Address History: 870 Ellen Drive, Key Largo, FL 33037;
680 S Fair Oaks Avenue Apt 324, Sunnyvale, CA 94086;
Miami, FL 33161;
Bellbrook, OH 45305;
Dayton, OH 45409
Aliases (AKA): Toni L Penny
Address History: 885 Ellen Drive, Key Largo, FL 33037;
400 Alton Road, Miami Beach, FL 33139;
Myrtle Beach, SC 29577;
Schertz, TX 78154
Aliases (AKA): Courtney Ivey Collins,
Courtney Sharane Collins-Ivey,
Courtney Courtney Collinsivey,
Courtney S Ivey
Address History: 106003 Overseas Highway Apt 2002, Key Largo, FL 33037;
851 Ellen Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Saint Paul, MN 55118;
South Saint Paul, MN 55075
Aliases (AKA): Troy Thomas Donahue
Address History: 4006 Po Box, Homestead, FL 33032;
12119 Sw 272nd Terrace, Homestead, FL 33032;
Key Largo, FL 33037;
Ocala, FL 34471
Aliases (AKA): Craig A Johnson
Address History: 769 Musa Drive, Key Largo, FL 33037;
870 Ellen Drive, Key Largo, FL 33037;
Sebring, FL 33870
Address History: 874 Ellen Drive, Key Largo, FL 33037
Relatives & Associates: Connie Zaharchuk
Phone Numbers: (305) 451-1652
Address History: 372913 Po Box, Key Largo, FL 33037;
5854 East Red Bird Road, Scottsdale, AZ 85266;
Dearborn, MI 48124;
Harrisville, MI 48740;
Southfield, MI 48075
Aliases (AKA): Jr William Rice,
Lonell Dorothy Rice,
William Elmer Rice
Address History: 15108 Elmont Avenue, Spring Hill, FL 34610;
6534 Boatyard Drive, Hudson, FL 34667;
Key Largo, FL 33037;
Lakeland, FL 33801;
New Port Richey, FL 34653
Aliases (AKA): Lisa Ann Dussel,
Lisa Ann Dussell,
Lisa A Horner,
Lisa Ann Horner
Email Addresses: fre****@aol.com
Address History: 851 Ellen Drive, Key Largo, FL 33037;
161 Ocean Bay Drive Apartment 3, Key Largo, FL 33037;
Bridgewater, MA 02324;
North Easton, MA 02356;
West Bridgewater, MA 02379
Aliases (AKA): Frank J Ataman
Email Addresses: fat****@pacbell.net,
fat****@ptd.net,
fra****@yahoo.com
Address History: 34545 Sw 188th Avenue # 181, Homestead, FL 33034;
10409 Old Cutler Road Apt 104, Cutler Bay, FL 33190;
Key Largo, FL 33037;
Miami, FL 33190
Aliases (AKA): Zach J Kulbaba,
Zachary John Kulbaba
Email Addresses: amb****@aol.com,
fld****@aol.com,
sku****@yahoo.com,
zko****@aol.com
Address History: 685 Sw 3rd Avenue, Homestead, FL 33030;
683 Sw 3rd Terrace, Homestead, FL 33034;
Key Largo, FL 33037;
Port Charlotte, FL 33952;
Baytown, TX 77520
Aliases (AKA): Maricarmen Garcia
Relatives & Associates: Francisca Camarillo
Joseph Daugherty
Alberto Garcia
Alejandro Garcia
Blanca Garcia
Address History: 11925 N Aviary Drive, Hollywood, FL 33026;
9027 Stacie Lane # 000008, Anaheim, CA 92804;
Irvine, CA 92604;
Lakewood, CA 90712;
Fort Lauderdale, FL 33312
Aliases (AKA): Joy Ellen Preston,
J Rosati,
Joy P Rosati,
Joy Ellen Rosati
Email Addresses: joy****@dell.com,
joy****@bellsouth.net,
joy****@mindspring.com,
jro****@centurytel.net,
jro****@msn.com
Address History: 56 Tina Place, Key Largo, FL 33037;
1101 Ne 6th Avenue, Homestead, FL 33030;
Cranston, RI 02920;
East Providence, RI 02914;
North Smithfield, RI 02896
Aliases (AKA): Christine Petrarca
Relatives & Associates: Chelsey Petrarca
Christine Petrarca
