Address History: 2713 Sw 4th Terrace, Cape Coral, FL 33991;
2713 Southwest 4th Terrace, Cape Coral, FL 33991;
Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070
Email Addresses: raf****@aol.com,
raf****@mchsi.com,
raf****@netzero.net,
raf****@yahoo.com,
rll****@comcast.net
Address History: 13595 Ne 1st Street Road, Silver Springs, FL 34488;
2 Florida Drive, Key Largo, FL 33037;
Miami, FL 33135
Address History: 7280 Sw 4th Street, Miami, FL 33144;
5201 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012;
Key Largo, FL 33037;
Miami Beach, FL 33139
Aliases (AKA): A Medina,
Alex Medina,
Medina A Novello,
Alejandro Novelo,
Alex Novelo
Phone Numbers: (305) 456-5222
Address History: 22249 Vista Lago Drive, Boca Raton, FL 33428;
61 Florida Drive, Key Largo, FL 33037;
Panama City, FL 32404;
Saint Cloud, FL 34771
Aliases (AKA): Lavinia Christian,
Lavina Ginn
Email Addresses: gin****@yahoo.com,
hot****@hotmail.com,
lav****@gte.net,
lav****@gte.net,
lav****@yahoo.com
Aliases (AKA): Antonio N De Lossantos,
Antonio N Delossantos,
T Delossantos,
Tony Delossantos,
Antonion N Delossantos Rd
Relatives & Associates: Jose Delossantos
Lisa Delossantos
Sharon Delossantos
Juan Fiallo
Virginia Fiallodesanto
Address History: 324 3rd Road, Key Largo, FL 33037;
90 West 51st Street, Hialeah, FL 33012;
Marathon, FL 33050;
Miami, FL 33165
Aliases (AKA): Elena Ramirez,
Elena Maria Valenzuela,
Elena M Valenzuela
Relatives & Associates: Patrcia Finale
Manuel Hernandez
Carlos Ramirez
Fredesvindo Ramirez
Paulette Ramirez
Email Addresses: dis****@cs.com,
ele****@gmail.com
Address History: 68 Bonefish Avenue, Key Largo, FL 33037;
257 Bay Drive, Key Largo, FL 33037;
Oldsmar, FL 34677
Address History: 1919 Se 10th Avenue Apt 7138, Fort Lauderdale, FL 33316;
3082 W Saratoga Avenue, Englewood, CO 80110;
Dania, FL 33004;
Key Largo, FL 33037;
Miami, FL 33177
Aliases (AKA): Edward M Cary,
Edward M Cray,
Ned Cray,
Edward Kray
Email Addresses: afi****@hotmail.com,
amb****@gmail.com,
car****@gmail.com,
eve****@aol.com,
gec****@cox.net
Aliases (AKA): Jessica M Ornelas
Phone Numbers: (305) 453-9005
Address History: 7001 W 35th Avenue Unit 301, Hialeah, FL 33018;
12401 W Okeechobee Road Lot 446, Hialeah, FL 33018;
Key Largo, FL 33037
Relatives & Associates: Francisca Almeida
Clara Borrego
Maria Carreira
Alfredo Miranda
Alfredo Miranda
Address History: 8363 Lake Drive Apt 107, Doral, FL 33166;
68 Florida Drive, Key Largo, FL 33037;
Miami, FL 33166;
Bethpage, NY 11714;
Elmont, NY 11003
Aliases (AKA): Diane B Pira,
Diane B Pira Sclafani,
Diane Diane Pirasclafani,
Diane Pirasclafani,
Diane B Pirasclafani
Address History: 9763 Sw 59th Drive, Jasper, FL 32052;
924368 Po Box, Homestead, FL 33092;
Key Largo, FL 33037;
Pensacola, FL 32508
Aliases (AKA): David Vargas Rd,
Dave Joseph Vargas,
David Joseph Vargas
Phone Numbers: (786) 387-3610
Email Addresses: ali****@aol.com,
dan****@yahoo.com,
daw****@msn.com,
nrt****@aol.com
Address History: 4214 Santiago Street, Sebring, FL 33872;
5 Florida Drive, Key Largo, FL 33037;
Lorida, FL 33857;
Miami, FL 33180;
Palmetto Bay, FL 33157
Aliases (AKA): William H Etheridge
Relatives & Associates: Kim Brown
James Etheridge
Kelly Etheridge
William Etheridge
Regina Mccracken
Email Addresses: ret****@fuse.net
Address History: 1224 3rd Street N Apt 5, Saint Petersburg, FL 33701;
11101 Royal Palm Boulevard Apt 209, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Jacksonville, FL 32210;
Key Largo, FL 33037
Aliases (AKA): Vanessa Cantrell,
Vanessa Rose Cantrell,
Venesa Rose Cantrell
Relatives & Associates: Candace Cantrell
Email Addresses: mch****@excite.com,
mil****@yahoo.com
Address History: 649 Willow Bend Road, Fort Lauderdale, FL 33327;
1713 White Hall Drive Apt 101, Davie, FL 33324;
Hollywood, FL 33024;
Key Largo, FL 33037;
Miami, FL 33183
Email Addresses: dav****@comcast.net,
dgb****@bellsouth.net
Address History: 8857 Nw 111th Terrace, Hialeah, FL 33018;
2319 W 60th Street Apt 102, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33126
Address History: 8250 Sw 72nd Court Unit 523, Miami, FL 33143;
10911 Ne 9th Court, Biscayne Park, FL 33161;
Doral, FL 33178;
Fort Lauderdale, FL 33312;
Key Largo, FL 33037
Aliases (AKA): Nathalia Gilek,
Nathalia Gilek Goncalves
Phone Numbers: (401) 949-5198
Address History: 61 Florida Drive, Key Largo, FL 33037;
439 4th Road, Key Largo, FL 33037;
Sebring, FL 33876;
Wellington, OH 44090;
Huntington, WV 25705
Aliases (AKA): David K Horvath
Address History: 514 E Orr Street, Anderson, SC 29621;
81101 Overseas Highway Apt 10, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33173;
Medina, OH 44256
Aliases (AKA): Susan Lowrie,
Lowrie Tatiana Matusinsky,
St T Matusinsky,
Susan T Matusinsky,
Tatiana Matusinsky
Address History: 141 Kahako Street Apt B, Kailua, HI 96734;
5599 Nassau Drive, Boca Raton, FL 33487;
Chokoloskee, FL 34138;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): S Asaro,
Suzanne Katherine Asaro,
Suzanne K Asaro
Address History: 3054 Riverview Road, Riva, MD 21140;
91 Avenue C, Key Largo, FL 33037;
Stuart, FL 34997;
Lancaster, PA 17603;
Mountville, PA 17554
Relatives & Associates: Sherry Landis
Angela Winters
Catherine Winters
Marcus Winters
Michael Winters
Email Addresses: gwi****@yahoo.com,
pvi****@yahoo.com,
sco****@msn.com
Address History: 7062 Nichols Road, Young Harris, GA 30582;
68 Florida Drive, Key Largo, FL 33037;
Blairsville, GA 30514;
Hiawassee, GA 30546;
Hampton, VA 23666
Aliases (AKA): Donna J Carthy,
Donna J Mc
Address History: 4063 Bear Creek Road, Reeds Spring, MO 65737;
57 Florida Drive, Key Largo, FL 33037;
Ballwin, MO 63021;
Branson, MO 65616;
Saint Louis, MO 63109
Aliases (AKA): Vera E Forbey
Relatives & Associates: Rebecca Forbey
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