Address History: 1030 Snapper Lane Unit 2, Key Largo, FL 33037;
8 Avenue B, Key Largo, FL 33037;
Miami, FL 33168;
Tavernier, FL 33070
Aliases (AKA): Suhai Ricardo
Relatives & Associates: Cristal Montenegro
Hildelisa Montenegro
Juan Montenegro
Brian Ricardo
Suhai Ricardo
Address History: 1013 Adams Drive, Key Largo, FL 33037;
1502 E Mowry Drive Apt 108, Homestead, FL 33033;
Land O Lakes, FL 34639;
Tavernier, FL 33070;
Auburn, GA 30011
Aliases (AKA): Michael Minnix
Address History: 5531 Pentail Circle, Tampa, FL 33625;
10250 Nw 80th Court, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33193
Aliases (AKA): Jose Omar Pereda,
Jose O Peveda
Email Addresses: jos****@att.net
Address History: 18480 Caribbean Boulevard, Miami, FL 33157;
809 South Chippewa Circle, Boynton Beach, FL 33436;
Cutler Bay, FL 33189;
Homestead, FL 33031;
Key Largo, FL 33037
Aliases (AKA): Kathryn Freeland,
Kathryn Freeland Romero,
Kay Romero
Relatives & Associates: Christian Binet
Barbara Freeland
Dawn Freeland
Edwin Freeland
Helen Freeland
Address History: 1035 Adams Drive, Key Largo, FL 33037;
15018 Nw 193rd Street, Alachua, FL 32615;
Cutler Bay, FL 33157;
Homestead, FL 33033;
Margate, FL 33063
Aliases (AKA): George F Rd
Relatives & Associates: George Champigny
Jean Champigny
Michael Champigny
Phyllis Champigny
Kari Maino
Address History: 1043 Adams Drive, Key Largo, FL 33037;
2010 Se 27th Drive # 201, Homestead, FL 33035;
Miami, FL 33176;
Laconia, NH 03246;
Easley, SC 29640
Aliases (AKA): Brett G Tracey,
Brett G Tracy,
Brett Tracy
Email Addresses: btr****@yahoo.com,
btr****@gte.net,
btr****@hotmail.com,
btr****@yahoo.com
Address History: 52 Bonefish Avenue, Key Largo, FL 33037;
7900 Rusty Hook Court, Hudson, FL 34667;
Tavernier, FL 33070;
Chestnut Hill Cove, MD 21226;
Curtis Bay, MD 21226
Aliases (AKA): Traci Traci Kerr,
Traci Kerrkidd,
Traci L Kidd,
Traci L White
Address History: 887 E Okeechobee Road, Hialeah, FL 33010;
330 Alesio Avenue, Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): F Saks,
Franklin Saks
Relatives & Associates: Antonio Blanca
Elizabeth Chacon
Elizabeth Chacon
Reinaldo Gonzalez
Marilyn Guillen
Address History: 616 Po Box, Avon Park, FL 33826;
117 Villa Bella Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33176
Aliases (AKA): Tim D Garmen
Email Addresses: tim****@yahoo.com
Address History: 29 Rose Place, Key Largo, FL 33037;
400 Tedder Road, Century, FL 32535;
Okeechobee, FL 34972;
Sebastian, FL 32976;
Fords, NJ 08863
Address History: 1033 Adams Drive, Key Largo, FL 33037;
39 Old Black Point Road, Niantic, CT 06357;
Fort Lauderdale, FL 33316;
Tavernier, FL 33070
Aliases (AKA): Kim Sims,
Kimberly Sims,
Kim Q Weatherly
Address History: 4011 Blue Grass Lane, Fort Lauderdale, FL 33330;
405 Sw 148th Avenue Ste 1, Davie, FL 33325;
Doral, FL 33178;
Hialeah, FL 33016;
Key Largo, FL 33037
Aliases (AKA): David W Martinez
Relatives & Associates: Deanna Davica
Carol Martinez
Cristina Martinez
Doris Martinez
Gabriella Martinez
Address History: 1018 Adams Drive, Key Largo, FL 33037;
12525 Palm Road, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160
Phone Numbers: (305) 794-3279
Address History: 2050 Parkside Circle S, Boca Raton, FL 33486;
2050 Parkside South Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Key Largo, FL 33037
Aliases (AKA): David S Wolnek
Email Addresses: dwd****@aol.com
Address History: 1013 Adams Drive, Key Largo, FL 33037;
637 Nw 5th Court, Hallandale, FL 33009;
Homestead, FL 33032;
Miami, FL 33157;
Port Saint Lucie, FL 34953
Aliases (AKA): Mari Monteagudo,
Maria O Monteagudo
Relatives & Associates: Asterio Monteagudo
Asterio Monteagudo
Asterio Monteagudo
Barbara Monteagudo
Iran Monteagudo
Address History: 1040 Adams Drive, Key Largo, FL 33037;
1346 South Quetzal Court, Homestead, FL 33035;
Tavernier, FL 33070
Aliases (AKA): Ralph Allen Smith
Relatives & Associates: Jodi Smith
Address History: 1033 Adams Drive, Key Largo, FL 33037;
13350 Southwest 284th Street, Homestead, FL 33033;
Miami, FL 33170;
Neptune Beach, FL 32266;
Tavernier, FL 33070
Relatives & Associates: Kimberly Sims
Aliases (AKA): Scott Holding
Phone Numbers: (817) 771-5823
Address History: 37 Bahama Avenue, Key Largo, FL 33037;
1013 Adams Drive, Key Largo, FL 33037;
Miami, FL 33137;
Saint Francis, KS 67756
Aliases (AKA): Jessica M Dimaggio,
Jessica Lou Morris
Aliases (AKA): Betty Beckmann
Email Addresses: yoj****@aol.com
Address History: 11020 Nw 16th Street, Hollywood, FL 33026;
1013 Adams Drive, Key Largo, FL 33037;
Ormond Beach, FL 32173;
Pembroke Pines, FL 33026;
Valrico, FL 33596
Aliases (AKA): Jr Tony Ross,
Tony M Ross
Email Addresses: rib****@aol.com
Address History: 101 Aledo Avenue, Miami, FL 33134;
101 Aledo Avenue, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Key Largo, FL 33037
Aliases (AKA): Claudia S Wong
Address History: 1019 Adams Drive, Key Largo, FL 33037;
372353 Po Box, Key Largo, FL 33037
Address History: 1006 Adams Drive, Key Largo, FL 33037
Address History: 1036 Adams Drive, Key Largo, FL 33037
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