Address History: 320 S 2nd Street, Flagler Beach, FL 32136;
3028 Seville Street Apt 1, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Key Largo, FL 33037;
Pinetta, FL 32350
Relatives & Associates: Benita Burchfield
Brandy Burchfield
Darr Burchfield
Darrell Burchfield
Gale Burchfield
Address History: 3909 Sw 26th Avenue, Cape Coral, FL 33914;
751 Musa Drive, Key Largo, FL 33037;
Lake City, FL 32055;
Tavernier, FL 33070;
Wellborn, FL 32094
Aliases (AKA): Ashley Martin
Address History: 1513 N Bluebird Lane, Homestead, FL 33035;
829 Ne 12th Street, Homestead, FL 33030;
Key Largo, FL 33037
Address History: 81 Artist Oaks Court, Saint Augustine, FL 32095;
6206 Riverwalk Lane Unit 4, Jupiter, FL 33458;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33410;
Port Saint Lucie, FL 34952
Aliases (AKA): D Siracusa,
Dominic Siracusa
Relatives & Associates: Jennifer Schwartz
Allyson Seymour
Charlott Siracusa
Dominick Siracusa
John Siracusa
Address History: 257 Bay Drive, Key Largo, FL 33037;
1106 Heron Road, Key Largo, FL 33037;
Tallahassee, FL 32304;
Tavernier, FL 33070
Address History: 766 Musa Drive, Key Largo, FL 33037;
554 24th Street, Avalon, NJ 08202;
Ancramdale, NY 12503;
Atglen, PA 19310;
Gap, PA 17527
Aliases (AKA): Barbara A Graham,
Barbara A Stevens,
Barbara Tevens
Email Addresses: all****@comcast.net
Address History: 217 Georgian Park Drive, Jupiter, FL 33458;
32 Fox Lane Apt 2, Greenwich, CT 06830;
Key Largo, FL 33037;
Hampton, NJ 08827;
Kenilworth, NJ 07033
Aliases (AKA): Barry Partelow
Email Addresses: bem****@gmail.com,
bpa****@att.net,
bpp****@aol.com,
dca****@gmail.com,
hol****@yahoo.com
Address History: 2822 Brigata Way, Ocoee, FL 34761;
5365 North Nob Hill Road, Fort Lauderdale, FL 33351;
Homestead, FL 33030;
Key Largo, FL 33037;
Kissimmee, FL 34747
Aliases (AKA): Elica Cash,
Elica Lherisson
Email Addresses: bar****@msn.com
Address History: 1271 Se 29th Street Unit 102, Homestead, FL 33035;
74540 Overseas Highway, Islamorada, FL 33036;
Key Largo, FL 33037;
Temperance, MI 48182;
Oregon, OH 43616
Phone Numbers: (305) 797-2089
Address History: 20725 Sw 89th Avenue, Miami, FL 33189;
12236 Quilting Lane, Boca Raton, FL 33428;
Cutler Bay, FL 33189;
Key Largo, FL 33037;
Palm Coast, FL 32137
Relatives & Associates: Diana Morejon
Cindy Villazod
Alexis Villazon
Richard Villazon
Teresinha Villazon
Email Addresses: ric****@yahoo.com,
tvi****@bellsouth.net
Address History: 16 Spanish Way, Port Saint Lucie, FL 34952;
5100 Washington Street Apt 309, Hollywood, FL 33021;
Key Largo, FL 33037
Aliases (AKA): Mary Mclaughlin Mary,
Mary Mc,
Mary Mc Laughlin,
Mary K Mclaughl
Address History: 7856 Blackwood Lane, Lake Worth, FL 33467;
314 Ne 3rd Street, Boynton Beach, FL 33435;
Bradenton, FL 34208;
Key Largo, FL 33037;
Greensboro, GA 30642
Email Addresses: abb****@yahoo.com,
bre****@msn.com,
fli****@yahoo.com,
gbe****@aol.com,
jlc****@yahoo.com
Address History: 769 Musa Drive, Key Largo, FL 33037;
870 Ellen Drive, Key Largo, FL 33037;
Sebring, FL 33870
Address History: 81 Marina Cove Drive, Niceville, FL 32578;
427 Mahogany Avenue, Key Largo, FL 33037;
Flint, MI 48506;
Little Silver, NJ 07739;
Red Bank, NJ 07701
Aliases (AKA): J Deshay,
Jamie Procino Deshay,
Jamie E Procino,
Jamie E Procino Deshay,
Jamie Elaina Procino-Deshay
Email Addresses: mic****@aol.com
Address History: 216 W Indies Road, Tavernier, FL 33070;
51 North Flagler Avenue #1, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Terica Cooper
Address History: 758 Musa Drive, Key Largo, FL 33037
Address History: 768 Musa Drive, Key Largo, FL 33037;
75 Coral Drive, Key Largo, FL 33037;
Tallahassee, FL 32304
Aliases (AKA): Carie Marcum Matthews,
Carie Michelle Marcum-Matthews,
Carie M Matthews
Email Addresses: cma****@aol.com,
lar****@excite.com,
lar****@excite.com,
lar****@qwest.net
Address History: 257 Bay Drive, Key Largo, FL 33037;
32 Park Road, Islamorada, FL 33036;
Tallahassee, FL 32304;
Tavernier, FL 33070
Phone Numbers: (305) 522-2387
(305) 853-9826
Address History: 102 Raintree Bend, Peachtree City, GA 30269;
762 Musa Drive, Key Largo, FL 33037;
Clifton, NJ 07011
Aliases (AKA): Erika E Kothleitner,
Erika Wright
Address History: 6058 West Chester Pike, Newtown Square, PA 19073;
756 Musa Drive, Key Largo, FL 33037;
Saint Petersburg, FL 33702;
Brookhaven, PA 19015;
Broomall, PA 19008
Aliases (AKA): Wanita Lcasey,
Wanita L Wyatt,
Wanita Lynn Wyatt
Email Addresses: wan****@yahoo.com,
wbu****@aol.com,
wca****@fredbeans.com
Address History: 259 Riverdale Court Apt 254, Camarillo, CA 93012;
631 Las Posas Road Apt 210, Camarillo, CA 93010;
Imperial Beach, CA 91932;
Menifee, CA 92584;
Key Largo, FL 33037
Aliases (AKA): Jennifer Ferguson,
Jennifer J Lovell,
Jenny Lovell,
Marie J Lovell,
Jennifer M Valentin
Address History: 601 Summit Avenue, Newtown Square, PA 19073;
117 Parker Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Broomall, PA 19008
Aliases (AKA): John Dermott,
John Mc Dermott
Relatives & Associates: Terri Difrancesco
Brianna Mcdermott
John Mcdermott
Mary Mcdermott
Patrick Mcdermott
Phone Numbers: (610) 353-0827
Address History: 13 Red Stone Drive, Weatogue, CT 06089;
641 Farmington Avenue Ste 201, Hartford, CT 06105;
Middletown, CT 06457;
Old Lyme, CT 06371;
Waterbury, CT 06708
Aliases (AKA): Joy Beonier,
Joy Marie Berman,
Joy Berman,
Joy M Bernier
Email Addresses: jbe****@gmail.com,
joy****@prospectmgllc.com,
joy****@hotloan.com,
joy****@optonline.net,
joy****@yahoo.com
Address History: 811 Turtle Court, Boiling Springs, SC 29316;
765 Musa Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Blossvale, NY 13308;
Camden, NY 13316
Aliases (AKA): Lynn M Hastings
Relatives & Associates: Spencer Ashline
Brittini Hastings
Carlee Hastings
Darlene Hastings
Emmily Hastings
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