Address History: 12 Ocean Reef Drive, Key Largo, FL 33037;
7125 Los Pinos Boulevard, Coral Gables, FL 33143;
Miami, FL 33186;
Palmetto Bay, FL 33157
Address History: 12 Ocean Reef Drive, Key Largo, FL 33037;
188 Po Box, Blowing Rock, NC 28605
Aliases (AKA): Joan C Chapinhanna,
Joan C Hanna
Address History: 12 Golf Village Unit A, Key Largo, FL 33037;
12 Ocean Reef Drive # Gv A, Key Largo, FL 33037;
Auburn, ME 04212
Aliases (AKA): P Dingley
Relatives & Associates: Claudette Dingley
Henry Dingley
Henry Dingley
Kristen Dingley
Lucille Dingley
Email Addresses: inf****@aol.com,
inf****@bigfoot.com
Address History: 7125 Los Pinos Boulevard, Miami, FL 33143;
7125 Los Pinos Boulevard, Coral Gables, FL 33143;
Key Largo, FL 33037
Aliases (AKA): Gerardo Kane Guarch,
Jerry Guarch
Phone Numbers: (305) 367-4738
(305) 665-0541
Address History: 18300 Sw 158th Street, Miami, FL 33187;
7125 Los Pinos Boulevard, Coral Gables, FL 33143;
Key Largo, FL 33037;
Palmetto Bay, FL 33157
Relatives & Associates: Gerardo Guarch
Marjorie Guarch
Susan Guarch
Jessica Karr
Address History: 9815 Sw 215th Terrace, Miami, FL 33189;
7125 Los Pinos Boulevard, Coral Gables, FL 33143;
Cutler Bay, FL 33189;
Key Largo, FL 33037
Relatives & Associates: Deborah Guarch
Gerardo Guarch
Gerardo Guarch
Gerardo Guarch
Gerardo Guarch
Phone Numbers: (305) 367-4738
(305) 665-0541
Address History: 18300 Sw 158th Street, Miami, FL 33187;
7125 Los Pinos Boulevard, Coral Gables, FL 33143;
Hollywood, FL 33019;
Homestead, FL 33033;
Key Largo, FL 33037
Aliases (AKA): Geraldo M Guarch,
Gerardo Manuel Guarch,
Jerry M Guarch,
Jerry Guarch,
Jerry Guaseh
Email Addresses: ggu****@yahoo.com
Address History: 59 Osprey Village Drive, Fernandina Beach, FL 32034;
61 Osprey Village Drive, Fernandina Beach, FL 32034;
Key Largo, FL 33037;
Zephyrhills, FL 33541
Aliases (AKA): E Grant
Phone Numbers: (904) 321-1145
Address History: 8 Mill Road, Harwich Port, MA 02646;
12 Ocean Reef Drive, Key Largo, FL 33037;
Harwich, MA 02645;
Annapolis, MD 21403
Aliases (AKA): John Kreitler
Relatives & Associates: Elizabeth Haslam
Catharine Hunt
Catharine Kreitler
Laura Kreitler
Muriel Kreitler
Email Addresses: jkr****@comcast.net,
jkr****@worldnet.att.net
Address History: 118 Po Box, Marion, MA 02738;
50 Club House Road, Key Largo, FL 33037
Aliases (AKA): C Arms,
Charles Arms,
Chas Arms
Address History: 3749 Wade Coble Drive Apt 105, Burlington, NC 27215;
29 Bay Ridge Road, Key Largo, FL 33037;
Southern Pines, NC 28387
Aliases (AKA): Robert Atwater
Relatives & Associates: Barbara Atwater
Erin Atwater
Jennifer Atwater
Katherine Atwater
Kent Atwater
Address History: 660 Whitney Drive, Paducah, KY 42001;
12 Lakeside Lane Unit B, Key Largo, FL 33037;
Metropolis, IL 62960;
Los Fresnos, TX 78566
Aliases (AKA): M Foreman,
Mabel D Foreman,
Mabel Foreman,
Mable D Foreman
Email Addresses: jfo****@adelphia.net
Address History: 188 Po Box, Blowing Rock, NC 28605;
12 Ocean Reef Drive, Key Largo, FL 33037;
Summit, NJ 07901
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