Address History: 332 N Lake Reedy Boulevard, Frostproof, FL 33843;
1149 N Lake Reedy Boulevard, Frostproof, FL 33843;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Kenneth Sand Coulson
Address History: 145 Tequesta Street, Tavernier, FL 33070;
4235 Nw 25th Terrace, Gainesville, FL 32605;
Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33165
Aliases (AKA): Chris D Sante,
Chris Sante
Relatives & Associates: Suzanne Danielson
Janice Rodriguezsante
David Sante
Melissa Sante
Pamela Sante
Email Addresses: chr****@aol.com,
csa****@att.net,
csa****@yahoo.com,
rsa****@rocketmail.com
Address History: 300 Atlantic Drive, Key Largo, FL 33037
Address History: 452 Po Box, Wildwood, FL 34785;
1109 Pine Ridge, Fruitland Park, FL 34731;
Key Largo, FL 33037;
Port Saint Lucie, FL 34952;
Tavernier, FL 33070
Aliases (AKA): Rodney S Erwin
Address History: 6 Atlantic Drive, Key Largo, FL 33037
Address History: 2329 50th Street Circle E, Palmetto, FL 34221;
2231 Ne Tropical Way, Jensen Beach, FL 34957;
Key Largo, FL 33037;
Port Saint Lucie, FL 34952;
Richmond, KY 40476
Aliases (AKA): Steve A Gulash
Email Addresses: gul****@manateeschools.net,
sgu****@tds.net
Address History: 35 Atlantic Drive, Key Largo, FL 33037;
3678 Aruba Circle, Oviedo, FL 32765;
Tavernier, FL 33070
Phone Numbers: (407) 971-8560
Address History: 19450 Nw 298th Street, Okeechobee, FL 34972;
501 N Ocean Boulevard, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Key Largo, FL 33037
Aliases (AKA): Chris Lee Canning,
Christopher Lee Canning
Email Addresses: bla****@yahoo.com,
chr****@juno.com,
phi****@gmail.com
Aliases (AKA): Johnnie G Osteen,
Johnny G Osteen
Address History: 1312 Hayes Avenue Nw, Russellville, AL 35653;
622 13 Highway, Spruce Pine, AL 35585;
Mesa, AZ 85209;
Tucson, AZ 85710;
Key Largo, FL 33037
Aliases (AKA): Angela Krukauskas Angela,
Angela R Krukauskas,
Angela Seri,
Angela R Serikrukauskas
Relatives & Associates: Alexander Krukauskas
Andrea Krukauskas
Frank Krukauskas
Joseph Krukauskas
Monica Krukauskas
Address History: 920 Alhambra Drive, Key Largo, FL 33037;
100 Atlantic Drive # B, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Tracy A Donehod,
Tracy D Oliver
Address History: 300 Atlantic Drive, Key Largo, FL 33037
Address History: 13 Atlantic Avenue, Key Largo, FL 33037;
4623 Park Boulevard, San Diego, CA 92116;
Lake Placid, FL 33852;
Miami, FL 33176
Aliases (AKA): Bobbi Suchman,
Roberta A Suchman,
Toreno Bobbi Suchman,
Roberta Suchman Toreno,
Roberta Suchman-Toreno
Phone Numbers: (863) 465-3081
Address History: 11020 Nw 16th Street, Hollywood, FL 33026;
1013 Adams Drive, Key Largo, FL 33037;
Ormond Beach, FL 32173;
Pembroke Pines, FL 33026;
Valrico, FL 33596
Aliases (AKA): Jr Tony Ross,
Tony M Ross
Email Addresses: rib****@aol.com
Address History: 2639 Se 21st Court, Homestead, FL 33035;
2639 Southeast 21st Court, Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Maude Thompson
Phone Numbers: (305) 230-0527
Address History: 162 Seminole Boulevard, Tavernier, FL 33070;
17 Atlantic Boulevard, Key Largo, FL 33037;
Miami, FL 33143
Aliases (AKA): Michelle Sara Abramoff,
Michelle S Delatorr,
Michelle Delatorre,
Michelle S Delatorre,
Michelle S Pope
Relatives & Associates: Aaron Abramoff
Francine Abramoff
Fred Abramoff
Jay Abramoff
Dennis Delatorre
Address History: 6122 Po Box, Big Bear Lake, CA 92315;
30980 Witters Lane, Big Pine Key, FL 33043;
Key Largo, FL 33037;
Lake Park, GA 31636;
Springfield, NE 68059
Aliases (AKA): John W Akins
Email Addresses: big****@verizon.net
Address History: 822 Lewisberry Road, Lewisberry, PA 17339;
1430 West Avon Boulevard, Avon Park, FL 33825;
Key Largo, FL 33037
Aliases (AKA): Ernest Ernest Peifer
Address History: 665 Hightower Trail, Atlanta, GA 30350;
703 Village Circle Apartment A, Newark, DE 19713;
Wilmington, DE 19807;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): James G De Mallie,
J Demallie,
James C Demallie,
Jim Demallie
Email Addresses: jam****@cox.net,
jam****@hotmail.com
Address History: 603 N 28th Street, Harrisburg, PA 17109;
114 Atlantic Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Camp Hill, PA 17011;
Lewisberry, PA 17339
Aliases (AKA): Ron Peifer,
Ronald Paul Peifer
Address History: 11577 W Duran Avenue, Youngtown, AZ 85363;
300 Atlantic Drive, Key Largo, FL 33037;
North Providence, RI 02911
Address History: 1120 S Shawnee Drive, Greenville, OH 45331;
7202 Cabana Lane, Fort Pierce, FL 34951;
Key Largo, FL 33037;
Port Saint Lucie, FL 34983;
Vero Beach, FL 32966
Aliases (AKA): D Atkinson,
Darla J Atkinson,
Darla J Brubaker
Email Addresses: atk****@fuse.net
Address History: 106 Wager Road, Wynantskill, NY 12198;
86 Atlantic Drive, Key Largo, FL 33037;
Troy, NY 12180
Phone Numbers: (518) 283-1520
Address History: 333 Po Box, Olive Branch, IL 62969;
104 Atlantic Drive, Key Largo, FL 33037;
Advance, MO 63730;
Cape Girardeau, MO 63701
Aliases (AKA): Carlto Greenley,
Kevin C Greenley
Email Addresses: ape****@cableone.net,
ape****@msn.com,
ape****@cableone.net
Address History: 814 42nd Street E Apt 202, Williston, ND 58801;
450 Sw 15th Avenue Apt 206, Homestead, FL 33030;
Jupiter, FL 33458;
Key Largo, FL 33037;
Miami, FL 33177
Aliases (AKA): Rosalinda Young
Phone Numbers: (305) 395-9762
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