Address History: 14401 Sw 94th Court, Miami, FL 33176;
8200 Sw 184th Lane, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33324;
Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Milena Alexandra Nelson,
Milena Alexandra Wood,
Milena A Wood
Email Addresses: dad****@gmail.com,
mil****@att.net
Address History: 183 Ocean View Drive, Key Largo, FL 33037;
1127 Ne 1st Avenue Apt 5, Homestead, FL 33030;
Miami, FL 33172;
Miami Beach, FL 33139
Address History: 227 Cuba Road, Tavernier, FL 33070;
191 Ocean View Drive, Key Largo, FL 33037;
Hawk Point, MO 63349;
Hazelwood, MO 63042;
Moscow Mills, MO 63362
Aliases (AKA): Janet Lee Bizelli,
Janet Lee Crane,
Janet Elaine Crane,
Janet Lee Hogue
Email Addresses: jho****@peoplepc.com,
mcr****@mindspring.com,
mcr****@yahoo.com
Address History: 3217 Sw 138th Court, Miami, FL 33175;
931 E 9th Street, Hialeah, FL 33010;
Homestead, FL 33033;
Key Largo, FL 33037;
Miami Springs, FL 33166
Aliases (AKA): Thomas A Tamayo,
Tomas A Tamayo,
Tomas Tomayo
Address History: 1507 Eagles Circle, Sebastian, FL 32958;
116 Grant Circle, Calera, AL 35040;
Daytona Beach, FL 32114;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): M Getz,
Michael T Getz
Address History: 19001 Sw 74th Avenue, Miami, FL 33157;
19001 Sw 74th Avenue, Cutler Bay, FL 33157;
Key Largo, FL 33037;
Palmetto Bay, FL 33157;
Chantilly, VA 20151
Aliases (AKA): Albert Muxo,
Alberto M Muxo
Address History: 9237 Sw 136th Street Circle, Miami, FL 33176;
520 Altara Avenue, Coral Gables, FL 33146;
Cutler Bay, FL 33189;
Hialeah, FL 33016;
Homestead, FL 33032
Aliases (AKA): Ron Wood,
Ronald J Wood,
Ronald T Wood
Address History: 20449 Sugarloaf Mountain Road, Clermont, FL 34715;
777 Pine Lane, Clermont, FL 34711;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Harry R Fenstad
Email Addresses: fen****@cs.com,
fen****@hotmail.com,
fen****@yahoo.com,
har****@aol.com,
har****@cox.net
Address History: 2938 North 61st Place Unit 226, Scottsdale, AZ 85251;
332 Williams Avenue, Daytona Beach, FL 32118;
Islamorada, FL 33036;
Key Largo, FL 33037;
Sarasota, FL 34234
Aliases (AKA): Donna Haliburton,
Donna F Halliburt,
Donn Halliburton,
Donna Halliburton
Relatives & Associates: Sherry Cultrera
Jay Haliburton
Brian Halliburton
Don Halliburton
Donna Halliburton
Email Addresses: aci****@frontiernet.net,
and****@gmail.com,
and****@gmail.com,
bla****@yahoo.com,
dha****@bellsouth.net
Address History: 23 Tina Place, Key Largo, FL 33037;
191 Ocean View Drive, Key Largo, FL 33037;
Miami, FL 33186;
Tavernier, FL 33070;
Foley, MO 63347
Aliases (AKA): Juanita Hamilton Fisher,
Juanita Jean Knox,
Juanita Knox,
Juanita Fisher Knox
Email Addresses: and****@gmail.com,
ang****@gmail.com,
ble****@gmail.com,
cla****@yahoo.com,
cra****@gmail.com
Address History: 44 Hibiscus Lane, Key Largo, FL 33037;
21386 Sw 112th Avenue Apt 204, Cutler Bay, FL 33189;
Hollywood, FL 33025;
Homestead, FL 33030;
Miami, FL 33189
Aliases (AKA): Karen Decastro,
Karen Yolanda Williams,
Karen Williams
Email Addresses: bab****@bellsouth.net,
bab****@bellsouth.net,
bab****@bellsouth.net,
bab****@yahoo.com,
dor****@bellsouth.net
Address History: 1753 Po Box, Tavernier, FL 33070;
60 Ocean Drive, Key Largo, FL 33037;
Ann Arbor, MI 48103;
Chelsea, MI 48118;
Kalamazoo, MI 49001
Aliases (AKA): Angela J Bell,
