Address History: 6079 E Slate Street, Inverness, FL 34452;
1139 19th Street, San Diego, CA 92102;
Belleview, FL 34420;
Ocala, FL 34472;
Spring Hill, FL 34608
Relatives & Associates: Virgina Agustin
Shannon Cherubin
Destiny Heatherly
Evelyn Heatherly
John Heatherly
Address History: 303 Jefferson Street Apt 607, Hoboken, NJ 07030;
1045 20th Street, San Diego, CA 92102;
Spring Hill, FL 34609
Aliases (AKA): Evelyn Heatherly
Relatives & Associates: Virgina Agustin
Shannon Cherubin
John Heatherly
Address History: 5 Talley Ho Drive, Starkville, MS 39759;
2525 East Camelback Road Suite 755, Phoenix, AZ 85016;
Scottsdale, AZ 85258;
Durham, NC 27707;
Hoboken, NJ 07030
Aliases (AKA): M Buttigieg,
Michelle Buttigieg,
Michelle Buttigige,
Michelle Chesteen
Relatives & Associates: Brian Buttigieg
Catherine Buttigieg
Kevin Buttigieg
Michael Buttigieg
Carolyn Chesteen
Email Addresses: mbu****@aol.com,
mbu****@wmconnect.com
Address History: 1025 East 31st Street, Brooklyn, NY 11210;
2400 East Commercial Boulevard Suite 723, Fort Lauderdale, FL 33308;
Hoboken, NJ 07030;
Pomona, NJ 08240;
Hempstead, NY 11550
Aliases (AKA): Shannon M Cherubin,
Shannon M Heatherly
Relatives & Associates: Virgina Agustin
Fayella Cherubin
Fenherre Cherubin
Fritz Cherubin
Fritz Cherubin
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