Address History: 780 3rd Circle Apt 203, Vero Beach, FL 32962;
5357 Ne 3rd Avenue, Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Oakland Park, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Frank Joseph Finamore,
Frank Finamore
Address History: 1052 Ne Country Way, Jensen Beach, FL 34957;
5300 Broken Sound Northwest Boulevard Suite 110, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Davie, FL 33328;
Fort Lauderdale, FL 33319
Aliases (AKA): Jonathon W Aurach,
Jonathan W Avach,
Jonathon Avach,
Jonathan W Avrach,
Jonathon W Avrach
Email Addresses: gop****@aol.com
Address History: 13350 Nw 97th Avenue, Hialeah, FL 33018;
250 E 2nd Avenue Apt 204, Hialeah, FL 33010;
Key Largo, FL 33037
Aliases (AKA): A Clero Rodriguez,
Azalia D Rodriguez
Address History: 541653 Po Box, Greenacres, FL 33454;
3136 Po Box, Vernon Rockville, CT 06066;
Key Largo, FL 33037;
Hampstead, NH 03841;
New Kingstown, PA 17072
Address History: 8765 N Star Blaze Drive, Crystal River, FL 34428;
8765 North Star Blaze Drive, Crystal River, FL 34428;
Key Largo, FL 33037;
Lecanto, FL 34461
Aliases (AKA): Irene Townsend
Relatives & Associates: Clarence Townsend
Phone Numbers: (305) 451-2316
Address History: 81 Century Boulevard, Avon Park, FL 33825;
88 S Rally Road, Avon Park, FL 33825;
Key Largo, FL 33037;
Sebring, FL 33872
Aliases (AKA): C M Dixon,
Catherine Culp Dixon
Address History: 372197 Po Box, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-0519
Address History: 101 Kay Drive, Key Largo, FL 33037;
153 Casa Court Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Debra Garcia
Address History: 78 Kay Drive, Key Largo, FL 33037;
16205 S 4th Street, Phoenix, AZ 85048;
Chester, CT 06412;
East Haddam, CT 06423;
Washington, DC 20008
Address History: 457 Barracuda Boulevard, Key Largo, FL 33037;
87 3rd Court, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Louis Henry Woodward
Phone Numbers: (305) 451-3024
Email Addresses: lou****@aol.com,
lwo****@gte.net
Address History: 1698 W 64th Street, Hialeah, FL 33012;
1531 W 60th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Tallahassee, FL 32304
Address History: 821 Champion Avenue, Lehigh Acres, FL 33971;
1975 P/O Box, Belleview, FL 34421;
Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Juan Corderc,
J Cordero,
John Cordero,
Juan Jesus Cordero,
Juan S Cordero
Email Addresses: jco****@tds.net,
jua****@aol.com
Aliases (AKA): Steve M Cacciator,
Steven M Cacciatore
Relatives & Associates: Mary Cacciatore
Email Addresses: bob****@aol.com,
cmc****@yahoo.com
Address History: 14 South Andros Road, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037;
Greenville, PA 16125
Address History: 2 Kay Drive # A, Key Largo, FL 33037
Address History: 100 Kay Drive, Key Largo, FL 33037;
2600 E Ponderosa Drive Apt 69, Camarillo, CA 93010;
Elk Grove, CA 95757;
La Mirada, CA 90638;
Livermore, CA 94551
Aliases (AKA): Michael R Bride,
Michael R Mc,
Michael R Mc Bride,
M Mcbride,
Michael R Mcbride
Address History: 1900 W Alpha Court Apt 114, Lecanto, FL 34461;
8765 N Star Blaze Drive, Crystal River, FL 34428;
Key Largo, FL 33037
Aliases (AKA): C P Townsend
Relatives & Associates: Irene Townsend
Address History: 4439 University Drive, Charlotte, NC 28209;
76 Kay Drive, Key Largo, FL 33037;
Murphy, NC 28906;
Oak Island, NC 28465
Aliases (AKA): James G De,
James De Rosa,
James G Derosa,
Jimmy Derosa
Address History: 820 Nelson Drive, Jefferson, GA 30549;
171 Bahama Avenue, Key Largo, FL 33037;
Duluth, GA 30096;
Flowery Branch, GA 30542;
Hardwick, GA 31034
Aliases (AKA): Alma Jean Lutton,
Jean R Lutton
Address History: 1211 Mill Run Drive, Monroe, GA 30655;
76 Kay Drive, Key Largo, FL 33037;
Flowery Branch, GA 30542;
Hardwick, GA 31034;
Jefferson, GA 30549
Aliases (AKA): Thomas Robert Lut,
Thomas R Lutton,
Thomas Robert Lutton
Address History: 330 Chesterfield Avenue, Nashville, TN 37212;
173 Ferne Avenue, Palo Alto, CA 94306;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Pompano Beach, FL 33069
Aliases (AKA): D Sacks,
David Sacks
Address History: 6201 Belva Way, North Highlands, CA 95660;
2600 East Ponderosa Drive Apartment 69, Camarillo, CA 93010;
Citrus Heights, CA 95610;
Elk Grove, CA 95758;
La Mirada, CA 90638
Aliases (AKA): Janice Yuponce Bride,
Janice Y Mc Bride,
Janice Mcbride,
Janice Y Simpson,
Janice M Simpson
Email Addresses: jmm****@peoplepc.com
Address History: 6101 Bliley Road, Richmond, VA 23225;
157 Kay Drive # 1, Key Largo, FL 33037;
Cambridge, MA 02140
Relatives & Associates: Susan Hill
Jennifer Taylor
Travis Taylor
Travis Taylor
Travis Taylor
Phone Numbers: (305) 451-1699
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