Angela J Hammerberg
Address History: 1675 Sw Realty Street, Port Saint Lucie, FL 34987;
333 Se 11th Street, Deerfield Beach, FL 33441;
Key Largo, FL 33037;
Miami, FL 33129;
North Miami Beach, FL 33160
Address History: 4771 Ne 28th Avenue, Fort Lauderdale, FL 33308;
185 Ocean View Drive, Key Largo, FL 33037;
Bad Axe, MI 48413;
Clinton Township, MI 48038;
Eastpointe, MI 48021
Aliases (AKA): Joseph D Malewicz
Address History: 3206 Marcellus Circle, Tampa, FL 33609;
302 Nw 2nd Street, Gainesville, FL 32601;
Gulf Breeze, FL 32563;
Key Largo, FL 33037;
Orlando, FL 32812
Aliases (AKA): Marc Sutherland,
Mark Herbert Sutherland
Relatives & Associates: Janis Jeffers
Cybil Sutherland
Cynthia Sutherland
Eric Sutherland
John Sutherland
Email Addresses: deb****@aol.com,
jas****@aol.com,
mar****@ameritrade.com,
mhs****@gmail.com,
mma****@netscape.net
Address History: 111 Bee Street, Tavernier, FL 33070;
3042 N Sourdough Place, Tucson, AZ 85749;
Beverly Hills, CA 90212;
Costa Mesa, CA 92626;
La Crescenta, CA 91214
Aliases (AKA): Janice Jeffers,
Janis J Jeffers,
Janis Jeffers,
Janice Sutherland,
Janis J Sutherland
Address History: 742 Lakeview Shores Loop, Mooresville, NC 28117;
10185 Collins Avenue Apt 1503, Bal Harbour, FL 33154;
Jacksonville, FL 32232;
Key Largo, FL 33037;
Miami, FL 33154
Aliases (AKA): Lazaro Vecin
Address History: 10368 Turnplow Drive, Davidson, NC 28036;
1021 Adams Drive, Key Largo, FL 33037;
Marathon, FL 33050;
Summerland Key, FL 33042;
Tavernier, FL 33070
Aliases (AKA): Lew Brown,
Louis Brown
Address History: 10921 W Grandview Drive, Columbus, IN 47201;
4866 P/O Box, Gulf Shores, AL 36547;
Orange Beach, AL 36561;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Joy Christine Reising,
Joyce C Reising,
Joyce Christine Reising,
Joyce L Reising
Email Addresses: joy****@att.net,
joy****@gmail.com,
jre****@worldnet.att.net
Address History: 47 Bayview Street, Yarmouth, ME 04096;
121 2nd Lane, Key Largo, FL 33037;
Winter Springs, FL 32708;
Glen Burnie, MD 21060;
Pasadena, MD 21122
Aliases (AKA): Michael D Alessandro
Relatives & Associates: Cathy Dalessandro
Chris Dalessandro
George Dalessandro
Lisa Dalessandro
Michael Dalessandro
Address History: 5767 Sierra Drive, Fort Collins, CO 80528;
1 Po Box, Malibu, CA 90265;
Denver, CO 80220;
Key Largo, FL 33037;
Kennesaw, GA 30152
Aliases (AKA): Challen Johnson,
H C Johnson,
Heather C Johnson,
Challen Challen Jones,
H Challen Jones
Address History: 47 Bayview Street, Yarmouth, ME 04096;
26100 Sw 130th Court, Homestead, FL 33032;
Key Largo, FL 33037;
Baltimore, MD 21223;
Glen Burnie, MD 21060
Aliases (AKA): Cheri L D Alessandro,
Cheri Allessandra,
Cheri L Dalessandro,
Cheri Lynn Dallessandro
Relatives & Associates: George Dalessandro
Michael Dalessandro
Michael Dalessandro
Charles Feeley
Cynthia Feeley
Address History: 102 Willow Branch Court, Apex, NC 27502;
520 S Park Road Apt 123, Hollywood, FL 33021;
Key Largo, FL 33037;
Saint Petersburg, FL 33703;
Tampa, FL 33613
Aliases (AKA): Dwight Douglas Weaver,
Dwight D Weaver
Address History: 102 Willow Branch Court, Apex, NC 27502;
520 S Park Road Apt 12-27, Hollywood, FL 33021;
Key Largo, FL 33037;
Pembroke Pines, FL 33025;
Saint Petersburg, FL 33703
Aliases (AKA): R Weaver,
Renee E Weaver,
Riley Weaver
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