Address History: 5874 Sharps Circle, Carmichael, CA 95608;
2865 Instone Court, Westlake Village, CA 91361;
Key Largo, FL 33037;
Tampa, FL 33618
Relatives & Associates: Alejandra Chaparro
Connie Chaparro
Diana Chaparro
Efrain Chaparro
Efrain Chaparro
Address History: 7715 Southampton Terrace Apt 404, Fort Lauderdale, FL 33321;
1808 Monte Carlo Way, Coral Springs, FL 33071;
Key Largo, FL 33037;
Miami, FL 33180;
Pompano Beach, FL 33062
Address History: 807 S Ruby Drive, Key Largo, FL 33037;
16429 N 35th Place, Phoenix, AZ 85032;
Fenwick Island, DE 19944;
Wilmington, DE 19810;
Bearsville, NY 12409
Aliases (AKA): Robert Fay Bartz,
Robt G Bartz,
Robert Fay Comfort
Aliases (AKA): Elba Rhodes
Address History: 4106 Lafayette Avenue, Sebring, FL 33875;
242 Hillcrest Drive, Avon Park, FL 33825;
Key Largo, FL 33037;
Lynnfield, MA 01940;
District Heights, MD 20747
Aliases (AKA): Rob Lynch,
Robt L Lynch
Address History: 915 S Ruby Drive, Key Largo, FL 33037;
2026 East 24th Street, Oakland, CA 94606;
Islamorada, FL 33036;
Tavernier, FL 33070;
Alpena, MI 49707
Aliases (AKA): Marian Warnike,
Marion J Warnike
Email Addresses: jen****@adelphia.com,
jen****@aol.com,
jen****@netscape.com,
kis****@bellsouth.net,
mar****@hotmail.com
Address History: 910 S Ruby Drive, Key Largo, FL 33037;
683 Nw 11th Street, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33467;
Astoria, NY 11106
Aliases (AKA): Patricia Formaneh,
Patricia A Formanek,
Patricia A Formaner,
Patricia A Tovin
Relatives & Associates: Christine Formanek
George Formanek
Haorid Formanek
Harold Formanek
Lorraine Formanek
Address History: 4000 Sw 47th Street Lot E47, Gainesville, FL 32608;
6519 W Newberry Road Apt 312, Gainesville, FL 32605;
Key Largo, FL 33037
Phone Numbers: (352) 336-6613
Address History: 810 S Ruby Drive, Key Largo, FL 33037;
2913 Idaho Avenue, Grand Island, NE 68803;
Emery, SD 57332
Aliases (AKA): Jack G Roberts,
Jackie Roberts,
Jacquelin Roberts
Relatives & Associates: Kristine Bridgewater
Jennifer Langenber
Jack Roberts
Matthew Roberts
Raymond Roberts
Address History: 913 Landry Street Unit 6, Fort Walton Beach, FL 32547;
509 P/O Box, Deerfield Beach, FL 33443;
Key Largo, FL 33037;
Rotonda West, FL 33947;
Saint Augustine, FL 32086
Aliases (AKA): Mary Ann Coalt,
Mary A Coalt,
Mary Ann Rehwald
Address History: 106 Melody Lane, Leesburg, FL 34788;
25406 Northwest 168th Place, High Springs, FL 32643;
Key Largo, FL 33037;
Saint Petersburg, FL 33702
Aliases (AKA): Carol R Zelina
Address History: 828 S Cooper Street, New Smyrna Beach, FL 32169;
813 S Ruby Drive, Key Largo, FL 33037
Aliases (AKA): Austin J Lilly,
Austin Lilly
Address History: 902 S Ruby Drive, Key Largo, FL 33037;
16 Rainbow Drive, Key Largo, FL 33037;
Albany, NY 12208;
Buffalo, NY 14221;
Owego, NY 13827
Aliases (AKA): Kathleen Grace Arrowood
Relatives & Associates: Larry Arrowood
Lawrence Arrowood
Kathleen Davis
Kathleen Davis
Kathryn Davis
Address History: 827 S Ruby Drive, Key Largo, FL 33037;
1001 Sw 128th Terrace Apt 305, Hollywood, FL 33027;
Bay Shore, NY 11706;
Brooklyn, NY 11210;
East Northport, NY 11731
Aliases (AKA): Andrea Fasting,
Andrea B Sasting
Email Addresses: abf****@gmail.com,
afa****@yahoo.com
Address History: 30 Lafayette Lane, Palm Coast, FL 32164;
8144 Se Cypress Point Place # P1, Hobe Sound, FL 33455;
Key Largo, FL 33037;
East Setauket, NY 11733
Aliases (AKA): Marietta Cott,
Marietta Van Cott,
Marietta V Vancott
Address History: 49 Coral Drive, Key Largo, FL 33037;
373170 P/O Box, Key Largo, FL 33037;
Miami, FL 33143;
Corolla, NC 27927;
Virginia Beach, VA 23464
Aliases (AKA): Albert Clifford Merritt
Address History: 911 S Ruby Drive, Key Largo, FL 33037;
304 E 90th Street Apt 4b, New York, NY 10128;
Niagara Falls, NY 14304
Aliases (AKA): M Kolek
Aliases (AKA): Merle Soeurt
Address History: 133 Hampton Vista Drive, Manorville, NY 11949;
5000 N Ocean Boulevard, Boynton Beach, FL 33435;
Key Largo, FL 33037;
Commack, NY 11725
Address History: 4500 Woods Edge Road, Troy, VA 22974;
29222 Coconut Palm Drive, Big Pine Key, FL 33043;
Fort Mc Coy, FL 32134;
High Springs, FL 32643;
Key Largo, FL 33037
Aliases (AKA): B Wilkinson,
Barbara Wilkinson
Address History: 5350 Porterstown Road, Keedysville, MD 21756;
905 S Jade Drive, Key Largo, FL 33037;
Germantown, MD 20876;
Hagerstown, MD 21740;
Maugansville, MD 21767
Aliases (AKA): Julee C Neikirk,
Julee C Pensinger
Relatives & Associates: Kara Neikirk
Ricky Neikirk
Carro Pensinger
Carroll Pensinger
Doris Pensinger
Email Addresses: imh****@aol.com,
imh****@aol.com,
nei****@aol.com,
nei****@earthlink.net,
nei****@go.com
Address History: 214 Florence Avenue, Jackson, OH 45640;
811 S Ruby Drive, Key Largo, FL 33037;
Sun City Center, FL 33573
Address History: 4003 Twin Spires Drive, Knightdale, NC 27545;
137082 P/O Box, Clermont, FL 34713;
Coral Springs, FL 33071;
Davenport, FL 33897;
Fort Lauderdale, FL 33351
Aliases (AKA): Nancy Kerner Durling,
Nancy K Durling,
Nancy J Kerner,
Nancy Jane Kerner-Durling
Relatives & Associates: Raymond Walker
Phone Numbers: (828) 456-5045
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