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: 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): 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: 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: 1308 Ne 15th Avenue, Fort Lauderdale, FL 33304;
675 Wedgwood Road, Black Hawk, CO 80422;
Elizabeth, CO 80107;
Big Pine Key, FL 33043;
Boca Raton, FL 33431
Aliases (AKA): David Richards Murphy
Address History: 9655 Cross Creek Drive, Boynton Beach, FL 33436;
6249 Country Fair Circle, Boynton Beach, FL 33437;
Summerland Key, FL 33042;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Isabel L De Vivo,
Isabel Devivo,
Isabel L Vasallo
Relatives & Associates: Marleny Cabrera
Wanda Daughtry
Domenick Devivo
Judith Devivo
Pasquale Devivo
Email Addresses: ide****@msn.com
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: 6000 Sw 17th Street, Miami, FL 33155;
6000 Sw We Street # 17, Miami, FL 33170;
Summerland Key, FL 33042
Aliases (AKA): Ramo Ruiz,
Ramonr R Ruiz
Email Addresses: rru****@netscape.net
Address History: 1160 Basque Lane, Summerland Key, FL 33042
Address History: 1157 Basque Lane, Summerland Key, FL 33042;
11902 Wynnfield Lakes Circle, Jacksonville, FL 32246;
Milton, FL 32570
Aliases (AKA): Philip D Shettle
Phone Numbers: (904) 438-5397
Address History: 83 Wildwood Avenue, Ormond Beach, FL 32176;
1557 Fern Avenue, Big Pine Key, FL 33043;
Bushnell, FL 33513;
Dade City, FL 33523;
Daytona Beach, FL 32114
Aliases (AKA): Meagan Becker,
Meghan E Butler,
Meghan Elizabeth Butler,
Megan E Decker,
Meghan Elizabeth Decker
Email Addresses: 386****@gmail.com,
blo****@msn.com,
geo****@yahoo.com,
ger****@yahoo.com,
kim****@gmail.com
Address History: 19246 Hansen Trail, Summerland Key, FL 33042;
13844 Sw 258th Lane, Homestead, FL 33032;
Key West, FL 33040;
Miami, FL 33185;
Tampa, FL 33615
Aliases (AKA): Antoni Gonzalez,
Antonio L Gozales
Relatives & Associates: Ana Gonzalez
Antoino Gonzalez
Samantha Gonzalez
Susanne Gonzalez
Susanne Gonzalez
Address History: 5312 3rd Avenue Apt 7, Key West, FL 33040;
1157 Basque Lane, Summerland Key, FL 33042
Phone Numbers: (305) 258-5264
(305) 396-7223
Address History: 2246 Caledonian Street, Clermont, FL 34711;
31163 Avenue H, Big Pine Key, FL 33043;
Key West, FL 33040;
Summerland Key, FL 33042;
Winter Garden, FL 34787
Aliases (AKA): David Charles Hall
Address History: 19246 Hansen Trail, Summerland Key, FL 33042;
6336 2nd Street Apartment 5, Key West, FL 33040;
Fremont, MI 49412;
White Cloud, MI 49349
Aliases (AKA): Samantha Gonzalez,
Samantha J Gonzalez,
Samantha J Tarracino
Email Addresses: sta****@hotmail.com,
sta****@yahoo.com
Address History: 9655 Cross Creek Drive, Boynton Beach, FL 33436;
6249 Country Fair Circle, Boynton Beach, FL 33437;
Summerland Key, FL 33042;
West Palm Beach, FL 33411;
Hampstead, NC 28443
Aliases (AKA): Riziero M De Vivo,
Riziero Devivo
Email Addresses: sk8****@bellsouth.net
Address History: 1187 Basque Lane, Summerland Key, FL 33042;
1452 E 55th Street, Chicago, IL 60615;
Oak Park, IL 60304
Aliases (AKA): Mi Cha Cummings,
Mi-Cha Cummings
Relatives & Associates: Victoria Banda
Shelly Barrett
Brendan Cummings
Leann Cummings
Michael Cummings
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
Phone Numbers: (410) 377-2698
(410) 377-9772
(410) 628-1121
(410) 628-1513
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: 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: 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
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: 4627 Rockland Place, La Canada Flintridge, CA 91011;
1208 E Maple Street, Glendale, CA 91205;
Los Angeles, CA 90065;
Summerland Key, FL 33042
Aliases (AKA): Lisette A Perez
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