Address History: 2516 Aventurine Street, Kissimmee, FL 34744;
1664 Dunlap Drive Apt 120, Key West, FL 33040;
Mount Dora, FL 32757;
Summerland Key, FL 33042;
La Salle, MI 48145
Aliases (AKA): K Michael Syring,
Karl M Syring,
Karl Michael Syring,
Kmichael Syring,
Michael Michael Syring
Email Addresses: ale****@gmail.com,
lds****@aol.com,
lsy****@sbcglobal.net,
mik****@aol.com,
mik****@alltell.net
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: 1019 Ne 6th Street, Hallandale, FL 33009;
905 Trinity Drive, Key West, FL 33040;
Naples, FL 34119;
Clarksville, IN 47129;
New Orleans, LA 70117
Aliases (AKA): Michael Natola,
Mike F Natola,
Michael F Natolla,
Micheal F Netola
Relatives & Associates: Maria Mercogliano
Alexander Natola
Gregory Natola
Gregory Natola
Jill Natola
Email Addresses: bar****@yahoo.com,
jnu****@kw.com,
mfn****@aol.com,
mic****@michael-ward.com,
mic****@michaeldward.com
Address History: 908 Trinity Drive Unit 5, Key West, FL 33040;
3420 Northside Drive, Key West, FL 33040;
Summerland Key, FL 33042
Aliases (AKA): W D Ethendge,
W D Etheridge,
W David Ethridge,
William David Ethridge
Address History: 908 Trinity Drive Unit 5, Key West, FL 33040;
16910 Judicial Road, Lakeville, MN 55044;
Minneapolis, MN 55409;
Saint Paul, MN 55114;
Swarthmore, PA 19081
Email Addresses: and****@msn.com,
and****@graffiti.net,
bri****@yahoo.com,
iam****@graffiti.net
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: 908 Trinity Drive Unit 5, Key West, FL 33040;
22522 Jolly Roger Drive, Summerland Key, FL 33042;
Hugo, MN 55038;
Bedford, OH 44146;
Cleveland, OH 44120
Aliases (AKA): Iva M Stanley
Address History: 1363 Ne 176th Street, Miami, FL 33162;
6050 Bellaire Avenue, North Hollywood, CA 91606;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Key West, FL 33040
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: 908 Trinity Drive Unit 4, Key West, FL 33040;
15 Birchwood Drive, Key West, FL 33040
Relatives & Associates: Mayra Bethell
Bonita Gregory
Victoria Lupascu
Petra Msanchez
Angel Rodriguez
Aliases (AKA): David P Arverette,
David Averette,
David Peter Averette
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: 905 Trinity Drive, Key West, FL 33040;
805 Catherine Street, Key West, FL 33040;
Orlando, FL 32825;
Winter Park, FL 32792;
Fitchburg, MA 01420
Relatives & Associates: Elizabeth Jankowski
Dante Marrone
Michael Marrone
Michael Marrone
Nancy Marrone
Email Addresses: mic****@hotmail.com,
mic****@excite.com
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: 177 Tilton Street, Seabrook, NH 03874;
3704 Pearlman Court, Key West, FL 33040;
Hampton, NH 03842
Aliases (AKA): L Novak
Phone Numbers: (603) 474-1757
Address History: 8211 Vincetta Drive Apt 8, La Mesa, CA 91942;
427 Tremont Street Apt 6, Chula Vista, CA 91911;
Imperial Beach, CA 91932;
Rocklin, CA 95677;
Key West, FL 33040
Aliases (AKA): Jasen C Nichols,
Jason Nickels
Address History: 75 Pheasant Drive, Springfield, MA 01119;
25 9th Avenue C, Key West, FL 33040;
New Port Richey, FL 34652;
Midville, GA 30441;
Tilton, NH 03276
Relatives & Associates: Tara Topping
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: 700 W Cunningham Place Apt 1512, Boise, ID 83702;
1299 Hoffman Avenue, Monterey, CA 93940;
San Francisco, CA 94110;
Key West, FL 33040
Address History: 44 3rd Street, Leominster, MA 01453;
1940 East Sunrise Boulevard, Fort Lauderdale, FL 33304;
Key West, FL 33040
Aliases (AKA): N Ferrera,
Norman L Ferrers
Address History: 720 Avalon Road, Columbus, WI 53925;
1 Emerald Drive, Key West, FL 33040;
Miami, FL 33128;
Summerland Key, FL 33042;
Evansville, WI 53536
Aliases (AKA): Lucas P Balde
Phone Numbers: (920) 980-4046
Address History: 212 Belmont Street, Fitchburg, MA 01420;
1210 16th Terrace, Key West, FL 33040;
Hampton, NH 03842;
Seabrook, NH 03874
Aliases (AKA): Teresa Marrone
Relatives & Associates: Elizabeth Jankowski
Dante Marrone
Michael Marrone
Michael Marrone
Michael Marrone
Address History: 1212 Wayne Drive, Angleton, TX 77515;
4000 Gulf Terrace Drive, Destin, FL 32541;
Key West, FL 33040;
Jamaica Plain, MA 02130;
North Pembroke, MA 02358
Aliases (AKA): Ronald Whitchurn,
Ronald Whitefield,
Ronnie Whitehorn
Email Addresses: ron****@ameritrade.com
Address History: 8347 Montgomery Run Road Apt A, Ellicott City, MD 21043;
3029 N Roosevelt Boulevard Apt 35, Key West, FL 33040;
Columbia, MD 21045
Aliases (AKA): Jon Dukes,
Jonathan Dukes
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