Address History: 814 S Ruby Drive, Key Largo, FL 33037;
6285 Foster Street, Jupiter, FL 33458;
Miami, FL 33183;
West Palm Bch, FL 33407;
West Palm Beach, FL 33407
Aliases (AKA): Phil Charles Holmes,
Philip C Holmes,
Philip Charles Holmes
Email Addresses: gsi****@comcast.net,
phi****@adelphia.net,
phi****@roadrunner.com,
pho****@earthlink.net
Address History: 2801 Hook Court, Port Saint Lucie, FL 34952;
2227 Canyon Boulevard Apt 107, Boulder, CO 80302;
Key Largo, FL 33037
Aliases (AKA): A A Rossby,
Anita Rossby
Email Addresses: aro****@hotmail.com
Aliases (AKA): Linda Powers
Email Addresses: pow****@yahoo.com
Address History: 907 S Ruby Drive, Key Largo, FL 33037;
907 South Ruby Drive, Key Largo, FL 33037;
West Palm Beach, FL 33412;
Bellerose, NY 11426
Aliases (AKA): R Doucet,
Ruth Doucet
Address History: 7 Cherrywood Way, Lake Placid, FL 33852;
39492 Canyon Drive, Forest Falls, CA 92339;
Redlands, CA 92373;
Yucaipa, CA 92399;
Doral, FL 33222
Aliases (AKA): Sandra Bell Conway,
Sandra B Conway,
Sandy B Conway,
Sanora B Conway,
Sandra B Conway-Walsh
Email Addresses: san****@webtv.net
Address History: 4415 Limewood Street, Winter Haven, FL 33880;
701 North Emerald Drive, Key Largo, FL 33037;
Sun City Center, FL 33573;
Jackson, OH 45640
Aliases (AKA): Garfield Sager,
L G Sager,
L Garfield Sager Jr
Email Addresses: gar****@yahoo.com
Address History: 3179 W Buena Vista Drive, Pompano Beach, FL 33063;
4959 S Prince Court, Littleton, CO 80123;
Boynton Beach, FL 33435;
Greenacres, FL 33413;
Jensen Beach, FL 34957
Aliases (AKA): Frank C Washington,
Frederick Washington,
Scott Scott Washington,
Scott Washington
Email Addresses: jam****@aol.com,
jam****@juno.com
Address History: 910 S Ruby Drive, Key Largo, FL 33037;
683 Nw 11th Street, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33467;
Astoria, NY 11106
Aliases (AKA): Patricia Formaneh,
Patricia A Formanek,
Patricia A Formaner,
Patricia A Tovin
Relatives & Associates: Christine Formanek
George Formanek
Haorid Formanek
Harold Formanek
Lorraine Formanek
Address History: 49 Coral Drive, Key Largo, FL 33037;
373170 P/O Box, Key Largo, FL 33037;
Miami, FL 33143;
Corolla, NC 27927;
Virginia Beach, VA 23464
Aliases (AKA): Albert Clifford Merritt
Address History: 913 S Ruby Drive, Key Largo, FL 33037
Address History: 29222 Coconut Palm Drive, Big Pine Key, FL 33043;
432015 Po Box, Big Pine Key, FL 33043;
Fort White, FL 32038;
High Springs, FL 32643;
Key Largo, FL 33037
Aliases (AKA): Susan B Wyaat,
Susan Wyatt,
Susan Beach Wyatt,
Susan Wilkerson Wyatt
Email Addresses: ant****@aol.com,
gwe****@cavediveflorida.com,
sus****@rcn.com,
sus****@ameritech.net,
try****@aol.com
Address History: 901 S Ruby Drive, Key Largo, FL 33037;
633 Hummingbird Lane # 6330, Delray Beach, FL 33445;
Hollywood, FL 33019;
Homestead, FL 33033;
Pensacola, FL 32507
Aliases (AKA): B Wellborn,
Bill Wellborn
Relatives & Associates: Christine Fisher
Angelia Osterman
Alan Wellborn
Billy Wellborn
Jeffery Wellborn
