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: 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: 9801 Dockside Drive, Key Largo, FL 33037
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: 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
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: 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: 244 Arlington Drive, Placida, FL 33946;
409 Bayshore Drive, Cape Coral, FL 33904;
Key Largo, FL 33037;
Annapolis, MD 21404;
Arnold, MD 21012
Aliases (AKA): Ann F Elwood,
Ann Elwood-Peterson
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: 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
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: 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
Aliases (AKA): Eduardo M Sanchez,
Jr Eduardo Sanchez
Relatives & Associates: Elvira Carrodeguas
Rebecca Chisholm
Janine Ebeoglu
Chelsea Sanchez
Eduardo Sanchez
Address History: 255 Cedar Street, Newington, CT 06111;
76 Dividend Road, Rocky Hill, CT 06067;
Waterbury, CT 06705;
Wolcott, CT 06716;
Key Largo, FL 33037
Aliases (AKA): Linda H Lamadeleine,
Linda H Paholsky,
Linda H Paquette
Relatives & Associates: Amanda Ashley
Dennis Lamadeleine
Daniel Paholsky
Devin Paholsky
Donna Paholsky
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: 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: 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: 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: 9802 Dockside Drive, Key Largo, FL 33037
Phone Numbers: (305) 853-0657
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
Relatives & Associates: Isabella Oliva
David Thompson
Scott Thompson
Sean Thompson
Sharon Thompson
Email Addresses: tsd****@aol.com
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: 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: 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: 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: 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
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