Address History: 9 Channel Cay Road, Key Largo, FL 33037;
302 Creek House, Key Largo, FL 33037;
Atlanta, GA 30305;
Burlington, NC 27215;
Morganton, NC 28655
Aliases (AKA): Louisa M Pease,
Louisa May Pease,
Louise Pease
Email Addresses: lou****@aol.com,
lou****@yahoo.com
Phone Numbers: (305) 367-4914
Address History: 3 Grayvik Drive, Key Largo, FL 33037;
1437 Nw 10th Street Apt B, Dania, FL 33004;
Hollywood, FL 33025;
Miami, FL 33176;
Pembroke Pines, FL 33025
Aliases (AKA): Lisa Naude,
Lisa Smith
Aliases (AKA): David Mark Jones
Address History: 9 Torchwood Lane, Key Largo, FL 33037;
12 Grayvik Drive, Key Largo, FL 33037;
Saint Paul, MN 55119;
Manteo, NC 27954;
Atlantic City, NJ 08405
Aliases (AKA): Darryl W W Copeland,
Daryl Copeland,
David W Copeland
Address History: 524 Waterford Avenue, Mount Dora, FL 32757;
2053 Eagles Rest Drive, Apopka, FL 32712;
Key Largo, FL 33037
Phone Numbers: (407) 884-7690
Address History: 22 Harbor Island Drive, Key Largo, FL 33037;
129 Grassy Road, Key Largo, FL 33037;
Barnegat, NJ 08005;
Cherry Hill, NJ 08034;
Clementon, NJ 08021
Aliases (AKA): Shirley Copeland,
Shirley A Koplan
Relatives & Associates: Carl Copeland
Darryl Copeland
Darryl Copeland
Darryl Copeland
Karen Copeland
Address History: 12 Grayvik Drive, Key Largo, FL 33037;
100 Anchor Drive # 63, Key Largo, FL 33037;
Atlanta, GA 30328;
Whitsett, NC 27377
Phone Numbers: (404) 256-4001
Address History: 24744 Nw 199th Lane, High Springs, FL 32643;
400 Squaw Valley Road, Alpine Meadows, CA 96146;
Olympic Valley, CA 96146;
Flagler Beach, FL 32136;
Key Largo, FL 33037
Aliases (AKA): Diane Harrell Belton,
Diane Belton,
Linda Belton,
Diane H Belton Rd,
Diane Dickerson
Email Addresses: dbe****@gmail.com
Address History: 15 Grayvik Drive, Key Largo, FL 33037
Phone Numbers: (305) 367-4126
Email Addresses: mur****@aol.com
Address History: 20 Grayvik Drive # 115, Key Largo, FL 33037;
2424 N Federal Highway Apt 115, Boynton Beach, FL 33435
Aliases (AKA): June H Kieckhoff
Email Addresses: jdi****@att.net
Address History: 1242 Hagle Park Road, Bradenton, FL 34212;
1243 Hagle Park Road, Bradenton, FL 34212;
Cape Coral, FL 33990;
Fort Myers, FL 33908;
Hollywood, FL 33027
Aliases (AKA): Kathie A Moon
Email Addresses: kat****@usa.net
Address History: 3240 Lake Pointe Boulevard Apt 140, Sarasota, FL 34231;
402 Foulk Road, Wilmington, DE 19803;
Key Largo, FL 33037;
Peaks Island, ME 04108
Address History: 2673 Whitehurst Road, Deland, FL 32720;
517 Elkhorn Fern Lane, Deland, FL 32720;
Homestead, FL 33033;
Key Largo, FL 33037
Aliases (AKA): Martha D Dietiker,
Martha Dietikerhasting,
Martha L Hastings,
Martha Hastings
Relatives & Associates: Michele Bewley
Charles Dietiker
Julie Dietiker
Charles Hastings
David Hastings
Address History: 20 Grayvik Drive, Key Largo, FL 33037;
2317 N Congress Avenue Apt 26, Boynton Beach, FL 33426;
Babylon, NY 11702
Address History: 260 Little Plains Road, Southampton, NY 11968;
91 Lower Church Hill Road, Washington Depot, CT 06794;
Key Largo, FL 33037;
Palm Beach, FL 33480;
Brooklyn, NY 11236
Aliases (AKA): Richard Krantz
Address History: 2 Coopertown Road, Haverford, PA 19041;
1 Grayvik Drive, Key Largo, FL 33037;
Philadelphia, PA 19103;
Villanova, PA 19085;
Wayne, PA 19087
Aliases (AKA): Ashton Eldredge,
Shannon C Eldredge
Relatives & Associates: Virginia Clift
Ashton Eldredge
Ashton Eldredge
Melissa Eldredge
Shannon Eldredge
Address History: 104 Wendell Terrace, Syracuse, NY 13203;
12 Grayvik Drive, Key Largo, FL 33037;
Nantucket, MA 02554;
Liverpool, NY 13090
Aliases (AKA): Kathleen Murphy,
Kathy Murphy,
Kathy Pietafesa,
K Pietrafesa,
Kathleen M Pietrafesa
Relatives & Associates: Anthony Atty
Robert Ietrafesa
Joseph Pietafesa
Richard Pietafesa
Joseph Pietrafesa
Address History: 9 Quail Ridge Drive, Reading, PA 19607;
22 Grayvik Drive, Key Largo, FL 33037;
Hilton Head Island, SC 29928
Aliases (AKA): R M Palmer
Address History: 1440 Upper Browns Creek Road, Burnsville, NC 28714;
20 Grayvik Drive, Key Largo, FL 33037;
Panama City, FL 32408;
Sheldon, SC 29941
Address History: 7270 Cardinal Lane, Chagrin Falls, OH 44022;
14 Angelfish Cay Drive, Key Largo, FL 33037;
Beachwood, OH 44122;
Oxford, OH 45056;
Shaker Heights, OH 44122
Aliases (AKA): Laurel Richey Abbey,
Laurel Rhea Richey,
Laurel R Richey,
Laurel R Richey Abbey,
Laurel R Richey-Abbey
Address History: 1610 Little Raven Street Unit 203, Denver, CO 80202;
4 Sunrise Drive, Englewood, CO 80113;
Littleton, CO 80121;
Thornton, CO 80241;
Vail, CO 81657
Aliases (AKA): M Nields
Address History: 5216 Kenwood Avenue, Chevy Chase, MD 20815;
4 Grayvik Drive, Key Largo, FL 33037;
Bethesda, MD 20814;
Deale, MD 20751;
Potomac, MD 20854
Aliases (AKA): Eleonor Wells,
Vicki Wells
Address History: 1665 Delong Road, Lexington, KY 40515;
17 Grayvik Drive, Key Largo, FL 33037;
Paris, KY 40361;
Georgetown, TX 78628
Aliases (AKA): Cathy Theardy,
Cathy E Tweard,
Cathy Elwood Tweardy
Email Addresses: ctw****@aol.com,
ctw****@worldnet.att.net
Address History: 2450 N Lakeview Avenue, Chicago, IL 60614;
11 Anchor Drive, Key Largo, FL 33037;
Evanston, IL 60201;
Wilmette, IL 60091
Aliases (AKA): J Moss,
Joe Moss
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