Address History: 3721 Cleveland Street, Hollywood, FL 33021;
652 N University Drive, Fort Lauderdale, FL 33324;
Key West, FL 33040
Phone Numbers: (954) 894-1024
Address History: 908 Trinity Drive Unit 5, Key West, FL 33040;
16910 Judicial Road, Lakeville, MN 55044;
Minneapolis, MN 55409;
Saint Paul, MN 55114;
Swarthmore, PA 19081
Email Addresses: and****@msn.com,
and****@graffiti.net,
bri****@yahoo.com,
iam****@graffiti.net
Address History: 2216 Stacy Court, Dunedin, FL 34698;
550 S Dupont Highway, New Castle, DE 19720;
Deerfield Beach, FL 33441;
Key West, FL 33040;
Pompano Beach, FL 33069
Aliases (AKA): Richard Merigan,
R Merrigan,
Richard Merrigan
Email Addresses: ric****@yahoo.com,
rme****@comcast.net
Address History: 51 Mutiny Place, Key Largo, FL 33037;
931 Se 7th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Key West, FL 33040;
Oldsmar, FL 34677
Aliases (AKA): Christopher Daniel Richardson
Address History: 1406 Lone Feather Trail, Winter Park, FL 32792;
6 9th Avenue C, Key West, FL 33040;
Orlando, FL 32814
Address History: 3314 Northside Drive Apt 17, Key West, FL 33040;
13435 Foxhaven Drive N, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Orlando, FL 32816
Email Addresses: til****@gmail.com
Aliases (AKA): David P Arverette,
David Averette,
David Peter Averette
Address History: 2677 Nw 45th Street, Boca Raton, FL 33434;
858 Nw 83rd Lane, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Key West, FL 33040
Email Addresses: ali****@gmail.com
Address History: 908 Trinity Drive Unit 4, Key West, FL 33040;
15 Birchwood Drive, Key West, FL 33040
Relatives & Associates: Mayra Bethell
Bonita Gregory
Victoria Lupascu
Petra Msanchez
Angel Rodriguez
Address History: 1363 Ne 176th Street, Miami, FL 33162;
6050 Bellaire Avenue, North Hollywood, CA 91606;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Key West, FL 33040
Aliases (AKA): Joseph M Rd
Address History: 2404 Lehigh Avenue, Bradenton, FL 34207;
5120 14th Street W Lot 1, Bradenton, FL 34207;
Key West, FL 33040;
Sarasota, FL 34232;
Shalimar, FL 32579
Aliases (AKA): K Harris,
Krystal L Harris
Email Addresses: kry****@yahoo.com,
lat****@migente.com,
pra****@aol.com,
pus****@aol.com,
pus****@blackplanet.com
Address History: 908 Trinity Drive Unit 1, Key West, FL 33040;
3361 Bagley Avenue Apt 17, Los Angeles, CA 90034;
Deerfield Beach, FL 33443;
Miami, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Samuel J Kanfman,
Sam J Kaufman,
Samuel Jules Kaufman
Address History: 33 Se 8th Street Apt 612, Boca Raton, FL 33432;
844 Broken Sound Parkways Nw Apt 220, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Key West, FL 33040
Relatives & Associates: Elizabeth Jankowski
Dante Marrone
Michael Marrone
Michael Marrone
Michael Marrone
Phone Numbers: (305) 924-7555
Address History: 8 Old Stage Trail, Clover, SC 29710;
908 Trinity Drive, Key West, FL 33040;
Michigan City, IN 46360;
Trail Creek, IN 46360
Aliases (AKA): Charlotte C Norris
Relatives & Associates: Charles Norris
Address History: 105 Oakmist Way, Blythewood, SC 29016;
5792 Flicka Drive, Colorado Springs, CO 80924;
Crestview, FL 32539;
Key West, FL 33040;
Columbus, OH 43224
Aliases (AKA): C Pringle,
Candace Pringle,
Candance Pringle,
Candace N White
Email Addresses: owh****@lycos.com
Address History: 12731 Witmer Road, Grabill, IN 46741;
3536 Duck Avenue, Key West, FL 33040;
Summerland Key, FL 33042;
Fort Wayne, IN 46808;
Franklin, KY 42134
Aliases (AKA): Heather Bennett,
Heather J Madden,
Heather Joy Bennett Milom,
Heather J Milom,
H Nowak
Address History: 8601 Ice House Drive Apt 3305, North Richland Hills, TX 76180;
2497 N 27th Street, Phoenix, AZ 85008;
Key West, FL 33040;
Summerland Key, FL 33042;
Clinton Township, MI 48038
Aliases (AKA): Tiffany Jade Kolarov
Address History: 400 S Piatt Street, Bement, IL 61813;
905 Trinity Drive, Key West, FL 33040;
Tampa, FL 33604;
Decatur, IL 62521;
Frankfort, KY 40601
Aliases (AKA): Will Waits
Address History: 2 Valley View Drive, Kingston, PA 18704;
905 Trinity Drive, Key West, FL 33040;
Bear Creek, PA 18602
Aliases (AKA): Joe Sisky,
Joesph Sisky,
Joseph M Sisky Rd
Address History: 125 Opal Avenue, Newport Beach, CA 92662;
5241 E Santa Ana Canyon Road Ste 100, Anaheim, CA 92807;
Canoga Park, CA 91304;
San Bernardino, CA 92410;
Simi Valley, CA 93065
Aliases (AKA): Charles Robert Johnson,
Chas Johnson
Address History: 75 Pheasant Drive, Springfield, MA 01119;
25 9th Avenue C, Key West, FL 33040;
New Port Richey, FL 34652;
Midville, GA 30441;
Tilton, NH 03276
Relatives & Associates: Tara Topping
Address History: 11710 Wareing Court, Louisville, KY 40272;
798 Sycamore Walks Apt C, Goleta, CA 93117;
Clewiston, FL 33440;
Key West, FL 33040
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