Aliases (AKA): Johnnie G Osteen,
Johnny G Osteen
Address History: 1112 Myrtle Lake View Drive, Fruitland Park, FL 34731;
1928 Myrtle Lake Avenue, Fruitland Park, FL 34731;
Key Largo, FL 33037;
Lady Lake, FL 32159;
Leesburg, FL 34748
Aliases (AKA): Amber D Memmoli,
Amber Dawn Memmoli,
Amber D Schmidt
Address History: 6 Shore Drive, Key West, FL 33040;
19 Atlantic Drive, Key Largo, FL 33037;
Beloit, OH 44609;
Columbus, OH 43229;
Dublin, OH 43017
Aliases (AKA): Philip R Kaiser,
Phillip Robert Kaiser
Email Addresses: phi****@verizon.net
Address History: 104 Laurel Wood Way Unit 103, Saint Augustine, FL 32086;
8 Atlantic Drive, Key Largo, FL 33037;
Palm Coast, FL 32137
Address History: 12850 W State Road 84, Davie, FL 33325;
12850 W State Road 84, Fort Lauderdale, FL 33325;
Key Largo, FL 33037;
Tavernier, FL 33070
Phone Numbers: (305) 451-9628
Address History: 128 Point Pleasant Drive, Key Largo, FL 33037;
100 Atlantic Drive, Key Largo, FL 33037;
Pensacola, FL 32523;
New Philadelphia, OH 44663
Phone Numbers: (330) 343-1254
Address History: 35 Bonefish Avenue, Key Largo, FL 33037;
120 Lost Trail, Lowndesboro, AL 36752;
El Cajon, CA 92021;
Homestead, FL 33030;
Plant City, FL 33566
Aliases (AKA): Teresa Ann Farinelli
Relatives & Associates: Ann Deromo
Albert Farinelli
Bradley Farinelli
Bradley Farinelli
Shannon Farinelli
Email Addresses: air****@msn.com,
bra****@aol.com,
bra****@bellsouth.net,
bra****@comcast.net,
bra****@excite.com
Address History: 9704 Nw 62nd Lane, Gainesville, FL 32653;
3165 Nw 11th Street, Gainesville, FL 32609;
Key Largo, FL 33037
Relatives & Associates: Aleesa Clouse
Tanaya Mazur
Charles Williams
Constance Williams
Constance Williams
Address History: 26850 Sw 143rd Court, Homestead, FL 33032;
8014 Southwest 21st Court, Hollywood, FL 33025;
Key Largo, FL 33037;
Marathon, FL 33050;
Miramar, FL 33025
Aliases (AKA): Sophia Baker
Relatives & Associates: Evan Baker
Email Addresses: bak****@aol.com,
sba****@yahoo.com,
sba****@yahoo.com
Aliases (AKA): Deven Peale Ellis
Address History: 8220 Lakewood Ranch Boulevard Unit 101, Bradenton, FL 34202;
631 Doe Cove Place, Apopka, FL 32703;
Fort Myers, FL 33912;
Immokalee, FL 34142;
Key Largo, FL 33037
Aliases (AKA): M Primmer,
Mark Primmer
Relatives & Associates: Holly Bratcher
Bettina Christodoulou
Catherine Little
Frank Primmer
Linda Primmer
Email Addresses: mpr****@comcast.net
Address History: 34 Atlantic Drive, Key Largo, FL 33037;
631 E 40th Street, Hialeah, FL 33013;
Miami, FL 33196
Aliases (AKA): Niovel Chirino,
Niovel Chirino Alvarez
Relatives & Associates: Idalberto Alvarez
Yunia Cabrera
Maidelys Chirino
Teresa Fernandez
Mairelys Roque
Address History: 1528 Clear Lake Court, Cocoa, FL 32922;
172 N Henry Avenue, San Jose, CA 95117;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Caryn Theresa King,
Caryn T Murphy
Address History: 35 Atlantic Drive, Key Largo, FL 33037;
