Address History: 138 Long Key Road, Key Largo, FL 33037;
6900 W State Road 84, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Homestead, FL 33090;
Miami, FL 33138
Aliases (AKA): Virgilid O Valdes,
Virgilio Valdes,
Virgilo Valdez
Relatives & Associates: Dominic Gonsalves
Frank Masdeu
Rafael Ovaldes
Jeannine Perez
Jessica Rodriguez
Address History: 138 Long Key Road, Key Largo, FL 33037;
6900 West State Road, Fort Lauderdale, FL 33317;
Homestead, FL 33033;
Miami, FL 33138;
Bellaire, TX 77401
Aliases (AKA): Virgilio A Valdes
Relatives & Associates: Jeannine Perez
Jennie Trujillo
Daniel Valdes
Devin Valdes
Oscar Valdes
Address History: 138 Long Key Road, Key Largo, FL 33037;
2915 Ne 4th Street, Homestead, FL 33033;
Miami, FL 33126;
Miami Beach, FL 33139;
Reddick, FL 32686
Aliases (AKA): Jeannine Y Valdes,
Jeannine Valdes,
Jeannine Y Valdes Perez,
Jeannine Yvette Valdes-Perez
Email Addresses: lit****@gmail.com,
lit****@verizon.net,
lit****@aol.com
Phone Numbers: (305) 247-6050
Address History: 138 Long Key Road, Key Largo, FL 33037
Address History: 138 Long Key Road, Key Largo, FL 33037;
6900 W State Road 84, Fort Lauderdale, FL 33317;
Homestead, FL 33033;
Miami, FL 33125
Aliases (AKA): Yvette Gonzalez,
Yvette Gonzalez-Valdes,
Y Gonzalezvaldes,
Yvette Gonzalezvaldes
Relatives & Associates: Ana Anselma
Dominic Gonsalves
Emilia Gonzalez
Ivette Gonzalez
Joseph Gonzalez
Email Addresses: ant****@hotmail.com,
bar****@att.net,
buc****@adtasc.com,
ger****@senitor.com,
hel****@gmail.com
Address History: 330 Sound Drive, Key Largo, FL 33037;
82509 Old Highway, Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): Devin Marie Halliday,
Devin Valdes
Relatives & Associates: Jeff Halliday
Jeannine Perez
Virgilid Valdes
Virgilio Valdes
Virgilio Valdes
Phone Numbers: (305) 481-2081
Email Addresses: blu****@gmail.com
Address History: 18246 Sw 295th Street, Homestead, FL 33030;
834 W 72nd Place, Hialeah, FL 33014;
Hollywood, FL 33027;
Key Largo, FL 33037;
Miami, FL 33126
Aliases (AKA): Emy Gonzalez
Address History: 18246 Sw 295th Street, Homestead, FL 33030;
5461 W 24th Avenue Apt 22, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33147
Aliases (AKA): Pedro A Gonzalez,
Pedro Gonzolez
Relatives & Associates: Ana Echevarria
Carmen Gonzalez
Dannaris Gonzalez
Emilia Gonzalez
Ivette Gonzalez
Email Addresses: car****@yahoo.com,
loi****@yahoo.com
Address History: 2600 County Line Road, Cross, SC 29436;
473 Psc, Fpo, AP 96349;
Key Largo, FL 33037;
Antioch, IL 60002;
Gurnee, IL 60031
Aliases (AKA): Janet Loggins Brown,
Janet Lynn Hurley,
Janet A Hurley
Email Addresses: bgr****@aol.com,
chi****@gmail.com,
dou****@gmail.com,
ell****@gmail.com,
hat****@yahoo.com
Address History: 1222 Wild Goose Trail, Summerville, SC 29483;
172 Buttonwood Avenue, Key Largo, FL 33037;
Folly Beach, SC 29439;
North Charleston, SC 29418
Aliases (AKA): Steve Loggins,
Steven Nathan Loggins
Email Addresses: cns****@bigfoot.com
Address History: 545 Mayfield Road, Aiken, SC 29801;
138 Long Key Road, Key Largo, FL 33037;
High Point, NC 27265;
Sanford, NC 27330;
Trinity, NC 27370
Aliases (AKA): Janice B Loggins
Relatives & Associates: Colleen Bowery
Kimberly Crossley
Wendi Jablonski
Dale Loggins
Russell Loggins
Address History: 145 Less Traveled Trail, Cross, SC 29436;
138 Long Key Road, Key Largo, FL 33037;
Arlington Heights, IL 60004;
Chicago, IL 60630;
Gurnee, IL 60031
Aliases (AKA): Wendi Loggins Jabl,
Wendi Loggins Jablons,
Wendi Loggins Jablonski,
Wendi L Jablonski,
Wendi Loggins
Relatives & Associates: Colleen Bowery
Kimberly Crossley
Pamela Deprey
Stanley Jablonski
Stanley Jablonski
Address History: 26615 W Stonegate Drive Apt B, Antioch, IL 60002;
473 Psc, Fpo, AP 96349;
Gulf Breeze, FL 32563;
Key Largo, FL 33037;
Gurnee, IL 60031
Aliases (AKA): Bill Hurley,
William Hoyt Hurley
Address History: 36259 Eagle Creek Drive, Avon, OH 44011;
82661 Overseas Highway, Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070;
Edelstein, IL 61526
Aliases (AKA): Karen Hallowell,
Karen D Stamerjohn
Relatives & Associates: Christopher Hallowell
Patricia Palmer
David Stamerjohn
Janet Stamerjohn
Jeffrey Stamerjohn
Address History: 545 Mayfield Road, Aiken, SC 29801;
138 Long Key Road, Key Largo, FL 33037;
High Point, NC 27265;
Sanford, NC 27330;
Trinity, NC 27370
Aliases (AKA): Dale Dale Loggins,
W Dale Loggins,
William D Loggins
Phone Numbers: (803) 642-1121
(803) 642-4451
Email Addresses: lmi****@aol.com
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