Address History: 107 Bilbao Street, West Palm Beach, FL 33411;
191 Ocean View Drive, Key Largo, FL 33037;
Lake Worth, FL 33460;
Lantana, FL 33462;
Royal Palm Beach, FL 33411
Aliases (AKA): Ronald Link
Email Addresses: ron****@yahoo.com
Address History: 2531 Ne 41st Terrace, Homestead, FL 33033;
375 W 10th Street Apt 6, Hialeah, FL 33010;
Key Largo, FL 33037;
Lehigh Acres, FL 33971;
Miami, FL 33175
Aliases (AKA): Michael L Marrero
Relatives & Associates: Maricelis Montiel
Email Addresses: mic****@yahoo.com,
mic****@dell.com,
mic****@hotmail.com,
mic****@worldnet.att.net,
mic****@yahoo.com
Address History: 3217 Sw 138th Court, Miami, FL 33175;
931 E 9th Street, Hialeah, FL 33010;
Homestead, FL 33033;
Key Largo, FL 33037;
Miami Springs, FL 33166
Aliases (AKA): Thomas A Tamayo,
Tomas A Tamayo,
Tomas Tomayo
Address History: 2938 North 61st Place Unit 226, Scottsdale, AZ 85251;
332 Williams Avenue, Daytona Beach, FL 32118;
Islamorada, FL 33036;
Key Largo, FL 33037;
Sarasota, FL 34234
Aliases (AKA): Donna Haliburton,
Donna F Halliburt,
Donn Halliburton,
Donna Halliburton
Relatives & Associates: Sherry Cultrera
Jay Haliburton
Brian Halliburton
Don Halliburton
Donna Halliburton
Email Addresses: aci****@frontiernet.net,
and****@gmail.com,
and****@gmail.com,
bla****@yahoo.com,
dha****@bellsouth.net
Address History: 183 Ocean View Drive, Key Largo, FL 33037;
1127 Ne 1st Avenue Apt 5, Homestead, FL 33030;
Miami, FL 33172;
Miami Beach, FL 33139
Address History: 227 Cuba Road, Tavernier, FL 33070;
191 Ocean View Drive, Key Largo, FL 33037;
Hawk Point, MO 63349;
Hazelwood, MO 63042;
Moscow Mills, MO 63362
Aliases (AKA): Janet Lee Bizelli,
Janet Lee Crane,
Janet Elaine Crane,
Janet Lee Hogue
Email Addresses: jho****@peoplepc.com,
mcr****@mindspring.com,
mcr****@yahoo.com
Address History: 962 Waialae Circle Ne, Palm Bay, FL 32905;
183 Ocean View Drive, Key Largo, FL 33037;
Asheville, NC 28804;
Weaverville, NC 28787;
Salamanca, NY 14779
Aliases (AKA): Cindy Eberle,
Cynthia Eberle,
Cythia A Eberle
Relatives & Associates: Marjory Eberle
Address History: 441 Collins Avenue Apt 3, Miami Beach, FL 33139;
2581 West 8th Court, Hialeah, FL 33010;
Key Largo, FL 33037
Relatives & Associates: Juan Henriquez
Phone Numbers: (305) 261-6151
Address History: 191 Ocean View Drive, Key Largo, FL 33037;
1021 Washington Street, Cape May, NJ 08204
Phone Numbers: (609) 884-4291
Address History: 2229 Malibu Drive, Brandon, FL 33511;
916 Delaney Circle Apt 105, Brandon, FL 33511;
Key Largo, FL 33037;
Largo, FL 33774;
Riverview, FL 33578
Aliases (AKA): Marcella Ibberson Ibberson
Address History: 20449 Sugarloaf Mountain Road, Clermont, FL 34715;
777 Pine Lane, Clermont, FL 34711;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Harry R Fenstad
Email Addresses: fen****@cs.com,
fen****@hotmail.com,
fen****@yahoo.com,
har****@aol.com,
har****@cox.net
Address History: 3206 Marcellus Circle, Tampa, FL 33609;
302 Nw 2nd Street, Gainesville, FL 32601;
Gulf Breeze, FL 32563;
Key Largo, FL 33037;
Orlando, FL 32812
Aliases (AKA): Marc Sutherland,
Mark Herbert Sutherland
Relatives & Associates: Janis Jeffers
Cybil Sutherland
Cynthia Sutherland
Eric Sutherland
John Sutherland
Email Addresses: deb****@aol.com,
jas****@aol.com,
