Address History: 22576 Lanyard Street, Boca Raton, FL 33428;
23452 Country Club Drive E, Boca Raton, FL 33428;
Key West, FL 33040
Aliases (AKA): Paula Lee Dziekan,
Paula Lee Kruger,
Paula L Seaver
Email Addresses: pdz****@att.net,
pdz****@worldnet.att.net
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: 3821 Eagle Avenue, Key West, FL 33040;
31075 Avenue C, Big Pine Key, FL 33043;
Summerland Key, FL 33042
Aliases (AKA): Michelle Marie Averette,
Michelle M Averette Mongel,
Michelle M Averette-Mongelli,
Michelle M Averettemongelli,
Michelle Mongelli
Relatives & Associates: Alan Averette
Armida Averette
David Averette
Jennifer Averette
Thomas Averette
Address History: 908 Trinity Drive Unit 2, Key West, FL 33040
Address History: 3721 Cleveland Street, Hollywood, FL 33021;
6050 Bellaire Avenue, North Hollywood, CA 91606;
Fort Lauderdale, FL 33324;
Key West, FL 33040;
Miami, FL 33162
Aliases (AKA): Orly Cohen,
Orly Afriat Cohen,
Orly C Levy
Address History: 908 Trinity Drive Unit 2, Key West, FL 33040;
1110 13th Avenue # 2, Altoona, PA 16601
Phone Numbers: (814) 942-4746
(814) 946-8755
Address History: 908 Trinity Drive Unit 1, Key West, FL 33040;
3361 Bagley Avenue Apt 17, Los Angeles, CA 90034;
Deerfield Beach, FL 33443;
Miami, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Samuel J Kanfman,
Sam J Kaufman,
Samuel Jules Kaufman
Address History: 1406 Lone Feather Trail, Winter Park, FL 32792;
3930 S Roosevelt Boulevard Apt 407n, Key West, FL 33040;
Orlando, FL 32814;
Cleveland, GA 30528;
Buffalo, NY 14226
Aliases (AKA): Guzal Yusupova
Email Addresses: guz****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 905 Trinity Drive, Key West, FL 33040;
735 S Us Highway 441 Apt 172, Lady Lake, FL 32159;
Lehigh Acres, FL 33971;
North Fort Myers, FL 33918;
Punta Gorda, FL 33955
Aliases (AKA): William J Mc Neil,
William Mc Neill,
William G Mcneil
Address History: 129 Barberton Road, Lake Worth, FL 33467;
3134 Quantum Lakes Drive, Boynton Beach, FL 33426;
Hypoluxo, FL 33462;
Key West, FL 33041;
West Palm Beach, FL 33415
Aliases (AKA): Carolyn M Duffy,
Carolyn M Geddes,
Carolyn Marie Murphy
Address History: 2805 Venetian Drive, Key West, FL 33040;
866 Po Box, Apalachicola, FL 32329;
Gainesville, FL 32608;
Kissimmee, FL 34747;
Lehigh Acres, FL 33971
Aliases (AKA): Gary Lee Lovette,
Lee Lovette
Phone Numbers: (305) 295-7369
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: 905 Trinity Drive, Key West, FL 33040
Address History: 31343 D Avenue, Big Pine Key, FL 33043;
90 Freedom Lane, Big Pine Key, FL 33043;
Homestead, FL 33030;
Key West, FL 33045;
Tampa, FL 33613
Aliases (AKA): Lindsay R Scarborough,
Lindsay R Stephens
Relatives & Associates: Nancy Pinder
Brandy Riley
Raymond Scarborough
Raymond Scarborough
Roscoe Scarborough
Address History: 1211 Duncan Street, Key West, FL 33040;
1312 8th Street, Key West, FL 33040;
Miami, FL 33135;
Summerland Key, FL 33042;
Provincetown, MA 02657
Aliases (AKA): Sergio Blandino
Phone Numbers: (305) 294-4409
Address History: 2900 Flagler Avenue, Key West, FL 33040;
908 Trinity Drive Unit 4, Key West, FL 33040;
Manitowoc, WI 54220;
Milwaukee, WI 53214;
Mukwonago, WI 53149
Aliases (AKA): Chris R Meister
Address History: 908 Trinity Drive, Key West, FL 33040;
3424 N Roosevelt Boulevard, Key West, FL 33040
Relatives & Associates: Angela Sklarski
Dawn Sklarski
Dennis Sklarski
Jason Sklarski
Jeanne Sklarski
Phone Numbers: (305) 294-1305
Email Addresses: dou****@aol.com,
dsk****@blackplanet.com,
lau****@cs.com
Address History: 1213 Glynn R Archer Jr Drive Lot 280, Key West, FL 33040;
1213 14th Street, Key West, FL 33040;
Lakeland, FL 33811;
Elmhurst, IL 60126
Aliases (AKA): Irene S Saunders
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: 2805 Venetian Drive, Key West, FL 33040;
5305 Tapscott Avenue, Cocoa, FL 32926;
Fort Myers, FL 33902;
Hialeah, FL 33018;
Hollywood, FL 33029
Aliases (AKA): Ava B Lovette,
Ava B Marinitt,
Ava B Marinitti,
Ava Marinitti,
Ava B Marintti
Email Addresses: ava****@comcast.net,
ava****@webtv.com,
ava****@aol.com,
ava****@gmail.com,
ava****@webtv.com
Address History: 1110 13th Avenue # 2, Altoona, PA 16601;
1027 Howe Street, Key West, FL 33040;
Bronx, NY 10466
Aliases (AKA): Allen J Anderson,
Eileen J Anderson
Address History: 10826 Cassandra Way, Dallas, TX 75228;
4742 E Mountain View Drive Apt 5, San Diego, CA 92116;
Big Pine Key, FL 33043;
Key West, FL 33040
Phone Numbers: (305) 872-9138
Address History: 105 Oakmist Way, Blythewood, SC 29016;
5792 Flicka Drive, Colorado Springs, CO 80924;
Crestview, FL 32536;
Key West, FL 33040;
Panama City, FL 32404
Aliases (AKA): E Pringle
Address History: 104 Eva Drive, Leominster, MA 01453;
3920 S Roosevelt Boulevard Apt 408s, Key West, FL 33040;
Franklin, MA 02038
Aliases (AKA): James Doiron
Phone Numbers: (978) 537-8833
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