Aliases (AKA): David Mark Jones
Address History: 24 Dockside Lane # 204, Key Largo, FL 33037;
100 Anchor Drive # 204, Key Largo, FL 33037;
Bryn Mawr, PA 19010;
Levittown, PA 19058;
Reading, PA 19610
Aliases (AKA): Edmee H Combs,
Jr William Combs,
W H Combs
Address History: 3 Grayvik Drive, Key Largo, FL 33037
Relatives & Associates: Carlos Smith
Address History: 12 Grayvik Drive, Key Largo, FL 33037;
650 Sw 138th Avenue Apt 401, Hollywood, FL 33027;
Pembroke Pines, FL 33027
Address History: 1335 Sunrise Drive, North Fort Myers, FL 33917;
128 Juniper Drive, Freeport, FL 32439;
Homestead, FL 33033;
Key Largo, FL 33037;
Niceville, FL 32578
Aliases (AKA): Andrew Andrews,
Andy C Andrews
Email Addresses: j32****@msn.com
Address History: 13 Grayvik Drive, Key Largo, FL 33037;
31 Ocean Reef Drive # 3c, Key Largo, FL 33037
Phone Numbers: (305) 367-4625
Address History: 8339 Creekview Lane, Englewood, FL 34224;
25 E Ocean Avenue, Boynton Beach, FL 33435;
Key Largo, FL 33037;
Marathon, FL 33050;
Miami, FL 33133
Aliases (AKA): Kathleen Anne Head,
Kathleen J Hrad,
Kathy Hrad
Address History: 11036 Schooner Way, Windermere, FL 34786;
1100 Felder Avenue, Montgomery, AL 36106;
West Hollywood, CA 90069;
Coral Gables, FL 33146;
Daytona Beach, FL 32127
Aliases (AKA): Thomas J Hutchinson,
Thomas Jamieson Hutchinson,
Thomas J Hutchinson Rd,
Thoma Hutchison,
Thomas Hutchison
Relatives & Associates: Kathryn Cantualla
Andrew Hutchinson
Carmelita Hutchinson
Claudie Hutchinson
Peter Hutchinson
Email Addresses: amy****@adelphia.net,
dar****@hutchisonadvisors.com,
dav****@gmail.com,
hut****@kdi.com,
hut****@kdi.com
Address History: 2673 Whitehurst Road, Deland, FL 32720;
517 Elkhorn Fern Lane, Deland, FL 32720;
Homestead, FL 33030;
Key Largo, FL 33037
Address History: 1816 35th Avenue, Vero Beach, FL 32960;
626 Lake Street Apartment 60, Huntington Beach, CA 92648;
Riverside, CA 92507;
Boca Raton, FL 33481;
Boynton Beach, FL 33435
Aliases (AKA): Jan Margaret Hrad,
Jan Wintermyer,
Jan Holm Wintermyer
Email Addresses: dav****@yahoo.com
Address History: 650 Sw 138th Avenue Apt 401, Hollywood, FL 33027;
12 Grayvik Drive, Key Largo, FL 33037;
Pembroke Pines, FL 33027
Relatives & Associates: Bonnie Heck
Estelle Susser
William Susser
Address History: 1121 Park West Boulevard Suite B, Mount Pleasant, SC 29466;
715 Laurel Avenue, Burlingame, CA 94010;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Key Largo, FL 33037
Email Addresses: kat****@msn.com
Address History: 6 Lakewood Circle, Saint Charles, IL 60174;
13 Grayvik Drive, Key Largo, FL 33037;
Wayne, IL 60184
Aliases (AKA): Ramona S Rose
Relatives & Associates: Richard Rose
Email Addresses: ram****@alltel.net
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: 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: 300 Abiso Avenue, San Antonio, TX 78209;
14 Grayvik Drive, Key Largo, FL 33037;
Corpus Christi, TX 78412
Relatives & Associates: Thomas Mckenzie
Address History: 629 Capitol Heights Boulevard, Capitol Heights, MD 20743;
2705 Velma Street, Cape Coral, FL 33993;
Key Largo, FL 33037;
Chevy Chase, MD 20815;
Deale, MD 20751
Aliases (AKA): Warren Wells
Email Addresses: wwe****@onebox.com
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: 6122 Saddle Creek Trail, Parker, CO 80134;
4301 E Bails Place, Denver, CO 80222;
Key Largo, FL 33037;
Lake Forest, IL 60045
Aliases (AKA): Lynne Anne Jackson
Email Addresses: lyn****@juno.com
Address History: 144 W Blithedale Avenue, Mill Valley, CA 94941;
658 Po Box, Mill Valley, CA 94942;
Sacramento, CA 95816;
Key Largo, FL 33037;
Stuart, FL 34996
Aliases (AKA): Patricia M Jacobson,
Patricia M Rudden,
Patricia Rudden
Relatives & Associates: John Bonkowski
Beverly Jacobson
Donald Jacobson
Gregg Jacobson
Monica Rudden
Email Addresses: pat****@yahoo.com,
pig****@aol.com
Address History: 1402 Riverside Drive, Cincinnati, OH 45202;
4 Grayvik Drive, Key Largo, FL 33037;
Boston, MA 02108;
Fairfield, OH 45014
Aliases (AKA): David L Pease,
David H Pease Rd,
David Peaseiii,
David H Rd
Address History: 60 Underhill Avenue, Syosset, NY 11791;
12 Grayvik Drive, Key Largo, FL 33037;
Brooklyn, NY 11208
Aliases (AKA): Rich Pietrafesa,
Richard Pietrafesa
Email Addresses: rpi****@hotmail.com,
rpi****@hotmail.com
Address History: 715 Ladd Road, Bronx, NY 10471;
108 Lake Drive S, New Fairfield, CT 06812;
Key Largo, FL 33037;
New York, NY 10029;
Easton, PA 18042
Aliases (AKA): Brooks Macdonald Ross
Email Addresses: bro****@latinmail.com
Address History: 7 High Street, Hudson, OH 44236;
9 Grayvik Drive, Key Largo, FL 33037;
Sarasota, FL 34242;
Medina, OH 44256;
Seville, OH 44273
Aliases (AKA): D Jones
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