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: 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: 911 S Ruby Drive, Key Largo, FL 33037;
304 E 90th Street Apt 4b, New York, NY 10128;
Niagara Falls, NY 14304
Aliases (AKA): Frances T Kolek,
Frances Kolek,
Frank Kolek
Address History: 102 Burgundy Drive, Tavernier, FL 33070;
211 Se Santa Barbara Place, Cape Coral, FL 33990;
Gainesville, FL 32608;
Key Largo, FL 33037;
Dandridge, TN 37725
Phone Numbers: (305) 852-5796
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: 909 S Ruby Drive, Key Largo, FL 33037;
1410 Ne 10th Avenue, Fort Lauderdale, FL 33304;
Hollywood, FL 33020
Aliases (AKA): R Sandifer,
Roberta Sandifer,
Robert J Sandisen,
Robert J Sanditer,
Robert Sifer
Relatives & Associates: Laura Paden
Katrece Sanderford
Kasha Sandifer
Mark Sandifer
Roberta Sandifer
Address History: 8219 13th Hole Drive, Port Saint Lucie, FL 34952;
819 S Ruby Drive, Key Largo, FL 33037
Phone Numbers: (772) 621-4080
Address History: 919 S Jade Drive, Key Largo, FL 33037;
813 S Ruby Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Penfield, NY 14526;
Rochester, NY 14609
Aliases (AKA): N Anthony,
Nick J Anthony
Address History: 8219 13th Hole Drive, Port Saint Lucie, FL 34952;
8248 Ruby Drive, Key Largo, FL 33037;
Fenton, MI 48430
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: 1592 Lake Bend Place, Fleming Island, FL 32003;
1207 Lake Point Place, Fleming Island, FL 32003;
Key Largo, FL 33037;
Williston, FL 32696
Aliases (AKA): R Locke,
Robert Ocke
Email Addresses: rob****@cableone.net
Address History: 902 S Ruby Drive, Key Largo, FL 33037;
16 Rainbow Drive, Key Largo, FL 33037;
Albany, NY 12208;
Buffalo, NY 14221;
Glenmont, NY 12077
Aliases (AKA): Steve Davis,
Steven James Davis
Email Addresses: sda****@msn.com
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: 817 S Ruby Drive, Key Largo, FL 33037;
817 South Ruby Drive, Key Largo, FL 33037;
Jamesport, NY 11947;
Mattituck, NY 11952;
Riverhead, NY 11901
Aliases (AKA): Kim Darrow,
Kimberly F Darrow
Address History: 809 S Jade Drive, Key Largo, FL 33037;
1115 N Northlake Drive, Hollywood, FL 33019;
Palm Coast, FL 32164;
Manistee, MI 49660;
Toledo, OH 43611
Aliases (AKA): Whitfield Van Cott
Address History: 81979 Old Highway, Islamorada, FL 33036;
902 S Ruby Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Coatesville, PA 19320
Phone Numbers: (305) 852-1138
Address History: 814 S Ruby Drive, Key Largo, FL 33037
Address History: 810 S Ruby Drive, Key Largo, FL 33037;
2913 Idaho Avenue, Grand Island, NE 68803;
Emery, SD 57332
Relatives & Associates: Kristine Bridgewater
Jennifer Langenber
Jacquelyn Roberts
Matthew Roberts
Raymond Roberts
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
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: 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: 5320 E Palo Verde Drive, Paradise Valley, AZ 85253;
18830 Sw 294th Terrace, Homestead, FL 33030;
Key Largo, FL 33037
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: 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
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