Address History: 27055 Sw 179th Avenue, Homestead, FL 33031;
27055 Southwest 179th Avenue, Homestead, FL 33031;
Homosassa, FL 34448;
Key Largo, FL 33037;
Franklin Park, IL 60131
Aliases (AKA): Bob Krieter,
Robert Krieter
Relatives & Associates: Jacqueline Krieter
Joseph Krieter
Linda Krieter
Marie Krieter
Roxanne Krieter
Address History: 20 Ocean Front Drive, Key Largo, FL 33037;
7220 Los Pinos Boulevard, Coral Gables, FL 33143;
Dade City, FL 33523;
Key Biscayne, FL 33149;
Miami, FL 33143
Aliases (AKA): Antonia Al Susta,
Antonia Alsusta,
A Butcher,
Antonia Shusta Butcher,
Antonia Shusta
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: 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: 121 Southland Court, Avon Park, FL 33825;
237 N Lone Bay Boulevard, Avon Park, FL 33825;
Coral Gables, FL 33134;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Shirley Smith
Relatives & Associates: Gabriel Smith
Address History: 80 Ocean Front Drive, Key Largo, FL 33037
Address History: 3445 Franklin Avenue Apt A, Miami, FL 33133;
144 N New Hampshire Avenue Apt 6, Los Angeles, CA 90004;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33065
Aliases (AKA): Steve Gendron,
Steven T Genron
Address History: 360 Lake Eloise Pointe Drive, Winter Haven, FL 33880;
9 Morgan Street, Auburndale, FL 33823;
Islamorada, FL 33036;
Key Largo, FL 33037;
Lynn, MA 01902
Aliases (AKA): Sheila Cosker
Email Addresses: cnr****@dell.com,
cnr****@webtv.net,
she****@gmail.com
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: 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: 23 Mutiny Place, Key Largo, FL 33037;
101 California Avenue Unit 201, Santa Monica, CA 90403;
Ambler, PA 19002;
King Of Prussia, PA 19406;
Newtown Square, PA 19073
Aliases (AKA): M Johnson,
Maria Aungst Johnson,
Marie Aungst Johnson
Email Addresses: del****@gmail.com,
gjo****@aol.com,
mau****@netzero.net,
rea****@aol.com,
reb****@aol.com
Address History: 280 Golden Gate Point Unit 8, Sarasota, FL 34236;
60 Ocean Front Drive, Key Largo, FL 33037;
Lake Worth, FL 33463;
Ann Arbor, MI 48103;
Battle Creek, MI 49015
Aliases (AKA): Loren Donovan,
Lori Lyn Kempema,
Lori Lawrence,
Loren Weathers,
Lori Lyn Weathers
Relatives & Associates: Scott Kampana
Lauren Rovas
Ashley Weathers
Lawren Weathers
Lawrence Weathers
Address History: 5930 Moss Ranch Road, Miami, FL 33156;
745 Crandon Boulevard, Key Biscayne, FL 33149;
Key Largo, FL 33037;
Orlando, FL 32837
Aliases (AKA): Leonard Lopez,
Leonardo E Lopez
Address History: 5 Island Avenue Apt 5h, Miami Beach, FL 33139;
2612 Hastings Drive, Belmont, CA 94002;
Valley Village, CA 91607;
Big Pine Key, FL 33043;
Doral, FL 33178
Aliases (AKA): G Becker,
Gabriele Eneman Becker,
Gabriele E Becker,
Gabrielle Gabrielle Becker,
Gabriell C Eneman
Email Addresses: gab****@me.com,
gen****@hotmail.com,
gen****@cs.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
Aliases (AKA): Maggie Radik
Email Addresses: mar****@yahoo.com
Address History: 339 Crum Creek Lane, Newtown Square, PA 19073;
803 Bonito Lane, Key Largo, FL 33037;
Darby, PA 19023;
King Of Prussia, PA 19406
Aliases (AKA): Bill H Aungst,
Wm H Aungst,
William H Aungst Rd,
William H Inc,
William H Rd
Email Addresses: reb****@aol.com
Address History: 434 Cayuga Trail, Hedgesville, WV 25427;
17 Atlantic Boulevard, Key Largo, FL 33037;
Key West, FL 33040;
Salisbury, MD 21804;
Brick, NJ 08724
Aliases (AKA): Daniel Blackston,
Daniel Blackstone
Email Addresses: dan****@tds.net,
dbl****@qwest.net,
dmb****@yahoo.com
Address History: 15516 Oak Ridge Road, Eden Prairie, MN 55346;
50 Ocean Front Drive, Key Largo, FL 33037;
Marathon, FL 33050;
Tavernier, FL 33070;
Naperville, IL 60540
Aliases (AKA): Becky Heitzman,
Rebecca A Heitzman
Relatives & Associates: David Heitzman
Gerald Heitzman
Harriet Heitzman
Joshua Heitzman
Sharon Heitzman
Phone Numbers: (305) 451-0895
Address History: 522 Sun Valley Road, Chattanooga, TN 37419;
11731 Nw 42nd Street, Fort Lauderdale, FL 33323;
Key Largo, FL 33037;
Maitland, FL 32751;
West Palm Beach, FL 33409
Aliases (AKA): Katherine E Lee-Sue,
Katherine Lee Leesue,
Katherine Leesue Peck,
K Leesuepeck,
Katherine L Leesuepeck
Address History: 42 Surrey Run Place, Conroe, TX 77384;
1550 Ocean Bay Drive, Key Largo, FL 33037;
Spring, TX 77382
Aliases (AKA): Frank M Radick
Relatives & Associates: Patricia Harrison
Rebecca Heitzman
Phyllis Molnar
Andrea Partland
William Partland
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
Relatives & Associates: Suzanne Aungst
William Aungst
William Aungst
William Aungst
Gordon Johnson
Email Addresses: key****@aol.com,
key****@hotmail.com,
rea****@aol.com,
reb****@aol.com
Address History: 1859 Yale Drive, Louisville, KY 40205;
167 Hillside Avenue, Menlo Park, CA 94025;
Stanford, CA 94305;
Key Largo, FL 33037;
Miami, FL 33178
Aliases (AKA): Ian S Mutchnick,
Lan S Mutchnick
Relatives & Associates: Kiersten Commings
Aviva Kleinbaum
Stephanie Lamping
Aric Mutchnick
Milton Mutchnick
Address History: 339 Crum Creek Lane, Newtown Square, PA 19073;
23 Mutiny Place, Key Largo, FL 33037;
Darby, PA 19023;
King Of Prussia, PA 19406
Aliases (AKA): Bill H Aungst,
W H Aungst,
William Aungst Aungst,
Wm H Aungst,
William H Aungst Junior
Relatives & Associates: Alana Aungst
Jody Aungst
John Aungst
John Aungst
Kimberly Aungst
Phone Numbers: (610) 353-1918
(610) 353-2710
(610) 353-3133
(610) 353-3995
(610) 353-4248
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