Address History: 14 Miami Drive, Key Largo, FL 33037;
250 Palo Alto Avenue Apt 4, Mountain View, CA 94041;
Islamorada, FL 33036;
Naples, FL 34109;
Tavernier, FL 33070
Aliases (AKA): C C Bates
Email Addresses: mag****@aol.com
Address History: 14576 Country Side Lane, Delray Beach, FL 33484;
3401 North Military Trail, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Margate, FL 33068
Aliases (AKA): Alison Maddo Leo,
Alison Leo-Madoo,
Alison Leomadoo,
A L Rampersad,
Alison Leo Rampersad
Email Addresses: ara****@lynn.edu,
ram****@lynn.edu,
sit****@comcast.net
Address History: 4202 Lacoco Street, North Port, FL 34291;
7035 Chatum Light Run, Bradenton, FL 34212;
Brandon, FL 33511;
Key Largo, FL 33037;
New Smyrna Beach, FL 32168
Aliases (AKA): Timothy Jacob Harding
Address History: 12 Miami Drive, Key Largo, FL 33037
Email Addresses: jos****@live.com,
jos****@uscx.net,
kev****@yahoo.com
Address History: 6 Miami Drive, Key Largo, FL 33037;
6 Hibiscus Drive, Key Largo, FL 33037;
Orlando, FL 32811;
South Dartmouth, MA 02748
Aliases (AKA): Neala M Sullivan
Relatives & Associates: Stephen Centauro
Davis Sullivan
Kieran Sullivan
Martha Sullivan
Norah Sullivan
Email Addresses: nsu****@centurytel.net
Address History: 3204 Se 7th Street, Homestead, FL 33033;
28798 Old Dixie Highway, Homestead, FL 33033;
Key Largo, FL 33037;
Summerland Key, FL 33042;
Brevard, NC 28712
Aliases (AKA): Melissa Carter,
Melissa Lynn Guercio
Address History: 18105 Sweet Jasmine Drive, Tampa, FL 33647;
16 Hibiscus Drive, Key Largo, FL 33037;
Naples, FL 34104;
Temple Terrace, FL 33687;
Glen Ellyn, IL 60137
Aliases (AKA): Patrica Sandra Wertepny,
Patricia S Wertepny,
Patricia Sandra Wertepny,
Patty Wertepny,
Patricia S Werterny
Email Addresses: kyn****@hotmail.com,
nug****@yahoo.com,
pat****@aol.com,
pat****@att.net,
pat****@excite.com
Address History: 1270 Ne 162nd Street, Miami, FL 33162;
10 Miami Drive, Key Largo, FL 33037;
Lake Wales, FL 33853;
North Miami Beach, FL 33162
Aliases (AKA): Jody S Paglino,
Judith Simon Paglino,
Judith S Paglino,
Judy Paglino,
Judy Simon Paglino
Address History: 11377 Sw 84th Street Apt 314, Miami, FL 33173;
349 Buttonwood Shores Drive, Key Largo, FL 33037;
Pennsauken, NJ 08110
Phone Numbers: (305) 595-9369
Address History: 200 Mckinley Street, Niceville, FL 32578;
14 Miami Drive, Key Largo, FL 33037;
Saint Cloud, FL 34771;
Fontana Dam, NC 28733;
Robbinsville, NC 28771
Address History: 9 Miami Drive, Key Largo, FL 33037;
105 Unit, Casselberry, FL 32707;
Haines City, FL 33844;
Oviedo, FL 32765;
Tavernier, FL 33070
Email Addresses: ab0****@yahoo.com,
abk****@yahoo.com
Address History: 129 Orchid Street, Tavernier, FL 33070;
157 Nautilus Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33186;
Canton, OH 44720
Aliases (AKA): Leslee Spaulding,
Leslee A Tallman
Relatives & Associates: Erin Brito
Sherry Maybury
Brooke Spaulding
Darcie Spaulding
Denise Spaulding
