Address History: 1130 Heron Road Unit 4, Key Largo, FL 33037;
1485 Avenue C # Pam Sub, Big Pine Key, FL 33043;
Key West, FL 33040;
Marathon, FL 33050;
Summerland Key, FL 33042
Aliases (AKA): D A Niles
Address History: 1301 Elizabeth Street, New Smyrna Beach, FL 32168;
26579 Anchor Cove, Millsboro, DE 19966;
Big Pine Key, FL 33043;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931
Aliases (AKA): Francis Antigua,
F John Long,
Fran J Long,
Frances John Long,
Frances J Long
Email Addresses: flo****@comcast.net,
fra****@msn.com,
fra****@bellsouth.net,
lon****@ameritech.net,
lon****@aol.com
Address History: 164 Pompano Drive, Key Largo, FL 33037;
2951 Nw 46th Avenue Apt 207, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Miami, FL 33144;
East Hampton, NY 11937
Aliases (AKA): Fran Komyathy,
Frank Komyathy
Relatives & Associates: Rosemarie Komyathy
Email Addresses: fko****@cvs.com
Address History: 81 John Silver Drive, Key Largo, FL 33037;
10480 Se 43rd Court, Belleview, FL 34420;
Key West, FL 33040;
Marathon, FL 33050;
Summerland Key, FL 33042
Aliases (AKA): Debra A Niles
Email Addresses: deb****@aol.com,
deb****@bellsouth.net
Address History: 2555 University Parkways Unit 209, Sarasota, FL 34243;
643 Lindell Boulevard, Delray Beach, FL 33444;
Key Largo, FL 33037;
North Palm Beach, FL 33408;
Wellington, FL 33414
Relatives & Associates: Christopher Ferricane
Jenna Ferricane
Josephine Ferricane
Nat Ferricane
Paulette Ferricane
Email Addresses: pfe****@comcast.net
Address History: 505 Nw 21st Avenue, Chiefland, FL 32626;
826 Bates Court, Casselberry, FL 32707;
Key Largo, FL 33037;
Longwood, FL 32750;
Mount Dora, FL 32757
Aliases (AKA): Pennie A Burton,
Pennie Arlene Hebert,
Pennie A Hebert,
Penny Hebert,
Pennie A Herbert
Email Addresses: phe****@cfl.rr.com,
phe****@msn.com,
phe****@cfl.rr.com,
phe****@msn.com
Address History: 15610 Sw 84th Court, Miami, FL 33157;
11022 North 28th Drive Suite 170, Phoenix, AZ 85029;
Hialeah, FL 33012;
Key Largo, FL 33037
Aliases (AKA): Gregg Fuerst
Email Addresses: mom****@aol.com,
tri****@gmail.com
Address History: 185 Atlantic Lane, Islamorada, FL 33036;
115 Oleander Circle, Key Largo, FL 33037;
Miami, FL 33265;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Relatives & Associates: Iramy Delahera
Alexander Monteagudo
Diana Monteagudo
Idelsy Monteagudo
Iranny Monteagudo
Phone Numbers: (305) 451-0445
Address History: 76 Bass Avenue, Key Largo, FL 33037;
200 Pompano Drive # Mm103, Key Largo, FL 33037;
Miami, FL 33166;
Miami Springs, FL 33166;
Hayesville, NC 28904
Aliases (AKA): Bob Knuck
Address History: 202 Hispanola Road, Tavernier, FL 33070;
12 Park Road, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33186;
Orlando, FL 32811
Phone Numbers: (305) 401-7675
Address History: 393 Pompano Drive, Key Largo, FL 33037;
306 Vaca Road, Key Largo, FL 33037;
Lehigh Acres, FL 33974;
Miami, FL 33138;
Tavernier, FL 33070
Aliases (AKA): Jacki Vall,
Jacki Valledor,
