Address History: 650 Sw 138th Avenue Apt 401, Hollywood, FL 33027;
12 Grayvik Drive, Key Largo, FL 33037;
Pembroke Pines, FL 33027
Address History: 154 Redwing Road, Tavernier, FL 33070;
1301 Northwest 125th Terrace, Fort Lauderdale, FL 33323;
Hollywood, FL 33020;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): O Cadaval,
Olga Cadaval
Address History: 3 Grayvik Drive, Key Largo, FL 33037
Relatives & Associates: Carlos Smith
Address History: 1128 Salido Avenue, Lady Lake, FL 32159;
800 Se 20th Avenue, Deerfield Beach, FL 33441;
Key Largo, FL 33037;
Marco Island, FL 34145;
Orlando, FL 32836
Aliases (AKA): B Sukonik,
Beverly A Sukonik
Address History: 133 W Pippen Drive, Islamorada, FL 33036;
466 Loretto Avenue, Coral Gables, FL 33146;
Gainesville, FL 32601;
Key Largo, FL 33037;
Miami, FL 33146
Aliases (AKA): Carlos Ignacio Smith
Address History: 15 Grayvik Drive, Key Largo, FL 33037
Email Addresses: mur****@aol.com
Address History: 20 Swallow Road, Key Largo, FL 33037;
190 Elliott Street E, Hartford, CT 06114;
Homestead, FL 33035;
Durham, NC 27705;
Manteo, NC 27954
Aliases (AKA): Thomas Brian Copeland
Relatives & Associates: Carl Copeland
Darryl Copeland
Darryl Copeland
Darryl Copeland
Karen Copeland
Address History: 1402 Riverside Drive, Cincinnati, OH 45202;
4 Grayvik Drive, Key Largo, FL 33037;
Boston, MA 02108;
Fairfield, OH 45014
Aliases (AKA): David L Pease,
David H Pease Rd,
David Peaseiii,
David H Rd
Address History: 150 W Main Street Ste 1720, Norfolk, VA 23510;
11 Grayvik Drive, Key Largo, FL 33037;
Newport, RI 02840;
Virginia Beach, VA 23451
Address History: 6 High Road, Reading, PA 19610;
7 Grayvik Drive, Key Largo, FL 33037;
Charlotte, NC 28205
Aliases (AKA): Bill Combs,
W H Combs,
William H Combs Rd,
William H Rd
Address History: 104 Wendell Terrace, Syracuse, NY 13203;
12 Grayvik Drive, Key Largo, FL 33037;
Nantucket, MA 02554;
Liverpool, NY 13090
Aliases (AKA): Kathleen Murphy,
Kathy Murphy,
Kathy Pietafesa,
K Pietrafesa,
Kathleen M Pietrafesa
Relatives & Associates: Anthony Atty
Robert Ietrafesa
Joseph Pietafesa
Richard Pietafesa
Joseph Pietrafesa
Address History: 75 Grove Street Apt 432, Wellesley, MA 02482;
1 Grayvik Drive, Key Largo, FL 33037;
Ashland, MA 01721;
Scarborough, ME 04074
Aliases (AKA): Ervin P Pietz
Relatives & Associates: Anna Pietz
Address History: 260 Little Plains Road, Southampton, NY 11968;
91 Lower Church Hill Road, Washington Depot, CT 06794;
Key Largo, FL 33037;
Palm Beach, FL 33480;
Brooklyn, NY 11236
Aliases (AKA): Richard Krantz
Address History: 307 Po Box, Rumson, NJ 07760;
12610 Harding Avenue A, San Martin, CA 95046;
Key Largo, FL 33037;
Pompano Beach, FL 33062;
Glen Ridge, NJ 07028
Aliases (AKA): J Sullivan,
Jill Sullivan
Address History: 2245 Chestnut Street, San Francisco, CA 94123;
216 Park Lane, Atherton, CA 94027;
Redwood City, CA 94062;
Woodside, CA 94062;
Key Largo, FL 33037
Aliases (AKA): Caroline Adams,
Caroline Sawyer Adams
Address History: 4 Welwyn Road, Wayne, PA 19087;
1 Grayvik Drive, Key Largo, FL 33037;
Haverford, PA 19041;
Philadelphia, PA 19103;
Villanova, PA 19085
Address History: 321 Woodbridge Avenue, Buffalo, NY 14214;
2000 Northeast 22nd Street, Fort Lauderdale, FL 33305;
Hollywood, FL 33019;
Key Largo, FL 33037;
Lake Worth, FL 33461
Aliases (AKA): Charlene S Matarese
Email Addresses: cma****@rocketmail.com
Address History: 3324 Eide Street, Anchorage, AK 99503;
2642 Cottonwood Street, Anchorage, AK 99508;
Denver, CO 80210;
Englewood, CO 80113;
Fort Collins, CO 80521
Email Addresses: sni****@yahoo.com,
ste****@yahoo.com
Address History: 330 Beacon Street Apt A181, Boston, MA 02116;
219 Po Box, Burney, CA 96013;
Key Largo, FL 33037;
Brookline, MA 02445;
Cambridge, MA 02138
Aliases (AKA): Geo Denny,
George P Rd
Email Addresses: geo****@msn.com
Address History: 629 Capitol Heights Boulevard, Capitol Heights, MD 20743;
2705 Velma Street, Cape Coral, FL 33993;
Key Largo, FL 33037;
Chevy Chase, MD 20815;
Deale, MD 20751
Aliases (AKA): Warren Wells
Email Addresses: wwe****@onebox.com
Address History: 3123 Quiet Hills Drive, Escondido, CA 92029;
5148 Middleton Road, San Diego, CA 92109;
Defuniak Springs, FL 32435;
Key Largo, FL 33037;
Brewerton, NY 13029
Address History: 693 2nd Street Unit 5, Painesville, OH 44077;
7 Grayvik Drive, Key Largo, FL 33037;
Hutchinson, KS 67501;
Fairport Harbor, OH 44077;
Mentor, OH 44060
Aliases (AKA): Katherine Kipp,
Kathryn Kipp,
Kathryn J Kipp,
Kathy Kipp
Email Addresses: kat****@hotmail.com
Address History: 6122 Saddle Creek Trail, Parker, CO 80134;
4301 E Bails Place, Denver, CO 80222;
Key Largo, FL 33037;
Lake Forest, IL 60045
Aliases (AKA): Lynne Anne Jackson
Email Addresses: lyn****@juno.com
Address History: 21 Aldwyn Lane, Villanova, PA 19085;
1 Grayvik Drive, Key Largo, FL 33037;
Haverford, PA 19041;
Philadelphia, PA 19103;
Wayne, PA 19087
Aliases (AKA): Ashton Eldredge
Address History: 34 Knox Circle, Evanston, IL 60201;
20 Grayvik Drive, Key Largo, FL 33037;
Naples, FL 34103
Phone Numbers: (305) 492-2921
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