Address History: 809 S Jade Drive, Key Largo, FL 33037;
8588 N Ann Avenue # A, Fresno, CA 93720;
Hollywood, FL 33019;
Manistee, MI 49660;
Temperance, MI 48182
Aliases (AKA): Whitfield R Cott,
Kim Angela Eunkyung,
Rose Bobby Glen,
Belknap Toni Lee,
Langroodi Matin Rastgerd
Address History: 506 Spruce Drive, Lady Lake, FL 32159;
3111 Broadmoor Valley Road Unit D, Colorado Springs, CO 80906;
Key Largo, FL 33037;
North Fort Myers, FL 33917;
Albuquerque, NM 87112
Aliases (AKA): R Tipaldi,
Ralph Tipaldo
Email Addresses: ral****@aol.com
Address History: 828 S Ruby Drive, Key Largo, FL 33037;
30949 Ford Road, Garden City, MI 48135;
Plymouth, MI 48170;
Westland, MI 48185
Aliases (AKA): Susan Minch,
Suzanne Minch
Address History: 81979 Old Highway, Islamorada, FL 33036;
902 S Ruby Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Coatesville, PA 19320
Address History: 4415 Limewood Street, Winter Haven, FL 33880;
701 North Emerald Drive, Key Largo, FL 33037;
Sun City Center, FL 33573;
Jackson, OH 45640
Aliases (AKA): Garfield Sager,
L G Sager,
L Garfield Sager Jr
Email Addresses: gar****@yahoo.com
Address History: 1397 Nw 112th Terrace, Coral Springs, FL 33071;
560 Nw 108th Avenue, Coral Springs, FL 33071;
Key Largo, FL 33037;
Oceanside, NY 11572;
Rosedale, NY 11422
Address History: 3175 Bayberry Way, Pompano Beach, FL 33097;
24475 Rodas Drive, Bonita Springs, FL 34135;
Key Largo, FL 33037;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Jeff Hunter Durling,
Jeffery H Durling,
Jeffery Hunter Durling,
Jeffrey H Durling,
Jeffrey Durling
Email Addresses: dex****@hotmail.com,
dex****@netscape.com,
dur****@saic.com,
jef****@hotmail.com,
jef****@sra.com
Address History: 814 S Ruby Drive, Key Largo, FL 33037
Phone Numbers: (561) 744-9833
Address History: 813 S Ruby Drive, Key Largo, FL 33037;
919 South Jade Drive, Key Largo, FL 33037;
Wolcott, NY 14590;
Conneaut, OH 44030
Aliases (AKA): J R Anthony,
Joseph Anthony
Address History: 819 S Ruby Drive, Key Largo, FL 33037
Address History: 5 Harbor Island Drive, Key Largo, FL 33037;
87465 Old Highway Apt 207, Islamorada, FL 33036;
Titusville, FL 32780;
Beverly, MA 01915;
Georgetown, MA 01833
Aliases (AKA): Michael Wayne White,
Micheal White,
Wayne M White
Address History: 501 Dotterel Road Apt 28a, Delray Beach, FL 33444;
509 Dotterel Road Apt 23b, Delray Beach, FL 33444;
Key Largo, FL 33037;
Beverly, MA 01915;
Georgetown, MA 01833
Aliases (AKA): R White
Relatives & Associates: Debra White
Michael White
Michael White
Michael White
Richard White
Address History: 824 S Ruby Drive, Key Largo, FL 33037;
420 W 8th Street, Waynesboro, PA 17268;
Myrtle Beach, SC 29572
Aliases (AKA): Carol Pensinger
Address History: 106 E Main Street, Fairfield, PA 17320;
901 S Ruby Drive, Key Largo, FL 33037;
Pensacola, FL 32514;
Gettysburg, PA 17325
Aliases (AKA): Billy Delp Wellborn
Address History: 8164 Graves Point Road, Wolcott, NY 14590;
813 Ruby Drive, Key Largo, FL ;
Tavernier, FL 33070;
Penfield, NY 14526;
Rochester, NY 14625
Aliases (AKA): Patricia Anthony,
Patricia M Anthony
Address History: 3206 Wiley Drive, North Myrtle Beach, SC 29582;
9361 Northwest 20th Place, Fort Lauderdale, FL 33322;
Key Largo, FL 33037;
North Miami Beach, FL 33160;
Riviera Beach, FL 33404
Aliases (AKA): John Edward Jupa
Address History: 4 Caesar Jones Way, Bedford, MA 01730;
914 S Ruby Drive, Key Largo, FL 33037;
Miami, FL 33186;
Orlando, FL 32821
Aliases (AKA): Brian Powers
Email Addresses: ban****@yahoo.com,
bkp****@yahoo.com,
bkp****@yahoo.com,
bpo****@sbcglobal.net,
bri****@yahoo.com
Address History: 8901 Haines Avenue Northeast, Albuquerque, NM 87112;
101425 Overseas Highway, Key Largo, FL 33037;
North Fort Myers, FL 33903;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
Email Addresses: eti****@yahoo.com
Address History: 290 Yelverton Road, West Monroe, LA 71292;
906 S Ruby Drive, Key Largo, FL 33037;
Eros, LA 71238;
Monroe, LA 71203;
Portland, OR 97267
Aliases (AKA): James M Hughes,
James C Weigett,
James C Welgelt,
James Clint Welgelt
Relatives & Associates: Shirley Accardo
Amber Krise
Shari Lanham
Haillie Pevytoe
Stephanie Sanderson
Email Addresses: jam****@juno.com,
jsw****@yahoo.com,
sas****@yahoo.com
Address History: 3119 Merle Drive, Columbiaville, MI 48421;
906 S Ruby Drive, Key Largo, FL 33037;
Punta Gorda, FL 33982;
Burton, MI 48519;
Wellston, MI 49689
Aliases (AKA): Hazel Mc,
Hazel Mc Cormick,
H Mccormick
Address History: 405 Rivers Edge Drive, Huron, OH 44839;
827 S Ruby Drive, Key Largo, FL 33037;
Lorain, OH 44053
Aliases (AKA): Leona M Weber
Address History: 2041 Masonic Drive, Sewickley, PA 15143;
605 Se 25th Lane, Homestead, FL 33033;
Key Largo, FL 33037;
Carnegie, PA 15106
Aliases (AKA): Jan Nixon,
Jeanne Nixon
Email Addresses: jea****@cs.com
Address History: 21 Kenwood Drive, Bohemia, NY 11716;
827 S Ruby Drive, Key Largo, FL 33037;
Oakdale, NY 11769
Address History: 10020 N Musson Road Lot 76, Six Lakes, MI 48886;
370528 Po Box, Key Largo, FL 33037;
New Port Richey, FL 34654;
Houghton Lake, MI 48629;
Lake City, MI 49651
Aliases (AKA): V Allen,
Vicki B Lawyer,
Vicki B Lawyerallen
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