Address History: 1137 Basque Lane, Summerland Key, FL 33042;
18623 Holly Road, Fort Myers, FL 33967;
Key West, FL 33040
Relatives & Associates: Alma Espinoza
Fabian Espinoza
Gonzalo Espinoza
Julio Espinoza
Luzmina Espinoza
Email Addresses: aim****@hotmail.com,
sus****@hotmail.com
Address History: 3132 Sw 20th Terrace Apt D, Delray Beach, FL 33445;
31524 Avenue F, Big Pine Key, FL 33043;
Boca Raton, FL 33427;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33307
Aliases (AKA): S Murphy
Address History: 1157 Basque Lane, Summerland Key, FL 33042;
332 E Kirby Street, Dexter, NY 13634;
Watertown, NY 13603;
Jbsa Ft Sam Houston, TX 78234;
Alexandria, VA 22306
Address History: 877 Caribbean Drive E, Summerland Key, FL 33042;
1024 Nw 33rd Place, Cape Coral, FL 33993;
Ionia, MI 48846;
Muskegon, MI 49442
Relatives & Associates: Brenda Johnson
Address History: 1117 Basque Lane, Summerland Key, FL 33042;
590 N Shore Drive, Miami Beach, FL 33141;
Baltimore, MD 21212;
Kingsville, MD 21087;
Phoenix, MD 21131
Aliases (AKA): S Sheridan,
Sandra P Sheridan,
Sandra J Wagner
Relatives & Associates: Sara Belleau
Elizabeth Derringer
Clara Pikolas
James Pikolas
Kieran Sheridan
Address History: 106 Faye Street, Hawthorne, FL 32640;
7185 Fox Court, Larkspur, CO 80118;
Key Largo, FL 33037;
New Smyrna Beach, FL 32168;
Orlando, FL 32804
Aliases (AKA): Anthony C Parkes
Address History: 15831 Sw 42nd Terrace, Miami, FL 33185;
280 Sw 48th Avenue, Coral Gables, FL 33134;
Homestead, FL 33033;
Summerland Key, FL 33042;
Trujillo Alto, PR 00977
Email Addresses: edw****@aol.com,
eri****@sedintl.com
Address History: 15831 Sw 42nd Terrace, Miami, FL 33185;
280 Sw 48th Court, Coral Gables, FL 33134;
Summerland Key, FL 33042
Aliases (AKA): Geraldo F Delgado
Relatives & Associates: Grisel Beltran
Marilis Delfado
Geraldo Delgado
Gerardo Delgado
Gerardo Delgado
Email Addresses: alc****@gmail.com,
alc****@gmail.com,
bmr****@hotmail.com,
cg.****@yahoo.com,
ger****@hotmail.com
Address History: 1117 Basque Lane, Summerland Key, FL 33042;
6132 Allwood Court Apt 221, Baltimore, MD 21210;
Brooklyn, MD 21225;
Curtis Bay, MD 21226;
Phoenix, MD 21131
Aliases (AKA): Lawrence King Junior,
L K Wagner,
Lawrence K Wagner,
Lawrence King Wagner
Email Addresses: lwa****@commercialwagner.com,
sam****@bellsouth.net,
sam****@comcast.net
Address History: 15831 Sw 42nd Terrace, Miami, FL 33185;
280 Sw 48th Court, Coral Gables, FL 33134;
Summerland Key, FL 33042
Aliases (AKA): Gerardo F Delgado
Relatives & Associates: Grisel Beltran
Gerardo Delgado
Gerardo Delgado
Gilda Delgado
Hortensia Delgado
Phone Numbers: (305) 442-4083
(305) 801-8504
(786) 452-1992
Address History: 7 Ed Swift Road, Key West, FL 33040;
421 Avenue C, Key West, FL 33040;
Summerland Key, FL 33042
Aliases (AKA): Cassie Marie Blanco,
Cassie Marie Dziatlik,
Cassie M Dziatlik,
Cassie Marie Sellers,
Cassie Sellers
Relatives & Associates: Carol Dziatlik
Chris Dziatlik
Jeffrey Dziatlik
Randall Dziatlik
Rozella Dziatlik
Email Addresses: abl****@nc.rr.com,
abl****@pacbell.net,
abl****@rediffmail.com,
abl****@webtv.net,
c.m****@aol.com
