Address History: 1411 Sarria Avenue, Miami, FL 33146;
1231 Sw Avenue, Gainesville, FL 32601;
Key Largo, FL 33037;
South Miami, FL 33143;
New York, NY 10128
Aliases (AKA): Justine Berlet Berlet,
Justine Segrera
Address History: 2068 Bougainvillea Court, Naples, FL 34110;
8030 Matanzas Road, Fort Myers, FL 33967;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Michael R Goodson,
Mike R Goodson
Email Addresses: goo****@yahoo.com
Address History: 1424 Sw 109th Way, Fort Lauderdale, FL 33324;
1424 Sw 109th Way, Davie, FL 33324;
Key Largo, FL 33037;
Oakland Park, FL 33309;
Plantation, FL 33324
Aliases (AKA): Gary Robert Cherveny,
Gary Cherveny
Address History: 13934 Sw 154th Street, Miami, FL 33177;
3175 W 70th Street, Hialeah, FL 33018;
Key Largo, FL 33037;
Miami Beach, FL 33141
Relatives & Associates: Yazmina Acocella
Tania Gonzalez
Zoe Gonzalez
Acocella Ramirez
Christopher Ramirez
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: 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
Address History: 9801 Dockside Drive, Key Largo, FL 33037
Address History: 17709 Se 81st Wynstone Avenue, The Villages, FL 32162;
1004 Crane Street, Key Largo, FL 33037;
Tavernier, FL 33070;
Metairie, LA 70005;
New Orleans, LA 70118
Phone Numbers: (352) 751-2942
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: 4888 Davis Boulevard # 116, Naples, FL 34104;
1335 Trout Gulch Road, Aptos, CA 95003;
San Jose, CA 95125;
Santa Clara, CA 95051;
Santa Cruz, CA 95062
Aliases (AKA): Mary Ellen Bmills,
Mary Mills,
Mary-Ellen Mills
Email Addresses: mar****@yahoo.com,
mmi****@hbcadjusting.com
Address History: 15 Se Marlin Avenue, Key Largo, FL 33037;
21930 Sw 254th Street, Homestead, FL 33031;
Jacksonville, FL 32257;
Orange Park, FL 32073;
Roswell, GA 30076
Email Addresses: jpa****@yahoo.com
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: 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): S Thompson,
Sharon Richards Thompson
Relatives & Associates: Isabella Oliva
David Thompson
David Thompson
David Thompson
Scott Thompson
Phone Numbers: (352) 307-9484
(352) 314-3095
(352) 584-9727
(941) 575-4223
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: 360 Tuscany Way Apt 109, Melbourne, FL 32940;
9803 Dockside Drive, Key Largo, FL 33037;
Miami, FL 33176
Email Addresses: lil****@msn.com
Aliases (AKA): J Perrella
Relatives & Associates: Susan Lennington
Christopher Perrella
Jeanne Perrella
Michael Perrella
V Perrella
Address History: 933 Po Box, Saugus, MA 01906;
163 Corrine Place, Key Largo, FL 33037;
Boston, MA 02128;
East Boston, MA 02128;
Malden, MA 02148
Aliases (AKA): Stephen M Capozzi,
Steven Capozzi
Phone Numbers: (781) 629-2237
Address History: 19339 Hays Spring Drive, Cypress, TX 77433;
1433 Capri Lane Apt 5306, Fort Lauderdale, FL 33326;
Key Largo, FL 33037;
Weston, FL 33326;
Baytown, TX 77521
Email Addresses: dov****@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: 50 N Sandusky Street, Delaware, OH 43015;
27 Blue Runner Street, Key Largo, FL 33037;
Columbus, OH 43085;
Powell, OH 43065;
Worthington, OH 43085
Aliases (AKA): Stephen Coolidge,
Stephen D Martin
Address History: 318 Chuniloti Circle, Loudon, TN 37774;
140014 Po Box, Coral Gables, FL 33114;
Key Largo, FL 33037;
Miami, FL 33114
Aliases (AKA): L Andrew,
Linda Bess Andrew,
Linda Kay Andrew
Email Addresses: dan****@aol.com,
dan****@ix.netcom.com
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: 237 Po Box, Menlo, GA 30731;
142 Venetian Way, Islamorada, FL 33036;
Key Largo, FL 33037;
Saint Augustine, FL 32086
Aliases (AKA): Patti D Settoon,
Patti F Settoon
Relatives & Associates: Jennifer Banks
Alisabeth Settoon
Natalie Settoon
Palli Settoon
Palli Settoon
Address History: 26 Eton Green Drive, San Antonio, TX 78257;
1 Po Box, Gainesville, FL 32602;
Key Largo, FL 33037;
Palm Harbor, FL 34685;
Medina, TX 78055
Aliases (AKA): Jeffery Malone,
Scott S Malone
Aliases (AKA): Helen R Kurowski,
Robin W Kuruowski,
Robin W Wkurowski,
Helen R Wood,
Robin Wood
Email Addresses: mol****@dmv.com
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