Address History: 11221 Nw 4th Street, Miami, FL 33172;
2 Judy Place A, Key Largo, FL 33037;
Marathon, FL 33052;
Marathon Shores, FL 33052;
Moore Haven, FL 33471
Phone Numbers: (305) 451-4187
Address History: 10037 New Parke Road, Tampa, FL 33626;
2500 N Military Trail, Boca Raton, FL 33431;
Clearwater, FL 33762;
Clearwater Beach, FL 33767;
Key Largo, FL 33037
Aliases (AKA): Kenneth C Millmabn,
K Millman
Relatives & Associates: Courtnie Allender
Lisa Heister
Diana Millman
Marissa Millman
Shannon Millman
Address History: 27141 Edgewood Street, Bonita Springs, FL 34135;
138 Bayview Drive, Key Largo, FL 33037;
Ashland City, TN 37015;
Clarksville, TN 37040
Aliases (AKA): Karen Nelice Fitch,
Fitch Karen N Harris,
Karen Nelice Harris,
Karen Moore
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: 761 Po Box, Saint James City, FL 33956;
1010 Po Box, Estero, FL 33929;
Fort Myers, FL 33919;
Key Largo, FL 33037
Aliases (AKA): John W Rd,
John W Capt Thomas,
John W Thomas Rd
Address History: 705 Nw 13th Terrace, Homestead, FL 33034;
11 Garden Cove Drive, Key Largo, FL 33037;
Miami, FL 33130
Address History: 371319 Po Box, Key Largo, FL 33037;
29461 Sw 169th Avenue, Homestead, FL 33030;
Miami, FL 33170;
Tavernier, FL 33070;
Cookeville, TN 38506
Aliases (AKA): Miriam Candy Diaz,
Miriam C Diaz,
Miriam Candy Polo,
Miri Rodriguez,
Miria Rodriguez
Address History: 119 Poinciana Drive, Key Largo, FL 33037;
1775 N Andrews Square, Fort Lauderdale, FL 33311;
Hollywood, FL 33021;
Homestead, FL 33033
Aliases (AKA): David Scott Cash,
Scott Cash
Address History: 114 Hibiscus Drive, Key Largo, FL 33037;
875 Bluebird Lane, Lafayette, CO 80026;
Steamboat Springs, CO 80487;
Key West, FL 33040;
Palmetto, FL 34221
Aliases (AKA): D Shaffer,
Douglas Robert Shaffer
Relatives & Associates: Brandy Shaffer
Clifford Shaffer
David Shaffer
Dolores Shaffer
Douglas Shaffer
Email Addresses: cha****@gmail.com,
dou****@bellsouth.net,
dou****@aol.com,
pou****@cs.com,
pou****@msn.com
Address History: 8555 E Hooker Place, Floral City, FL 34436;
8555 East Hooker Place, Floral City, FL 34436;
Key Largo, FL 33037;
Young Harris, GA 30582
Aliases (AKA): Joel Obermann
Relatives & Associates: Cassandra Cobble
Shannon Long
Jason Obermann
Joseph Obermann
Joseph Obermann
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: 758 Musa Drive, Key Largo, FL 33037
Phone Numbers: (305) 606-6904
Address History: 9530 Coralee Avenue, Estero, FL 33928;
166 E Main Street, Falkville, AL 35622;
Fort Lauderdale, FL 33305;
Fort Myers, FL 33905;
Key Largo, FL 33037
Aliases (AKA): Sara Ellen Hamper,
Sara E Homberg,
Ellen E Millyard,
Sara Ellen Millyard,
Sara E Millyard
Email Addresses: aas****@aol.com,
ara****@hotmail.com,
sar****@comcast.com,
sar****@homesolar.com,
sar****@iwon.com
Phone Numbers: (305) 735-4334
Address History: 430 Laguna Avenue, Key Largo, FL 33037;
765 Musa Drive, Key Largo, FL 33037;
Sparta, NJ 07871;
Gatlinburg, TN 37738
Aliases (AKA): Arnaldo Daiz
Phone Numbers: (305) 453-9852
Address History: 3505 Turtle Creek Boulevard Apt 8a, Dallas, TX 75219;
2007 East La Vieve Lane, Tempe, AZ 85284;
Long Beach, CA 90808;
Key Largo, FL 33037;
Houston, TX 77024
Aliases (AKA): Samuel J Vastola
Relatives & Associates: Jennifer Bastola
Alexander Vastola
Andrew Vastola
Ingeborg Vastola
Samuel Vastola
Email Addresses: exs****@aol.com
Address History: 5110 Manitowoc Parkways, Madison, WI 53705;
769 Musa Drive, Key Largo, FL 33037;
Belgrade, MT 59714;
Bozeman, MT 59718;
Spokane, WA 99207
Aliases (AKA): Richard C Nellen,
Richard Cavendish Nellen,
Rick Nellen
Relatives & Associates: Suzanne Nellen
Email Addresses: ric****@comcast.net
Address History: 6933 Glendower Road, Raleigh, NC 27613;
767 Musa Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Mount Vernon, OH 43050
Aliases (AKA): Scott Edwin Blue,
Scott E Jordan,
Scott Jordan
Address History: 3399 S Patton Way, Denver, CO 80236;
8112 W Eastman Place, Denver, CO 80227;
Lakewood, CO 80227;
Key Largo, FL 33037;
Bolingbrook, IL 60440
Address History: 2577 Knight Road, Alexander City, AL 35010;
624 Cabrera Street, Key Largo, FL 33037;
Tavernier, FL 33070;
Saint Rose, LA 70087;
Westwego, LA 70094
Aliases (AKA): Brain Beckman,
Brian Beckman,
B Beckmann,
Brain Beckmann,
Brian N Beckmann
Relatives & Associates: Barry Beckman
Mary Beckman
Brenda Beckmann
Caryn Beckmann
Elizabeth Beckmann
Address History: 2425 Faye Circle, Alexander City, AL 35010;
1024 Adams Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Mishawaka, IN 46544;
Destrehan, LA 70047
Aliases (AKA): Brenda H Beckman,
Brenda H Beckmann,
Brenda A Beckmann
Relatives & Associates: Brian Beckmann
Elizabeth Beckmann
Fred Beckmann
Fred Beckmann
Julie Beckmann
Email Addresses: bbe****@sbcglobal.net
Aliases (AKA): Mike Betterman
Address History: 580 Viridian Drive Apt 110, Lafayette, CO 80026;
840 Post Street Apt 404, San Francisco, CA 94109;
Key Largo, FL 33037;
Tavernier, FL 33070;
Shreveport, LA 71104
Email Addresses: eri****@aol.com,
esz****@yahoo.com
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
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