Phone Numbers: (305) 453-4783
Address History: 1518 Shaw Drive, Key Largo, FL 33037;
7651 Sw 65th Place, Miami, FL 33143;
South Miami, FL 33143
Aliases (AKA): John E Perez
Email Addresses: jpe****@yahoo.com
Address History: 1519 Shaw Drive, Key Largo, FL 33037;
142 Long Key Road, Key Largo, FL 33037;
Mansura, LA 71350;
Kendall Park, NJ 08824;
Marlboro, NJ 07746
Aliases (AKA): Steve A Ferlidat,
Steve A Ferlita,
Steven Ferlita
Relatives & Associates: Antonino Ferlita
Gianna Ferlita
Maria Ferlita
Marriann Ferlita
Camille Orefice
Address History: 223 W Indies Road, Tavernier, FL 33070;
2907 Jackson Street, Fort Myers, FL 33901;
Homestead, FL 33033;
Key Largo, FL 33037;
Lake Placid, FL 33852
Relatives & Associates: Ariel Ginjauma
Daniel Ginjauma
Jeni Ginjauma
Jesus Ginjauma
Mercedes Ginjauma
Email Addresses: gin****@aol.com
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: 4399 Gretchen Place, Lake Worth, FL 33463;
224 P/O Box, Hartford, AL 36344;
Slocomb, AL 36375;
Phoenix, AZ 85004;
Boynton Beach, FL 33435
Aliases (AKA): Guillermina G Baldazo
Relatives & Associates: Felicitas Garcia
Eddie Gonzalez
Filimon Gonzalez
Guillermina Gonzalez
Hermalinda Hernandez
Email Addresses: bal****@yahoo.com,
gba****@bellsouth.net
Address History: 956 Shaw Drive, Key Largo, FL 33037;
1233 Belleview Drive, Fort Collins, CO 80526;
Fort Lauderdale, FL 33325;
Gainesville, FL 32601;
Hollywood, FL 33023
Aliases (AKA): Elmer Lee Tucker,
Elmer L Tucker
Email Addresses: ebo****@aol.com,
ebo****@webtv.com,
ebo****@aol.com,
elm****@att.net
Address History: 127 Airstream Lane, Tavernier, FL 33070;
225 Dogwood Lane # 2, Islamorada, FL 33036;
Key Largo, FL 33037;
New Lebanon, OH 45345;
West Alexandria, OH 45381
Aliases (AKA): Heidi Hungling
Email Addresses: hei****@hotmail.com
Address History: 1030 Gibraltar Road, Key Largo, FL 33037;
11777 Sw 272nd Terrace, Homestead, FL 33032;
Tavernier, FL 33070;
Toledo, OH 43623
Phone Numbers: (305) 451-2409
Address History: 946 Shaw Drive, Key Largo, FL 33037;
215 Mary Ann Avenue, Houma, LA 70363;
Lockport, LA 70374;
Columbia, MD 21044;
Ellicott City, MD 21042
Aliases (AKA): Ewa Wiepecki,
E Wietecki,
Ewa Wietecki
Relatives & Associates: Henry Wietecki
Phone Numbers: (305) 451-3004
Address History: 162 Polk Street, Freeport, FL 32439;
12717 W Lundberg Street, Surprise, AZ 85378;
Tracy, CA 95376;
Destin, FL 32541;
Fort Lauderdale, FL 33301
Aliases (AKA): Jennifer K Dorsey,
Jen Lyn Fletcher,
Jennifer L Fletcher,
Jennifer Fletcher,
Jen Fletcher Thomaz
Relatives & Associates: Brenda Fletcher
Jennifer Fletcher
Nicholas Fletcher
Pamela Fletcher
Shanna Fletcher
Email Addresses: amf****@aol.com,
gin****@yahoo.com,
jen****@ameritech.net,
jen****@collegeclub.com,
jen****@gmail.com
Address History: 340 Nw 110th Avenue, Fort Lauderdale, FL 33324;
140 Northwest 110th Avenue, Fort Lauderdale, FL 33324;
Key Largo, FL 33037;
Orlando, FL 32811;
Plantation, FL 33324
Aliases (AKA): Suzanne A Lago
Email Addresses: low****@aol.com
Aliases (AKA): Frankie S James,
Frances Mc,
Frances Mc Cormick,
Frances E Mccormick,
Frankie L Mccormick
Relatives & Associates: Marcia Gillett
Kenneth James
Michele Mccormick
Monica Mccormick
Randal Mccormick
Phone Numbers: (305) 451-0960
Address History: 709 Garden State Lane, Key Largo, FL 33037;
6228 Po Box, Pine Mountain Club, CA 93222;
Bantam, CT 06750;
Litchfield, CT 06759;
Islamorada, FL 33036
Aliases (AKA): Jamie Johan,
Jamie Johann,
Jamie J Knolan,
Jamie A Nolan
Aliases (AKA): Brian Martin Tiedemann,
Brian M Tiedmann
Relatives & Associates: Jocelyn Barrett
Carla Romero
Herbert Tiedemann
Herbert Tiedemann
Karen Tiedemann
Email Addresses: bri****@fkec.com,
bri****@hotmail.com,
jnb****@hotmail.com
Address History: 978 Shaw Drive, Key Largo, FL 33037;
9841 Arbor Oaks Lane Apt 203, Boca Raton, FL 33428;
Cape Coral, FL 33990;
North Miami Beach, FL 33160;
Palm Beach Gardens, FL 33410
Aliases (AKA): Geo Fallica,
Goerge Fallica
Relatives & Associates: Annemarie Densieski
Carmen Fallica
George Fallica
George Fallica
Goerge Fallica
Address History: 952 Shaw Drive, Key Largo, FL 33037;
364 Southwest 4th Street, Homestead, FL 33034;
Islamorada, FL 33036;
Tavernier, FL 33070;
El Paso, TX 79902
Relatives & Associates: Dalia Barragan
Nancy Barragan
Oscar Barragan
Samantha Barragan
Soledad Barragan
Address History: 924 Club House Boulevard, New Smyrna Beach, FL 32168;
6220 Augusta Drive Apartment 108, Fort Myers, FL 33907;
Key Largo, FL 33037;
Greenwood, IN 46143;
Indianapolis, IN 46259
Aliases (AKA): H Morgan,
Heidi R Morgan
Address History: 969 Shaw Drive, Key Largo, FL 33037
Phone Numbers: (305) 358-0692
Address History: 984 Shaw Drive, Key Largo, FL 33037;
12 Baxter Street # 1197, Charlestown, RI 02813;
Jackson, TN 38305
Email Addresses: bar****@latinmail.com
Address History: 4940 E Fort King Street, Ocala, FL 34470;
4 Bass Avenue, Key Largo, FL 33037;
Henderson, NV 89014;
Dallas, TX 75254;
Denison, TX 75020
Aliases (AKA): Chris Pearce
Email Addresses: foo****@aol.com
Address History: 974 Shaw Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-3865
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
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