Address History: 590803 Po Box, Fort Lauderdale, FL 33359;
3361 Nw 47th Terrace Apt 421, Fort Lauderdale, FL 33319;
Key Largo, FL 33037;
Lauderdale Lakes, FL 33319;
North Lauderdale, FL 33068
Address History: 110 Knowles Street, Islamorada, FL 33036;
29 E Snapper Point Drive, Key Largo, FL 33037
Relatives & Associates: Jose Fernandez
Ajose Hernandez
Ana Hernandez
Argelia Hernandez
Hernando Hernandez
Email Addresses: arl****@yahoo.com,
lil****@hotmail.com,
nan****@hotmail.com,
osl****@gmail.com
Aliases (AKA): P L Cummings,
Patric L Cummings
Address History: 89051 Old Highway, Tavernier, FL 33070;
87851 Old Highway Apt M42, Islamorada, FL 33036;
Key Largo, FL 33037;
Winter Park, FL 32789;
Independence, KY 41051
Email Addresses: joh****@blackplanet.com
Address History: 370138 Po Box, Key Largo, FL 33037;
46 Biscane Lane, Key Largo, FL 33037
Aliases (AKA): Willie J Williams
Address History: 20 E Snapper Point Drive, Key Largo, FL 33037;
261005 Po Box, Hartford, CT 06126;
South Dartmouth, MA 02748;
Weston, MA 02493
Aliases (AKA): Barbara Fern
Address History: 2500 Sand Hill Road Ste 200, Menlo Park, CA 94025;
1082 Farmington Avenue, Bristol, CT 06010;
Farmington, CT 02193;
Hartford, CT 06106;
Torrington, CT 06790
Aliases (AKA): Paul B Ferri,
Paul John Ferri
Relatives & Associates: Michael Ferreira
Barbara Ferri
Michael Ferri
Paul Ferri
Paul Ferri
Phone Numbers: (305) 367-0952
(305) 453-6623
(508) 997-5021
(617) 494-1223
(617) 899-9237
Email Addresses: pfe****@scirex.com
Address History: 378594 Po Box, Key Largo, FL 33037;
5688 Dee Street, Gulf Shores, AL 36542
Relatives & Associates: Lucia Amable
Alba Hernanadez
Argelia Hernandez
Iris Hernandez
Jose Hernandez
Email Addresses: arl****@yahoo.com,
h.h****@tomt.com,
lil****@hotmail.com
Address History: 20 E Snapper Point Drive, Key Largo, FL 33037;
8 Hatters Lane, Farmington, CT 06032;
Hartford, CT 06126;
Boston, MA 02110;
South Dartmouth, MA 02748
Relatives & Associates: Michael Ferreira
Barbara Ferri
Michael Ferri
Paul Ferri
Paul Ferri
Address History: 400 Alton Road Apt 3603, Miami Beach, FL 33139;
1060 14th Street, Boulder, CO 80302;
Key Largo, FL 33037;
Miami, FL 33137;
Roswell, GA 30076
Aliases (AKA): Craig A Coughlan
Address History: 29 E Snapper Point Drive, Key Largo, FL 33037;
29 East Snapper Point Drive, Key Largo, FL 33037;
Winston Salem, NC 27103
Aliases (AKA): Evelyn Martin Turner
Address History: 14 Gingerbread Lane A, East Hampton, NY 11937;
1816 N Mariposa Avenue Apt 2, Los Angeles, CA 90027;
Key Largo, FL 33037;
Stanfordville, NY 12581
Phone Numbers: (631) 329-8303
Address History: 900 Hollinshead Spring Road Apt F301, Skillman, NJ 08558;
24 Dockside Lane, Key Largo, FL 33037;
Vero Beach, FL 32963;
Reading, PA 19612
Aliases (AKA): Marica Welch
Relatives & Associates: Suzanne Carpenter
Winifred Fuster
Elizabeth Gustafson
Joseph Welch
Lorraine Welch