474 Laredo Drive Unit 103, Cocoa, FL 32926;
Dania, FL 33004;
Hollywood, FL 33019;
Key West, FL 33040
Aliases (AKA): Tony Noriega,
A Noriego,
Antonio Noriego
Phone Numbers: (786) 242-2425
Address History: 132 E Shore Drive, Key Largo, FL 33037;
8490 Reid Road, Hastings, FL 32145;
Homestead, FL 33030;
Miami, FL 33173
Aliases (AKA): Cristina Moreno
Address History: 35 Atlantic Drive, Key Largo, FL 33037;
3678 Aruba Circle, Oviedo, FL 32765;
Tavernier, FL 33070
Phone Numbers: (407) 971-8560
Address History: 104 Atlantic Drive, Key Largo, FL 33037;
87465 Old Highway Apt 104, Islamorada, FL 33036;
Tavernier, FL 33070;
Morton Grove, IL 60053
Aliases (AKA): Lora Brown,
Lora Carpenter,
Loralee Carpenter,
Lora L Ockerlund
Relatives & Associates: Carlton Greenley
Email Addresses: ape****@msn.com,
ape****@aol.com,
ape****@msn.com,
lc7****@email.com,
lc7****@onebox.com
Address History: 4524 Linden Avenue, Mechanicsburg, PA 17055;
999 North Pearl Street Apartment 204, Denver, CO 80203;
Dunedin, FL 34697;
Fort Myers, FL 33967;
Key Largo, FL 33037
Aliases (AKA): Barbara L Husson,
Bobbi Husson
Email Addresses: bar****@aol.com,
bar****@comcast.net,
bhu****@attbi.com
Address History: 333 Po Box, Olive Branch, IL 62969;
104 Atlantic Drive, Key Largo, FL 33037;
Advance, MO 63730;
Cape Girardeau, MO 63701
Aliases (AKA): Carlto Greenley,
Kevin C Greenley
Email Addresses: ape****@cableone.net,
ape****@msn.com,
ape****@cableone.net
Address History: 106 Wager Road, Wynantskill, NY 12198;
86 Atlantic Drive, Key Largo, FL 33037;
Naples, FL 34104;
Albany, NY 12206
Aliases (AKA): A L Eagan,
Anne Eagan
Email Addresses: wil****@hotmail.com
Address History: 648 Watson Street, Ripon, WI 54971;
780 Po Box, Islamorada, FL 33036;
Key Largo, FL 33037;
Cordele, GA 31015;
Honolulu, HI 96818
Aliases (AKA): Rodney Reynolds
Email Addresses: arn****@aol.com,
hun****@hushmail.com,
hun****@hushmail.net,
hun****@yahoo.com,
rre****@gmail.com
Address History: 1023 N 39th Street, Fort Smith, AR 72904;
5118 Georgia Ridge Road, Alma, AR 72921;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Key Largo, FL 33037
Aliases (AKA): Louann Delach,
Lou Ann Trevino,
Lou Ann A Trevino,
Lou-Ann Trevino,
Louann I Trevino
Address History: 1344 Marion Street, Niles, MI 49120;
1470 Southwest 101st Terrace Apartment 303, Hollywood, FL 33025;
Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Jon Andrews
Email Addresses: jja****@yahoo.com,
jon****@flash.net
Address History: 700 S Myrtle Avenue Apt 416, Monrovia, CA 91016;
2731 Po Box, Alameda, CA 94501;
Goleta, CA 93117;
Los Angeles, CA 90057;
Key Largo, FL 33037
Aliases (AKA): Kim Carlotta Ellis,
Kimberly Carlotta Ellis
Email Addresses: bre****@yahoo.com,
cal****@yahoo.com,
cod****@yahoo.com,
jbo****@torahacademymn.org,
kel****@hotmail.com
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