Address History: 33 E Snapper Point Drive, Key Largo, FL 33037;
1069 Northwest 13th Street Apartment 1, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309
Aliases (AKA): John Connelley,
John Connelly,
John Connely
Address History: 110 Knowles Street, Islamorada, FL 33036;
29 E Snapper Point Drive, Key Largo, FL 33037
Relatives & Associates: Jose Fernandez
Ajose Hernandez
Ana Hernandez
Argelia Hernandez
Hernando Hernandez
Email Addresses: arl****@yahoo.com,
lil****@hotmail.com,
nan****@hotmail.com,
osl****@gmail.com
Address History: 3883 Gulfstream Road Apt 4n, Delray Beach, FL 33483;
1069 Nw 13th Street, Boca Raton, FL 33486;
Key Largo, FL 33037;
Nantucket, MA 02554
Aliases (AKA): Bessie Connelly,
Bessie B Connely,
Bessie Newell
Address History: 4676 Saint Elizabeths Terrace, Vero Beach, FL 32967;
27 E Snapper Point Drive, Key Largo, FL 33037;
Port Saint Lucie, FL 34986;
Glen Cove, NY 11542;
Locust Valley, NY 11560
Email Addresses: adr****@yahoo.com
Address History: 100 Anchor Drive # 35, Key Largo, FL 33037;
24 Dockside Lane # 35, Key Largo, FL 33037;
Elkins Park, PA 19027
Address History: 765 Musa Drive, Key Largo, FL 33037;
5688 Dee Street, Gulf Shores, AL 36542;
Los Angeles, CA 90023;
Miami, FL 33180;
Opa Locka, FL 33055
Aliases (AKA): Jose E Fernandez,
Jose Nit Hernandez
Relatives & Associates: Katia Cassola
Cilda Fernandez
Danielle Fernandez
David Fernandez
Elias Fernandez
Email Addresses: cub****@yahoo.com,
jfe****@gmail.com,
jfe****@yahoo.com,
jos****@att.net,
pic****@aol.com
Address History: 20 E Snapper Point Drive, Key Largo, FL 33037;
261005 Po Box, Hartford, CT 06126;
South Dartmouth, MA 02748;
Weston, MA 02493
Aliases (AKA): Barbara Fern
Address History: 29 E Snapper Point Drive, Key Largo, FL 33037;
100 Hammocks Trail, Key Largo, FL 33037
Phone Numbers: (305) 451-1435
Address History: 10725 Charleston Drive, Vero Beach, FL 32963;
100 Anchor Drive # 394, Key Largo, FL 33037;
Nantucket, MA 02554;
Greensboro, NC 27407;
Winston Salem, NC 27103
Relatives & Associates: Elizabeth Thrower
Email Addresses: eth****@snet.net,
int****@aol.com,
int****@prodigy.net
Aliases (AKA): P L Cummings,
Patric L Cummings
Address History: 24 Dockside Lane, Key Largo, FL 33037;
510985 Po Box, Key Colony Beach, FL 33051;
Key West, FL 33040;
Marathon, FL 33050;
Mount Sterling, KY 40353
Aliases (AKA): T Fauber,
Ted Henry Fauber,
Theodore Henry Fauber
Email Addresses: alf****@mchsi.com,
jac****@gmail.com,
thf****@aol.com
Address History: 3036 Sanctuary Terrace, Key Largo, FL 33037;
34 E Snapper Point Drive, Key Largo, FL 33037
Phone Numbers: (305) 367-4490
Address History: 63 W Corydon Street, Bradford, PA 16701;
30 E Snapper Point Drive, Key Largo, FL 33037;
Phoenix, MD 21131
Aliases (AKA): S D Heffner,
Sam Heffner,
Samuel F Heffner
Address History: 616 Wake Robin Drive, Shelburne, VT 05482;
19 E Snapper Point Drive, Key Largo, FL 33037;
Rochester, NY 14618;
Charlotte, VT 05445
Aliases (AKA): Lois Mc Clure,
Lois Mcclure
Address History: 7 Meeting Street, Charleston, SC 29401;
1500 Cordova Road Ste 314, Fort Lauderdale, FL 33316;
Key Largo, FL 33037;
Cincinnati, OH 45242;
Johns Island, SC 29455
Aliases (AKA): L Burtschy,
Larry F Burtschy,
Lawerence R Burtschy,
Lawrence R Burtschy
Relatives & Associates: Molly Blakeney
Annagret Burtschy
Elizabeth Burtschy
Lawrence Burtschy
Eugenia Leath
Address History: 3428 S Acadia Court, Bloomington, IN 47401;
734 Cerritos Avenue Apt G, Long Beach, CA 90813;
Santa Monica, CA 90401;
Key Largo, FL 33037;
Madisonville, KY 42431
Aliases (AKA): Tom J Mattox
Relatives & Associates: Jan Neff
Address History: 11 Ashford Court, Lincolnshire, IL 60069;
3322 Casseekey Island Road Apt 204, Jupiter, FL 33477;
Key Largo, FL 33037;
Northbrook, IL 60062
Aliases (AKA): Pauline I Corley,
Pauline Tr
Address History: 9 Po Box, Fremont, MI 49412;
8951 Bonita Beach Road Se, Bonita Springs, FL 34135;
Key Largo, FL 33037;
Petoskey, MI 49770
Aliases (AKA): Harrington M Cummings,
Harrington Cummings
Relatives & Associates: Andrew Cummings
Eileen Cummings
Gay Cummings
Harrington Cummings
Mimi Cummings
Address History: 4809 Lockgreen Circle, Richmond, VA 23226;
24 E Snapper Point Drive, Key Largo, FL 33037
Phone Numbers: (804) 288-6783
Address History: 1462 Aspen Grove Lane, Vail, CO 81657;
28 Dilly Tree Parks, Key Largo, FL 33037;
Cleveland, OH 44124;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Doris A Clinton,
Doris Clinton-Gobec,
Doris Clintonriggin,
Doris Ann Gobec,
Doris A Gobec
Email Addresses: dor****@yahoo.com
Address History: 10 Christian Hill Road, Amherst, NH 03031;
41 Angelfish Cay Drive, Key Largo, FL 33037;
Nantucket, MA 02554;
Bedford, NH 03110;
Manchester, NH 03108
Aliases (AKA): S Steele,
Stuart J Steele,
Stuart J J Steele
Address History: 14 Gingerbread Lane A, East Hampton, NY 11937;
1816 N Mariposa Avenue Apt 2, Los Angeles, CA 90027;
Key Largo, FL 33037;
Stanfordville, NY 12581
Phone Numbers: (631) 329-8303
Address History: 15053 Po Box, Reading, PA 19612;
35 E Snapper Point Drive, Key Largo, FL 33037;
Nantucket, MA 02554
Aliases (AKA): Joe F Welch
Relatives & Associates: Lucinda Butz
Suzanne Carpenter
Winifred Fuster
Elizabeth Gustafson
Ruth Mccullough
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