Address History: 16464 Nw 14th Street, Pembroke Pines, FL 33028;
1244 J B Rodriguez Street, Calexico, CA 92231;
El Centro, CA 92243;
Hialeah, FL 33013;
Hollywood, FL 33029
Aliases (AKA): Ernest Garcia
Relatives & Associates: Vanessa Bravogarci
Atalie Garcia
Emeses Garcia
Ernesto Garcia
Ernesto Garcia
Address History: 688 Dolphin Avenue, Key Largo, FL 33037;
55 Jean La Fitte Drive, Key Largo, FL 33037
Email Addresses: mbo****@austin.rr.com
Address History: 1950 Sw Palm City Road Apt 5203, Stuart, FL 34994;
7751 Tamara Lee Court Apt 102, Fort Myers, FL 33907;
Key Largo, FL 33037;
Naples, FL 34108;
Lahaina, HI 96761
Aliases (AKA): Barbara Borrello,
B Borriello,
Barbara Borriello
Relatives & Associates: Frank Borriello
Email Addresses: bar****@oceanreef.com,
bbo****@cs.com,
bbo****@oceanreef.com,
bfb****@hotmail.com
Address History: 216 Banyan Lane, Tavernier, FL 33070;
1015 Snapper Lane, Key Largo, FL 33037;
Port Charlotte, FL 33948;
Ecorse, MI 48229;
Lincoln Park, MI 48146
Aliases (AKA): Lisa M Musico,
Lisa M Parker,
Lisa Marie Parker
Address History: 4732 Saint Elizabeths Terrace, Vero Beach, FL 32967;
56 Marlin Lane, Key Largo, FL 33037;
Brookfield, IL 60513;
Western Springs, IL 60558;
Gaylord, MI 49734
Aliases (AKA): N Stocker,
Nancy L Stocker
Address History: 104 Ann Bonny Drive, Key Largo, FL 33037;
218 Gulfview Drive, Islamorada, FL 33036;
Tavernier, FL 33070;
Hopkins, MN 55343;
Latham, NY 12110
Aliases (AKA): Sheri Lee Griffin
Email Addresses: gri****@gmail.com,
rob****@att.net,
she****@hotmail.com,
she****@yahoo.com
Address History: 80 Snapper Lane, Key Largo, FL 33037
Phone Numbers: (305) 606-9161
Address History: 95 Snapper Lane, Key Largo, FL 33037;
6330 N Pulaski Road, Chicago, IL 60646;
Highland Park, IL 60035;
Lake Forest, IL 60045;
Vernon Hills, IL 60061
Aliases (AKA): Peter Silverglade,
Pete Silverman,
Peter Siverman
Address History: 1024 Snapper Lane, Key Largo, FL 33037;
2 N End Road, Key Largo, FL 33037;
Marathon, FL 33050
Aliases (AKA): Oscar Lopez,
Oscar Antonio Lopez
Email Addresses: olo****@oceanreef.com,
osc****@gmail.com
Address History: 637 Greencove Terrace Apt 140, Altamonte Springs, FL 32714;
617 Mayfair Drive, Altamonte Springs, FL 32701;
Fort Myers, FL 33907;
Key Largo, FL 33037;
Lake Mary, FL 32746
Address History: 3840 Sw 129th Avenue, Miami, FL 33175;
97 W Main Street Apt 49, Niantic, CT 06357;
Fort Lauderdale, FL 33313;
Fort Pierce, FL 34949;
Key Largo, FL 33037
Aliases (AKA): Sally Caffarell,
Sally C Caffarelli,
Saloy C Patrizio,
Sally Williams
Address History: 1013 Snapper Lane, Key Largo, FL 33037;
761 Sw 148th Avenue, Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Hollywood, FL 33023
Aliases (AKA): Melissa Yazmin Serrano
Email Addresses: adi****@yahoo.com,
jef****@hotmail.com,
m.y****@gmail.com
Address History: 16211 Franderson Lane, Jacksonville, FL 32226;
9211 103rd Street Lot 26, Jacksonville, FL 32210;
Key Largo, FL 33037
Address History: 27439 Haiti Lane, Summerland Key, FL 33042;
51914 N 453rd Avenue, Wickenburg, AZ 85390;
Key Largo, FL 33037;
Draper, UT 84020;
Midvale, UT 84047
Aliases (AKA): Stephanie L Nielsen,
Steven Nielsen,
Stephanie Nieporte
Phone Numbers: (801) 369-3824
Address History: 511 Se 5th Avenue Apt 1914, Fort Lauderdale, FL 33301;
1845 Gardena Place, San Diego, CA 92110;
Delray Beach, FL 33483;
Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Margaret Rossi
Email Addresses: jim****@aol.com,
jim****@bellsouth.net,
jim****@comcast.net,
jim****@aol.com,
ppa****@yahoo.com
Address History: 77 3rd Street Apt L11, Stamford, CT 06905;
82 Snapper Lane # 82gh, Key Largo, FL 33037;
New York, NY 10022
Address History: 7816 Southside Boulevard Apt 62, Jacksonville, FL 32256;
8000 Baymeadows Circle # 135 135, Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Key Largo, FL 33037;
Orange Park, FL 32073
Aliases (AKA): M Wolfe,
Marilyn O Wolfe
Phone Numbers: (904) 730-6709
Address History: 1621 E Stardust Drive, Malabar, FL 32950;
940 Douglas Avenue Unit 117, Altamonte Springs, FL 32714;
Islamorada, FL 33036;
Key Largo, FL 33037;
Longwood, FL 32750
Aliases (AKA): Kim Lyn Reno,
Kimberly L Reno,
Kimberly Reno,
Kimberly L Sanders
Address History: 1023 Snapper Lane, Key Largo, FL 33037;
8520 Sw 1st Street Apt 106, Hollywood, FL 33025;
Miami, FL 33175;
Orlando, FL 32826;
Atlanta, GA 30346
Aliases (AKA): Gloria Caldwell
Relatives & Associates: Deura Pariente
Francisco Pariente
Jacqueline Pariente
Jessica Pariente
Marina Pariente
Address History: 64 Snapper Avenue, Key Largo, FL 33037;
918 Lobster Lane, Key Largo, FL 33037;
North Miami Beach, FL 33160;
Amherst, OH 44001;
Columbus, OH 43231
Aliases (AKA): Thomas Turton,
Thomas F Turton,
Tom Turton
Email Addresses: anc****@bellsouth.net,
der****@yahoo.com
Address History: 8 Sound Shore Drive, Greenwich, CT 06830;
100 Anchor Drive # 36, Key Largo, FL 33037;
Miami, FL 33134;
New York, NY 10021
Relatives & Associates: Magaret Miller
Email Addresses: bar****@aol.com
Address History: 1580 Nw 98th Terrace, Hollywood, FL 33024;
22 1st Avenue # 1, Key Largo, FL 33037;
Pembroke Pines, FL 33024;
Tavernier, FL 33070;
Indianapolis, IN 46202
Aliases (AKA): Mary Ann Palazzo,
Mary-Ann Palazzo,
Maryann Palazzo,
Maryanne A Palazzo
Address History: 86 Snapper Lane, Key Largo, FL 33037
Address History: 1011 Snapper Lane, Key Largo, FL 33037;
16657 E Gunsight Drive Unit 151, Fountain Hills, AZ 85268;
Phoenix, AZ 85016;
Scottsdale, AZ 85260;
Tempe, AZ 85282
Aliases (AKA): Beth Reynolds
Phone Numbers: (602) 314-9586
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