Address History: 133 W Pippen Drive, Islamorada, FL 33036;
466 Loretto Avenue, Coral Gables, FL 33146;
Gainesville, FL 32601;
Key Largo, FL 33037;
Miami, FL 33146
Aliases (AKA): Carlos Ignacio Smith
Address History: 3240 Lake Pointe Boulevard Apt 140, Sarasota, FL 34231;
22 Grayvik Drive, Key Largo, FL 33037
Phone Numbers: (941) 328-2500
Address History: 20 Grayvik Drive, Key Largo, FL 33037;
2317 N Congress Avenue Apt 26, Boynton Beach, FL 33426;
Babylon, NY 11702
Relatives & Associates: June Dieckhoff
Michelle Dieckhoff
Richard Dieckhoff
Richard Dieckhoff
Richard Dieckhoff
Address History: 204 Summerside Court, Apollo Beach, FL 33572;
138 Peaceable Ridge Road, Ridgefield, CT 06877;
Bal Harbour, FL 33154;
Boynton Beach, FL 33435;
Englewood, FL 34224
Aliases (AKA): John Alexander Headley,
Jack J Hrad,
Jack Joseph Hrad,
John Joseph Hrad,
John J Hrad
Email Addresses: hra****@gmail.com,
hra****@yahoo.com
Address History: 650 Sw 138th Avenue Apt 401, Hollywood, FL 33027;
12 Grayvik Drive, Key Largo, FL 33037;
Pembroke Pines, FL 33027
Address History: 1128 Salido Avenue, Lady Lake, FL 32159;
800 Se 20th Avenue, Deerfield Beach, FL 33441;
Key Largo, FL 33037;
Marco Island, FL 34145;
Orlando, FL 32836
Aliases (AKA): B Sukonik,
Beverly A Sukonik
Phone Numbers: (305) 367-4914
Address History: 13 Grayvik Drive, Key Largo, FL 33037;
52 Angelfish Cay Drive, Key Largo, FL 33037;
Cleveland, OH 44124;
Madison, OH 44057;
Portland, OR 97205
Address History: 1 Summit Ridge, Burlington, VT 05401;
32 Bay Ridge Road, Key Largo, FL 33037;
South Burlington, VT 05403;
Woodstock, VT 05091
Aliases (AKA): Sheila Dugan Barton,
Shelia Barton
Email Addresses: she****@nc.rr.com
Address History: 5216 Kenwood Avenue, Chevy Chase, MD 20815;
4 Grayvik Drive, Key Largo, FL 33037;
Deale, MD 20751;
Potomac, MD 20854
Aliases (AKA): W M Wells,
Warren M Wells
Address History: 12579 Homestead Drive, Nokesville, VA 20181;
3161 Achey Drive, Enterprise, AL 36330;
Key Largo, FL 33037;
Richmond Hill, GA 31324;
Mililani, HI 96789
Aliases (AKA): Jill Baker Baker,
J Sullivan,
Jill Baker Sullivan,
Jill P Sullivan,
Jill Sullivan
Address History: 594 Bunkhouse Road, Darby, MT 59829;
9 Grayvik Drive, Key Largo, FL 33037;
Missoula, MT 59802;
Charlotte, NC 28277;
Akron, OH 44313
Aliases (AKA): D Burner,
Dave Burner,
David Burner,
David B Burner
Email Addresses: dbu****@bellsouth.net
Address History: 2500 Nation Avenue, Durham, NC 27707;
14 Grayvik Drive, Key Largo, FL 33037;
Conyers, GA 30012;
Corpus Christi, TX 78412;
San Antonio, TX 78209
Email Addresses: joe****@yahoo.com
Address History: 3785 Hope Terrace, Santa Barbara, CA 93110;
10 Plaza Square, Orange, CA 92866;
Key Largo, FL 33037
Address History: 7270 Cardinal Lane, Chagrin Falls, OH 44022;
5051 Pelican Colony Boulevard Apartment 1901, Bonita Springs, FL 34134;
Key Largo, FL 33037;
Key West, FL 33040;
Pompano Beach, FL 33067
