Address History: 7695 Sw 154th Street, Miami, FL 33157;
125 3rd Lane, Key Largo, FL 33037;
San Juan, PR 00907
Aliases (AKA): W Manuel Fernandez,
Wanda Manuel Fernandez,
Wandaly E Fernandez,
Wanda I Girau,
Wanda J Jirau
Relatives & Associates: Lourdes Capo
Joshua Fernandes
Aymara Fernandez
Cristina Fernandez
Henry Fernandez
Address History: 17160 Serengeti Circle, Alva, FL 33920;
126 3rd Lane, Key Largo, FL 33037;
Binghamton, NY 13905;
Glen Aubrey, NY 13777;
Great Bend, PA 18821
Address History: 109 Poinciana Drive, Key Largo, FL 33037;
20 Fowler Court, New London, CT 06320;
Old Saybrook, CT 06475;
Waterford, CT 06385
Aliases (AKA): M Smith
Email Addresses: msm****@aol.com
Address History: 8015 Us Highway 98 N, Lakeland, FL 33809;
324 Ne 1st Street Apt 7, Belle Glade, FL 33430;
Cocoa, FL 32922;
Fort Lauderdale, FL 33326;
Key Largo, FL 33037
Aliases (AKA): Milagros De Meritt,
M Demeritt,
Milagros C Demeritt,
Milagros R Demeritt,
Millie Demeritt
Email Addresses: mde****@comcast.net
Address History: 15403 Sw 77th Circle Lane Apt 104, Miami, FL 33193;
128 3rd Lane, Key Largo, FL 33037;
Marathon, FL 33050;
Pittsburgh, PA 15237
Address History: 370839 Po Box, Key Largo, FL 33037;
42311 Saint Claire Lake Drive, Deland, FL 32720;
Homestead, FL 33034
Relatives & Associates: Terri Caldarelli
Address History: 117 3rd Lane, Key Largo, FL 33037;
26 Center Lane, Key Largo, FL 33037;
Fox River Grove, IL 60021
Aliases (AKA): Jas Gregoria
Address History: 438 Croton Avenue, Sebastian, FL 32958;
299 Laine Street, Monterey, CA 93940;
Pacific Grove, CA 93950;
Bay Harbor Islands, FL 33154;
Homestead, FL 33033
Aliases (AKA): Jeff Gomas,
Jeffery Allen Gomas,
Jeffery A Gomas,
Jeffrey A Gomas
Email Addresses: jef****@yahoo.com
Address History: 15779 Tangerine Boulevard, Loxahatchee, FL 33470;
2260 Se 7th Place, Homestead, FL 33033;
Jacksonville, FL 32210;
Key Largo, FL 33037;
Miami, FL 33173
Aliases (AKA): Joshua A Gross
Address History: 817 3rd Lane, Key Largo, FL 33037;
372191 Po Box, Key Largo, FL 33037;
Miami, FL 33193;
Palmetto Bay, FL 33157
Aliases (AKA): D Armstrong
Phone Numbers: (305) 969-0511
Address History: 88500 Overseas Highway Apt 225, Tavernier, FL 33070;
1403 S Liberty Avenue, Homestead, FL 33034;
Islamorada, FL 33036;
Key Largo, FL 33037;
Tallahassee, FL 32308
Aliases (AKA): Cindy J Casenelli,
C Griego,
Cindy H Griego,
Cindy Griego,
Cindy Hughes
Email Addresses: cgr****@verizon.net
Address History: 127 Valois Boulevard, Key Largo, FL 33037;
120 3rd Lane, Key Largo, FL 33037;
Long Key, FL 33001;
Miami, FL 33155;
Trenton, FL 32693
Aliases (AKA): Shari Garver
Aliases (AKA): P Sullivan
Email Addresses: par****@terranova.net
Address History: 2955 Weber Road, Malabar, FL 32950;
126 3rd Lane, Key Largo, FL 33037;
Miami, FL 33187
Address History: 6200 Sw 104th Street, Miami, FL 33156;
126 3rd Lane, Key Largo, FL 33037;
Ithaca, NY 14850
Phone Numbers: (305) 663-6240
Address History: 252 Eagle Drive, Panama City Beach, FL 32407;