Address History: 77522 Overseas Highway, Islamorada, FL 33036;
9 Miami Drive, Key Largo, FL 33037;
Dixon, IL 61021;
Morrison, IL 61270;
Rock Falls, IL 61071
Address History: 885 Po Box, Auburndale, FL 33823;
538 Arneson Avenue, Auburndale, FL 33823;
Clermont, FL 34711;
Key Largo, FL 33037;
Orlando, FL 32808
Aliases (AKA): Jerry Gaddis
Address History: 4208 Westbrooke Drive, Fort Collins, CO 80526;
6100 Pheasant Court, Fort Collins, CO 80525;
Fort Pierce, FL 34946;
Key Largo, FL 33037;
Key West, FL 33040
Aliases (AKA): Wednesday Nicole Melssen,
Wednesday Melssen Vogel,
Wednesday Nicole Melssen-Vogel,
Wednesday M Vogel
Address History: 1 N 2nd Street, Cortlandt Manor, NY 10567;
1671 Washington Street Apt 4, Denver, CO 80203;
Erie, CO 80516;
Louisville, CO 80027;
Fort Lauderdale, FL 33304
Aliases (AKA): Rob David Nelson
Relatives & Associates: Margarent Cheseldine
Jacqueline Hofmann
Esther Nelson
Robert Nelson
Joanne Smith
Email Addresses: bon****@hotmail.com,
coc****@gmail.com,
ful****@webtv.net,
ful****@msn.com,
ful****@webtv.net
Address History: 122 E Elm Street, Oneida, NY 13421;
87435 Old Highway, Islamorada, FL 33036;
Key Largo, FL 33037;
Loxahatchee, FL 33470;
Miami, FL 33157
Aliases (AKA): Scott T Yardley,
Scott Yardley
Phone Numbers: (315) 280-0591
Email Addresses: jmf****@gmail.com,
sco****@tidefans.com
Address History: 2218 Lancelot Drive Sw, Decatur, AL 35603;
1221 Darrowby Lane Sw, Decatur, AL 35603;
Key Largo, FL 33037;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33412
Aliases (AKA): J Sohn
Email Addresses: ins****@aol.com,
joh****@worldnet.att.net,
joh****@yahoo.com,
jso****@yahoo.com
Address History: 201 Dogwood Road Apt 1, Ellijay, GA 30536;
14465 Sw 289th Street, Homestead, FL 33033;
Key Largo, FL 33037
Phone Numbers: (305) 896-1741
Email Addresses: wer****@yahoo.com
Address History: 441630 Po Box, Aurora, CO 80044;
260015 Po Box, Denver, CO 80226;
Cape Coral, FL 33915;
Homestead, FL 33035;
Key Largo, FL 33037
Address History: 121 Cagle Street, Homer, GA 30547;
13627 East Yale Avenue Unit A, Aurora, CO 80014;
Denver, CO 80226;
Cape Coral, FL 33915;
Homestead, FL 33035
Aliases (AKA): Dulce P Hernandez,
Dulce E Peters,
Dulce Petershernande
Relatives & Associates: Pedro Fernandez
Pedro Fernandez
Caridad Hernandez
Caridad Hernandez
Elier Hernandez
Email Addresses: deh****@yahoo.com,
pro****@yahoo.com,
sks****@realtymail.net
Address History: 620 Cherry Street, Talladega, AL 35160;
884 Barclay Road, Alpine, AL 35014;
Munford, AL 36268;
Key Largo, FL 33037;
Navarre, FL 32566
Email Addresses: kpa****@gmail.com
Address History: 3387 W Grandview Road, Phoenix, AZ 85053;
16016 N 33rd Avenue, Phoenix, AZ 85053;
Key Largo, FL 33037;
Grove City, OH 43123
Aliases (AKA): Denise Dorine Miller,
Denise Dorine Miller Bullock
Relatives & Associates: Suzanne Bourdeau
Brian Bullock
Cheryl Bullock
Christophe Bullock
Christopher Bullock
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