Address History: 905 Trinity Drive, Key West, FL 33040;
14683 Sw Rake Drive, Indiantown, FL 34956;
Dalton, GA 30720;
Bluffton, SC 29910
Aliases (AKA): Mary L Shepherd
Relatives & Associates: G Mcferrin
Address History: 1400 Kennedy Drive Apt 410, Key West, FL 33040;
555 Pool Road Apt 303, North Haven, CT 06473;
Lehigh Acres, FL 33936
Aliases (AKA): A Baglini
Phone Numbers: (305) 293-9919
Address History: 1443 Se Legacy Cove Circle, Stuart, FL 34997;
908 Trinity Drive Unit 2, Key West, FL 33040;
Miami, FL 33256
Address History: 710 Windsor Lane, Key West, FL 33040;
1624 Orange Tree Drive, Edgewater, FL 32132;
Seminole, FL 33772
Aliases (AKA): Bonnie L Webb
Relatives & Associates: Bonnie Webb
Address History: 905 Trinity Drive, Key West, FL 33040;
3215 Duck Avenue Apt 2038, Key West, FL 33040;
Emerald Isle, NC 28594
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
Address History: 10690 Nw 14th Street Apt 132, Fort Lauderdale, FL 33322;
806 Nw 89th Avenue # 2, Fort Lauderdale, FL 33324;
Key West, FL 33040;
Miami, FL 33146
Aliases (AKA): Yulya Kaufman
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: 619 Peary Court Unit B, Key West, FL 33040;
3117 California Street, San Francisco, CA 94115;
Skokie, IL 60077;
Jackson, WY 83001
Aliases (AKA): Pat Cattern,
Patrick Thomas Cattern
Address History: 3536 Duck Avenue, Key West, FL 33040;
3230 Duck Avenue, Key West, FL 33040;
Culpeper, VA 22701;
Gordonsville, VA 22942;
Virginia Beach, VA 23452
Aliases (AKA): Bob Heffington,
Robert Heffington
Email Addresses: ang****@ivillage.com
Address History: 3721 Cleveland Street, Hollywood, FL 33021;
6050 Bellaire Avenue, North Hollywood, CA 91606;
Fort Lauderdale, FL 33324;
Key West, FL 33040;
Miami, FL 33162
Aliases (AKA): Orly Cohen,
Orly Afriat Cohen,
Orly C Levy
Address History: 129 Barberton Road, Lake Worth, FL 33467;
3134 Quantum Lakes Drive, Boynton Beach, FL 33426;
Hypoluxo, FL 33462;
Key West, FL 33041;
West Palm Beach, FL 33415
Aliases (AKA): Carolyn M Duffy,
Carolyn M Geddes,
Carolyn Marie Murphy
Address History: 371 Marlin Circle, Sebastian, FL 32976;
806 Nw 92nd Avenue, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Key West, FL 33045
Aliases (AKA): Joel M Santucci
Relatives & Associates: Peter Camiolo
Brenda Santucci
Cara Santucci
Jillian Santucci
Kristen Santucci
Address History: 1400 Kennedy Drive Apt 404, Key West, FL 33040;
125 S Hacienda Street, Clewiston, FL 33440;
Naples, FL 34116
Email Addresses: ani****@yhaoo.com,
ani****@yhoo.com,
ani****@ameritech.net,
ani****@webtv.com
Address History: 3201 Canal Drive Apt 4, Pompano Beach, FL 33062;
801 Nw 5th Avenue, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Key West, FL 33040;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Stephanie Marzolf
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: 450 Spring Drive, Mars Hill, NC 28754;
380 Northwest 87th Road, Fort Lauderdale, FL 33324;
Key West, FL 33040;
Miami, FL 33130;
Port Charlotte, FL 33948
Aliases (AKA): Kenneth S Macgregor
Address History: 1110 13th Avenue # 2, Altoona, PA 16601;
1027 Howe Street, Key West, FL 33040;
Bronx, NY 10466
Aliases (AKA): Allen J Anderson,
Eileen J Anderson
Address History: 4235 125th Avenue, Allegan, MI 49010;
908 Trinity Drive Unit 2, Key West, FL 33040;
North Pembroke, MA 02358;
Hamilton, MI 49419;
Holland, MI 49423
Email Addresses: kte****@bdo.com
Address History: 711 Brook Meadow Court, Virginia Beach, VA 23462;
905 Trinity Drive, Key West, FL 33040;
Holton, KS 66436;
Fort Worth, TX 76123;
Norfolk, VA 23505
Aliases (AKA): Chasity L.s Mcguffin
Relatives & Associates: Regina Baumgartner
Aliza Mcguffin
Angie Mcguffin
Anthony Mcguffin
Douglas Mcguffin
Address History: 4536 E Badger Way, Phoenix, AZ 85044;
2837 N 24th Place, Phoenix, AZ 85008;
California City, CA 93505;
Lancaster, CA 93534;
Mojave, CA 93501
Aliases (AKA): Megan Shaffstall
Relatives & Associates: Gwendolyn Narleski
Amber Shaffstall
Brandon Shaffstall
Dana Shaffstall
Dennis Shaffstall
Email Addresses: mca****@cox.net,
meg****@aol.com,
meg****@gmail.com,
mou****@yahoo.com,
non****@iname.com
Address History: 350 Verazzano Avenue, Copiague, NY 11726;
2816 N Roosevelt Boulevard Apt 2, Key West, FL 33040
Aliases (AKA): Mandy Frances Sull Sullivan
Relatives & Associates: Michael Cislivan
Nancy Hernandez
Cornelius Sullivan
Cornelius Sullivan
Mary Sullivan
Email Addresses: pue****@aol.com,
pue****@aol.com
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
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