Address History: 814 S Ruby Drive, Key Largo, FL 33037;
6285 Foster Street, Jupiter, FL 33458;
Miami, FL 33183;
West Palm Bch, FL 33407;
West Palm Beach, FL 33407
Aliases (AKA): Phil Charles Holmes,
Philip C Holmes,
Philip Charles Holmes
Email Addresses: gsi****@comcast.net,
phi****@adelphia.net,
phi****@roadrunner.com,
pho****@earthlink.net
Address History: 4000 Sw 47th Street Lot E47, Gainesville, FL 32608;
6519 W Newberry Road Apt 312, Gainesville, FL 32605;
Key Largo, FL 33037
Phone Numbers: (352) 336-6613
Address History: 316 Apache Trail, Ormond Beach, FL 32174;
2500 Sw 86th Avenue, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33324;
Key Largo, FL 33037
Aliases (AKA): Len Keller,
Leonard John Keller
Email Addresses: kim****@yahoo.com,
lke****@cfl.rr.com
Address History: 827 S Ruby Drive, Key Largo, FL 33037;
66 Evergreen Avenue, Bethpage, NY 11714;
Jericho, NY 11753;
Oakdale, NY 11769;
Seaford, NY 11783
Email Addresses: pag****@dttuk.com,
pag****@dttus.com
Address History: 8219 13th Hole Drive, Port Saint Lucie, FL 34952;
8248 Ruby Drive, Key Largo, FL 33037;
Fenton, MI 48430
Address History: 802 S Silver Circle, Key Largo, FL 33037;
141 Marina Avenue, Key Largo, FL 33037;
Naples, FL 34114;
Hilton Head Island, SC 29928;
Forest, VA 24551
Aliases (AKA): B Ragland,
Barbara Young
Relatives & Associates: Kelly Milstead
Barry Ragland
Christopher Ragland
Crystal Ragland
Douglas Ragland
Address History: 911 S Ruby Drive, Key Largo, FL 33037;
264 Se Saint Lucie Boulevard Apt 102, Stuart, FL 34996;
Concord, NC 28025;
Merritt, NC 28556;
Waxhaw, NC 28173
Aliases (AKA): T Harris,
Tilghman M Harris
Address History: 918 S Ruby Drive, Key Largo, FL 33037;
242 Hillcrest Drive, Avon Park, FL 33825;
Sebring, FL 33875;
Lynnfield, MA 01940
Address History: 906 S Ruby Drive, Key Largo, FL 33037;
630 Sw 11th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Islamorada, FL 33036
Aliases (AKA): Ruth Rich,
Ruth-Ann Rich,
Ruthann Rich
Address History: 813 S Ruby Drive, Key Largo, FL 33037;
5255 16th Avenue, Key Largo, FL 33037;
Tavernier, FL 33070;
Gaithersburg, MD 20878;
Grand Rapids, MI 49525
Aliases (AKA): G Woolf,
Jerry Woolf
Email Addresses: baj****@aol.com,
bel****@hotmail.com,
gwo****@aol.com
Address History: 705 Se 7th Street, Carrabelle, FL 32322;
11 Old Orchard Road, Carbondale, CO 81623;
Glenwood Springs, CO 81601;
Islamorada, FL 33036;
Jensen Beach, FL 34957
Aliases (AKA): Kirk R Ale,
Kirk Robert Ale,
Kirk Robert Ale-Jander,
Kirk R Alejander,
Kirk R Alexander
Relatives & Associates: Jacqueline Adair
Joshua Alexander
Karen Alexander
Natalie Alexander
Ryan Alexander
Email Addresses: ang****@yahoo.com,
aun****@aol.com,
jpe****@comcast.net
Relatives & Associates: Carolyn Hogan
Carol Holmes
Carolyn Holmes
Lisa Holmes
Lucas Holmes
Phone Numbers: (561) 744-9833
Address History: 909 S Ruby Drive, Key Largo, FL 33037
Phone Numbers: (305) 923-5558
Address History: 8219 13th Hole Drive, Port Saint Lucie, FL 34952;
819 S Ruby Drive, Key Largo, FL 33037
Phone Numbers: (772) 621-4080
Address History: 918 S Ruby Drive, Key Largo, FL 33037;
82 Coral Lane, Eureka Springs, AR 72631;
Boulder, CO 80302;
Lyons, CO 80540
Address History: 907 S Ruby Drive, Key Largo, FL 33037;
481 Main Street, Cromwell, CT 06416;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33066
Aliases (AKA): Bill J Crofts,
W J Crofts,
William John Crofts
Relatives & Associates: Marybeth Brand
Gilbert Cowheard
Joanne Cowheard
Buchholz Crofts
Christopher Crofts
Address History: 4106 Lafayette Avenue, Sebring, FL 33875;
242 Hillcrest Drive, Avon Park, FL 33825;
Key Largo, FL 33037;
Lynnfield, MA 01940;
District Heights, MD 20747
Aliases (AKA): Rob Lynch,
Robt L Lynch
Address History: 580 Echo Glen Avenue, Westwood, NJ 07675;
1132 12th Street, Santa Monica, CA 90403;
Tustin, CA 92782;
Key Largo, FL 33037;
Hoboken, NJ 07030
Aliases (AKA): E Stewart,
Elizabeth F Stewart,
Elizabeth F Wolff
Email Addresses: jam****@verizon.net
Address History: 168 Walton Road Unit 40, Seabrook, NH 03874;
501 Dotterel Road Apt 28a, Delray Beach, FL 33444;
Key Largo, FL 33037;
Beverly, MA 01915;
Georgetown, MA 01833
Aliases (AKA): S White,
Sally White
Address History: 237 Po Box, Bristolville, OH 44402;
825 S Ruby Drive, Key Largo, FL 33037
Aliases (AKA): Dave Braunberns
Address History: 1734 Old Oak Grove Road, Dandridge, TN 37725;
211 Se Santa Barbara Place, Cape Coral, FL 33990;
Gainesville, FL 32608;
Key Largo, FL 33037;
Margate, FL 33063
Aliases (AKA): Fagan Johanna Durling,
Johanna Durlingfagan,
Jo Fagan,
Joanna Fagan,
Johanna L Fagan
Address History: 290 Yelverton Road, West Monroe, LA 71292;
906 S Ruby Drive, Key Largo, FL 33037;
Eros, LA 71238;
Monroe, LA 71203;
Portland, OR 97267
Aliases (AKA): James M Hughes,
James C Weigett,
James C Welgelt,
James Clint Welgelt
Relatives & Associates: Shirley Accardo
Amber Krise
Shari Lanham
Haillie Pevytoe
Stephanie Sanderson
Email Addresses: jam****@juno.com,
jsw****@yahoo.com,
sas****@yahoo.com
Address History: 134 Colvin Drive, Okatie, SC 29909;
810 S Ruby Drive, Key Largo, FL 33037;
Port Saint Lucie, FL 34952;
East Longmeadow, MA 01028;
Springfield, MA 01108
Aliases (AKA): Bill Gralia
Address History: 4003 Twin Spires Drive, Knightdale, NC 27545;
137082 P/O Box, Clermont, FL 34713;
Coral Springs, FL 33071;
Davenport, FL 33897;
Fort Lauderdale, FL 33351
Aliases (AKA): Nancy Kerner Durling,
Nancy K Durling,
Nancy J Kerner,
Nancy Jane Kerner-Durling
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