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: 1911 N Evalena Lane, North Fort Myers, FL 33917;
13505 Eagle Ridge Drive Apt 425, Fort Myers, FL 33912;
Key West, FL 33040
Aliases (AKA): Colby Saunders Saunders
Email Addresses: col****@aol.com
Address History: 1027 Sandys Way, Key West, FL 33040;
421 Eaton Street, Key West, FL 33040;
Postville, IA 52162;
Brookline, MA 02446;
Brooklyn, NY 11230
Aliases (AKA): Jacob Zucker
Email Addresses: cha****@aol.com,
deb****@cox.net,
fri****@aol.com,
fri****@att.net,
fri****@aol.com
Address History: 805 Chester Drive, Clearwater, FL 33756;
1575 Eunice Lane, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Dunedin, FL 34697;
Key West, FL 33040
Email Addresses: h.c****@pin-cha.org,
hea****@att.net,
hea****@fuse.net,
hmc****@aol.com,
hmc****@hotmail.com
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: 23 Sea Lore Lane, Key West, FL 33040;
1006 Catherine Street, Key West, FL 33040;
Miami, FL 33165;
Summerland Key, FL 33042
Aliases (AKA): Kim M Hainline,
Kim M Saunders,
Kim Marie Wood
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: 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
Address History: 908 Trinity Drive, Key West, FL 33040;
1114 Po Box, Key West, FL 33041
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: 1806 Seidenberg Avenue, Key West, FL 33040;
1218 2nd Street, Key West, FL 33040;
New Smyrna Beach, FL 32169;
Saint Petersburg, FL 33708;
Seminole, FL 33772
Aliases (AKA): Bonnie L Barroso,
Johnnie Webb
Address History: 908 Trinity Drive Unit 1, Key West, FL 33040;
12 12th Avenue A, Key West, FL 33040;
Lake City, FL 32025;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Charles Johnson,
Charles David Thompson,
Charles Thompsonjr
Address History: 1443 Se Legacy Cove Circle, Stuart, FL 34997;
908 Trinity Drive Unit 2, Key West, FL 33040;
Miami, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Raquel Barough,
Raquel Conde
Relatives & Associates: Evelyn Barough
Alberto Barouh
Benjamin Barouh
Lourdes Barouh
Orquidea Barouh
Aliases (AKA): Joseph M Rd
Address History: 908 Trinity Drive Unit 2, Key West, FL 33040;
86 Seaside North Court, Key West, FL 33040;
Largo, FL 33771;
Ann Arbor, MI 48104;
Kalamazoo, MI 49009
Aliases (AKA): D Dore
Address History: 12241 Sw 41st Street, Miami, FL 33175;
1479 Southwest 46th Avenue, Fort Lauderdale, FL 33317;
Key West, FL 33040;
Cleveland, OH 44144
Aliases (AKA): Michael Albuerne,
Michel A Albuerne,
Michael Rodriguez,
Michel Rodriguez
Relatives & Associates: Anadelia Albuernes
Belkys Ceballos
Yudeyne Montalvan
Francisco Moya
Angel Rodriguez
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: 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: 1257 W Maple Avenue, Flint, MI 48507;
7020 45th Avenue W Apt 33, Bradenton, FL 34210;
Key West, FL 33045;
Miami, FL 33137;
Burton, MI 48529
Aliases (AKA): Jeremy Lee Tacey
Email Addresses: blo****@iwon.com,
blo****@worldnet.att.net,
jer****@yahoo.com,
jta****@aol.com
Address History: 4095 Ohio Drive Apt B, Alameda, CA 94501;
599 Tomales Road, Petaluma, CA 94952;
Key West, FL 33040;
Lake City, FL 32024;
Saint Petersburg, FL 33705
Aliases (AKA): Colby Magalhaes
Email Addresses: bak****@aol.com,
col****@gmail.com
Address History: 25707 Madison Ranch, San Antonio, TX 78255;
15801 S 48th Street Apt 2200, Phoenix, AZ 85048;
Key West, FL 33040;
Maybee, MI 48159;
Pinckney, MI 48169
Aliases (AKA): Trever Z Kolarov,
Trever Zane Kolarov,
Trevor Z Kolarov
Address History: 993 Charlie Melton Road, Allons, TN 38541;
931 Se 7th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Key Largo, FL 33037;
Key West, FL 33040
Aliases (AKA): Christopher D Richardson
Phone Numbers: (305) 240-1349
Address History: 700 W Cunningham Place Apt 1512, Boise, ID 83702;
1299 Hoffman Avenue, Monterey, CA 93940;
San Francisco, CA 94110;
Key West, FL 33040
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