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: 370346 Po Box, Key Largo, FL 33037;
306 Johnson Avenue Apartment 5, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33334;
Hialeah, FL 33014
Email Addresses: fly****@aol.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: 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: 6800 Sw 68th Street, Miami, FL 33143;
23560 Walden Center Drive Apartment 201, Bonita Springs, FL 34134;
Key Largo, FL 33037;
Miami Beach, FL 33139;
South Miami, FL 33143
Relatives & Associates: Eddy Sanchez
Fermina Sanchez
Fernando Sanchez
Fernando Sanchez
Fernando Sanchez
Email Addresses: san****@worldnet.att.net,
tns****@aol.com
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: 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: 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: 9807 Dockside Drive, Key Largo, FL 33037;
7001 Sw 129th Avenue Apt 7, Miami, FL 33183
Aliases (AKA): Jessica Benitez Moya
Address History: 9802 Dockside Drive, Key Largo, FL 33037
Phone Numbers: (305) 853-0657
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: 3808 Se 150th Street, Summerfield, FL 34491;
20086 Nw Jessie Lee Road, Altha, FL 32421;
Fort Lauderdale, FL 33311;
Key Largo, FL 33037;
Plantation, FL 33317
Aliases (AKA): Joseph Ro Fink,
Joseph Ro Sink,
Joseph Sink
Email Addresses: air****@aol.com,
jsi****@bellsouth.net,
jsi****@gte.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: 17772 Nw 87th Place, Hialeah, FL 33018;
15011 Falkirk Place, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33126;
Lawsonville, NC 27022
Aliases (AKA): Odalys Interian
Relatives & Associates: Alejandro Interian
Carmen Interian
Corbary Interian
Jaime Interian
Jorge Interian
Email Addresses: oin****@aol.com,
oin****@cox.net,
oin****@aol.com
Address History: 2523 Nanette Lane, North Port, FL 34286;
255 Cedar Street, Newington, CT 06111;
Rocky Hill, CT 06067;
Key Largo, FL 33037
Aliases (AKA): Walter Paholski
Email Addresses: lin****@yahoo.com
Address History: 1015 Woodridge Avenue, Marquette, MI 49855;
790 12th Avenue, Menlo Park, CA 94025;
Key Largo, FL 33037;
North Port, FL 34287;
Port Charlotte, FL 33981
Aliases (AKA): Joelle Somero,
Joelle M Somero,
Joelle Wagne Wagner,
Joelle M Wagner
Email Addresses: joe****@beast.tv,
joe****@gmail.com
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: 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: 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: 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: 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
Aliases (AKA): Helen R Kurowski,
Robin W Kuruowski,
Robin W Wkurowski,
Helen R Wood,
Robin Wood
Email Addresses: mol****@dmv.com
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
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
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