Address History: 222 Normandy Drive, Tavernier, FL 33070;
9805 Dockside Drive, Key Largo, FL 33037;
Miami, FL 33155
Aliases (AKA): Morton Felt
Phone Numbers: (305) 852-8823
Address History: 2193 Kings Cross Street, Titusville, FL 32796;
2403 S Atlantic Avenue Ofc, Daytona Beach, FL 32118;
Green Cove Springs, FL 32043;
Key Largo, FL 33037;
Maitland, FL 32751
Aliases (AKA): Shirley Kay Covert,
Shirley K Guy,
S K Hullinger,
Shirley K Hullinger,
Shirley Kay Hullinger
Relatives & Associates: Jennipher Boudreau
John Covert
Barbara Golden
Robin Hollinger
Briana Hullinger
Email Addresses: car****@aol.com,
kmo****@aol.com,
kmo****@prodigy.net,
oce****@aol.com,
s.c****@rocketmail.com
Address History: 130 Coral Avenue, Tavernier, FL 33070;
142 Venetian Way, Islamorada, FL 33036;
Key Largo, FL 33037;
Saint Augustine, FL 32086;
San Mateo, FL 32187
Aliases (AKA): R Settoon,
Rich Settoon
Phone Numbers: (305) 852-2411
Address History: 53 Vinca Street, Homosassa, FL 34446;
63 Vinca Street, Homosassa, FL 34446;
Key Largo, FL 33037;
Denver, NC 28037;
Branchville, NJ 07826
Aliases (AKA): Vincent Perrella,
Vincent Patrick Perrella
Relatives & Associates: Susan Lennington
Christopher Perrella
Jane Perrella
Jeanne Perrella
Michael Perrella
Address History: 1684 Chestnut Hill Drive, Walnut, CA 91789;
9809 Dockside Drive, Key Largo, FL 33037;
Pinellas Park, FL 33780;
Seminole, FL 33777
Relatives & Associates: Elizabeth Broctor
Edward Proctor
Frances Proctor
Janine Proctor
Jonathan Proctor
Address History: 1419 Beverly Point Road, Leesburg, FL 34748;
241 Sw 52nd Terrace, Fort Lauderdale, FL 33317;
Key Largo, FL 33037;
Plantation, FL 33317;
Punta Gorda, FL 33950
Aliases (AKA): D R Thompson
Email Addresses: tsd****@aol.com
Relatives & Associates: Palli Settoon
Patricia Settoon
Richard Settoon
Richard Settoon
Phone Numbers: (706) 862-2655
Address History: 962 Shaw Drive, Key Largo, FL 33037;
2406 Se 19th Court, Homestead, FL 33035;
Tavernier, FL 33070;
Adrian, MI 49221;
Coopersville, MI 49404
Aliases (AKA): Andrew N Phiery,
Andrew N Theiry,
A Thiery,
Andrew N Thiery,
Andrew Nathaniel Thiery
Email Addresses: aal****@hotmail.com,
and****@aol.com
Address History: 1513 Florida Avenue Apt 6, West Palm Beach, FL 33401;
3219 Overland Avenue Apt 6188, Los Angeles, CA 90034;
Marina Del Rey, CA 90292;
Greenwich, CT 06830;
Stamford, CT 06905
Aliases (AKA): J Kinasewitz,
Judith Kinaswitz
Address History: 310 Capulet Drive, Venice, FL 34292;
2615 S Atlantic Avenue, Daytona Beach, FL 32118;
Key Largo, FL 33037;
Cranston, RI 02920;
Johnston, RI 02919
Email Addresses: roc****@netscape.net,
roc****@aol.com,
rsa****@aol.com
Address History: 962 Shaw Drive, Key Largo, FL 33037;
2604 Se 19th Court, Homestead, FL 33035;
Valdosta, GA 31602
Aliases (AKA): Michele D Cormick,
Michele D Mc,
Michele D Mc Cormick,
M Mccormick,
M Thiery
Relatives & Associates: Marcia Gillett
Frances James
Kenneth James
Monica Mccormick
Randal Mccormick
Email Addresses: aal****@hotmail.com
Address History: 3753 Loma Farm Road, Tallahassee, FL 32309;
9805 Dockside Drive, Key Largo, FL 33037;
Miami, FL 33155;
Pompano Beach, FL 33064;
Tavernier, FL 33070
Aliases (AKA): Sonia T Feit,
Sonia J Feit,
Sonia J Felt,
Sonia Felt
