Address History: 24505 Sw 193rd Avenue, Homestead, FL 33031;
8240 Sw 210th Street Apt 314, Cutler Bay, FL 33189;
Key Largo, FL 33037;
Miami, FL 33189;
Gary, IN 46408
Aliases (AKA): J A Makis,
June Anne Makis,
June Makis
Email Addresses: jma****@peoplepc.com,
mak****@aol.com,
mak****@yahoo.com
Address History: 156 Iroquois Street, Tavernier, FL 33070;
8 Ocean View Boulevard, Key Largo, FL 33037;
Pompano Beach, FL 33072;
Crystal Lake, IL 60014
Aliases (AKA): Donald Anderson
Aliases (AKA): Diana C Martinez-Rad,
Diana C Martinezrad,
Diana C Rad
Address History: 3799 S Banana River Boulevard Apt 605, Cocoa Beach, FL 32931;
183 Ocean View Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
California, MD 20619
Address History: 962 Waialae Circle Ne, Palm Bay, FL 32905;
183 Ocean View Drive, Key Largo, FL 33037;
Asheville, NC 28804;
Weaverville, NC 28787;
Salamanca, NY 14779
Aliases (AKA): Cindy Eberle,
Cynthia Eberle,
Cythia A Eberle
Relatives & Associates: Marjory Eberle
Address History: 370117 Po Box, Key Largo, FL 33037;
16270 Porto Bello Street, Bokeelia, FL 33922;
Foley, MO 63347;
Troy, MO 63379
Relatives & Associates: Eugene Hamilton
Harvey Hamilton
Harvey Hamilton
Kimberly Hamilton
Kimberly Hamilton
Email Addresses: nit****@netzero.net
Address History: 191 Ocean View Drive, Key Largo, FL 33037;
110 Northeast 18th Avenue, Boynton Beach, FL 33435;
Miami, FL 33196;
Miami Beach, FL 33140
Aliases (AKA): J Rad,
Joe L Rad,
Jose L Rad,
Jr Jose Rad
Address History: 107 Bilbao Street, West Palm Beach, FL 33411;
191 Ocean View Drive, Key Largo, FL 33037;
Lake Worth, FL 33460;
Lantana, FL 33462;
Royal Palm Beach, FL 33411
Aliases (AKA): Ronald Link
Email Addresses: ron****@yahoo.com
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: 5271 Sw 195th Terrace, Fort Lauderdale, FL 33332;
1909 Coco Meadow Circle Apt 207, Brandon, FL 33511;
Hialeah, FL 33013;
Key Largo, FL 33037
Address History: 371064 Po Box, Key Largo, FL 33037;
185 Ocean View Drive, Key Largo, FL 33037
Relatives & Associates: Joan Leonard
Address History: 133 Indian Mound Trail, Tavernier, FL 33070;
1330 Nw 13th Street Apt 1, Boca Raton, FL 33486;
Key Largo, FL 33037;
Naples, FL 34119;
Madison, WI 53715
Aliases (AKA): Linsey J Ekblom,
Linsey Seubert
Email Addresses: lse****@webtv.net
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: 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: 705 Seminole Sky Drive, Ruskin, FL 33570;
28442 Sw 159th Place, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33170;
Naples, FL 34108
Aliases (AKA): E Wulf,
Eric Warren Wulf
Email Addresses: sof****@gmail.com
Address History: 189 Ocean View Drive, Key Largo, FL 33037
Address History: 11111 Killian Park Road, Miami, FL 33156;
8343 West Miami Street, Tolleson, AZ 85353;
Doral, FL 33172;
Homestead, FL 33033;
Key Largo, FL 33037
Aliases (AKA): Ada C Da Silva,
Ada Cecilia Dasilva,
Ada C Dasilva,
Ada Sastriques,
Ada Cecilia Silva
Relatives & Associates: Blanca Alvarez
Emilia Dasilva
Porfirio Dasilva
Denise Sadowski
Luis Saspriques
Email Addresses: ada****@att.net,
asa****@gatewaytitle.net,
ata****@adelphia.net,
mra****@yahoo.com,
sas****@yahoo.com
Address History: 1415 Jay Court, Homestead, FL 33035;
402 E Arcade Avenue, Clewiston, FL 33440;
Key Largo, FL 33037;
Danville, IL 61834
Aliases (AKA): Julie A Smith
Email Addresses: fin****@hotmail.com
Address History: 742 Lakeview Shores Loop, Mooresville, NC 28117;
10185 Collins Avenue, Bal Harbour, FL 33154;
Jacksonville, FL 32232;
Key Largo, FL 33037;
Miami, FL 33156
Aliases (AKA): Jacqueleine Ruiz,
Jacqueline Ruiz,
Jackei Vecin,
Jackie Vecin,
Jacquelei Vecin
Email Addresses: jaa****@gmail.com
Address History: 154 Sugar Mill Loop, Myrtle Beach, SC 29588;
183 Ocean View Drive, Key Largo, FL 33037;
Floral Park, NY 11001
Aliases (AKA): Nick N Montello,
Nick Montello
Relatives & Associates: Diane Forbes
Christine Monroe
Diane Montello
Justine Montello
Nicholas Montello
Email Addresses: nyc****@aol.com
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: 10 W Green Road, Rock Tavern, NY 12575;
62 Bahama Avenue, Key Largo, FL 33037;
Cold Spring, NY 10516;
Holmes, NY 12531;
Ithaca, NY 14850
Aliases (AKA): Erica Kammer,
Erica Mandeville
Email Addresses: ath****@hotmail.com
Address History: 311 Columbia Place E, Chapel Hill, NC 27516;
920 Shattuck Avenue, Berkeley, CA 94707;
Key Largo, FL 33037
Aliases (AKA): J F Widmer,
Joan F Widmer
Relatives & Associates: Sheldon Widmer
Phone Numbers: (919) 932-3073
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
Phone Numbers: (305) 451-7031
(305) 553-0636
(305) 665-7326
(305) 666-8596
(305) 865-3643
Address History: 350 Locust Grove Road, West Chester, PA 19382;
191 Ocean View Drive, Key Largo, FL 33037;
Palm Bay, FL 32907;
Panama City, FL 32404;
Seneca Falls, NY 13148
Aliases (AKA): Hope Marie Johnson
Relatives & Associates: Anna Demarta
Barbara Johnson
Hazel Johnson
Lynnmarie Johnson
Stephen Johnson
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