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: 748 Largo Road, Key Largo, FL 33037;
110 George Street, Key Largo, FL 33037;
Tavernier, FL 33070
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
Aliases (AKA): Alicia Maria Aulet,
Alicia M Aulet
Address History: 4612 Whiting Drive, Sebring, FL 33870;
129 Pine Lane, Clewiston, FL 33440;
Key Largo, FL 33037
Aliases (AKA): Ronald Lippelt
Email Addresses: rli****@yahoo.com
Address History: 16115 E Aquaduct Drive, Loxahatchee, FL 33470;
1204 Cactus Street, Key Largo, FL 33037;
Miami, FL 33161;
Miami Gardens, FL 33055;
North Miami, FL 33161
Aliases (AKA): Donna Lynn Peters
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: 570 Bonito Avenue, Key Largo, FL 33037;
101 1st Court, Key Largo, FL 33037;
Miami, FL 33155
Aliases (AKA): Antonio Oscar Aulet
Phone Numbers: (305) 223-6927
Aliases (AKA): Shirley Davis
Address History: 9245 Sw 43rd Street, Miami, FL 33165;
102 George Street, Key Largo, FL 33037;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Joseph Cordereo,
Joseph Cordero,
Jospeh Cordero
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
Aliases (AKA): M Costa,
Maria S Silva
Relatives & Associates: Adolfo Costa
Adolfo Costa
Alicia Costa
Consuelo Costa
Elsa Costa
Address History: 16 Susan Street, Key Largo, FL 33037;
104 George Street, Key Largo, FL 33037;
Woodland Park, NJ 07424
Aliases (AKA): Cindy Mansueto,
Cynthia Mansueto,
Cynthia A Mansueto
Relatives & Associates: John Mansueto
Matt Mansueto
Nicole Mansueto
Frances Mayfield
Joseph Mayfield
Email Addresses: cma****@yahoo.com,
mil****@bellsouth.net,
mil****@comcast.net,
mil****@msn.com
Aliases (AKA): Peter Milcik
Address History: 23 Janet Drive, Crawfordville, FL 32327;
23 P/O Box, Crawfordville, FL 32326;
Havana, FL 32333;
Key Largo, FL 33037;
Miami, FL 33167
Aliases (AKA): Floria M Mathis
Email Addresses: doy****@att.net,
poi****@peoplepc.com
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: 3511 Sw 177th Avenue, Hollywood, FL 33029;
3100 Sw 139th Avenue, Davie, FL 33330;
Fort Lauderdale, FL 33325;
Key Largo, FL 33037;
Miramar, FL 33029
Aliases (AKA): Eg Futrell,
Ela P Futrell,
Ela G Futrell,
Ela Futrell
Address History: 102 George Street, Key Largo, FL 33037;
9539 Boca Cove Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Jo Ann Andrews,
Jo Ann T Andrews,
Jo-Ann Andrews,
Joann Andrews,
Joann Ann Fergerson
Phone Numbers: (305) 451-5653
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: 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
Address History: 90 Honey Run Road -34, Blairstown, NJ 07825;
104 George Street, Key Largo, FL 33037;
Belvidere, NJ 07823;
Hackettstown, NJ 07840;
Hope, NJ 07844
Aliases (AKA): Dennis Strait
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: 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
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