Address History: 4802 Sw 118th Terrace, Fort Lauderdale, FL 33330;
6941 Holly Road, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Marlen E Han,
Marlen Tozo,
Marlene E Tozo
Email Addresses: mar****@comcasr.net,
mar****@gci.net
Address History: 3458 Miller Avenue, Lake Placid, FL 33852;
14691 Sw 18th Court, Davie, FL 33325;
Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Angel Fraginals,
Angela Franc Fraginals,
Angela Maria Fraginals,
Angelia M Fraginals,
Angela Franginals
Relatives & Associates: Eduardo Fernandez
Mercedes Fraginal
Armando Fraginals
Carlos Fraginals
Odaliz Fraginals
Email Addresses: afr****@netzero.net
Address History: 19042 Sw 316th Terrace, Homestead, FL 33030;
1471 Ne 10th Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33135;
Monterey, TN 38574
Aliases (AKA): Matt Ewing
Address History: 171 18th Street Ne, Naples, FL 34120;
1410 Havelka Lane, Big Pine Key, FL 33043;
Bonita Springs, FL 34136;
Fort Pierce, FL 34981;
Key Largo, FL 33037
Address History: 2416 Vancouver Lane, North Port, FL 34286;
9756 Camphor Lane W, Crystal River, FL 34429;
Key Largo, FL 33037;
Wildwood, FL 34785;
Holdingford, MN 56340
Aliases (AKA): S Opatz,
Steve Opatz,
Steve R Opatz,
Steve J Opatz,
Steven R Opatz
Email Addresses: kni****@aol.com,
kni****@aol.com,
kni****@compuserve.com,
ope****@gmail.com
Address History: 3458 Miller Avenue, Lake Placid, FL 33852;
3660 Sw 58th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Key Largo, FL 33037;
Miami, FL 33125
Address History: 26 Bahama Avenue, Key Largo, FL 33037;
108 Lincoln Court, Deerfield Beach, FL 33442;
Eglin Afb, FL 32542;
Fort Lauderdale, FL 33309;
Miami, FL 33158
Aliases (AKA): Pedro Miguel Riveiro
Email Addresses: pet****@bellsouth.net,
rea****@bellsouth.net
Address History: 4 Sexton Way, Key Largo, FL 33037
Aliases (AKA): George C Le Bert
Address History: 225 11th Street, Atlantic Beach, FL 32233;
316 7th Street, Atlantic Beach, FL 32233;
Jupiter, FL 33458;
Key Largo, FL 33037;
Palm Springs, FL 33406
Aliases (AKA): Will Grady Harrison,
Willis Harrison
Relatives & Associates: Elizabeth Deparry
Anne Harrison
Grady Harrison
Gregory Harrison
Kari Harrison
Email Addresses: ago****@netzero.net,
ang****@yahoo.com,
mat****@yahoo.com,
wil****@yahoo.com,
wil****@peoplepc.com
Phone Numbers: (305) 453-9461
Address History: 371406 Po Box, Key Largo, FL 33037;
11507 Sw Lemon Avenue, Arcadia, FL 34269;
Cedar Key, FL 32625;
Dania, FL 33004;
Fort Lauderdale, FL 33315
Aliases (AKA): Sarah Timothy
Address History: 11600 Sheridan Street, Hollywood, FL 33026;
6430 Southwest 188th Avenue, Fort Lauderdale, FL 33332;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33010
Relatives & Associates: Lourdes Carbajales
Melissa Diaz
Suhail Miranda
Orlando Pineiro
Tanya Rodriguez
Email Addresses: nos****@yahoo.com,
nto****@blackplanet.com,
nto****@comcast.net
Address History: 1 Sexton Way, Key Largo, FL 33037;
948 Brookdale Drive, Boynton Beach, FL 33435;
Ormond Beach, FL 32176;
Pompano Beach, FL 33066;
Tampa, FL 33616
Email Addresses: edw****@yahoo.com,
edw****@sbcglobal.net
Address History: 142 Sw 25th Road, Miami, FL 33129;
1825 Ponce De Leon Boulevard # 341, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Key Largo, FL 33037;
Palmetto Bay, FL 33157
Aliases (AKA): N Malo,
Nathalian J Malo,
Nathan Malo
Email Addresses: nat****@webtv.net
Address History: 9 Sexton Way, Key Largo, FL 33037
Address History: 1130 W Lake Hamilton Drive, Winter Haven, FL 33881;
3972 Estepona Avenue, Doral, FL 33178;
Key Largo, FL 33037;
Miami, FL 33178;
Port Saint Lucie, FL 34952
Aliases (AKA): Donald Eugene Grisham,
Donald Grisham
Relatives & Associates: Christoph Grisham
Debra Grisham
Kevin Grisham
Patricia Grisham
Patricia Grisham
Email Addresses: fln****@aol.com
Address History: 371360 Po Box, Key Largo, FL 33037;
291 Saint Thomas Avenue, Key Largo, FL 33037;
Miami, FL 33144
Address History: 2670 Sw 76th Avenue, Miami, FL 33155;
29774 Us Highway 98, Elberta, AL 36530;
Watkins, CO 80137;
Cutler Bay, FL 33157;
Hialeah, FL 33016
Address History: 2750 W 68th Street Ste 121, Hialeah, FL 33016;
2750 West 68th Street Suite 121, Hialeah, FL 33016;
Homestead, FL 33030;
Key Largo, FL 33037;
Atlanta, GA 30305
Aliases (AKA): J Northup,
John C Northup
Relatives & Associates: Anne Northup
Address History: 4131 Ne 12th Terrace, Pompano Beach, FL 33064;
5033 Brian Boulevard, Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Key Largo, FL 33037
Aliases (AKA): Carolyn Orfino,
D Orfino,
Diane Orfvino
Email Addresses: dia****@aol.com,
dor****@ameritrade.com
Aliases (AKA): Micelli Emanuel
Address History: 35 Camden Street, Rockland, ME 04841;
9 Sexton Way # A, Key Largo, FL 33037;
Liberty, ME 04949
Relatives & Associates: Robert Curtis
Address History: 60 Channings Lake Drive, Lawrenceville, GA 30043;
46 Lafayette Square Apts, Mobile, AL 36615;
Key Largo, FL 33037;
Duluth, GA 30096;
Lilburn, GA 30047
Phone Numbers: (334) 344-1374
Address History: 249 Gardenia Road, Sparta, GA 31087;
370983 P/O Box, Key Largo, FL 33037;
Augusta, GA 30909;
Brunswick, GA 31525;
Marietta, GA 30062
Aliases (AKA): M E Whorton,
Michael E Whorton,
Michael H Whorton,
Micheal E Whorton
Relatives & Associates: Suzanne Ledbetter
Catherine Whorton
Elmo Whorton
Marquerite Whorton
Debra Wilkes
Email Addresses: mik****@stealthport.com,
mwh****@egroup-inc.com
Aliases (AKA): Ryan Corry
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