Jackie E Valledor,
Jacqueline Valledor,
Jacquelyn E Valledor
Email Addresses: ava****@gmail.com,
jac****@bellsouth.net,
jac****@webtv.net,
jac****@yahoo.com,
nrv****@aol.com
Address History: 385 Pompano Drive, Key Largo, FL 33037;
372604 Po Box, Key Largo, FL 33037;
Barrington, NJ 08007
Aliases (AKA): J Duquesnel,
Janice A Duquesnel
Relatives & Associates: Christopher Duquesnel
David Duquesnel
Fukuko Duquesnel
George Duquesnel
James Duquesnel
Email Addresses: jan****@aol.com
Address History: 396 Pompano Drive, Key Largo, FL 33037
Phone Numbers: (305) 607-3009
Email Addresses: apa****@gci.net
Address History: 14220 Sw 222nd Street, Miami, FL 33170;
200 Pompano Drive, Key Largo, FL 33037;
Lake City, FL 32024;
North Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Carlos Manuel Almeida
Phone Numbers: (305) 258-1051
Address History: 370466 Po Box, Key Largo, FL 33037;
15490 Nw 97th Avenue, Hialeah, FL 33018;
Islamorada, FL 33036;
Miami, FL 33175;
North Miami Beach, FL 33160
Relatives & Associates: Iramy Delahera
Alexander Monteagudo
Diana Monteagudo
Jesus Monteagudo
Jesus Monteagudo
Address History: 396 Pompano Drive, Key Largo, FL 33037
Address History: 397 Pompano Drive, Key Largo, FL 33037;
423 Collins Street, Key Largo, FL 33037;
Key West, FL 33040
Aliases (AKA): Levi M Peterson
Email Addresses: klc****@aol.com
Address History: 371614 Po Box, Key Largo, FL 33037;
87431 Old Highway, Islamorada, FL 33036;
Silver Springs, FL 34488;
Statesboro, GA 30458
Aliases (AKA): Natalie Klopp,
Nathaniel Klopp
Address History: 673 Ne 92nd Street Apt 7f, Miami, FL 33138;
393 Pompano Drive, Key Largo, FL 33037;
Miami Shores, FL 33138
Aliases (AKA): Beatrice Salas,
Beatriz R Salas
Relatives & Associates: Lourdes Cravello
Beatriz Guzman
Diana Salas
Edward Salas
Gonzalo Salas
Address History: 3401 Whiteman Drive # B, Bellevue, NE 68123;
1 Psc, Apo, AP 96214;
Key Largo, FL 33037
Phone Numbers: (305) 451-9459
Address History: 415 Byrd Avenue, Harriman, TN 37748;
369 Buttonwood Drive, Key Largo, FL 33037;
Bath, ME 04530;
Durham, ME 04222
Aliases (AKA): Cliff Peterson
Relatives & Associates: Susan Mcintosh
Doris Peterson
Jessyne Peterson
Kristi Peterson
Levi Peterson
Address History: 317 E 2nd Street, Lawton, MI 49065;
626 La Paloma Road, Key Largo, FL 33037;
Mason, MI 48854;
Loveland, OH 45140;
Euless, TX 76039
Aliases (AKA): L Hill
Address History: 1022 Po Box, Beaver, WV 25813;
325 Calusa Street, Key Largo, FL 33037;
Conway, SC 29527;
Beckley, WV 25801;
Daniels, WV 25832
Aliases (AKA): Barbara J Underwood
Phone Numbers: (681) 238-6257
Address History: 2423 Town Lake Circle Apt 201, Austin, TX 78741;
95350 Overseas Highway, Key Largo, FL 33037;
Tavernier, FL 33070;
Venice, FL 34293;
Smithville, TX 78957
Aliases (AKA): Jay Kasprisin
Relatives & Associates: Amy Kasprisin
Email Addresses: jka****@yahoo.com,
jkc****@att.net,
jkc****@bellsouth.net,
spe****@msn.com
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