Address History: 967 Plantation Road, Key Largo, FL 33037;
1877 Baylor Court, Cocoa, FL 32922;
Doral, FL 33126;
Fort Lauderdale, FL 33326;
Hialeah, FL 33013
Aliases (AKA): Freddy E De,
Fred De Meritt,
Freddy E De Meritt,
Freddy E De Merritt,
F Demeritt
Address History: 438 Croton Avenue, Sebastian, FL 32958;
299 Laine Street, Monterey, CA 93940;
Pacific Grove, CA 93950;
Bay Harbor Islands, FL 33154;
Homestead, FL 33033
Aliases (AKA): Jeff Gomas,
Jeffery Allen Gomas,
Jeffery A Gomas,
Jeffrey A Gomas
Email Addresses: jef****@yahoo.com
Address History: 104 3rd Lane, Key Largo, FL 33037;
701 S Greenleaf Court Apt H, Bloomington, IN 47403;
Newburgh, IN 47630;
Eagle Point, OR 97524
Aliases (AKA): Marilyn A Pehrson
Email Addresses: mar****@comcast.net
Address History: 2888 Spring Drive, Middleburg, FL 32068;
2070 Shadow Lane, Clearwater, FL 33763;
Key Largo, FL 33037;
Lakeland, FL 33811;
Largo, FL 33770
Aliases (AKA): Eugene O Ehrenkaufer,
Eugene O Enrenkaufer,
Eugene O Hrenkaufer,
Eugene O Oehrenkaufer
Relatives & Associates: Erika Aufer
Mary Barbee
Dody Ehrenkaufer
Dolores Ehrenkaufer
Eugene Ehrenkaufer
Address History: 2385 Nw 11th Street Apt A21, Miami, FL 33125;
125 3rd Lane, Key Largo, FL 33037;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Raul J Rodriquez
Relatives & Associates: Maria Battaglia
Gloria Ocana
Maria Rodriguez
Maria Rodriguez
Patricia Rodriguez
Address History: 15779 Tangerine Boulevard, Loxahatchee, FL 33470;
2260 Se 7th Place, Homestead, FL 33033;
Jacksonville, FL 32210;
Key Largo, FL 33037;
Miami, FL 33173
Aliases (AKA): Joshua A Gross
Address History: 317 191st Terrace, North Miami Beach, FL 33160;
133 3rd Lane, Key Largo, FL 33037;
Miami, FL 33161;
North Miami, FL 33161;
Sunny Isles Beach, FL 33160
Email Addresses: dnd****@aol.com
Address History: 201 N Riverside Drive Apt 105, Pompano Beach, FL 33062;
8225 Lake Drive Apt 105, Doral, FL 33166;
Key Largo, FL 33037;
Miami, FL 33166
Aliases (AKA): Olga Marie Longa,
Olga Vasquez,
Olga Marie Vazquez,
Olga M Vazquez
Relatives & Associates: Idayme Alvarez
Marilyn Aparicio
Christine Garcia
David Garcia
Virginia Garcia
Address History: 19531 W Lake Drive, Hialeah, FL 33015;
17611 Sw 68th Court, Fort Lauderdale, FL 33331;
Key Largo, FL 33037;
Miami, FL 33186;
Southwest Ranches, FL 33331
Aliases (AKA): Carlos Felipe Escar,
Carlose F Escar
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
Relatives & Associates: Anita Gross
Constance Gross
Constance Gross
Donald Gross
Jennifer Gross
Email Addresses: cha****@aol.com,
cha****@aol.com,
rck****@aol.com,
rck****@aol.com
Address History: 3299 Deer Creek Lake Shore Drive, Deerfield Beach, FL 33442;
401 Ne Mizner Boulevard Apt 305, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Miami, FL 33155
Email Addresses: mlo****@wmconnect.com
Address History: 17160 Serengeti Circle, Alva, FL 33920;
109 2nd Lane, Key Largo, FL 33037;
Glen Aubrey, NY 13777;
Johnson City, NY 13790;
Hallstead, PA 18822
Aliases (AKA): J Carter,
Jeannine M Carter,
Jeanine M Cook,
Jeannine M Cook,
Jeannine M Demartino
Address History: 120 3rd Lane, Key Largo, FL 33037;
8115 Prospect Street, Citronelle, AL 36522;
