Address History: 2750 David Walker Drive Apt 3341, Eustis, FL 32726;
925 Clay Boulevard, Eustis, FL 32726;
Key Largo, FL 33037;
Mount Dora, FL 32757;
Umatilla, FL 32784
Address History: 35 Atlantic Drive, Key Largo, FL 33037;
474 Laredo Drive Unit 103, Cocoa, FL 32926;
Dania, FL 33004;
Hollywood, FL 33019;
Key West, FL 33040
Aliases (AKA): Tony Noriega,
A Noriego,
Antonio Noriego
Phone Numbers: (786) 242-2425
Address History: 11020 Nw 16th Street, Hollywood, FL 33026;
1013 Adams Drive, Key Largo, FL 33037;
Ormond Beach, FL 32173;
Pembroke Pines, FL 33026;
Valrico, FL 33596
Aliases (AKA): Jr Tony Ross,
Tony M Ross
Email Addresses: rib****@aol.com
Address History: 3 Agnes Circle, Saint Augustine, FL 32080;
22 Atlantic Drive # Kc, Key Largo, FL 33037;
Kissimmee, FL 34746;
Atlanta, GA 30341;
Duluth, GA 30097
Aliases (AKA): Anita L Garmon,
Anita Linda Garmon
Email Addresses: ani****@bellsouth.net,
ani****@msn.com
Aliases (AKA): Brian C Obryne
Phone Numbers: (305) 606-5492
Address History: 1112 Myrtle Lake View Drive, Fruitland Park, FL 34731;
1928 Myrtle Lake Avenue, Fruitland Park, FL 34731;
Key Largo, FL 33037;
Lady Lake, FL 32159;
Leesburg, FL 34748
Aliases (AKA): Amber D Memmoli,
Amber Dawn Memmoli,
Amber D Schmidt
Address History: 76 Atlantic Drive, Key Largo, FL 33037;
1702 Dove Field Place, Brandon, FL 33510;
Florida City, FL 33034;
Homestead, FL 33034;
Jupiter, FL 33458
Aliases (AKA): Claire K Carrier,
Claire Kimberly Carrier,
C Kimberly Ellis,
Claire Kimberly Ellis,
Claire K Ellis
Relatives & Associates: Claire Carrier
Crawford Carrier
Elizabeth Carrier
Joanna Carrier
Mathew Carrier
Email Addresses: bre****@yahoo.com,
cal****@yahoo.com,
flo****@aol.com,
jbo****@torahacademymn.org,
key****@aol.com
Address History: 19450 Nw 298th Street, Okeechobee, FL 34972;
501 N Ocean Boulevard, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Key Largo, FL 33037
Aliases (AKA): Chris Lee Canning,
Christopher Lee Canning
Email Addresses: bla****@yahoo.com,
chr****@juno.com,
phi****@gmail.com
Address History: 220 Ne 12th Avenue Lot 213, Homestead, FL 33030;
731 Po Box, Arcadia, FL 34265;
Fort Lauderdale, FL 33324;
Key Largo, FL 33037;
Plantation, FL 33324
Aliases (AKA): Rhonda E Amaro,
Rhonda Ellis Amaro,
Rhonde Amaro,
Rhonda Ellis Deptula,
Rhonda Ellis-Amaro
Address History: 3 Maderia Drive, Key Largo, FL 33037;
17841 Northwest 82nd Avenue, Hialeah, FL 33015
Aliases (AKA): Isidro Peres
Address History: 37 Bahama Avenue, Key Largo, FL 33037;
10 Atlantic Drive Apartment 905, Key Largo, FL 33037
Aliases (AKA): Kenneth W Catlin
Email Addresses: mic****@gmail.com
Address History: 26850 Sw 143rd Court, Homestead, FL 33032;
8014 Southwest 21st Court, Hollywood, FL 33025;
Key Largo, FL 33037;
Marathon, FL 33050;
Miramar, FL 33025
Aliases (AKA): Sophia Baker
Relatives & Associates: Evan Baker
Email Addresses: bak****@aol.com,
sba****@yahoo.com,
sba****@yahoo.com
Address History: 16495 69th Street N, Loxahatchee, FL 33470;
1860 Tom A Toe Road, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33305;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Mich Jolly,
Michael Jolly,
Mike Jolly
Email Addresses: xqu****@yahoo.com
Address History: 19 Atlantic Drive, Key Largo, FL 33037
Address History: 4055 S Rainbow Drive, Inverness, FL 34452;
4367 North Dodge City Drive, Beverly Hills, FL 34465;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Key Largo, FL 33037
Aliases (AKA): R Cardonick,
Reuben James Cardonick,
Reuben S Cardonick
Relatives & Associates: Chaya Cardonick
Reuben Cardonick
Robyn Cardonick
Rosemary Cardonick
Susan Cardonick
Email Addresses: fir****@aol.com
Address History: 3905 Gulfview Avenue, Marathon, FL 33050;
17836 Limestone Creek Road, Jupiter, FL 33458;
Key Largo, FL 33037;
Miami, FL 33186;
Perry, FL 32347
Aliases (AKA): T Benson,
Thomas Benson
Relatives & Associates: Georgia Benson
Address History: 836 18th Avenue, Vero Beach, FL 32960;
14 Atlantic Drive # A, Key Largo, FL 33037;
Lakeland, FL 33813;
Tavernier, FL 33070;
Guaynabo, PR 00969
Phone Numbers: (772) 257-5553
Address History: 106 Jasmine Way, Bonaire, GA 31005;
806 North Mollison Avenue, El Cajon, CA 92021;
Naugatuck, CT 06770;
Stratford, CT 06615;
Key Largo, FL 33037
Aliases (AKA): James D Masellis,
James Daniel Masellis
Email Addresses: jma****@aol.com
Address History: 106 Wager Road, Wynantskill, NY 12198;
86 Atlantic Drive, Key Largo, FL 33037;
Troy, NY 12180
Phone Numbers: (518) 283-1520
Address History: 39011 Agua Vista Apt 7, Murrieta, CA 92563;
1920 E Grand Avenue Apt 44, Escondido, CA 92027;
Homeland, CA 92548;
Menifee, CA 92586;
San Marcos, CA 92069
Aliases (AKA): Loreto A Perez
Email Addresses: ros****@gmail.com,
roy****@gmail.com
Address History: 822 Lewisberry Road, Lewisberry, PA 17339;
1430 West Avon Boulevard, Avon Park, FL 33825;
Key Largo, FL 33037
Aliases (AKA): Ernest Ernest Peifer
Aliases (AKA): T Platt
Relatives & Associates: George Otto
Address History: 2531 River Road, Gilman, VT 05904;
14 Atlantic Avenue Apt B, Key Largo, FL 33037;
Tavernier, FL 33070;
Lancaster, NH 03584;
Randolph, NH 03593
Aliases (AKA): Annika L Chaffee
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