Address History: 136 Bayview Drive, Key Largo, FL 33037;
2004 Harris Avenue, Key West, FL 33040;
Astoria, NY 11105;
Bedford Hills, NY 10507;
Brooklyn, NY 11209
Aliases (AKA): Michelle A Milc,
Michelle A Wexler
Address History: 331 W 39th Place, Hialeah, FL 33012;
331 West 36th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33137;
Miami Beach, FL 33139
Aliases (AKA): Rachael Azpiri,
Rachel Hernandez Azpiri
Relatives & Associates: Jovanna Azpiri
Lorenzo Azpiri
Lorenzo Azpiri
Michelle Hernandea
Obdulio Hernandez
Address History: 651 Sheridan Woods Drive, Melbourne, FL 32904;
1620 Northwest 19th Street, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33157;
Ann Arbor, MI 48108
Aliases (AKA): Jule D Swartz
Phone Numbers: (256) 582-8056
Address History: 65 Po Box, Crescent City, FL 32112;
139 Bayview Drive, Key Largo, FL 33037;
Miami, FL 33186;
Monteagle, TN 37356;
Winchester, TN 37398
Address History: 2426 Sunninglow Street, Port Charlotte, FL 33948;
7651 Hood Street, Hollywood, FL 33024;
Interlachen, FL 32148;
Key Largo, FL 33037;
Murdock, FL 33938
Email Addresses: cha****@aol.com,
cha****@aol.com,
rck****@aol.com,
rck****@aol.com
Address History: 574 64th Street S, Saint Petersburg, FL 33707;
4 Cherry Creek Ville, Lewes, DE 19958;
Key Largo, FL 33037
Aliases (AKA): Rob Voight
Phone Numbers: (727) 384-4320
Aliases (AKA): Marianne M Jones,
Marianne M Milledge,
Marianne M Speas
Address History: 13682 87th Avenue, Seminole, FL 33776;
150 Bayview Drive, Key Largo, FL 33037;
Largo, FL 33771;
Port Richey, FL 34668;
Saint Petersburg, FL 33703
Aliases (AKA): Jeffery Henderson
Address History: 1018 Crane Street, Key Largo, FL 33037;
1176 Southwest 4th Court, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Gainesville, FL 32607
Address History: 22379 Catherine Avenue, Port Charlotte, FL 33952;
820 Sage Circle, Hollywood, FL 33029;
Key Largo, FL 33037;
Port Saint Lucie, FL 34983;
Blythewood, SC 29016
Aliases (AKA): Donald Richard Gross
Email Addresses: ima****@verizon.net
Address History: 371747 Po Box, Key Largo, FL 33037;
8303 Sand Wedge Circle Apt C, Hudson, FL 34667;
East Meadow, NY 11554
Aliases (AKA): William John Mutz,
William J J Mutz
Email Addresses: wmu****@bright.net
Phone Numbers: (305) 451-6475
Address History: 143 Bayview Drive, Key Largo, FL 33037
Address History: 140 Bayview Drive, Key Largo, FL 33037;
136 Bayview Drive # 2316, Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 2875 Obannion Street, Deltona, FL 32738;
310 Cherokee Court Apartment G, Altamonte Springs, FL 32701;
Key Largo, FL 33037;
Winter Springs, FL 32708;
Hickory, NC 28603
Aliases (AKA): Raymond Warden,
Raymond Worden
Email Addresses: ray****@gmail.com,
rwo****@cfl.rr.com
Address History: 143 Bayview Drive, Key Largo, FL 33037
Address History: 186 Sportsman Drive, Welaka, FL 32193;
1456 Northwest 81st Terrace, Fort Lauderdale, FL 33322;
Key Largo, FL 33037;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Caron Speas
Email Addresses: csp****@bellsouth.net,
csp****@insightbb.com,
dro****@blackplanet.com
Address History: 140 Bayview Drive, Key Largo, FL 33037;
6208 Dalewood Lane, Guntersville, AL 35976;
Lake Worth, FL 33460;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411
Aliases (AKA): Kathleen Ann Dimartino,
Kathy Dimartino,
Kathleen A Kelly
Relatives & Associates: Billi Dewitt
Christina Dimartino
Gladys Dimartino
Joanna Dimartino
Joanna Dimartino
Address History: 140 Bayview Drive, Key Largo, FL 33037;
370038 Po Box, Key Largo, FL 33037;
Tavernier, FL 33070;
Spring Lake, MI 49456;
Milwaukee, WI 53202
Aliases (AKA): Joan Dering Mielke,
Joan R Dering-Mielke,
J Meilke,
Joan Meilke,
J Mielke
Phone Numbers: (305) 852-8158
Address History: 9 Maiden Lane, Glen Head, NY 11545;
136 Bayview Drive, Key Largo, FL 33037;
Edison, NJ 08837;
Astoria, NY 11105;
Bedford Hills, NY 10507
Aliases (AKA): Pioth Milc,
Piotr Milc,
Piotr Milt
Address History: 16113 W 139th Terrace, Olathe, KS 66062;
296 Po Box, Islamorada, FL 33036;
Key Largo, FL 33037;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Aliases (AKA): Ashley Eversman
Relatives & Associates: Roger Ambert
Sharon Bass
Christopher Eversman
Lisa January
Christopher Lambert
Address History: 4895 E Russell Road Apt 312, Las Vegas, NV 89120;
80000 Avenue 48 # 243, Indio, CA 92201;
La Quinta, CA 92253;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Sarah Alison Harrington
Address History: 2015 Back Bay Court, Houston, TX 77058;
150 Bayview Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Robert A Palladina,
Bob Palladini
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