Hannah Petrarca
Kathryn Petrarca
Kimberly Petrarca
Address History: 860 Ellen Drive, Key Largo, FL 33037;
17 Encampment Drive, Bedminster, NJ 07921;
Chester, NJ 07930;
Dunellen, NJ 08812;
East Hanover, NJ 07936
Aliases (AKA): Karen D Pacifico
Address History: 854 Ellen Drive, Key Largo, FL 33037;
71048 Po Box, Fairbanks, AK 99707;
Tavernier, FL 33070;
Chapmansboro, TN 37035;
Nashville, TN 37217
Aliases (AKA): Majken B Durrett,
Blair Ellis,
Majken B Ellis
Address History: 12534 Greco Drive, Orlando, FL 32824;
1026 Ne 1st Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33169;
Port Saint Lucie, FL 34983
Aliases (AKA): Nicole N Mariani,
Rachael Nicole Mariani,
Rachel Nicole Mariani,
Rachel N Mariani,
Nicole Thompson
Email Addresses: cra****@gmail.com,
fra****@yahoo.com,
nic****@msn.com,
nic****@yahoo.com,
rac****@comcast.net
Address History: 19 Michael Drive, Key Largo, FL 33037;
22 Southern Cross Circle, Boynton Beach, FL 33436;
Islamorada, FL 33036;
Largo, FL 33773;
Marathon, FL 33050
Aliases (AKA): Craig Campbell,
Graig L Campbell
Email Addresses: lun****@hotmail.com
Address History: 8044 Sw 119th Place, Miami, FL 33183;
1510 Elf Stone Court, Casselberry, FL 32707;
Homestead, FL 33035;
Key Largo, FL 33037;
Miami Springs, FL 33166
Aliases (AKA): Lyd Castellanos,
Lydia Lafitte Castellanos,
Lydia Laffitte Castellanos,
Lydia L Castellanos
Email Addresses: ale****@hotmail.com,
lyd****@comcast.net,
lyd****@comcast.net
Address History: 22340 Chenoak Road, Brooksville, FL 34602;
5156 Cyril Drive, Dade City, FL 33523;
Key Largo, FL 33037;
Largo, FL 33770;
Spring Hill, FL 34609
Aliases (AKA): Marc Dixon,
Mark C Dixon,
Wlark Dixon
Email Addresses: fis****@maddenpublishing.co,
koo****@bellsouth.net
Address History: 5086 Se 14th Place, Ocala, FL 34471;
428 N Poppy Street, Lompoc, CA 93436;
Key Largo, FL 33037
Aliases (AKA): Carol Fury,
C Johnson,
Carol M Lynch
Phone Numbers: (256) 828-9160
(305) 451-3220
(352) 257-3483
(352) 622-7801
(352) 624-1880
Address History: 502 E Oakwood Street, Tarpon Springs, FL 34689;
840 Beltrees Street, Dunedin, FL 34698;
Key Largo, FL 33037;
Tampa, FL 33617;
Zephyrhills, FL 33542
Aliases (AKA): Joy Earle,
Joyce Earle,
J Rianhard,
Joy C Rianhard
Email Addresses: jco****@jconch.cnc.net
Address History: 372748 Po Box, Key Largo, FL 33037;
2416 Del Lago Drive, Fort Lauderdale, FL 33316;
Islamorada, FL 33036;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Todd J Ebdein,
Todd Jason Ebelein,
Todd J Ebelein
Address History: 457 Se 31st Avenue, Homestead, FL 33033;
1507 San Remo Circle, Homestead, FL 33035;
Key Largo, FL 33037;
Miami, FL 33179;
South Miami, FL 33143
Aliases (AKA): Sonia R Cates,
Sonia Cates
Address History: 906 S Emerald Drive, Key Largo, FL 33037;
882 Ellen Drive, Key Largo, FL 33037;
New York, NY 10016;
Pearl River, NY 10965;
Southampton, NY 11968
Aliases (AKA): E Doyle
Address History: 1612 Monmouth Lane, Key Largo, FL 33037;
14651 Vista Verdi Road, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33015;
Hollywood, FL 33027
Aliases (AKA): Alex Roldos
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