Aliases (AKA): Stephen P Abbey
Email Addresses: ste****@mongoosemetrics.com,
ste****@abbeyholdings.com
Address History: 1250 Medinah Drive, Itasca, IL 60143;
9 Grayvik Drive, Key Largo, FL 33037;
Franklin Park, IL 60131;
Hoffman Estates, IL 60169
Aliases (AKA): J Hubbell
Address History: 321 Woodbridge Avenue, Buffalo, NY 14214;
2000 Northeast 22nd Street, Fort Lauderdale, FL 33305;
Hollywood, FL 33019;
Key Largo, FL 33037;
Lake Worth, FL 33461
Aliases (AKA): Charlene S Matarese
Email Addresses: cma****@rocketmail.com
Address History: 1610 Little Raven Street Unit 203, Denver, CO 80202;
4 Sunrise Drive, Englewood, CO 80113;
Littleton, CO 80121;
Thornton, CO 80241;
Vail, CO 81657
Aliases (AKA): M Nields
Address History: 2 Coopertown Road, Haverford, PA 19041;
1 Grayvik Drive, Key Largo, FL 33037;
Philadelphia, PA 19103;
Villanova, PA 19085;
Wayne, PA 19087
Aliases (AKA): Shannon G Eldredge
Address History: 2615 W Lake Isle Drive # 123w, Mequon, WI 53092;
24847 P/O Box, Jacksonville, FL 32241;
Key Largo, FL 33037;
Lancaster, PA 17601;
Thiensville, WI 53092
Aliases (AKA): Janet B Huebsch
Phone Numbers: (904) 645-3870
Address History: 5 Hillchase Court, Pikesville, MD 21208;
18 Grayvik Drive, Key Largo, FL 33037;
Baltimore, MD 21210;
Lutherville Timonium, MD 21093;
Nottingham, MD 21236
Aliases (AKA): C Fabiani,
C Wolf
Relatives & Associates: Alessandra Fabiani
Emanuele Fabiani
Francesca Fabiani
Gerhand Fabiani
Aaron Wolf
Email Addresses: cyd****@comcast.net
Address History: 2 Coopertown Road, Haverford, PA 19041;
1 Grayvik Drive, Key Largo, FL 33037;
Philadelphia, PA 19103;
Villanova, PA 19085;
Wayne, PA 19087
Aliases (AKA): Ashton Eldredge,
Shannon C Eldredge
Relatives & Associates: Virginia Clift
Ashton Eldredge
Ashton Eldredge
Melissa Eldredge
Shannon Eldredge
Phone Numbers: (305) 367-9864
(610) 687-6810
(610) 896-5554
Address History: 12 Vista View Drive, Southbury, CT 06488;
2847 Union Street, San Francisco, CA 94123;
Key Largo, FL 33037;
Vero Beach, FL 32963;
West Palm Beach, FL 33418
Aliases (AKA): Robert Edward Ietrafesa,
R Pietrafesa,
Robert E Pietrafesa,
Robert Pietrafesa,
Robt Pietrafesa
Relatives & Associates: Anthony Atty
Kathleen Murphy
Joseph Pietafesa
Richard Pietafesa
Alixe Pietrafesa
Email Addresses: dpi****@aol.com,
rep****@gmail.com
Address History: 104 Wendell Terrace, Syracuse, NY 13203;
2 Bay Ridge Road, Key Largo, FL 33037;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Nantucket, MA 02554
Aliases (AKA): Jr Richard Ietrafesa,
Richard C Ietrafesa,
Richard Kathy Pietafesa,
Richard-Kathy Pietafesa,
Richard Pietraf
Relatives & Associates: Anthony Atty
Kathleen Murphy
Joseph Pietafesa
Richard Pietafesa
Joseph Pietrafesa
Address History: 150 W Main Street Ste 1720, Norfolk, VA 23510;
11 Grayvik Drive, Key Largo, FL 33037;
Newport, RI 02840;
Virginia Beach, VA 23451
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