Address History: 78 Le Grand Drive, Key Largo, FL 33037;
1136 Se 36th Street, Cape Coral, FL 33904;
Orlando, FL 32836;
Tampa, FL 33619;
Winona, MN 55987
Aliases (AKA): N Simons,
Nichole Simons,
Nicole R Simons,
Nicole Simons
Address History: 2417 Se 19th Street, Homestead, FL 33035;
32 Buttonwood Drive, Key Largo, FL 33037;
Miami, FL 33186;
Tavernier, FL 33070;
Adairsville, GA 30103
Address History: 13 Janet Place, Key Largo, FL 33037;
2104 Abercorn Court, Casselberry, FL 32707;
Tavernier, FL 33070
Aliases (AKA): Linda Lewis Cantu,
Linda J Lewis,
Linda Lewis Traina
Email Addresses: aar****@gmail.com,
llb****@yahoo.com,
rt2****@gmail.com
Address History: 17 Judy Place, Key Largo, FL 33037;
7513 Sea Lilly Court, Apollo Beach, FL 33572;
O Brien, FL 32071;
Oklahoma City, OK 73135
Phone Numbers: (405) 455-3097
Address History: 370346 Po Box, Key Largo, FL 33037;
306 Johnson Avenue Apartment 5, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33334;
Hialeah, FL 33014
Email Addresses: fly****@aol.com
Address History: 28 Mutiny Place, Key Largo, FL 33037;
2220 Sw 34th Street, Gainesville, FL 32608;
Hollywood, FL 33027;
Miami, FL 33137;
Tampa, FL 33602
Relatives & Associates: Lourdes Buigas
Maria Delacruz
Agustin Delgado
Alejandro Delgado
Antonio Delgado
Address History: 940 Nw 6th Avenue, Boca Raton, FL 33432;
3847 Nw 5th Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037
Aliases (AKA): Jennifer Atonito,
Jennifer M Attoniito
Address History: 3114 Foxwood Lane, Tallahassee, FL 32309;
738 N Racine Circle, Mesa, AZ 85205;
Boynton Beach, FL 33436;
Crawfordville, FL 32327;
Homestead, FL 33032
Aliases (AKA): Lucinda Lucinda Braswell,
M Lucinda Braswell,
Mini L Braswell,
Lucinda B Roberts,
M D Roberts
Relatives & Associates: Leslie Abbott
John Barthelmess
Arthur Brasswell
Carl Braswell
Gaynelle Braswell
Address History: 8445 Sw 185th Street, Miami, FL 33157;
522 Po Box, Black Hawk, CO 80422;
Littleton, CO 80130;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): M Camel,
Merrill B Camel,
Merrill Davis
Email Addresses: mca****@miamidade.gov
Address History: 1214 Po Box, Islamorada, FL 33036;
123 Pirates Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Adairsville, GA 30103;
Atlanta, GA 30350
Aliases (AKA): Tracey S Sabin
Address History: 115 Donna Circle, Sanford, FL 32773;
260 Adelaide Street, Debary, FL 32713;
Deltona, FL 32725;
Homestead, FL 33033;
Key Largo, FL 33037
Aliases (AKA): Monica A Mccarter
Email Addresses: mon****@netscape.net
Address History: 3332 Ne 190th Street Apt 1514, Miami, FL 33180;
763 P/O Box, Avon, CO 81620;
Minturn, CO 81645;
Coral Gables, FL 33134;
Hallandale, FL 33009
Aliases (AKA): Jenifer D Ananiadis,
Jennifer Ananiadis,
Tim Ananiadis,
Timothy Ananiadis,
Jen Johnson
Address History: 3124 Whisper Boulevard, Deland, FL 32724;
375 Lake Ontario Court Unit 304, Altamonte Springs, FL 32701;
Davenport, FL 33896;
De Leon Springs, FL 32130;
Fort Lauderdale, FL 33314
Aliases (AKA): Kristine N Alford
Email Addresses: cud****@netzero.com,
cud****@aol.com,
cud****@aol.com,
cud****@netzero.com,
kal****@hotmail.com
Address History: 3332 Ne 190th Street Apt 1514, Miami, FL 33180;
99611 Overseas Highway # 114, Key Largo, FL 33037;
Las Vegas, NV 89102;
Buffalo, NY 14221;
Columbus, OH 43215
Aliases (AKA): Tim Ananiadis
Relatives & Associates: Jennifer Ananiadis
Address History: 3201 Tall Tree Lane, Sanford, FL 32771;
344 Lagrnard Road, Key Largo, FL 33037;
Longwood, FL 32750;
Tavernier, FL 33070;
Winter Springs, FL 32708
Aliases (AKA): B Brucato,
Bill Brucato
Phone Numbers: (407) 695-4701
Address History: 2618 Nw 8th Street, Gainesville, FL 32609;
2923 Walker Street, Little Rock, AR 72204;
Stuttgart, AR 72160;
Bunnell, FL 32110;
Cape Coral, FL 33991
Aliases (AKA): Bill Wortman,
William David Wortman,
William D Wortmann
Address History: 328 Apache Trail, Ormond Beach, FL 32174;
100 Bent Tree Drive Apt 13, Daytona Beach, FL 32114;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): K M Evans,
Katherine Evans,
Kathy M Evans
Address History: 131 Eastbourne Court Unit D, Ridge, NY 11961;
721 Flanders Avenue, Daytona Beach, FL 32114;
Deland, FL 32724;
Key Largo, FL 33037;
Highland Lakes, NJ 07422
Aliases (AKA): Nancy M Ahaupt,
N Haupt
Address History: 10 Derry Drive, Horse Shoe, NC 28742;
4023 Nw 87th Avenue, Fort Lauderdale, FL 33351;
Hollywood, FL 33027;
Key Largo, FL 33037;
Miami, FL 33156
Aliases (AKA): Watson J Le,
Watson J Le Blanc,
Watson J Leblanc
Address History: 665 Po Box, Arroyo Seco, NM 87514;
123 Pirates Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 16472 E Phillips Drive, Englewood, CO 80112;
17624 E Brown Circle, Aurora, CO 80013;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Nicholas Jen Macshane,
Nick J Macshane,
Nicolas J Macshane
Address History: 687 Knickerbocker Estate, Fountain Inn, SC 29644;
31 North Blackwater Lane, Key Largo, FL 33037;
Tavernier, FL 33070;
Schaumburg, IL 60173;
Greer, SC 29650
Aliases (AKA): Geneva R Hanks,
Geneva K Hanks
Address History: 2760 Ugugu Drive, Brevard, NC 28712;
4404 Del Prado Boulevard S Ste A, Cape Coral, FL 33904;
Davie, FL 33324;
Fort Lauderdale, FL 33351;
Gainesville, FL 32608
Aliases (AKA): Watson J Lablanc,
Watson Joseph Le Blanc,
Watson Leblanc
Address History: 3463 Calaveras Road, Milpitas, CA 95035;
378 E Campbell Avenue, Campbell, CA 95008;
San Jose, CA 95124;
Key Largo, FL 33037
Aliases (AKA): Michele Boyd,
Michele C Wood,
Michelle Wood
Address History: 821 Sand Hills Drive, Newport, NC 28570;
100 Bent Tree Drive Apartment 13, Daytona Beach, FL 32114;
Key Largo, FL 33037;
Ormond Beach, FL 32174;
Tavernier, FL 33070
Aliases (AKA): C Gilbert,
Cheryl Rogers Gilbert,
Cheryl R Scott
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