Address History: 16100 Tireman Street, Detroit, MI 48228;
3 E Snapper Point Drive, Key Largo, FL 33037;
Center Line, MI 48015;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Eleanor M Bott
Email Addresses: ele****@cfl.rr.com
Address History: 984 Key Colony Court, Mount Pleasant, SC 29464;
35 E Snapper Point Drive, Key Largo, FL 33037;
Califon, NJ 07830;
Hackettstown, NJ 07840;
Hampton, NJ 08827
Aliases (AKA): John E Chuhinko,
John S Chuhinko,
John Chuhinko,
Scott Scott Chuhinko
Email Addresses: cch****@aol.com,
jch****@yahoo.com,
sch****@comcast.net,
sco****@tradepending.com,
sco****@dominionenterprises.com
Address History: 1205 Boston Post Road Ste 4, Guilford, CT 06437;
44 Copper Hill Drive #, Guilford, CT 06437;
Old Lyme, CT 06371;
Key Largo, FL 33037;
New York, NY 10017
Email Addresses: bio****@aol.com,
joh****@comcast.net
Address History: 668 Ely Avenue, Pelham, NY 10803;
110 Woodbury Road, Watertown, CT 06795;
Key Largo, FL 33037;
New Rochelle, NY 10805;
Fairfax, VA 22030
Aliases (AKA): Sarah D Reycraft,
Sera Y Reycraft
Address History: 403 Burr Ridge Club, Willowbrook, IL 60527;
282 Locha Drive, Jupiter, FL 33458;
Key Largo, FL 33037;
Burr Ridge, IL 60527;
Chicago, IL 60632
Aliases (AKA): Marijane Thornton,
Marijane J Thornton,
Mary J Thornton,
Marijane Thorthon
Relatives & Associates: Marcia Ford
Yvonne Lopez
Christopher Thornton
Leticcia Thornton
Margaret Thornton
Address History: 5005 Willow Hills Lane, Cincinnati, OH 45243;
34 E Snapper Point Drive, Key Largo, FL 33037;
Miami, FL 33131;
Clinton Township, MI 48038;
Camp Dennison, OH 45111
Aliases (AKA): Scott D Armer,
Sari D Farmer,
Scott Farmer
Email Addresses: bre****@aol.com,
dim****@kma.mk.ua,
mac****@aol.com,
mac****@aol.com,
mac****@yahoo.com
Address History: 2108 Oyster Harbor, Osterville, MA 02655;
19 E Snapper Point Drive, Key Largo, FL 33037;
West Palm Beach, FL 33401;
East Rockaway, NY 11518;
Long Beach, NY 11561
Aliases (AKA): Kathleen Kavanagh
Relatives & Associates: Keelin Kavanagh
Mark Kavanagh
Mark Kavanagh
Maxwell Kavanagh
Serena Kavanagh
Address History: 655 West Street, Walpole, MA 02081;
8 Hatters Lane, Farmington, CT 06032;
Hartford, CT 06126;
Key Largo, FL 33037;
South Dartmouth, MA 02748
Aliases (AKA): Paul J Ferry
Address History: 10 Christian Hill Road, Amherst, NH 03031;
41 Angelfish Cay Drive, Key Largo, FL 33037;
Nantucket, MA 02554;
Bedford, NH 03110;
Manchester, NH 03108
Aliases (AKA): S Steele,
Stuart J Steele,
Stuart J J Steele
Address History: 23230 Tulane Avenue, Farmington, MI 48336;
35 E Snapper Point Drive, Key Largo, FL 33037;
Naples, FL 34110;
Detroit, MI 48232;
Farmington Hills, MI 48336
Address History: 160 Po Box, Mc Cutchenville, OH 44844;
21 E Snapper Point Drive, Key Largo, FL 33037;
Tiffin, OH 44883
Aliases (AKA): Kris Anthony Clepper,
Chris Klepper,
K Klepper,
Kris A Klepper,
Kris Anthony Klepper
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