Address History: 8144 Se Cypress Point Place # P1, Hobe Sound, FL 33455;
613 N Emerald Drive, Key Largo, FL 33037;
Palm Coast, FL 32137
Aliases (AKA): Whitfield Cott,
Whitfield Marietta Van,
Whitfield Van,
Whitfield R Van Cott
Relatives & Associates: Bisera Vancott
Marietta Vancott
Pat Vancott
Whitfield Vancott
Whitfield Vancott
Address History: 5 Harbor Island Drive, Key Largo, FL 33037;
87465 Old Highway Apt 207, Islamorada, FL 33036;
Titusville, FL 32780;
Beverly, MA 01915;
Georgetown, MA 01833
Aliases (AKA): Michael Wayne White,
Micheal White,
Wayne M White
Address History: 7 Cherrywood Way, Lake Placid, FL 33852;
39492 Canyon Drive, Forest Falls, CA 92339;
Redlands, CA 92373;
Yucaipa, CA 92399;
Doral, FL 33222
Aliases (AKA): Sandra Bell Conway,
Sandra B Conway,
Sandy B Conway,
Sanora B Conway,
Sandra B Conway-Walsh
Email Addresses: san****@webtv.net
Address History: 3175 Bayberry Way, Pompano Beach, FL 33097;
24475 Rodas Drive, Bonita Springs, FL 34135;
Key Largo, FL 33037;
Lauderhill, FL 33351;
Margate, FL 33063
Aliases (AKA): Jeff Hunter Durling,
Jeffery H Durling,
Jeffery Hunter Durling,
Jeffrey H Durling,
Jeffrey Durling
Email Addresses: dex****@hotmail.com,
dex****@netscape.com,
dur****@saic.com,
jef****@hotmail.com,
jef****@sra.com
Address History: 821 S Ruby Drive, Key Largo, FL 33037;
6504 Evergreen Drive, Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Nick Pergamal,
Nick Pergamalis,
Nick E Pergamalis
Email Addresses: bpe****@aol.com
Address History: 1920 Sentinel Point Road, Sebring, FL 33875;
111 Sw 38th Court, Coral Gables, FL 33134;
Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): Jane Dimauro,
Jane Dimaybo,
Jane D Ingrassia,
Jane I Merrit,
Jane Merritt
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: 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: 3715 Main Street, Sebastian, FL 32976;
713 N Whitney Drive, Jupiter, FL 33458;
Key Largo, FL 33037;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Relatives & Associates: John Jupa
Address History: 8219 13th Hole Drive, Port Saint Lucie, FL 34952;
8248 Ruby Drive, Key Largo, FL 33037;
Fenton, MI 48430
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: 609 Mooring Lane, Edgewater, FL 32141;
11310 N Carolina Drive, Bonita Springs, FL 34135;
Key Largo, FL 33037;
Miami, FL 33176;
Palmetto Bay, FL 33158
Aliases (AKA): D Cook,
David Scotten Cook,
D Hewett,
David Scotten Hewett,
David S Hewett
Address History: 809 S Jade Drive, Key Largo, FL 33037;
8588 N Ann Avenue # A, Fresno, CA 93720;
Hollywood, FL 33019;
Manistee, MI 49660;
Temperance, MI 48182
Aliases (AKA): Whitfield R Cott,
Kim Angela Eunkyung,
Rose Bobby Glen,
Belknap Toni Lee,
Langroodi Matin Rastgerd
Address History: 910 S Ruby Drive, Key Largo, FL 33037;
683 Nw 11th Street, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33467;
Astoria, NY 11106
Aliases (AKA): Patricia Formaneh,
Patricia A Formanek,
Patricia A Formaner,
Patricia A Tovin
Relatives & Associates: Christine Formanek
George Formanek
Haorid Formanek
Harold Formanek
Lorraine Formanek
Address History: 815 S Ruby Drive, Key Largo, FL 33037;
907 Winchester Court, Brandon, FL 33510;
Key West, FL 33041;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Jessi H Simmons,
Jessica D Simmons
Address History: 459 Golden River Drive, West Palm Beach, FL 33411;
907 S Ruby Drive, Key Largo, FL 33037;
Bellerose, NY 11426
Aliases (AKA): Joseph Doucet
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
Aliases (AKA): Merle Soeurt
Aliases (AKA): Wayne O Mclaud
Phone Numbers: (607) 732-4457
Address History: 106 E Main Street, Fairfield, PA 17320;
901 S Ruby Drive, Key Largo, FL 33037;
Pensacola, FL 32514;
Gettysburg, PA 17325
Aliases (AKA): Billy Delp Wellborn
Address History: 311 Howard Street, Butler, PA 16001;
87 Marina Avenue, Key Largo, FL 33037;
Tavernier, FL 33070;
Old Orchard Beach, ME 04064;
Volant, PA 16156
Aliases (AKA): Mitch Rychorcewicz
Email Addresses: gre****@hotmail.com
Address History: 3206 Wiley Drive, North Myrtle Beach, SC 29582;
9361 Northwest 20th Place, Fort Lauderdale, FL 33322;
Key Largo, FL 33037;
North Miami Beach, FL 33160;
Riviera Beach, FL 33404
Aliases (AKA): John Edward Jupa
Address History: 31 Folly Mill Road, Seabrook, NH 03874;
5 Harbor Island Drive, Key Largo, FL 33037;
Beverly, MA 01915;
Georgetown, MA 01833;
Newburyport, MA 01950
Aliases (AKA): M White,
Micheal W White
Relatives & Associates: Debra White
Derek White
Kelsey White
Lisa White
Michael White
Address History: 5828 Woodrow Drive, Sylvania, OH 43560;
1021 Se 7th Avenue Apt 301, Dania, FL 33004;
Hollywood, FL 33019;
Key Largo, FL 33037;
Ann Arbor, MI 48105
Aliases (AKA): Rob Van Cott,
Robert Van Cott,
Robert Van,
Robert J Van Cott,
R Vancott
Email Addresses: ceb****@yahoo.com,
rva****@gmail.com,
rva****@umich.edu
Address History: 804 Zimmerman Street, Nashville, GA 31639;
907 S Ruby Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Clayton, GA 30525;
Highlands, NC 28741
Aliases (AKA): Fred Jr,
Frederick N Tittle,
Fred Tittlejr
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