Address History: 2418 Sw 30th Avenue, Fort Lauderdale, FL 33312;
4800 Sw 64th Avenue Ste 104, Davie, FL 33314;
Gainesville, FL 32605;
Hawthorne, FL 32640;
Key Largo, FL 33037
Aliases (AKA): Mark O Engel,
Mark Engel,
Mark Engle
Email Addresses: hei****@att.net
Address History: 316 Rozena Loop, Havana, FL 32333;
1602 N Goldeneye Lane, Homestead, FL 33035;
Key Largo, FL 33037;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Milan S Novak
Email Addresses: mil****@hotmail.com
Address History: 5342 Sw 164th Place, Miami, FL 33185;
1443 W 44th Place, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami Beach, FL 33139;
North Bergen, NJ 07047
Aliases (AKA): Elva T Pacheco,
Elva Sirven,
Elva Torres
Address History: 3359 Ne 4th Street, Homestead, FL 33033;
92 W 26th Street Apt 2, Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33147;
Jersey City, NJ 07305
Aliases (AKA): Marie J Rivera
Email Addresses: fe0****@gmail.com,
mar****@gmail.com,
mar****@gmail.com,
may****@gmail.com
Address History: 129 Long Key Road, Key Largo, FL 33037;
7 Charles Place, Center Moriches, NY 11934;
Montauk, NY 11954
Aliases (AKA): Onald C Cohan,
R Cohen,
Ron Cohen
Address History: 95625 Overseas Highway, Key Largo, FL 33037;
189 El Capitan Drive, Islamorada, FL 33036;
Miami, FL 33134;
Palmetto Bay, FL 33157;
Tavernier, FL 33070
Aliases (AKA): Christopher Colaruss,
Chris Colarusso
Relatives & Associates: Anthony Colarruso
Anthony Colarusso
Anthony Colarusso
Anthony Colarusso
Brenna Colarusso
Email Addresses: dom****@yahoo.com
Address History: 5983 Jandon Court, Port Orange, FL 32127;
5983 Jandon Court, Daytona Beach, FL 32127;
Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Jeffrey J Burkholder
Relatives & Associates: Tracie Bordeau
Barbara Brookholder
Ernest Burkholder
James Burkholder
Stanley Burkholder
Email Addresses: jbu****@gmail.com,
jef****@aol.com,
sus****@rcn.com,
tra****@mobiletel.com
Address History: 12 Woodward Way, Key Largo, FL 33037;
151 Long Key Road, Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Bobby Phillips
Address History: 178 Long Key Road, Key Largo, FL 33037
Address History: 210 Lower Matecumbe Road, Key Largo, FL 33037;
9821 Vista Grande Way, Elk Grove, CA 95624;
Daytona Beach, FL 32117;
West Palm Beach, FL 33409;
Sylvester, GA 31791
Relatives & Associates: Conrad Bissonnette
Dorreen Bissonnette
Michelle Bissonnette
Yvonne Hart
Nancy Park
Address History: 10 Pigeon Drive, Key Largo, FL 33037;
5 Drury Drive, Key Largo, FL 33037;
Miami, FL 33183;
Tavernier, FL 33070;
Leesburg, GA 31763
Address History: 661 Colson Drive, Key Largo, FL 33037;
833 Bonito Lane Unit 4, Key Largo, FL 33037;
Lakeland, FL 33813;
Miami, FL 33173;
Tavernier, FL 33070
Aliases (AKA): B Goodman,
Brenda H Goodman,
Brenda H Tombarello
Email Addresses: bre****@icgi.com
Address History: 116 Long Key Road, Key Largo, FL 33037;
1249 Cedar Street, Berkeley, CA 94702;
El Sobrante, CA 94803;
Oakland, CA 94609;
Placerville, CA 95667
Aliases (AKA): Sam C Enos
Email Addresses: eno****@winezap.com,
eno****@gmail.com,
gat****@yahoo.com,
kim****@gmail.com,
msl****@msn.com
Relatives & Associates: Dawn Davis
Address History: 14 Hibiscus Drive, Key Largo, FL 33037;
14190 W State Road 84, Davie, FL 33325;
Doral, FL 33166;
Fort Lauderdale, FL 33325;
Miami, FL 33166
Aliases (AKA): Peter Reinoso
Email Addresses: ang****@earthlink.net,
ang****@yahoo.com
Address History: 815 S Jade Drive, Key Largo, FL 33037;
17 Avenue F, Key Largo, FL 33037;
Miami, FL 33131
Address History: 9701 E Highway 25 Lot 28, Belleview, FL 34420;
118 Long Key Road, Key Largo, FL 33037;
Lake City, FL 32024;
Summerfield, FL 34491
Aliases (AKA): L Aylor
Address History: 1240 Pinebrook Way, Venice, FL 34285;
318 111th Street E, Bradenton, FL 34212;
Key Largo, FL 33037;
Canal Winchester, OH 43110;
Carroll, OH 43112
Aliases (AKA): Vicki Lynn Belmont,
Vickie L Belmont,
Vickie Lynn Belmont,
V Gibbs,
Vicki L Gibbs
Email Addresses: bel****@att.net,
bel****@bellsouth.net,
bel****@gci.net,
bel****@greenapple.com,
bel****@greenapple.net
Address History: 126 Long Key Road, Key Largo, FL 33037;
6931 Raleigh Street, Hollywood, FL 33024;
Lakeland, FL 33810
Aliases (AKA): H Chester
Address History: 316 Rozena Loop, Havana, FL 32333;
143 2nd Court, Key Largo, FL 33037;
Tallahassee, FL 32312
Aliases (AKA): Sheila K Clark,
Sheila K Doerr,
Sheila Doerr,
Shelia K Doerr,
Sheila D Novak
Email Addresses: skd****@aol.com
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: 4139 Rock Creek Drive, Port Charlotte, FL 33948;
129 Long Key Road, Key Largo, FL 33037;
Ellsworth, ME 04605;
Center Moriches, NY 11934;
Montauk, NY 11954
Aliases (AKA): Chris Cohen,
Christine Y Cohen
Address History: 2830 Sw 108th Avenue, Miami, FL 33165;
163 Long Key Road, Key Largo, FL 33037;
Orlando, FL 32872;
Tavernier, FL 33070
Aliases (AKA): Jose Gonzales
Address History: 15921 Sw 254th Street, Homestead, FL 33031;
4760 Nw 97th Place, Doral, FL 33178;
Hialeah, FL 33010;
Jensen Beach, FL 34957;
Key Largo, FL 33037
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