Address History: 6350 Se Lillian Court, Stuart, FL 34997;
2201 Harkness Street, Manhattan Beach, CA 90266;
Dunnellon, FL 34431;
Key Largo, FL 33037;
Riverview, FL 33569
Aliases (AKA): C Smith,
Cara Annette Smith,
Cara A Willis
Address History: 30 Ocean Front Drive, Key Largo, FL 33037;
366 Shoreline Drive, Freeport, FL 32439;
Midland, MI 48640;
Sanford, MI 48657
Aliases (AKA): James Warmouth
Address History: 55 Ocean Front Drive, Key Largo, FL 33037;
22315 Sw 100th Avenue, Cutler Bay, FL 33190;
Hialeah, FL 33012;
Hollywood, FL 33027;
Hypoluxo, FL 33462
Aliases (AKA): Mario Lopez,
Lopez Mario
Address History: 26 Mutiny Place, Key Largo, FL 33037;
614 Island Drive, Key Largo, FL 33037;
Miami, FL 33157;
Oviedo, FL 32765;
Palmetto Bay, FL 33157
Aliases (AKA): Lucy Ciancillo,
Lucielle Cianciolo,
Lucille Cianciolo,
Lucy Cianciolo,
Lucy A Ganciolo
Relatives & Associates: Carol Cianciolo
Dominic Cianciolo
Dominic Cianciolo
Joseph Cianciolo
Keith Cianciolo
Address History: 124 E Palm Drive, Homestead, FL 33034;
50 Ocean Front Drive, Key Largo, FL 33037;
Buffalo, NY 14221;
Tonawanda, NY 14150;
Cincinnati, OH 45246
Aliases (AKA): Bob Kunvarji
Address History: 235 Buttonwood Shores Drive, Key Largo, FL 33037;
12201 W Pico Boulevard # 2, Los Angeles, CA 90064;
Boca Raton, FL 33428;
Bonita Springs, FL 34134;
Crystal River, FL 34428
Aliases (AKA): Roxanne M Krieter,
Roxanne Marie Krieter
Address History: 3726 Nw 52nd Street # 52, Boca Raton, FL 33496;
20 Ocean Front Drive, Key Largo, FL 33037;
Miami, FL 33155;
Morrisville, PA 19067;
Washington Crossing, PA 18977
Aliases (AKA): Debbie G Picow,
Debra G Picow
Address History: 50 Ocean Front Drive, Key Largo, FL 33037;
5013 Eastbrooke Place, Buffalo, NY 14221;
East Amherst, NY 14051;
Tonawanda, NY 14150
Aliases (AKA): Nalini Kunvarji
Phone Numbers: (305) 509-7688
(716) 565-0931
Address History: 98990 Overseas Highway, Key Largo, FL 33037;
1874 Sthwst Street # 2, Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Loxahatchee, FL 33470;
Oakland Park, FL 33334
Aliases (AKA): Reuven Benami
Email Addresses: ben****@bellsouth.net,
lbe****@address.com,
lbe****@att.net,
lbe****@hotmail.com,
lbe****@lycos.com
Address History: 5374 Monterey Circle Unit 97, Delray Beach, FL 33484;
11977 Kiowa Avenue Apt 104, Los Angeles, CA 90049;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Hollywood, FL 33019
Aliases (AKA): Barbara Loren
Address History: 20 Ocean Front Drive, Key Largo, FL 33037;
251 Crandon Boulevard Apt 160, Key Biscayne, FL 33149;
Mamaroneck, NY 10543;
New York, NY 10023
Address History: 1021 Highview Drive, Lake Wales, FL 33853;
80 Ocean Front Drive, Key Largo, FL 33037;
Olympia, WA 98501;
Seattle, WA 98109
Email Addresses: bob****@aol.com,
bob****@cox.net,
bob****@gmail.com,
jea****@aol.com,
jea****@peoplepc.com
Address History: 515 Ridgewood Road, Key Biscayne, FL 33149;