Email Addresses: bdw****@adelphia.com,
bdw****@aol.com,
dws****@aol.com
Address History: 827 S Ruby Drive, Key Largo, FL 33037;
1001 Sw 128th Terrace Apt 305, Hollywood, FL 33027;
Bay Shore, NY 11706;
Brooklyn, NY 11210;
East Northport, NY 11731
Aliases (AKA): Andrea Fasting,
Andrea B Sasting
Email Addresses: abf****@gmail.com,
afa****@yahoo.com
Address History: 2536 Sw Centerville Avenue, Fort White, FL 32038;
10216 Beggs Lane, Brooksville, FL 34601;
Homestead, FL 33030;
Hudson, FL 34669;
Key Largo, FL 33037
Aliases (AKA): Werner Bluimfeldas
Relatives & Associates: Carrie Acree
Irmengard Bliomfeldas
George Bliumeldas
Dulce Bliumfeldas
Mary Bliumfeldas
Address History: 496 Po Box, Denton, MD 21629;
810 S Ruby Drive, Key Largo, FL 33037
Aliases (AKA): Howard Reinhold
Phone Numbers: (410) 479-2105
Address History: 4003 Twin Spires Drive, Knightdale, NC 27545;
918 S Ruby Drive, Key Largo, FL 33037;
Pompano Beach, FL 33063;
Raleigh, NC 27613
Aliases (AKA): Jeffery H Durling,
Jeffrey H Durling
Address History: 32669 Donnelly Street, Garden City, MI 48135;
903 S Ruby Drive, Key Largo, FL 33037;
Fenton, MI 48430;
Fife Lake, MI 49633;
Grand Blanc, MI 48439
Aliases (AKA): E Benzie,
Elizabeth Benzie
Email Addresses: eli****@gmail.com
Address History: 280 Barlow Street, Gettysburg, PA 17325;
4934 Marlborough Way, Carmichael, CA 95608;
Davis, CA 95618;
El Macero, CA 95618;
Sacramento, CA 95864
Aliases (AKA): Christine M Fisher,
Christine G Fisher,
Kristin A Fisher,
Christine G Myers,
C Wellborn
Email Addresses: bil****@comcast.net
Relatives & Associates: Mary Nicoloff
Address History: 12 Crestwood Avenue, Blackwood, NJ 08012;
823 S Ruby Drive, Key Largo, FL 33037;
Glendora, NJ 08029;
Sicklerville, NJ 08081
Address History: 1103 N Rush Street, Gary, IN 46403;
811 S Ruby Drive, Key Largo, FL 33037;
Chesterton, IN 46304;
Portage, IN 46368;
Valparaiso, IN 46385
Aliases (AKA): Joellen Griffin,
Joellen V Milletary,
Joellen V Milletarygriffin
Relatives & Associates: Elizabeth Cavallo
Kelly Griffin
Kenneth Griffin
Kimberly Griffin
Lewis Griffin
Phone Numbers: (219) 395-8462
Address History: 55 N High Street, Jackson, OH 45640;
820 S Ruby Drive, Key Largo, FL 33037;
Londonderry, OH 45647
Aliases (AKA): P Counts,
Perryette Counts
Relatives & Associates: Don Counts
Email Addresses: per****@bright.net
Address History: 3398 Desert Inn Drive, Montgomery, TX 77356;
203 Bella Vista Court #103, Grand Lake, CO 80447;
Millsboro, DE 19966;
Key Largo, FL 33037;
Lake Placid, FL 33852
Aliases (AKA): Marianne Condon,
Mary A Condon,
Marianne S Odonnell
Relatives & Associates: Hearl Condon
Marianne Condon
Kimberly Krauskopf
Melissa Odonnell
Robert Odonnell
Email Addresses: con****@gmail.com
Address History: 311 Howard Street, Butler, PA 16001;
87 Marina Avenue, Key Largo, FL 33037;
Tavernier, FL 33070;
Old Orchard Beach, ME 04064;
Volant, PA 16156
Aliases (AKA): Mitch Rychorcewicz
Email Addresses: gre****@hotmail.com
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