Address History: 36320 Mill Creek Road, Eustis, FL 32736;
13003 Sw 41st Street, Davie, FL 33330;
Deltona, FL 32725;
Fort Lauderdale, FL 33330;
Hollywood, FL 33023
Aliases (AKA): Thomas S Swavely,
Thomas Swavery
Address History: 1 Sexton Way, Key Largo, FL 33037;
948 Brookdale Drive, Boynton Beach, FL 33435;
Ormond Beach, FL 32176;
Pompano Beach, FL 33066;
Tampa, FL 33616
Email Addresses: edw****@yahoo.com,
edw****@sbcglobal.net
Address History: 8325 Southwest 62nd Court, Miami, FL 33143;
722 Michael Drive, Key Largo, FL 33037;
South Miami, FL 33143;
Shelby, NC 28150
Aliases (AKA): Richard Dandridge Ward
Email Addresses: con****@aol.com
Address History: 5554 Ortega Bluff Lane, Jacksonville, FL 32244;
312 Northeast 11th Place, Cape Coral, FL 33909;
Hialeah, FL 33014;
Homestead, FL 33032;
Islamorada, FL 33036
Aliases (AKA): Wilfred F Chirino
Address History: 8325 Sw 62nd Court, Miami, FL 33143;
722 Michael Drive, Key Largo, FL 33037;
South Miami, FL 33143
Aliases (AKA): Margaret B Ward
Phone Numbers: (305) 666-4109
(305) 666-4741
Address History: 2002 Catline Circle, Navarre, FL 32566;
4721 Sw 55th Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Key Largo, FL 33037;
Mary Esther, FL 32569
Aliases (AKA): Carolyn Watson
Address History: 2002 Catline Circle, Navarre, FL 32566;
769 Michael Drive, Key Largo, FL 33037;
Mary Esther, FL 32569;
Parkville, MD 21234;
Las Vegas, NV 89183
Phone Numbers: (702) 434-5384
Address History: 10805 Nw 22nd Street, Miami, FL 33172;
1 Tarpon Lane, Big Pine Key, FL 33043;
Hialeah, FL 33013;
Key Largo, FL 33037
Aliases (AKA): Candad Gomez
Address History: 226 Hispanola Road, Tavernier, FL 33070;
932 Northeast 15th Street, Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Vicente Dolores Hernandez
Relatives & Associates: Yasmin Castellon
Celso Hernandez
Celso Hernandez
Celso Hernandez
Dovy Hernandez
Address History: 4233 Se 22nd Court, Okeechobee, FL 34974;
19 Gordon Circle, Key Largo, FL 33037;
Tavernier, FL 33070;
Fayetteville, NC 28301
Phone Numbers: (863) 763-2344
Address History: 762 Michael Drive, Key Largo, FL 33037
Address History: 8 Jones Street, Key Largo, FL 33037;
208 James Avenue, Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Jacquelin Benn,
Jacqueline Benn,
Jacqueline Corral
Email Addresses: aro****@msn.com,
jac****@juno.com
Address History: 774 Michael Drive, Key Largo, FL 33037;
9020 Nw 12th Lane, Gainesville, FL 32606;
Hialeah, FL 33014;
Miami, FL 33155
Aliases (AKA): Alina Huffman,
Allna Palacio,
Alina D Richard
Address History: 6204 Raven Run, Lakeland, FL 33809;
104 1st Street, Key Largo, FL 33037;
Titusville, FL 32780
Aliases (AKA): Margaret M Ford,
Margaret M Padan,
Peggy Padan
Address History: 53 Inlet Drive, Key Largo, FL 33037;
87437 Old Highway, Islamorada, FL 33036;
Ocklawaha, FL 32179;
Tavernier, FL 33070;
Umatilla, FL 32784
Aliases (AKA): Kelly L Joyner,
Kelly J Randin
Address History: 1060 Clipper Road, Vero Beach, FL 32969;
764 Michael Drive, Key Largo, FL 33037;
Naples, FL 34120;
Port Saint Lucie, FL 34983;
Temple, TX 76504
Aliases (AKA): Christopher A Ford
Email Addresses: chr****@aol.com
Aliases (AKA): Geoffrey P Ferero,
Kimberly P Ferero
Relatives & Associates: Constance Boehner
George Boehner
Jennifer Boehner
Annette Ferero
Geoffrey Ferero
Address History: 920 Villagio Viaduct, Lake Worth, FL 33462;
920 Viaduct Villagio, Hypoluxo, FL 33462;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990
Address History: 774 Michael Drive, Key Largo, FL 33037;
317 Selfridge Avenue, Jbsa Lackland, TX 78236;
San Antonio, TX 78251
Aliases (AKA): Ludmilla Matthews
Relatives & Associates: Daniel Matthews
Gemma Matthews
Gerilynn Matthews
Lauren Matthews
Michaelf Matthews
Phone Numbers: (305) 367-6586
Address History: 224 Cindy Place, Key Largo, FL 33037;
224 Michael Drive, Key Largo, FL 33037;
Miami, FL 33156;
Harlan, IN 46743;
Woodburn, IN 46797
Aliases (AKA): Byron Todd Applegate
Relatives & Associates: Alaina Applegate
Alan Applegate
Andrew Applegate
Angela Applegate
Deborah Applegate
Address History: 19 Michael Drive, Key Largo, FL 33037
Aliases (AKA): Betty Simonik
Address History: 2202 N Lois Avenue Apt 1210, Tampa, FL 33607;
19375 Us Highway 19 N Apt 204, Clearwater, FL 33764;
Key Largo, FL 33037;
Orlando, FL 32826
Address History: 16654 130th Avenue N, Jupiter, FL 33478;
217 Nw 39th Street, Fort Lauderdale, FL 33309;
Key Largo, FL 33037;
Oakland Park, FL 33309;
Gallipolis, OH 45631
Aliases (AKA): H Hildebrandt,
Henry A Hildebrandt,
Henry N Hildebrandt
Relatives & Associates: Joan Hildabrant
Anna Hildebrandt
Eileen Hildebrandt
Harry Hildebrandt
Henry Hildebrandt
Address History: 4112 Ne Robin Court, Jensen Beach, FL 34957;
1801 Melaleuca Drive, Fort Pierce, FL 34949;
Key Largo, FL 33037;
Palm City, FL 34991;
Port Saint Lucie, FL 34985
Aliases (AKA): Christopher Hulliger
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