779;
Boise, ID 83702;
Glenview, KY 40025
Aliases (AKA): Larry D Johnson,
Larry R Johnston,
Lawrence Johnston
Email Addresses: ljo****@flash.net
Address History: 38245 Mesa Road, Temecula, CA 92592;
11563 East Bronco Trail, Scottsdale, AZ 85255;
Aventura, FL 33160;
Bay Harbor Islands, FL 33154;
Key Largo, FL 33037
Aliases (AKA): Linda Mae Ambridge,
Lynn Mae Ambridge
Address History: 334 N Huntersville Road, Batesville, IN 47006;
33 Bay Ridge Road, Key Largo, FL 33037
Aliases (AKA): N Hillenbrand,
Nancy Hillenbrand
Relatives & Associates: Katherine Crowther
Theresa Hartmann
August Hillenbrand
Daniel Hillenbrand
Denise Hillenbrand
Email Addresses: tur****@aol.com
Address History: 35 Johnson Place, Evansville, IN 47714;
9 Bay Ridge Road, Key Largo, FL 33037;
Cleveland, OH 44118;
Hudson, OH 44236
Aliases (AKA): Elizabeth M Daniel,
Elizabeth M Odaniel
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