Phone Numbers: (706) 862-2655
Address History: 3808 Se 150th Street, Summerfield, FL 34491;
20086 Northwest Jessie Lee Road, Altha, FL 32421;
Fort Lauderdale, FL 33311;
Hollywood, FL 33026;
Key Largo, FL 33037
Aliases (AKA): Janet Fink,
Janet Sink
Email Addresses: air****@aol.com,
air****@blackplanet.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: 7513 Sw 26th Court, Fort Lauderdale, FL 33314;
283 Highway 287, Greenbrier, AR 72058;
Davie, FL 33329;
Hollywood, FL 33024;
Key Largo, FL 33037
Aliases (AKA): Thomas Mark Landry,
Tom Mark Landry
Email Addresses: and****@comcast.net,
aub****@aol.com,
kas****@gmail.com
Address History: 111 Briny Avenue Apt 1104, Pompano Beach, FL 33062;
8629 Chevy Chase Drive, Boca Raton, FL 33433;
Key Largo, FL 33037;
Athens, GA 30605;
Franklin, NJ 07416
Address History: 3085 Poinciana Circle, Sanibel, FL 33957;
5193 Po Box, Destin, FL 32540;
Key Largo, FL 33037;
Cape Vincent, NY 13618;
Clayton, NY 13624
Aliases (AKA): Gloria J Hammersl,
Gloria Jeannine Hammersley
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
Address History: 3085 Poinciana Circle, Sanibel, FL 33957;
42 Court Drive, Destin, FL 32541;
Key Largo, FL 33037;
Lawrenceburg, IN 47025;
Cape Vincent, NY 13618
Aliases (AKA): Iii Samuel Hammersley,
John Samuel Hammersley,
John John Hammersley,
S John Hammersley,
Samual John Hammersley
Email Addresses: sha****@gbm.net
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: 8213 Simpkins Way, Melbourne, FL 32940;
9803 Dockside Drive, Key Largo, FL 33037;
Miami, FL 33176;
Saint Petersburg, FL 33701
Aliases (AKA): C Walton,
Charles Scott Walton,
Scott Walton
Email Addresses: cwa****@att.net,
lil****@msn.com
Address History: 6917 Collins Avenue Apt 1109, Miami Beach, FL 33141;
8851 Nw 119th Street Unit 3311, Hialeah, FL 33018;
Key Largo, FL 33037;
Miami, FL 33144;
North Bay Village, FL 33141
Aliases (AKA): Yasmina M Ramirez,
Yasmina Mirabal Ramirez,
Yazmina E Ramirez
Relatives & Associates: Yazmina Acocella
Acocella Ramirez
Christopher Ramirez
Fabio Ramirez
Fabio Ramirez
Address History: 7890 Sw 86th Street Apt 12, Miami, FL 33143;
9812 Dockside Drive, Key Largo, FL 33037;
North Miami Beach, FL 33160;
South Miami, FL 33143;
Sunny Isles Beach, FL 33160
Aliases (AKA): Paul Skoric,
Paul Urban Skoric
Email Addresses: pau****@soundvest.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
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: 1302 Asturia Avenue, Miami, FL 33134;
10185 Collins Avenue Apt 510, Bal Harbour, FL 33154;
Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami Beach, FL 33154
Aliases (AKA): Raul Sanmarina,
Ra Santamarina,
Raul R Santamarina
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: 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: 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
Aliases (AKA): J Perrella
Relatives & Associates: Susan Lennington
Christopher Perrella
Jeanne Perrella
Michael Perrella
V Perrella
Address History: 237 Po Box, Menlo, GA 30731;
142 Venetian Way, Islamorada, FL 33036;
Key Largo, FL 33037;
Saint Augustine, FL 32086;
San Mateo, FL 32187
Aliases (AKA): Patrica Settoon,
Patricia D Settoon,
Patti D Settoon,
R Settoon,
Rich Settoon
Relatives & Associates: Jennifer Banks
Alisabeth Settoon
Palli Settoon
Palli Settoon
Patricia Settoon
Address History: 430 Po Box, Rock Hall, MD 21661;
216 N State Street, Dover, DE 19901;
Key Largo, FL 33037
Aliases (AKA): Edward Joseph Kerowski,
Edward Kurowshi,
Ed Kurowski,
Edward J Kurowski,
Edward Kurowski
Address History: 31 Tradewinds Court W, Mandeville, LA 70448;
9813 Dockside Drive, Key Largo, FL 33037;
Covington, LA 70435;
Kenner, LA 70065;
La Place, LA 70069
Aliases (AKA): Jane H Allen,
Jane Allenlacoste,
J H Lacoste,
Jane Allen Lacoste,
Jane H Lacoste
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
Address History: 153 Atlantic Avenue Apt 6, Salisbury, MA 01952;
9806 Dockside Drive, Key Largo, FL 33037;
Dudley, MA 01571;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Barbara J Monopoli,
Bj Monopoli
Address History: 237 Po Box, Menlo, GA 30731;
142 Venetian Way, Islamorada, FL 33036;
Key Largo, FL 33037;
Saint Augustine, FL 32086;
Tavernier, FL 33070
Aliases (AKA): P Settoon
Relatives & Associates: Jennifer Banks
Alisabeth Settoon
Natalie Settoon
Palli Settoon
Patricia Settoon
Phone Numbers: (305) 517-2654
(305) 852-2411
(706) 862-2400
(706) 862-2648
(706) 862-2655
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