Address History: 8764 Burma Road, West Palm Beach, FL 33403;
887 Pine Ridge Drive, Fort Lauderdale, FL 33317;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33403;
Plantation, FL 33317
Aliases (AKA): John Frensley
Email Addresses: hac****@adelphia.net,
hac****@roadrunner.com,
j1f****@comcast.net,
jfr****@co.palm
Address History: 17200 Sw 208th Street, Miami, FL 33187;
53 Cormorant Drive, Key Largo, FL 33037;
Naples, FL 34120
Phone Numbers: (305) 969-3376
Address History: 15 N Channel Drive, Key Largo, FL 33037;
22 Ocean Drive # B, Key Largo, FL 33037;
Beaufort, NC 28516;
Marshallberg, NC 28553
Aliases (AKA): P Cox
Address History: 5152 Aurora Drive, Leesburg, FL 34748;
1350 River Reach Drive, Fort Lauderdale, FL 33315;
Key Largo, FL 33037;
Mount Dora, FL 32757;
North Palm Beach, FL 33408
Aliases (AKA): T W Harrison,
Tim Harrison
Address History: 14 N Channel Drive, Key Largo, FL 33037;
3111 Elizabeth Street, Miami, FL 33133;
Bloomfield, NJ 07003;
Cresskill, NJ 07626;
Englewood, NJ 07631
Address History: 172 Marina Avenue, Key Largo, FL 33037;
118 Anchor Drive, Daytona Beach, FL 32127;
Miami, FL 33133;
Miami Beach, FL 33140;
New Smyrna Beach, FL 32168
Aliases (AKA): Samantha Lee Ellis
Email Addresses: sam****@att.net,
sam****@worldnet.att.net
Address History: 10427 Sw 49th Place, Fort Lauderdale, FL 33328;
10427 Sw 49th Place, Cooper City, FL 33328;
Hollywood, FL 33026;
Key Largo, FL 33037
Aliases (AKA): Jim Layer
Address History: 14520 Sw 20th Street, Miami, FL 33175;
10000 Nw 28th Terrace, Doral, FL 33172;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Vivia Caceres,
Vivian Vivian Caceres,
Vivian Isabel Caceres,
Vivian Caceres,
Isabel Vivian Caseres
Relatives & Associates: Ernesto Caceres
Wilkin Caceres
Jesus Caseres
Wilking Caseres
Wilking Caseres
Email Addresses: vci****@gmail.com,
viv****@att.net,
wca****@adelphia.net
Address History: 25 N Channel Drive # 1, Key Largo, FL 33037;
833 Bonito Lane Unit 1, Key Largo, FL 33037;
Buffalo, NY 14208
Address History: 27 N Channel Drive, Key Largo, FL 33037;
1111 Sw 4th Street, Boca Raton, FL 33486;
Havertown, PA 19083
Address History: 1247 19th Avenue N, Lake Worth, FL 33460;
601 Fishermans Trail, Key Largo, FL 33037;
Miami, FL 33144;
West Miami, FL 33144
Aliases (AKA): Jean Maurice Audette,
Jean Audette,
Jeanond M Audette
Relatives & Associates: Nancy Audette
Address History: 1540 Riverside Drive Apt 403, Titusville, FL 32780;
2411 Northwest 29th Road, Boca Raton, FL 33431;
Homestead, FL 33092;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Corinne H Summerset,
Corinne H Summersett
Email Addresses: csu****@aol.com,
csu****@aug.com
Address History: 13422 Sw 128th Street, Miami, FL 33186;
831 E Okeechobee Road, Hialeah, FL 33010;
Key Largo, FL 33037
Phone Numbers: (305) 234-4133
Address History: 1085 Valencia Road, Key Largo, FL 33037;
29 Channel Drive N, Key Largo, FL 33037;
Clayton, NY 13624;
Oswego, NY 13126
Aliases (AKA): Kevin P Cornaier,
Kevin Cornaire
Email Addresses: kco****@gmail.com,
kev****@usfoods.com,
kev****@hotmail.com
Address History: 2900 Sw 92nd Avenue, Miami, FL 33165;
2805 Farview Drive, Fort Collins, CO 80524;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037
Aliases (AKA): Pedro Sergio Reyes,
Pedro Sergio Reyes Junior
Email Addresses: emi****@yahoo.com,
fra****@yahoo.com,
jos****@gmail.com,
jus****@gmail.com,
jus****@gmail.com
Address History: 13406 Southwest 270th Terrace, Homestead, FL 33032;
1200 W 54th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): Abel Cruz
Address History: 9158 146th Street, Live Oak, FL 32060;
4445 Comfort Street, Cocoa, FL 32927;
Homestead, FL 33031;
Key Largo, FL 33037;
Key West, FL 33045
Aliases (AKA): Diane Patenaude,
Dianne Patenaude,
Diane S Shorey
Email Addresses: git****@yahoo.com
Address History: 11111 Bloomington Ferry Road, Minneapolis, MN 55438;
13 Caloosa Road, Key Largo, FL 33037;
Chaska, MN 55318;
Eden Prairie, MN 55347
Aliases (AKA): Mary Williams
Address History: 3220 W Calhoun Parkways Apt 502, Minneapolis, MN 55416;
20 Channel Cay Road, Key Largo, FL 33037
Phone Numbers: (305) 367-2137
Address History: 2705 Edge Drive, North Myrtle Beach, SC 29582;
7030 Norfolk Road, Berkeley, CA 94705;
Bethel Island, CA 94511;
Holt, CA 95234;
Richmond, CA 94805
Aliases (AKA): Tom R Merkley
Email Addresses: tom****@yahoo.com
Address History: 748 Old Embreeville Road, Jonesborough, TN 37659;
34041 Violet Lantern Street Apartment B, Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Diego, CA 92106;
Clewiston, FL 33440
Aliases (AKA): Sally L Erwin,
Sally Louise Mock
Email Addresses: msm****@aol.com,
pat****@yahoo.com,
sal****@comcast.net
Address History: 600 Old Street Road Apt F113, Feasterville Trevose, PA 19053;
5707 E 32nd Street Lot 1213, Yuma, AZ 85365;
San Diego, CA 92124;
Key Largo, FL 33037;
Merchantville, NJ 08109
Aliases (AKA): Jack Lane,
John Lane,
Monte Lane,
Monti J Lane,
Montie Lane
Email Addresses: mat****@address.com,
men****@gmail.com,
mon****@gmail.com,
mun****@aol.com
Address History: 274 Country Club Drive, Telford, PA 18969;
23 Channel Cay Road, Key Largo, FL 33037;
Ocean City, NJ 08226;
Lansdale, PA 19446;
Philadelphia, PA 19101
Aliases (AKA): Mary E Powell
Address History: 4221 Cass Avenue Apt 1100, Detroit, MI 48201;
229 Ne 36th Terrace, Homestead, FL 33033;
Key Largo, FL 33037;
Caldwell, ID 83607;
Chicago, IL 60657
Email Addresses: dgo****@yahoo.com
Address History: 16 Hammond Street, Damariscotta, ME 04543;
29 N Channel Drive, Key Largo, FL 33037;
Brookline, MA 02446;
Jamaica Plain, MA 02130;
Portland, OR 97202
Aliases (AKA): S Erickson
Email Addresses: sam****@neo.rr.com
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