mar****@ameritrade.com,
mhs****@gmail.com,
mma****@netscape.net
Address History: 11150 Nw 60th Street, Chiefland, FL 32626;
6650 Sw 109th Court, Cedar Key, FL 32625;
Key Largo, FL 33037;
Lakeland, FL 33809
Aliases (AKA): Sabrina Buckner,
Sabrina Lee,
Sabrina Rose Violette
Email Addresses: bin****@gmail.com
Address History: 2047 Se 26th Lane, Homestead, FL 33035;
2049 Se 26th Lane, Homestead, FL 33035;
Key Largo, FL 33037
Phone Numbers: (772) 468-3466
Address History: 227 Cuba Road, Tavernier, FL 33070;
191 Ocean View Drive, Key Largo, FL 33037;
Hawk Point, MO 63349;
Moscow Mills, MO 63362;
O Fallon, MO 63366
Aliases (AKA): Janet Crane,
Janet L Hogue
Phone Numbers: (305) 853-9840
(636) 240-9404
Address History: 44 Hibiscus Lane, Key Largo, FL 33037;
21386 Sw 112th Avenue Apt 204, Cutler Bay, FL 33189;
Hollywood, FL 33025;
Homestead, FL 33030;
Miami, FL 33189
Aliases (AKA): Karen Decastro,
Karen Yolanda Williams,
Karen Williams
Email Addresses: bab****@bellsouth.net,
bab****@bellsouth.net,
bab****@bellsouth.net,
bab****@yahoo.com,
dor****@bellsouth.net
Address History: 4771 Ne 28th Avenue, Fort Lauderdale, FL 33308;
185 Ocean View Drive, Key Largo, FL 33037;
Bad Axe, MI 48413;
Clinton Township, MI 48038;
Eastpointe, MI 48021
Aliases (AKA): Joseph D Malewicz
Address History: 845 Po Box, Belleview, FL 34421;
845 P/O Box, Belleview, FL 34421;
Key Largo, FL 33037;
Ocala, FL 34480;
Tavernier, FL 33070
Aliases (AKA): Jane Mc,
Jane Mc Kinley,
J Mckinley,
Jane S Mckinley,
Jane S Sturdivant
Relatives & Associates: Edward Mckinley
Thomas Mckinley
Beth Sturdivant
Dewey Sturdivant
Frank Sturdivant
Email Addresses: ear****@gmail.com,
jan****@yahoo.com
Address History: 191 Ocean View Drive # 911, Key Largo, FL 33037;
20449 Sugarloaf Mountain Road, Clermont, FL 34715;
Homestead, FL 33035
Aliases (AKA): Mari Richardson
Aliases (AKA): Diana C Martinez-Rad,
Diana C Martinezrad,
Diana C Rad
Address History: 10921 W Grandview Drive, Columbus, IN 47201;
4866 P/O Box, Gulf Shores, AL 36547;
Orange Beach, AL 36561;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Joy Christine Reising,
Joyce C Reising,
Joyce Christine Reising,
Joyce L Reising
Email Addresses: joy****@att.net,
joy****@gmail.com,
jre****@worldnet.att.net
Address History: 742 Lakeview Shores Loop, Mooresville, NC 28117;
185 Ocean View Drive, Key Largo, FL 33037;
Miami, FL 33156;
Miami Beach, FL 33139;
Chapel Hill, NC 27516
Aliases (AKA): Janelle Elizabeth Vecin
Address History: 408 Capua Court, Myrtle Beach, SC 29588;
1100 Fieldstone Drive, Dothan, AL 36303;
New Castle, DE 19720;
Cape Coral, FL 33914;
Homestead, FL 33090
Aliases (AKA): Don Heard,
Donald Ray Heard,
Donald Heard
Email Addresses: cjf****@hotmail.com
Address History: 5767 Sierra Drive, Fort Collins, CO 80528;
1 Po Box, Malibu, CA 90265;
Denver, CO 80220;
Key Largo, FL 33037;
Kennesaw, GA 30152
Aliases (AKA): Challen Johnson,
H C Johnson,
Heather C Johnson,
Challen Challen Jones,
H Challen Jones
Address History: 102 Willow Branch Court, Apex, NC 27502;
520 S Park Road Apt 12-27, Hollywood, FL 33021;
Key Largo, FL 33037;
Pembroke Pines, FL 33025;
Saint Petersburg, FL 33703
Aliases (AKA): R Weaver,
Renee E Weaver,
Riley Weaver
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