Address History: 476 Bowie Lane, Key Largo, FL 33037;
3425 E 2nd Street Apt 103, Tucson, AZ 85716;
Miami, FL 33173;
Columbus, OH 43213;
Fort Klamath, OR 97626
Aliases (AKA): Katrina G Kass,
Katrina Magneuson,
Katrina Magnuson
Address History: 8380 Ebson Drive, North Fort Myers, FL 33917;
5316 Holtland Drive, Apopka, FL 32712;
Key Largo, FL 33037;
Tavernier, FL 33070;
Glen Ellyn, IL 60137
Aliases (AKA): Shawn David Brennan
Email Addresses: bla****@yahoo.com,
zet****@earthlink.net,
zet****@eartlink.net
Address History: 138 Long Key Road, Key Largo, FL 33037;
6900 W State Road 84, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Homestead, FL 33090;
Miami, FL 33138
Aliases (AKA): Virgilid O Valdes,
Virgilio Valdes,
Virgilo Valdez
Relatives & Associates: Dominic Gonsalves
Frank Masdeu
Rafael Ovaldes
Jeannine Perez
Jessica Rodriguez
Address History: 155 Long Key Road, Key Largo, FL 33037
Address History: 16073 Sw 148th Terrace, Miami, FL 33196;
3632 Summerlin Lane, Jacksonville, FL 32224;
Key Largo, FL 33037
Aliases (AKA): Jose L Rd,
Joseph L Suarez,
Jose Suarez 3d,
Jose L Suarez Rd
Relatives & Associates: Elizabeth Auintana
Suarez Elena
Odalys Garcia
Maria Larramendi
Maria Sinfontes
Address History: 17 60th Street, Yankeetown, FL 34498;
115 Long Key Road, Key Largo, FL 33037;
Benton, TN 37307;
Cleveland, TN 37323;
Delano, TN 37325
Aliases (AKA): Pamela K Cantrell,
Pam K Guthrie,
Pamela K Guthrie,
Pamela K Miller
Address History: 11870 Sw 49th Street, Miami, FL 33175;
365 Magellan Avenue, San Francisco, CA 94116;
Hialeah, FL 33014;
Jacksonville, FL 32231;
Key Largo, FL 33037
Aliases (AKA): Nancy R Mata,
Nancy T Ramos,
Nancy T Ramos-Mata
Email Addresses: bet****@gmail.com,
mat****@bellsouth.net,
nan****@yahoo.com,
nma****@usa.net
Address History: 7761 Sw 182nd Terrace, Miami, FL 33157;
145202 Po Box, Coral Gables, FL 33114;
Homestead, FL 33030;
Key Largo, FL 33037;
Palmetto Bay, FL 33157
Aliases (AKA): Iris Ashling,
Iris Irlanda Cohen,
Iris E Irlanda
Address History: 347 King Avenue, Key Largo, FL 33037;
8 Madrid Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Fort Myers, FL 33901;
Hialeah, FL 33012
Aliases (AKA): Regina Labori Constante,
Regina Labori
Relatives & Associates: Juan Constant
Cameron Constante
Gloria Constante
Juan Constante
Regina Labori
Email Addresses: jco****@aol.com
Address History: 21 Tina Place, Key Largo, FL 33037;
24 Janet Place, Key Largo, FL 33037;
Johnston, RI 02919;
North Providence, RI 02911;
Providence, RI 02908
Aliases (AKA): Ronald J Beaudoin,
Ronald Beaudoin
Aliases (AKA): Odalys M Suarez
Relatives & Associates: Antonio Garcia
Carmen Garcia
Victoria Garcia
Odalys Martinez
Nereida Paredes
Address History: 154 Long Key Road, Key Largo, FL 33037
Relatives & Associates: Dawn Davis
Phone Numbers: (305) 904-2192
Address History: 19 Mangrove Lane, Key Largo, FL 33037;
178 Seabright Avenue, Bridgeport, CT 06605;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33306;
Hollywood, FL 33025
Aliases (AKA): Wesley D Dotto,
Wesley D Otto
Phone Numbers: (305) 247-6050
Address History: 7191 Bamboo Court, Hialeah, FL 33014;
12481 Barrington Court, Fort Myers, FL 33908;
Key Largo, FL 33037;
Miami, FL 33185;
Miami Gardens, FL 33055
Aliases (AKA): Sylvia Marie Gandarillas,
Sylvia M Gandarrillas,
Sylvia M Leal
Relatives & Associates: Lourdes Fernandez
Sandy Fong
Carlos Gandarillas
Elena Gandarillas
Gonzalo Gandarillas
Email Addresses: sga****@blackplanet.com
Address History: 139 Long Key Road, Key Largo, FL 33037;
1494 S Evanston Street, Aurora, CO 80012;
Ocala, FL 34472;
Ocklawaha, FL 32179
Address History: 12040 Sw 177th Terrace, Miami, FL 33177;
6455 W 27th Avenue Apt 23, Hialeah, FL 33016;
Key Largo, FL 33037
Aliases (AKA): Isreal Cordero
Address History: 9400 W Flagler Street Apt 209, Miami, FL 33174;
163 Long Key Road, Key Largo, FL 33037
Aliases (AKA): Magyoli Torres
Email Addresses: mag****@yahoo.com
Address History: 147 Long Key Road, Key Largo, FL 33037
Phone Numbers: (305) 451-1247
Address History: 7118 Po Box, Avon Park, FL 33826;
7118 P/O Box, Avon Park, FL 33826;
Key Largo, FL 33037;
Old Town, FL 32680;
Sebring, FL 33872
Aliases (AKA): C B Shields,
Connie Dudley Shields,
Connie Shields,
Connie B Shields
Email Addresses: pas****@bellsouth.net
Address History: 11700 Sw 59th Street, Fort Lauderdale, FL 33330;
11700 Sw 59th Street, Cooper City, FL 33330;
Key Largo, FL 33037;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): John Smaldino
Email Addresses: joh****@yahoo.com,
vsm****@rochester.rr.com
Address History: 3646 Ayrshire Circle, Melbourne, FL 32940;
113 Long Key Road, Key Largo, FL 33037;
Fort Worth, TX 76116;
Houston, TX 77058
Aliases (AKA): David Joseph Broussard,
Dj Broussard
Relatives & Associates: Cathleen Broussard
Cristy Broussard
Daniel Broussard
Holly Broussard
James Broussard
Email Addresses: bro****@medimmune.com,
dav****@angelfire.com
Address History: 114 Long Key Road, Key Largo, FL 33037
Address History: 126 Long Key Road, Key Largo, FL 33037;
5805 Sw 34th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Keyport, NJ 07735
Aliases (AKA): C Chester,
Claudia T Chester,
Claudia J Ficarotta,
Claudia Todd Ficarotta
Relatives & Associates: Harvey Chester
Yvonne Chester
Charles Ficarotta
Marie Ficarotta
Merry Ficarotta
Email Addresses: bud****@bellsouth.net,
cch****@worldnet.att.net,
che****@gmail.com,
ejc****@gmail.com,
gtc****@yahoo.com
Address History: 1 Corrine Place, Key Largo, FL 33037;
3800 Sw 34th Street, Gainesville, FL 32608;
Homestead, FL 33032;
Key West, FL 33040;
Miami, FL 33170
Aliases (AKA): Kelly Elizabeth Dziubek,
Kelly E Dziubek,
Kelly Dziubek
Relatives & Associates: Carol Dziubek
Mike Dziubek
Gary Dzivbek
Sebastian Matacena
Sebastian Matacena
Email Addresses: kdz****@netzero.net,
kel****@wellsfargo.com
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