Address History: 10407 Saint Germain Court, Lake Worth, FL 33449;
501 Coconut Isle Drive, Fort Lauderdale, FL 33301;
Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Ray Estevez,
Raymond Estevez
Relatives & Associates: Gabriella Ajdu
Christine Bezdenejnih
Carmen Esteves
Maria Esteves
Ramon Esteves
Address History: 26632 E Cove Drive, Tavares, FL 32778;
22 Ne 16th Place, Fort Lauderdale, FL 33305;
Key Largo, FL 33037;
Toledo, OH 43613
Aliases (AKA): W Keesee
Address History: 1048 Siena Oaks Circle E, Palm Beach Gardens, FL 33410;
1318 Chippewa Street, Jupiter, FL 33458;
Key Largo, FL 33037;
North Palm Beach, FL 33408;
Palm City, FL 34990
Aliases (AKA): Iris L Weigert
Email Addresses: iri****@bellsouth.net,
iri****@cfl.rr.com,
iri****@softhome.net,
iri****@yahoo.com
Address History: 748 Largo Road, Key Largo, FL 33037;
110 George Street, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Gladys Companioni
Relatives & Associates: Belkys Madlun
Phone Numbers: (305) 453-3873
Address History: 25332 Willow Street, Brooksville, FL 34601;
25322 Willow Street, Brooksville, FL 34601;
Deltona, FL 32739;
Dunnellon, FL 34431;
Gainesville, FL 32607
Aliases (AKA): Kelly I Rousseau,
Kelly Irene Rousseau
Email Addresses: kel****@aol.com,
kel****@hotmail.com,
kel****@comcast.net,
kel****@aol.com,
nid****@aol.com
Address History: 114 George Street, Key Largo, FL 33037;
6050 W 1st Avenue # 3, Hialeah, FL 33012;
Hollywood, FL 33027;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Ray Robinson,
Raymon R Robinson,
Raymond R Robinson
Address History: 8880 W Glenvale Court, Homosassa, FL 34448;
1761 Northwest 3rd Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
Port Saint Lucie, FL 34953;
Zolfo Springs, FL 33890
Aliases (AKA): Lynda H Ballard,
Lynda Lynda Ballard,
Lynda B Daugherty,
Lynda Ford,
Lynda M Holt
Aliases (AKA): M Costa,
Maria S Silva
Address History: 16115 E Aquaduct Drive, Loxahatchee, FL 33470;
1204 Cactus Street, Key Largo, FL 33037;
Miami, FL 33161;
North Miami, FL 33161;
Port Saint Lucie, FL 34952
Aliases (AKA): C Peters
Address History: 12900 Sw 13th Street Apt 412, Hollywood, FL 33027;
1532 Salerno Circle, Fort Lauderdale, FL 33327;
Hialeah, FL 33012;
Key Largo, FL 33037
Aliases (AKA): Carole R Robinson,
Carolee Robinson
Phone Numbers: (305) 451-0957
(305) 823-3816
Address History: 7511 Sw 187th Street, Miami, FL 33157;
8761 Oleander Court, Cape Canaveral, FL 32920;
Cutler Bay, FL 33157;
Hollywood, FL 33026;
Key Biscayne, FL 33149
Aliases (AKA): Wayne E Stringer
Email Addresses: way****@bellsouth.net
Address History: 570 Bonito Avenue, Key Largo, FL 33037;
101 1st Court, Key Largo, FL 33037;
Miami, FL 33196
Aliases (AKA): Tracey Aulet
Email Addresses: lad****@bellsouth.net,
lad****@comcast.net,
lad****@prodigy.net,
lad****@yahoo.com,
tau****@hotmail.com
Aliases (AKA): Shirley Davis
Address History: 3600 Durango Street, Miami, FL 33134;
921 Aduana Avenue, Coral Gables, FL 33146;
Key Largo, FL 33037;
Vero Beach, FL 32963
Aliases (AKA): Enrique A Iguez,
Enrique Entrepreneur Miguez,
Enrique Antonio Miguez,
Enrique A Miguez
Relatives & Associates: Beatriz Martinez
Margarita Martinez
Margarita Martinez
Juan Miguez
Juan Miguez
Email Addresses: emi****@carnival.com,
emi****@centurytel.net,
emi****@yahoo.com,
enr****@earthlink.net,
rox****@hotmail.com
Address History: 110 George Street, Key Largo, FL 33037
Aliases (AKA): Adolfo Adolfo Costa
Address History: 75 S Shore Drive Apt 6b, Miami Beach, FL 33141;
102 George Street, Key Largo, FL 33037;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Clay Center, KS 67432
Aliases (AKA): Zelda Jean Caldivieso,
Zelda J Jackson,
Zelda Jean Jackson Stewart,
Zelda J Shamblin,
Zelda Jean Stewart
Aliases (AKA): Consuelo E Fernandez
Phone Numbers: (305) 453-9642
(305) 606-2180
Email Addresses: con****@gmail.com
Address History: 102 Forest Lane, Chesterton, IN 46304;
1761 Nw 3rd Avenue, Homestead, FL 33030;
Jacksonville, FL 32225;
Key Largo, FL 33037;
Orlando, FL 32822
Aliases (AKA): Daniel E Dougherty,
Daniel Dougherty
Relatives & Associates: Anita Dougherty
Danielle Dougherty
Danny Dougherty
Jacqueline Dougherty
Kathleen Dougherty
Email Addresses: dan****@yahoo.com
Address History: 205 Moore Valley Way, Canton, GA 30115;
34962 Sw 188th Way, Homestead, FL 33034;
Key Largo, FL 33037;
Milton, FL 32583;
Augusta, GA 30907
Aliases (AKA): M Meadows,
Mike Meadows
Address History: 605 E 51st Street, Savannah, GA 31405;
1301 Northwest 124th Avenue, Hollywood, FL 33026;
Key Biscayne, FL 33149;
Key Largo, FL 33037;
Miami, FL 33131
Aliases (AKA): Kristin L Cockrum,
Kristi L Stringer
Email Addresses: kls****@bellsouth.net,
kst****@aol.com,
str****@foramgroup.com
Address History: 5543 Independence Road, Vineland, NJ 08361;
102 George Street, Key Largo, FL 33037;
Keyport, NJ 07735;
Middletown, NJ 07748;
Red Bank, NJ 07701
Aliases (AKA): P Browne,
Patricia Lynn Lynn
Email Addresses: bsu****@gmail.com,
can****@gmail.com,
eld****@gmail.com,
geo****@gmail.com,
lyn****@gmail.com
Address History: 145 Cyndee Circle, Augusta, GA 30907;
265 Cypress Cove Drive, Eufaula, AL 36027;
Broomfield, CO 80021;
Homestead, FL 33034;
Key Largo, FL 33037
Aliases (AKA): M Meadows,
Micheal H Meadows
Phone Numbers: (706) 860-3409
(850) 994-3956
Address History: 14606 Roselawn Road, Valders, WI 54245;
5620 Northeast 153rd Place Road, Citra, FL 32113;
Key Largo, FL 33037;
Orange Springs, FL 32182;
Manitowoc, WI 54220
Aliases (AKA): Gregory Seefeldt
Address History: 44 Wiley Street, Milford, CT 06461;
44 Wiley Avenue, Milford, CT 06460;
Key Largo, FL 33037
Aliases (AKA): Dan Creevy,
Daniel Creevy
Email Addresses: dan****@aol.com,
dan****@fan.mets.com,
dan****@gmail.com,
dan****@mail.com,
dan****@netscape.com
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