4652 W Osage Place, Beverly Hills, FL 34465;
Key Largo, FL 33037;
Miami, FL 33189;
Clinton, MS 39056
Relatives & Associates: Ross Butcher
Phone Numbers: (850) 230-5361
Address History: 1990 Jackson Street Apt 207, Hollywood, FL 33020;
1005 Avocado Isle, Fort Lauderdale, FL 33315;
Key Largo, FL 33037;
Baltimore, MD 21215;
Gwynn Oak, MD 21207
Aliases (AKA): Shawn Mclain Veal,
Shawn Mclain Veal-E Junior,
Shawn Mclain Veale,
Shawn Mclain Veale Junior,
Shawn M Vealt
Email Addresses: dav****@allstategear.com,
kob****@tvdance.com,
sha****@msn.com,
sha****@yahoo.com,
sha****@yahoo.com
Address History: 8 Rocky Face Road, Blue Ridge, GA 30513;
817 3rd Lane, Key Largo, FL 33037;
Frankfort, MI 49635
Aliases (AKA): Carolyn Mac Donald,
C Macdonald,
Carolyn Mcdonald
Address History: 3711 Jennings Street, San Diego, CA 92106;
2714 Ariane Drive Unit 14, San Diego, CA 92117;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037
Aliases (AKA): Amanda V Behnke,
Amanda Sullivan
Email Addresses: ama****@cs.com,
ama****@mshgroupconsulting.com,
sul****@gmail.com
Address History: 144 Tanglewood Drive, Bowling Green, KY 42101;
860 Oxford Lane Apartment 217b, Colorado Springs, CO 80905;
Key Largo, FL 33037;
Fort Stewart, GA 31315;
Newburgh, IN 47630
Aliases (AKA): Nelda D Pehrson
Email Addresses: mar****@comcast.net
Address History: 103 Po Box, Tishomingo, MS 38873;
117 3rd Lane, Key Largo, FL 33037;
Belmont, MS 38827;
Iuka, MS 38852
Aliases (AKA): Cheryl A Rippie,
Chirel Ann Rippie,
Cheryl A Ripple,
Cheryl Ann Smith,
Chirel A Smith
Email Addresses: chi****@yahoo.com,
rip****@hotmail.com,
rip****@pacbell.net,
rip****@yahoo.com
Address History: 67 Larkin Street, Randolph, NY 14772;
161 2nd Street, Key Colony Beach, FL 33051;
Key Largo, FL 33037;
Tavernier, FL 33070;
West Palm Beach, FL 33401
Aliases (AKA): Gary E Camp
Email Addresses: ary****@hotmail.com,
glc****@verizon.net
Address History: 2050 Street Road, New Hope, PA 18938;
822 3rd Lane, Key Largo, FL 33037;
Pompano Beach, FL 33060;
Brielle, NJ 08730;
Ventnor City, NJ 08406
Aliases (AKA): Angelique D Bartusiavcius,
Angelique D Bartusiavi,
A S Bartusiavicius,
Angel A Bartusiavicius,
Angela Bartusiavicius
Relatives & Associates: Algis Bartusianicius
Alex Bartusiavi
Angela Bartusiavicius
Eric Green
Hadley Green
Email Addresses: aba****@hotmail.com
Address History: 8 Marina Drive, Robbinsville, NC 28771;
8546 P/O Box, Deerfield Beach, FL 33443;
Hialeah, FL 33014;
Hollywood, FL 33026;
Key Largo, FL 33037
Aliases (AKA): Arthur Jose Griffith
Relatives & Associates: Aura Griffith
Address History: 1632 Homestead Trail, Alpharetta, GA 30004;
7508 Del Canto Court, Bakersfield, CA 93309;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026;
Key Largo, FL 33037
Relatives & Associates: Daniel Carlisle
Louis Carlisle
Nicholas Carlisle
Patrick Carlisle
Shawn Quiros
Email Addresses: big****@hotmail.com,
rfv****@aol.com,
sue****@aol.com
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