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: 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
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: 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: 616 Cordoba Lane, North Port, FL 34287;
1540 Laurel Street, Napa, CA 94559;
Durango, CO 81301;
Loveland, CO 80537;
Boca Raton, FL 33428
Aliases (AKA): Lisa Catherine Brouwer,
Lisa C Haydel
Relatives & Associates: Kristina Broanwer
John Brouwer
Lindsay Brouwer
Lucille Brouwer
Michael Brouwer
Address History: 100 Anchor Drive # 31, Key Largo, FL 33037;
9807 Dockside Drive, Key Largo, FL 33037;
Naples, ME 04055
Aliases (AKA): J Betz
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: 244 Arlington Drive, Placida, FL 33946;
409 Bayshore Drive, Cape Coral, FL 33904;
Key Largo, FL 33037;
Annapolis, MD 21409;
Arnold, MD 21012
Aliases (AKA): Ronald K Eubanks,
Ronald K Peterson Rd,
Ronald K Rd
Relatives & Associates: Sondra Christensen
Daniel Eubanks
Shannon Eubanks
Ann Peterson
Keith Peterson
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: 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: 266260 Po Box, Fort Lauderdale, FL 33326;
6051 Palm Trace Landings Drive, Davie, FL 33314;
Key Largo, FL 33037;
Orlando, FL 32826;
Plantation, FL 33324
Aliases (AKA): Kimberly Patricia Agan,
Kimberly P Agan,
Kimberly Cherve,
Kim Patricia Cherveny,
Kim Cherveny
Email Addresses: bri****@bellsouth.com,
b_b****@hotmail.com,
che****@rock.com,
kch****@iglide.net,
kch****@mindspring.com
Address History: 3 Pamona Avenue, Birmingham, AL 35209;
1768 Twin Bridge Drive, Birmingham, AL 35243;
Capitola, CA 95010;
San Jose, CA 95125;
Santa Cruz, CA 95062
Aliases (AKA): Patrick Shawn Mills
Email Addresses: pat****@sbcglobal.net,
tri****@aol.com
Aliases (AKA): Eduardo M Sanchez,
Jr Eduardo Sanchez
Relatives & Associates: Elvira Carrodeguas
Rebecca Chisholm
Janine Ebeoglu
Chelsea Sanchez
Eduardo Sanchez
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: 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: 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
Address History: 15 N End Road, Key Largo, FL 33037;
235 Se 5th Street, Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Maria C Bagiotti
Relatives & Associates: Charlotte Bagiotti
Christine Bagiotti
Frank Bagiotti
Kelly Bagiotti
Michael Bagiotti
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: 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: 7 Golden Eagle Court, Piqua, OH 45356;
2815 Fairways Drive, Homestead, FL 33035;
Key Largo, FL 33037;
Henderson, TN 38340
Aliases (AKA): Craig Slitcraft
Email Addresses: cfl****@bellsouth.net,
cfl****@prodigy.net
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: 20561 Rock Hall Avenue Apt 8, Rock Hall, MD 21661;
22546 Bradbury Way, Georgetown, DE 19947;
Millsboro, DE 19966;
Key Largo, FL 33037;
Austin, TX 78754
Aliases (AKA): Dorothy Lee Jenkins
Address History: 55 Player Vista Place, Spring, TX 77382;
3810 Nw 112th Way # 244, Coral Springs, FL 33065;
Key Largo, FL 33037;
Oviedo, FL 32765;
Saint Petersburg, FL 33705
Aliases (AKA): David Hwite,
D White,
David P White,
David R White
Address History: 7 Golden Eagle Court, Piqua, OH 45356;
2815 Fairways Drive, Homestead, FL 33035;
Key Largo, FL 33037;
Liberty Lake, WA 99019
Aliases (AKA): J Flitcraft,
Jane M Flitcraft,
Jane Marie Tcraft
Email Addresses: cfl****@prodigy.net
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
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