Address History: 1175 Bay Road Lot 15, Mount Dora, FL 32757;
26285 Lexington Drive, Bonita Springs, FL 34135;
Jacksonville, FL 32246;
Key Largo, FL 33037;
Gaines, MI 48436
Address History: 1005 Snapper Lane, Key Largo, FL 33037
Address History: 29 Channel Cay Road, Key Largo, FL 33037;
100 Anchor Drive # 164, Key Largo, FL 33037;
Chicago, IL 60611;
Glen Ellyn, IL 60137;
Canton, OH 44708
Aliases (AKA): Rollin S Reiter
Email Addresses: rno****@bellsouth.net,
rol****@hotmail.com
Address History: 688 Dolphin Avenue, Key Largo, FL 33037;
55 Jean La Fitte Drive, Key Largo, FL 33037
Email Addresses: mbo****@austin.rr.com
Address History: 230 Heron Drive, Melbourne Beach, FL 32951;
1008 Snapper Lane, Key Largo, FL 33037;
Tavernier, FL 33070;
Glen Allen, VA 23060
Aliases (AKA): D Roberts,
Tim Roberts,
Timothy Roberts
Relatives & Associates: Brittany Hattingh
Timothy Lroberts
Sharon Rivais
Gabriel Roberts
Katrina Roberts
Address History: 64 Snapper Avenue, Key Largo, FL 33037;
918 Lobster Lane, Key Largo, FL 33037;
North Miami Beach, FL 33160;
Amherst, OH 44001;
Columbus, OH 43231
Aliases (AKA): Thomas Turton,
Thomas F Turton,
Tom Turton
Email Addresses: anc****@bellsouth.net,
der****@yahoo.com
Address History: 8544 264th Street, Branford, FL 32008;
3 Po Box, Fort White, FL 32038;
Hialeah, FL 33010;
Key Largo, FL 33037;
Lake Butler, FL 32054
Aliases (AKA): Ricardo Antonio Lozano,
Richardo A Lozano,
Rick Lozano
Relatives & Associates: Kristy Dannunzio
Catherine Garcia
Carolyn Holmes
John Losano
Alexander Lozano
Address History: 5678 Northpointe Lane, Boynton Beach, FL 33437;
10884 Stafford Circle N, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): T Spina,
Tara L Spina
Address History: 5520 Sw 188th Avenue, Fort Lauderdale, FL 33332;
760 E 30th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Key Largo, FL 33037;
Lake Placid, FL 33852
Aliases (AKA): Poole Sadie Howard
Address History: 1007 Snapper Lane, Key Largo, FL 33037;
13364 Beach Boulevard Unit 328, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Miami, FL 33283;
Tampa, FL 33606
Aliases (AKA): Christina D Sarmiento
Relatives & Associates: Martha Bourne
Blume Derrick
Antonio Sarmiento
Antonio Sarmiento
Betrice Sarmiento
Email Addresses: bou****@aol.com
Address History: 1019 Snapper Lane, Key Largo, FL 33037
Phone Numbers: (703) 913-9512
Address History: 1362 Se 16th Avenue, Homestead, FL 33035;
1860 Northeast 36th Avenue, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33162;
Palmetto Bay, FL 33157
Aliases (AKA): Ana M Leiva,
Ana Leiva,
Ana Margarita Leiva,
Anna M Leiva
Address History: 6490 Sw 95th Avenue, Cedar Key, FL 32625;
610 5th Street, Cedar Key, FL 32625;
Chiefland, FL 32626;
Gainesville, FL 32606;
Key Largo, FL 33037
Aliases (AKA): Patricia Hudson,
Patti Minehart,
Patrica Morgan,
Patricia Morgan,
Patricia A Sumerville
Address History: 40 E Elm Street, Greenwich, CT 06830;
40 W Elm Street Apt 5k, Greenwich, CT 06830;
Fort Lauderdale, FL 33304;
Key Largo, FL 33037
Aliases (AKA): C Parker,
Raymond C C Parker
Email Addresses: wes****@southport-properties.com
Aliases (AKA): Alice Riehl
Email Addresses: vri****@netzero.net
Address History: 1005 Snapper Lane, Key Largo, FL 33037;
395 Sequoia Avenue, Redwood City, CA 94061;
San Carlos, CA 94070;
San Leandro, CA 94577;
Miami Beach, FL 33139
Address History: 511 Se 5th Avenue Apt 1914, Fort Lauderdale, FL 33301;
1845 Gardena Place, San Diego, CA 92110;
Delray Beach, FL 33483;
Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Margaret Rossi
Email Addresses: jim****@aol.com,
jim****@bellsouth.net,
jim****@comcast.net,
jim****@aol.com,
ppa****@yahoo.com
Address History: 39 Lakeside Lane Unit A, Key Largo, FL 33037;
35 Halfway Road, Key Largo, FL 33037;
Erie, PA 16509
Aliases (AKA): N Baldwin,
Nancy Sturtevant
Address History: 16464 Nw 14th Street, Pembroke Pines, FL 33028;
765 Broadway Street, El Centro, CA 92243;
Hialeah, FL 33013;
Key Largo, FL 33037;
Marathon, FL 33050
Aliases (AKA): Vanessa Bravo,
Vanessa Bravo Garcia,
Vanessa Bravo-Garcia,
Vanessa Bravo Bravogarci,
Vanessa Bravogarcia
Address History: 1005 Snapper Lane # 1, Key Largo, FL 33037
Address History: 2082 Arbour Walk Circle Apt 3126, Naples, FL 34109;
12362 Pentagon Street, Garden Grove, CA 92841;
Pacific Grove, CA 93950;
Rancho Santa Margarita, CA 92688;
Denver, CO 80206
Aliases (AKA): Howard Clarence Smith
Email Addresses: hsm****@aol.com
Address History: 1030 Snapper Lane, Key Largo, FL 33037
Aliases (AKA): Ewout Vanwalbeek
Address History: 3305 Camelot Drive Apt 5, Largo, FL 33771;
4855 82nd Avenue # 5, Fort Lauderdale, FL 33328;
Key Largo, FL 33037;
Miami, FL 33129;
Pinellas Park, FL 33782
Aliases (AKA): Denise A Sheehan,
Denise Agnes Sheehan
Email Addresses: jay****@aol.com,
mst****@hotmail.com,
mst****@netscape.net
Address History: 1012 Snapper Lane, Key Largo, FL 33037;
1005 Snapper Lane, Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 10 S Harbor Drive, Key Largo, FL 33037;
3626 W Firehawk Drive, Glendale, AZ 85308;
Norwalk, CT 06853;
Isom, KY 41824;
Whitesburg, KY 41858
Aliases (AKA): Kerry W Filbert,
Joy K Townsend,
K Townsend,
Kathryn A Townsend,
Kerry Whitaker Townsend
Email Addresses: bri****@gmail.com,
cto****@aol.com,
cto****@yahoo.com,
dap****@gmail.com,
gre****@verizon.net
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