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: 918 S Ruby Drive, Key Largo, FL 33037;
242 Hillcrest Drive, Avon Park, FL 33825;
Sebring, FL 33875;
Lynnfield, MA 01940
Address History: 802 S Silver Circle, Key Largo, FL 33037;
710 Heatherbrooke Road, Birmingham, AL 35242;
Naples, FL 34114;
Jackson, TN 38305
Aliases (AKA): Fred J Rd,
Freddy Young,
Frederick Young,
Fred J Young Rd
Phone Numbers: (731) 668-5171
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: 2661 Lakeshore Drive, Mount Dora, FL 32757;
466 Barracuda Boulevard, Key Largo, FL 33037;
Prudenville, MI 48651;
Blackwood, NJ 08012;
Bridgeton, NJ 08302
Address History: 902 S Ruby Drive, Key Largo, FL 33037;
16 Rainbow Drive, Key Largo, FL 33037;
Albany, NY 12208;
Buffalo, NY 14221;
Glenmont, NY 12077
Aliases (AKA): Steve Davis,
Steven James Davis
Email Addresses: sda****@msn.com
Email Addresses: rze****@webtv.net
Address History: 11313 Sw 111th Street, Miami, FL 33176;
915 S Ruby Drive, Key Largo, FL 33037;
Palmetto Bay, FL 33158
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: 810 S Ruby Drive, Key Largo, FL 33037;
2913 Idaho Avenue, Grand Island, NE 68803;
Emery, SD 57332
Aliases (AKA): Jack G Roberts,
Jackie Roberts,
Jacquelin Roberts
Relatives & Associates: Kristine Bridgewater
Jennifer Langenber
Jack Roberts
Matthew Roberts
Raymond Roberts
Address History: 828 S Ruby Drive, Key Largo, FL 33037;
5142 N 43rd Avenue, Glendale, AZ 85301;
Phoenix, AZ 85021;
Homestead, FL 33030
Address History: 824 S Ruby Drive, Key Largo, FL 33037;
420 W 8th Street, Waynesboro, PA 17268;
Myrtle Beach, SC 29572
Aliases (AKA): Carol Pensinger
Address History: 15616 Ne 10th Street, Williston, FL 32696;
19 Coco Plum Road S, Key Largo, FL 33037;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Charlotte Lawerence,
C W Lawrence
Address History: 414 S Harbor Drive, Key Largo, FL 33037;
1 Barracuda Lane, Key Largo, FL 33037;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Madison, WI 53726
Aliases (AKA): Jp E Strode
Address History: 813 S Ruby Drive, Key Largo, FL 33037;
919 South Jade Drive, Key Largo, FL 33037;
Wolcott, NY 14590;
Conneaut, OH 44030
Aliases (AKA): J R Anthony,
Joseph Anthony
Address History: 506 Spruce Drive, Lady Lake, FL 32159;
3111 Broadmoor Valley Road Unit D, Colorado Springs, CO 80906;
Key Largo, FL 33037;
North Fort Myers, FL 33917;
Albuquerque, NM 87112
Aliases (AKA): R Tipaldi,
Ralph Tipaldo
Email Addresses: ral****@aol.com
Address History: 106 Melody Lane, Leesburg, FL 34788;
325 Calusa Street, Key Largo, FL 33037;
Saint Petersburg, FL 33702
Aliases (AKA): Ray Zelina
Relatives & Associates: Carol Zelina
Raymond Zelina
Address History: 7957 Jefferson Court, Canal Winchester, OH 43110;
670 Enfield Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Hobe Sound, FL 33455;
Jensen Beach, FL 34957
Aliases (AKA): Doris Jane Hardy
Address History: 588 Baker Court, Westwood, NJ 07675;
820 S Ruby Drive, Key Largo, FL 33037;
Rivervale, NJ 07675;
Franklin Square, NY 11010;
New York, NY 10065
Aliases (AKA): J Stewart,
Jim Stewart
Relatives & Associates: Elizabeth Stewart
Address History: 55 N High Street, Jackson, OH 45640;
820 S Ruby Drive, Key Largo, FL 33037;
Beaver, OH 45613;
Londonderry, OH 45647
Aliases (AKA): D W Counts,
Don Counts
Relatives & Associates: Perryette Counts
Email Addresses: per****@bright.net
Address History: 5320 E Palo Verde Drive, Paradise Valley, AZ 85253;
18830 Sw 294th Terrace, Homestead, FL 33030;
Key Largo, FL 33037
Address History: 8901 Haines Avenue Northeast, Albuquerque, NM 87112;
101425 Overseas Highway, Key Largo, FL 33037;
North Fort Myers, FL 33903;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
Email Addresses: eti****@yahoo.com
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: 616 E Carver Road, Tempe, AZ 85284;
3508 E Encanto Street, Mesa, AZ 85213;
Key Largo, FL 33037;
Fitzgerald, GA 31750
Address History: 244 Herricks Lane, Riverhead, NY 11901;
817 S Ruby Drive, Key Largo, FL 33037;
Jamesport, NY 11947;
Mattituck, NY 11952
Aliases (AKA): Kim Darrow
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