Address History: 4 North Drive, Key Largo, FL 33037;
20635 Leeward Lane, Cutler Bay, FL 33189;
Miami, FL 33189
Address History: 1509 Shaw Drive, Key Largo, FL 33037;
702 Ferris Street, Green Cove Springs, FL 32043;
Allendale, SC 29810
Address History: 61 Florida Drive, Key Largo, FL 33037;
10190 Grove Lane, Cooper City, FL 33328;
Davie, FL 33325;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015
Aliases (AKA): David Benoit
Address History: 1504 Shaw Drive, Key Largo, FL 33037;
8801 Sw 192nd Terrace, Cutler Bay, FL 33157;
Gainesville, FL 32608;
Miami, FL 33186;
White Lake, MI 48383
Aliases (AKA): Justin Betancourt,
Justo R Betancourt
Relatives & Associates: Noemi Betancou
David Betancourt
Jose Betancourt
Jose Betancourt
Justin Betancourt
Email Addresses: mal****@yahoo.com
Address History: 962 Shaw Drive, Key Largo, FL 33037;
2406 Se 19th Court, Homestead, FL 33035;
Tavernier, FL 33070;
Adrian, MI 49221;
Coopersville, MI 49404
Aliases (AKA): Andrew N Phiery,
Andrew N Theiry,
A Thiery,
Andrew N Thiery,
Andrew Nathaniel Thiery
Email Addresses: aal****@hotmail.com,
and****@aol.com
Address History: 1170 54th Avenue N, Saint Petersburg, FL 33703;
2911 Se 12th Road Unit 206, Homestead, FL 33035;
Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Iii Wiley Griste,
Iv Wiley Griste,
Rocky Griste,
Wiley G Griste,
Wiley G Gristeiv
Email Addresses: bgr****@yahoo.com,
dgr****@yahoo.com
Address History: 9652 Horne Lane, Estero, FL 33928;
129 4th Lane, Key Largo, FL 33037;
Naples, FL 34103;
Ocala, FL 34470;
Saint Petersburg, FL 33707
Aliases (AKA): A Shuckhart,
Alma Shuckhart,
Alma Ray Shuckhart
Relatives & Associates: Tracy Dockter
Vernon Schuckhart
Linda Shuckhart
Rodney Shuckhart
Rodney Shuckhart
Email Addresses: alm****@yahoo.com,
alm****@aol.com,
ash****@gmail.com
Address History: 8 Harbor Lane, Key Largo, FL 33037;
1214 Capri Street, Coral Gables, FL 33134;
Fort Lauderdale, FL 33351;
Miami, FL 33134;
Palm Beach Gardens, FL 33418
Aliases (AKA): Mary Eed,
Mary Mason Reed,
Mary M Reed,
Molly M Reed
Address History: 3375 Wild Banyan Way, Vero Beach, FL 32966;
211 2nd Street, Key Largo, FL 33037;
Marco Island, FL 34145
Aliases (AKA): Robert Henry Silverman
Relatives & Associates: Carol Silverman
Ies Silverman
Jacqueline Silverman
Jeffrey Silverman
Martha Silverman
Email Addresses: rob****@yahoo.com
Address History: 5335 Cresta Way, Jacksonville, FL 32211;
345 E Palm Drive, Homestead, FL 33034;
Key Largo, FL 33037;
Lake City, FL 32056;
Pompano Beach, FL 33064
Aliases (AKA): Nancy P Clee
Address History: 772 Bostwick Drive, Key Largo, FL 33037;
952 Shaw Drive, Key Largo, FL 33037;
Miami, FL 33155
Phone Numbers: (305) 453-4673
Address History: 15018 Nw 193rd Street, Alachua, FL 32615;
31171 H Avenue, Big Pine Key, FL 33043;
Hollywood, FL 33026;
Key Largo, FL 33037;
Key West, FL 33040
Relatives & Associates: Debra Cambra
George Champigny
George Champigny
Michael Champigny
Phyllis Champigny
Address History: 26 Players Club, Miramar Beach, FL 32550;
297 King Avenue, Key Largo, FL 33037;
Miami, FL 33190;
Hamilton, GA 31811;
Annapolis, MD 21401
Address History: 998 Shaw Drive, Key Largo, FL 33037
Address History: 968 Shaw Drive, Key Largo, FL 33037;
13753 Southwest 282nd Terrace, Homestead, FL 33033;
Punta Gorda, FL 33983;
Spring Hill, FL 34609
Aliases (AKA): Marilyn J Beyer,
Marilyn Beyers
Email Addresses: dbe****@adelphia.net,
mar****@ameritrade.com,
mar****@yahoo.com,
mor****@comcast.net
Address History: 1532 Shaw Drive, Key Largo, FL 33037;
228 Se 9th Street, Dania, FL 33004;
Fort Lauderdale, FL 33312;
Hollywood, FL 33020;
Aldie, VA 20105
Aliases (AKA): Kerry Millhiser,
Kerry Miuhiser
Email Addresses: ker****@kerryspapery.com,
ker****@oceanreef.com,
kmi****@oceanreef.com
Address History: 741 Ne 8th Street, Pompano Beach, FL 33060;
43 Greenwich Hills Drive, Greenwich, CT 06831;
Fort Lauderdale, FL 33316;
Key Largo, FL 33037;
Miami, FL 33180
Aliases (AKA): Krissy Hazelton,
Chris Hazleton,
Christopher Hazleton,
K Hazleton,
Krissy Hazleton
Address History: 12140 S Oakview Avenue, Floral City, FL 34436;
515 Northwest 21st Street, Homestead, FL 33030;
Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Shannon Ruth Griste
Email Addresses: bgr****@yahoo.com,
dgr****@sbcglobal.net,
fis****@bellsouth.net,
sgr****@yahoo.com
Aliases (AKA): David James Miller
Email Addresses: mar****@yahoo.com,
oii****@aol.com
Address History: 1509 Shaw Drive, Key Largo, FL 33037;
702 Ferris Street, Green Cove Springs, FL 32043;
Jacksonville, FL 32244;
Tallahassee, FL 32303;
Tulsa, OK 74146
Aliases (AKA): M White,
Micahel J White,
Michael James White,
Mike White
Address History: 974 Shaw Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-3865
Address History: 790 Bostwick Drive, Key Largo, FL 33037;
9820 Mariners Avenue, Key Largo, FL 33037;
Tavernier, FL 33070;
Decatur, TN 37322
Aliases (AKA): Richard A Castillo,
Rick A Castillo
Relatives & Associates: Angela Castillo
Charlie Castillo
Ricardo Castillo
Richard Castillo
Richard Castillo
Email Addresses: jen****@aol.com,
jen****@netscape.net
Address History: 18139 Sandy Pointe Drive, Tampa, FL 33647;
5341 Majestic Court, Cape Coral, FL 33904;
Fort Myers, FL 33967;
Key Largo, FL 33037;
North Fort Myers, FL 33903
Aliases (AKA): Molly St,
Molly St James,
Molly M Stjames,
Molly B Sultan
Email Addresses: mol****@gmail.com
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