Address History: 11150 Nw 60th Street, Chiefland, FL 32626;
6650 Sw 109th Court, Cedar Key, FL 32625;
Key Largo, FL 33037;
Lakeland, FL 33809
Aliases (AKA): Sabrina Buckner,
Sabrina Lee,
Sabrina Rose Violette
Email Addresses: bin****@gmail.com
Address History: 1507 Eagles Circle, Sebastian, FL 32958;
116 Grant Circle, Calera, AL 35040;
Daytona Beach, FL 32114;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Melinda L Getz,
Melinda Irvin
Address History: 875 W Lucy Street Apt 138, Homestead, FL 33034;
44 Hibiscus Lane #, Key Largo, FL 33037
Aliases (AKA): D Williams,
Doris J Willias
Email Addresses: djj****@aol.com,
djj****@yahoo.com,
dwi****@angelfire.com,
dwi****@aol.com,
dwi****@earthlink.com
Address History: 191 Ocean View Drive # 911, Key Largo, FL 33037;
20449 Sugarloaf Mountain Road, Clermont, FL 34715;
Homestead, FL 33035
Aliases (AKA): Mari Richardson
Address History: 441 Collins Avenue Apt 3, Miami Beach, FL 33139;
2581 West 8th Court, Hialeah, FL 33010;
Key Largo, FL 33037
Relatives & Associates: Juan Henriquez
Phone Numbers: (305) 261-6151
Address History: 10341 Sw 66th Street, Miami, FL 33173;
183 Ocean View Drive, Key Largo, FL 33037;
Medley, FL 33166
Aliases (AKA): Jeanette Gallart,
Atilio Gonzales,
Atilio Gonzalez,
Janet Gonzalez,
Jeanette G Gonzalez
Address History: 1507 Eagles Circle, Sebastian, FL 32958;
116 Grant Circle, Calera, AL 35040;
Daytona Beach, FL 32114;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): M Getz,
Michael T Getz
Address History: 6 Pelican Street W, Naples, FL 34113;
2949 N Oceanshore Boulevard, Flagler Beach, FL 32136;
Fort Pierce, FL 34981;
Key Largo, FL 33037
Relatives & Associates: Dana Carpenter
James Carpenter
James Carpenter
James Carpenter
Joan Carpenter
Phone Numbers: (239) 642-2953
Address History: 14401 Sw 94th Court, Miami, FL 33176;
8200 Sw 184th Lane, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33324;
Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Milena Alexandra Nelson,
Milena Alexandra Wood,
Milena A Wood
Email Addresses: dad****@gmail.com,
mil****@att.net
Address History: 111 Bee Street, Tavernier, FL 33070;
3042 N Sourdough Place, Tucson, AZ 85749;
Beverly Hills, CA 90212;
Costa Mesa, CA 92626;
La Crescenta, CA 91214
Aliases (AKA): Janice Jeffers,
Janis J Jeffers,
Janis Jeffers,
Janice Sutherland,
Janis J Sutherland
Address History: 6 Pelican Street W, Naples, FL 34113;
924 Se 12th Avenue, Deerfield Beach, FL 33441;
Flagler Beach, FL 32136;
Key Largo, FL 33037
Address History: 3065 Royal Oak Drive, Titusville, FL 32780;
185 Ocean View Drive, Key Largo, FL 33037;
Columbus, OH 43235
Aliases (AKA): Nicholas Kotys,
Nick Kotys
Address History: 370753 Po Box, Key Largo, FL 33037;
583 Bonito Avenue, Key Largo, FL 33037;
Miami, FL 33138;
Miami Shores, FL 33138;
Charlotte, NC 28211
Email Addresses: don****@comcast.net
Address History: 2047 Se 26th Lane, Homestead, FL 33035;
2049 Se 26th Lane, Homestead, FL 33035;
Key Largo, FL 33037
Phone Numbers: (772) 468-3466
Address History: 3217 Sw 138th Court, Miami, FL 33175;