20 Antilla Avenue Apt 5, Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami, FL 33134;
New York, NY 10022
Aliases (AKA): Pedro Kolychkinb,
Pedro Dionisia Kolychkine
Email Addresses: pko****@bellsouth.net,
pko****@wmconnect.com
Address History: 929 S Topaz Avenue, Key Largo, FL 33037;
155 Long Key Road, Key Largo, FL 33037;
Miami, FL 33157;
Tavernier, FL 33070;
Ballwin, MO 63021
Aliases (AKA): Anthony Angelo Colarusso
Relatives & Associates: Anthony Colarruso
Anthony Colarusso
Anthony Colarusso
Assunta Colarusso
Brenna Colarusso
Address History: 203 W Orange Avenue, Defuniak Springs, FL 32435;
50 Ocean Front Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-4840
Email Addresses: pan****@comcast.net,
pan****@aol.com,
pan****@comcast.net,
pan****@netscape.com,
pan****@netscape.net
Address History: 55 Ocean Front Drive, Key Largo, FL 33037
Relatives & Associates: Mario Lopez
Wendy Lopez
Phone Numbers: (315) 536-1290
Address History: 3301 Wiseman Road, Urbana, OH 43078;
6807 P/O Box, Fort Myers Beach, FL 33932;
Key Largo, FL 33037;
Arcanum, OH 45304;
Conover, OH 45317
Aliases (AKA): Gina Marie Bruner,
Gina M Campbell,
Gina Dickerson,
Gina Shoemaker,
Gina M Shoemaker
Address History: 9118 Peacock Hill Avenue, Gig Harbor, WA 98332;
180 Corrine Place, Key Largo, FL 33037;
Tacoma, WA 98407
Aliases (AKA): Howard Ench
Address History: 16111 Se Alder Street, Portland, OR 97233;
30 Ocean Front Drive, Key Largo, FL 33037;
Midland, MI 48640;
Saginaw, MI 48638;
Carrboro, NC 27510
Aliases (AKA): Jessica R Heriter
Address History: 339 Crum Creek Lane, Newtown Square, PA 19073;
803 Bonito Lane, Key Largo, FL 33037;
Tavernier, FL 33070;
Darby, PA 19023;
King Of Prussia, PA 19406
Aliases (AKA): Marie Trust Aungst,
Marie Aungst,
Marie Johnson
Email Addresses: key****@aol.com,
key****@hotmail.com,
rea****@aol.com,
reb****@aol.com
Address History: 836 Michigan Circle, Hoschton, GA 30548;
37 Psc, Apo, AE 09459;
Millbrook, AL 36054;
Altamonte Springs, FL 32714;
Alturas, FL 33820
Aliases (AKA): Sherry Denmark,
Sherry L. Dyer,
S Kupstas,
Sherry L Ml Kupstas,
Sherry L. Kupstas
Email Addresses: ala****@frontier.com
Address History: 2420 E 31st Street, Lorain, OH 44055;
50 Ocean Front Drive, Key Largo, FL 33037;
Pearland, TX 77584
Address History: 2912 N Commonwealth Avenue Apt 11d, Chicago, IL 60657;
520 Se 5th Avenue Apt 2403, Fort Lauderdale, FL 33301;
Key Largo, FL 33037;
Midland, MI 48640;
Saginaw, MI 48638
Address History: 705 Princeton Avenue, Brick, NJ 08724;
470 Donora Boulevard, Fort Myers Beach, FL 33931;
Key Largo, FL 33037;
Howell, NJ 07731
Aliases (AKA): Bob Lipyanek,
Robt Lipyanek,
Robert P Lipyank
Relatives & Associates: Tracie Budelmann
Eleanor Eipyanek
Nancy Lipyanek
Renee Lipyanek
Robert Lipyanek
Email Addresses: eli****@yahoo.com
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