Mount Vernon, AL 36560;
Pensacola, FL 32506;
Denham Springs, LA 70726
Aliases (AKA): Sandra M Bak,
Sandra Cline,
Sandra M Dungan
Address History: 3298 Secret Isle Lane, Jacksonville, FL 32225;
18523 Cherry Road, Lodi, CA 95240;
Redondo Beach, CA 90277;
Roseville, CA 95661;
Seal Beach, CA 90740
Aliases (AKA): Allison Sweezey,
Alice M Swezey,
Allison D Swezey
Relatives & Associates: Alice Swezey
Allison Swezey
Christopherr Swezey
Collette Swezey
Eugene Swezey
Address History: 81 Sw 134th Court, Miami, FL 33184;
2215 Mcarthur Avenue, Alva, FL 33920;
Hialeah, FL 33014;
Key Colony Beach, FL 33051;
Key Largo, FL 33037
Aliases (AKA): Milagros M Almenares
Relatives & Associates: Ebenezer Almenares
Felix Almenares
George Almenares
Julio Almenares
Luis Almenares
Address History: 2604 Albion Avenue, Orlando, FL 32833;
200 Gulfview Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): D Knestrick,
David Knestrick
Relatives & Associates: Beverly Brown
Charisse Campbell
Christi Chenoweth
Austin Knestrick
David Knestrick
Email Addresses: bkn****@yahoo.com,
dkn****@optonline.net,
kne****@ocps.k12.fl.us
Address History: 12 Orchard Street, Savona, NY 14879;
1336 Raintree Bend Apt 307, Clermont, FL 34714;
Key Largo, FL 33037;
Malabar, FL 32950;
Palm Bay, FL 32909
Aliases (AKA): Christina Louise Goodman,
Christina L Tyler,
Christina Louise Tyler
Relatives & Associates: Michelle Champlain
Christopher Goodman
Jennifer Goodman
Michael Goodman
Valerie Goodman
Email Addresses: csb****@gmail.com
Address History: 20 Southside Road, York, ME 03909;
1414 Belmont Street Nw Apt 401, Washington, DC 20009;
Key Largo, FL 33037;
Miami, FL 33155;
Honolulu, HI 96822
Aliases (AKA): S Holst,
Susana L Holst,
Susanna Holst,
Susie Holst,
Susanna Rice
Address History: 65 Bradley Lane, Bridgewater, MA 02324;
170 3rd Street, Key Colony Beach, FL 33051;
Key Largo, FL 33037;
Key West, FL 33040;
Northbridge, MA 01534
Aliases (AKA): Dave Willoughby,
David B Willoughby
Relatives & Associates: Ashley Willoughby
Clif Willoughby
Clifton Willoughby
Elizabeth Willoughby
Jessica Willoughby
Email Addresses: dav****@hotmail.com
Address History: 411 Amberwood Lane, Oak Harbor, WA 98277;
1561 Ne 14th Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33187;
San Antonio, TX 78264
Relatives & Associates: David Henderson
Denise Henderson
Mary Henderson
William Henderson
David Marshall
Address History: 103 Po Box, Tishomingo, MS 38873;
117 3rd Lane, Key Largo, FL 33037;
Belmont, MS 38827;
Iuka, MS 38852
Aliases (AKA): Cheryl A Rippie,
Chirel Ann Rippie,
Cheryl A Ripple,
Cheryl Ann Smith,
Chirel A Smith
Email Addresses: chi****@yahoo.com,
rip****@hotmail.com,
rip****@pacbell.net,
rip****@yahoo.com
Address History: 2540 Stryker Avenue Apt B, Tacoma, WA 98433;
41 Ord Court # 23117, Apo, AE 09227;
Key Largo, FL 33037;
Fort Stewart, GA 31315;
Newburgh, IN 47630
Email Addresses: mar****@comcast.net
Address History: 1308 Salt Marsh Cove, Charleston, SC 29412;
211 K Street, Davis, CA 95616;
Pacific Grove, CA 93950;
Key Largo, FL 33037;
Atlanta, GA 30332
Aliases (AKA): Erik Edward Sotka
Email Addresses: sot****@cofc.edu
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