Address History: 1160 Basque Lane, Summerland Key, FL 33042
Address History: 124 Peary Court Unit A, Key West, FL 33040;
27 Roberta Street, Key West, FL 33040;
Summerland Key, FL 33042;
Gulfport, MS 39503;
Newark, NY 14513
Aliases (AKA): J Tellier,
Jennifer Tellier
Address History: 1308 Ne 15th Avenue, Fort Lauderdale, FL 33304;
14805 East Alabama Place, Aurora, CO 80012;
Denver, CO 80226;
Elizabeth, CO 80107;
Parker, CO 80138
Aliases (AKA): Susan Murphy,
Susan Eliazabeth Murphy,
Susan Marguerite Murphy
Address History: 1016 Northeast 41st Avenue, Homestead, FL 33033;
529 Northwest 5th Avenue Apartment 223, Homestead, FL 33034;
Miami, FL 33125;
Summerland Key, FL 33042
Aliases (AKA): Gerardo A Delgado,
Gerardo Eric Delgado
Email Addresses: ger****@hotmail.com,
ger****@mindspring.com,
ger****@gmail.com
Address History: 169 Pelican Lane, Big Pine Key, FL 33043;
443 Ixora Drive, Big Pine Key, FL 33043;
Daytona Beach, FL 32118;
Ormond Beach, FL 32176;
Summerland Key, FL 33042
Aliases (AKA): Meagan Andrea Barlow,
Meagan Andrea Becker
Address History: 1698 Seven Hills Road, Nashport, OH 43830;
3458 Cluster Road, Hollywood, FL 33025;
Summerland Key, FL 33042;
Madisonville, KY 42431;
Murray, KY 42071
Aliases (AKA): Bryan M Dawes,
Brian M Dawfs
Email Addresses: bda****@gmail.com,
nur****@yahoo.com
Address History: 103 Monticello Road, Norman, OK 73072;
588 Aquatic Drive, Atlantic Beach, FL 32233;
Big Pine Key, FL 33043;
Nokomis, FL 34275;
North Port, FL 34287
Aliases (AKA): K Brown,
Kristine Brown,
Christina A Perkins,
K Perkins,
Kristin Perkins
Address History: 22177 Riverbend Drive E, Watertown, NY 13601;
104 Arrowhead Drive, Huachuca City, AZ 85616;
Summerland Key, FL 33042;
Hephzibah, GA 30815;
Fort Polk, LA 71459
Relatives & Associates: Andrea Harrison
Dean Harrison
Jacquelyn Harrison
James Harrison
Kameile Harrison
Address History: 223 Glenwood Road, Ridgewood, NJ 07450;
1160 Basque Lane, Summerland Key, FL 33042;
Hoboken, NJ 07030;
Sparta, NJ 07871
Aliases (AKA): Paul R Simpson
Relatives & Associates: Paige Featherman
Rebekah Seaman
Claire Simpson
Dolores Simpson
Jamie Simpson
Email Addresses: psi****@roadrunner.com
Address History: 223 Glenwood Road, Ridgewood, NJ 07450;
1188 Basque Lane, Summerland Key, FL 33042;
Hoboken, NJ 07030;
Sparta, NJ 07871;
Garden City, NY 11530
Aliases (AKA): Rebekah Marie Simpson
Email Addresses: psi****@roadrunner.com
Address History: 4605 Forest Ridge Drive, Hermitage, TN 37076;
29644 Enterprise Avenue, Big Pine Key, FL 33043;
Summerland Key, FL 33042;
Patuxent River, MD 20670;
Hobbs, NM 88240
Relatives & Associates: Krista Bussard
Christine Perkins
Alison Reppond
Andrea Reppond
Angela Reppond
Address History: 606 W Carroll Street, Paris, IL 61944;
391 P/O Box, Elizabeth, CO 80107;
Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33307
Aliases (AKA): Paula K Watson
Address History: 2814 S State Highway 360 Apt 616, Grand Prairie, TX 75052;
1187 Basque Lane, Summerland Key, FL 33042;
Rockford, IL 61107;
Arlington, TX 76018;
Irving, TX 75060
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