Address History: 944 Shaw Drive, Key Largo, FL 33037;
15411 Western Lane, Gillespie, IL 62033;
Bridgeton, MO 63044;
Florissant, MO 63033;
Lake Saint Louis, MO 63367
Aliases (AKA): Pamela D Clemenson,
Pamela D Flynn
Relatives & Associates: Bettie Ballard
Betty Ballard
Christopher Ballard
Cindy Ballard
Elizabeth Ballard
Address History: 7780 Nw 38th Street, Hollywood, FL 33024;
7100 E Evans Avenue Apt 434, Denver, CO 80224;
Key Largo, FL 33037;
Marathon, FL 33050;
Madison, WI 53705
Aliases (AKA): Doug James Fellenz,
Douglas James Fellenz
Email Addresses: caj****@aol.com,
caj****@centurytel.net,
cas****@yahoo.com,
fel****@yahoo.com,
naz****@gmail.com
Aliases (AKA): J Mercado,
Juvenal Mercado,
Juvenal Sanchez
Email Addresses: jme****@zoominternet.net
Address History: 958 Shaw Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-4783
Email Addresses: cbo****@worldnet.att.net
Address History: 61 Florida Drive, Key Largo, FL 33037;
10190 Grove Lane, Cooper City, FL 33328;
Davie, FL 33325;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015
Aliases (AKA): David Benoit
Email Addresses: ric****@yahoo.com
Address History: 954 Shaw Drive, Key Largo, FL 33037;
26 Players Club, Destin, FL 32550;
Miami, FL 33190;
Miramar Beach, FL 32550;
Blairsville, GA 30512
Aliases (AKA): Barry Wayne Bar-Ver,
Barry W Barber,
Barry Wayne Barver
Email Addresses: ari****@gmail.com,
bar****@gmail.com,
bar****@gmail.com,
bar****@gmail.com,
bar****@yahoo.com
Address History: 1701 Verina Court, Tallahassee, FL 32303;
114 Bahama Road, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Yvonne Papadopoulos
Email Addresses: blu****@usa.net
Address History: 969 Shaw Drive, Key Largo, FL 33037;
62 Jewfish Avenue, Key Largo, FL 33037;
Des Moines, IA 50313;
Omaha, NE 68104;
Dallas, TX 75214
Aliases (AKA): Julie Balk Balk,
J Erickson,
Julie M Erickson,
Julie Marie Erickson
Email Addresses: jew****@aol.com
Address History: 300 Atlantic Drive Unit 8, Key Largo, FL 33037;
100460 Highway # 8, Key Largo, FL 33037;
Erie, PA 16502
Aliases (AKA): D Harrington,
Dennis Harrington,
Denny Harrington,
Dennis Harrinton
Email Addresses: den****@aol.com,
den****@hotmail.com,
den****@ibm.net,
den****@onebox.com,
den****@wmconnect.com
Address History: 974 Shaw Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-3865
Phone Numbers: (305) 453-4783
Address History: 988 Shaw Drive, Key Largo, FL 33037;
1405 Aqueduct Lane, Key Largo, FL 33037;
Palm Bay, FL 32908;
Panama City, FL 32405
Aliases (AKA): Pete C Signorell,
Peter C Signorelli
Relatives & Associates: Josephine Signorelli
Email Addresses: key****@hotmail.com,
pir****@address.com,
pir****@netscape.net,
psi****@frontiernet.net
Address History: 1532 Shaw Drive, Key Largo, FL 33037;
228 Se 9th Street, Dania, FL 33004;
Aldie, VA 20105
Aliases (AKA): Sandy Millhiser
Address History: 1529 Shaw Drive, Key Largo, FL 33037;
3714 W 97th Street, Carmel, IN 46032;
Fishers, IN 46038;
Frankfort, IN 46041;
Indianapolis, IN 46250
Aliases (AKA): Frederick Warren
Phone Numbers: (765) 654-6374
Address History: 1980 Yearling Way, Lady Lake, FL 32163;
133 Marina Avenue, Key Largo, FL 33037;
The Villages, FL 32163;
Rumson, NJ 07760;
Sea Bright, NJ 07760
Aliases (AKA): J Mulligan
Relatives & Associates: Daniel Mcmillon
Richard Mcmillon
Thomas Mulligan
Joycelyn Stevenson
Robert Stevenson
Address History: 974 Shaw Drive, Key Largo, FL 33037;
19400 Southwest 334th Street, Homestead, FL 33034;
Tavernier, FL 33070
Relatives & Associates: Marcella Nemec
Email Addresses: mn1****@aol.com
Address History: 613 Silverthorn Place, Groveland, FL 34736;
15413 Bay Vista Drive, Clermont, FL 34714;
Key Largo, FL 33037;
Minneola, FL 34715;
Orlando, FL 32821
Aliases (AKA): K Smith,
Kevin M Smith,
Kevin M. Smith
Email Addresses: ksm****@msn.com
Address History: 986 Shaw Drive, Key Largo, FL 33037;
143 Dolphin Circle, Marina, CA 93933;
Miami, FL 33186;
Grovetown, GA 30813;
Barrington, NH 03825
Aliases (AKA): Melanie E Mendez,
Melanie Elisabeth Mendez,
Melanie Elisabeth Valle,
Melanie E Valle
Address History: 1532 Shaw Drive, Key Largo, FL 33037;
228 Se 9th Street, Dania, FL 33004;
Aldie, VA 20105
Phone Numbers: (703) 327-2495
(703) 327-4283
(954) 321-0165
Address History: 1509 Shaw Drive, Key Largo, FL 33037;
702 Ferris Street, Green Cove Springs, FL 32043;
Jacksonville, FL 32207;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Dawn Marie Girard,
D White,
Dawn M White
Address History: 223 W Indies Road, Tavernier, FL 33070;
2907 Jackson Street, Fort Myers, FL 33901;
Homestead, FL 33033;
Key Largo, FL 33037;
Lake Placid, FL 33852
Relatives & Associates: Ariel Ginjauma
Daniel Ginjauma
Jeni Ginjauma
Jesus Ginjauma
Mercedes Ginjauma
Email Addresses: gin****@aol.com
Address History: 6736 Cabello Drive, Jacksonville, FL 32226;
6720 Cabello Drive, Jacksonville, FL 32226;
Key Largo, FL 33037;
Miami, FL 33177;
Ruskin, FL 33573
Address History: 924 Club House Boulevard, New Smyrna Beach, FL 32168;
6220 Augusta Drive Apartment 108, Fort Myers, FL 33907;
Key Largo, FL 33037;
Greenwood, IN 46143;
Indianapolis, IN 46259
Aliases (AKA): H Morgan,
Heidi R Morgan
Aliases (AKA): Kristy W Schweiss
Relatives & Associates: Amy Schweiss
Kathryn Schweiss
Mark Schweiss
Kathy Whitehurst
Ruth Whitehurst
Email Addresses: kat****@aol.com,
kat****@sbcglobal.net
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