931 E 9th Street, Hialeah, FL 33010;
Homestead, FL 33033;
Key Largo, FL 33037;
Miami Springs, FL 33166
Aliases (AKA): Thomas A Tamayo,
Tomas A Tamayo,
Tomas Tomayo
Address History: 2938 North 61st Place Unit 226, Scottsdale, AZ 85251;
332 Williams Avenue, Daytona Beach, FL 32118;
Islamorada, FL 33036;
Key Largo, FL 33037;
Sarasota, FL 34234
Aliases (AKA): Donna Haliburton,
Donna F Halliburt,
Donn Halliburton,
Donna Halliburton
Relatives & Associates: Sherry Cultrera
Jay Haliburton
Brian Halliburton
Don Halliburton
Donna Halliburton
Email Addresses: aci****@frontiernet.net,
and****@gmail.com,
and****@gmail.com,
bla****@yahoo.com,
dha****@bellsouth.net
Address History: 11111 Killian Park Road, Miami, FL 33156;
8343 West Miami Street, Tolleson, AZ 85353;
Doral, FL 33172;
Homestead, FL 33033;
Key Largo, FL 33037
Aliases (AKA): Ada C Da Silva,
Ada Cecilia Dasilva,
Ada C Dasilva,
Ada Sastriques,
Ada Cecilia Silva
Relatives & Associates: Blanca Alvarez
Emilia Dasilva
Porfirio Dasilva
Denise Sadowski
Luis Saspriques
Email Addresses: ada****@att.net,
asa****@gatewaytitle.net,
ata****@adelphia.net,
mra****@yahoo.com,
sas****@yahoo.com
Aliases (AKA): Diana C Martinez-Rad,
Diana C Martinezrad,
Diana C Rad
Address History: 311 Columbia Place E, Chapel Hill, NC 27516;
920 Shattuck Avenue, Berkeley, CA 94707;
Key Largo, FL 33037
Aliases (AKA): J F Widmer,
Joan F Widmer
Relatives & Associates: Sheldon Widmer
Phone Numbers: (919) 932-3073
Address History: 5767 Sierra Drive, Fort Collins, CO 80528;
1 Po Box, Malibu, CA 90265;
Denver, CO 80220;
Key Largo, FL 33037;
Kennesaw, GA 30152
Aliases (AKA): Challen Johnson,
H C Johnson,
Heather C Johnson,
Challen Challen Jones,
H Challen Jones
Address History: 203 Carlisle Way, Norfolk, VA 23505;
1415 Jay Court, Homestead, FL 33035;
Key Largo, FL 33037;
West Palm Beach, FL 33409;
Atlanta, GA 30340
Aliases (AKA): Nicole Farrar
Relatives & Associates: Julie Smith
Address History: 10 W Green Road, Rock Tavern, NY 12575;
62 Bahama Avenue, Key Largo, FL 33037;
Holmes, NY 12531;
Salisbury Mills, NY 12577;
Greeley, PA 18425
Relatives & Associates: Erica Kammer
Kelly Manderville
David Mandeville
George Mandeville
Hope Mandeville
Address History: 10368 Turnplow Drive, Davidson, NC 28036;
1021 Adams Drive, Key Largo, FL 33037;
Marathon, FL 33050;
Summerland Key, FL 33042;
Tavernier, FL 33070
Aliases (AKA): Lew Brown,
Louis Brown
Address History: 154 Sugar Mill Loop, Myrtle Beach, SC 29588;
183 Ocean View Drive, Key Largo, FL 33037;
Floral Park, NY 11001
Aliases (AKA): Nick N Montello,
Nick Montello
Relatives & Associates: Diane Forbes
Christine Monroe
Diane Montello
Justine Montello
Nicholas Montello
Email Addresses: nyc****@aol.com
Address History: 408 Capua Court, Myrtle Beach, SC 29588;
1100 Fieldstone Drive, Dothan, AL 36303;
New Castle, DE 19720;
Cape Coral, FL 33914;
Homestead, FL 33090
Aliases (AKA): Don Heard,
Donald Ray Heard,
Donald Heard
Email Addresses: cjf****@hotmail.com
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