Address History: 212 Haverkos Court, Bradenton Beach, FL 34217;
4021 P/O Box, Anna Maria, FL 34216;
Holmes Beach, FL 34217;
Key Largo, FL 33037;
Baltimore, MD 21212
Aliases (AKA): Charles Connor,
Charles Murray Connor
Email Addresses: cco****@connorsolutions.com,
chi****@gmail.com
Address History: 1242 Sevilla Avenue, Miami, FL 33134;
1242 Sevilla Avenue, Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): John C Covert
Email Addresses: cov****@gmail.com
Address History: 4361 Cazes Avenue, North Port, FL 34287;
305 Columbia Road Apartment 1, Colorado Springs, CO 80904;
Homestead, FL 33032;
Key Largo, FL 33037;
Port Charlotte, FL 33981
Aliases (AKA): Patricia P Reynolds
Relatives & Associates: Patricia Reynolds
Email Addresses: mis****@ewol.com
Address History: 18 Windward Terrace, Placida, FL 33946;
140 12th Street Se, Washington, DC 20003;
Key Largo, FL 33037;
Annapolis, MD 21404;
Cambridge, MD 21613
Aliases (AKA): Keith Peterson,
R Keith Peterson
Phone Numbers: (410) 626-1346
Address History: 79 Chinaberry Circle, Homosassa, FL 34446;
11958 County Road 97, Elberta, AL 36530;
Gulf Shores, AL 36547;
Lillian, AL 36549;
Key Largo, FL 33037
Aliases (AKA): Edith M Perrella,
Edith Marie Perrella,
Edith Marie Saschkewiltz,
E Saschkewitz,
Edith M Saschkewitz
Relatives & Associates: Jane Perrella
Vincent Perrella
Vincent Perrella
Vincent Perrella
Erwin Saschkewitz
Aliases (AKA): Frankie S James,
Frances Mc,
Frances Mc Cormick,
Frances E Mccormick,
Frankie L Mccormick
Relatives & Associates: Marcia Gillett
Kenneth James
Michele Mccormick
Monica Mccormick
Randal Mccormick
Phone Numbers: (305) 451-0960
Address History: 93 Goodale Street, Haverhill, MA 01830;
9802 Dockside Drive, Key Largo, FL 33037;
Methuen, MA 01844;
Derry, NH 03038;
Dover, NH 03820
Email Addresses: rak****@yahoo.com
Address History: 250 Po Box, Braselton, GA 30517;
9801 Dockside Drive, Key Largo, FL 33037;
Naples, FL 34110;
Clermont, GA 30527;
Lula, GA 30554
Aliases (AKA): S Betz,
Steve C Betz,
Stevens C Betz
Address History: 700 Port Street Apt 242, Easton, MD 21601;
9802 Dockside Drive, Key Largo, FL 33037;
Denton, MD 21629
Aliases (AKA): John W Schwartzejr
Phone Numbers: (410) 819-0910
Address History: 360 Edison Street, Menlo, GA 30731;
142 Venetian Way, Islamorada, FL 33036;
Key Largo, FL 33037;
Saint Augustine, FL 32086
Aliases (AKA): Patti F Settoon
Relatives & Associates: Jennifer Banks
Alisabeth Settoon
Natalie Settoon
Palli Settoon
Patricia Settoon
Address History: 2 Sunken Road, Branchville, NJ 07826;
177 Corrine Place, Key Largo, FL 33037;
Blairstown, NJ 07825;
Hardwick, NJ 07825
Aliases (AKA): Vincent J Perrella
Relatives & Associates: Susan Lennington
Christopher Perrella
Jane Perrella
Jeanne Perrella
Michael Perrella
Aliases (AKA): J Perrella
Relatives & Associates: Susan Lennington
Christopher Perrella
Jeanne Perrella
Michael Perrella
V Perrella
Address History: 5704 Eagles Landing Drive, Oregon, OH 43616;
1331 Northwest 4th Street #48, Cape Coral, FL 33993;
Key Largo, FL 33037;
Toledo, OH 43605
Aliases (AKA): A Cuttaia,
Angelo J Cuttaia,
Angelo Cuttiai
Email Addresses: acu****@iwon.com,
cut****@yahoo.com,
cut****@yahoo.com,
les****@woh.rr.com
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