Address History: 16115 E Aquaduct Drive, Loxahatchee, FL 33470;
1204 Cactus Street, Key Largo, FL 33037;
Miami, FL 33161;
North Miami, FL 33161;
Port Saint Lucie, FL 34952
Aliases (AKA): C Peters
Address History: 170 Garden Street, Tavernier, FL 33070;
4135 West Stella Lane, Phoenix, AZ 85019;
San Francisco, CA 94103;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Nicholas J Cortese
Email Addresses: key****@yahoo.com
Address History: 23 Janet Drive, Crawfordville, FL 32327;
23 P/O Box, Crawfordville, FL 32326;
Havana, FL 32333;
Key Largo, FL 33037;
Miami, FL 33167
Aliases (AKA): Floria M Mathis
Email Addresses: doy****@att.net,
poi****@peoplepc.com
Address History: 405 Laguna Avenue, Key Largo, FL 33037;
9403 Sw 185th Street, Cutler Bay, FL 33157;
Homestead, FL 33031;
Miami, FL 33131;
Oregonia, OH 45054
Aliases (AKA): K Moen,
Kristen J Moen,
Kristen J Stringer,
Kristen Jean Stringer,
Kristin Stringer
Address History: 570 Bonito Avenue, Key Largo, FL 33037;
101 1st Court, Key Largo, FL 33037;
Miami, FL 33196
Aliases (AKA): Tracey Aulet
Email Addresses: lad****@bellsouth.net,
lad****@comcast.net,
lad****@prodigy.net,
lad****@yahoo.com,
tau****@hotmail.com
Address History: 570 Bonito Avenue, Key Largo, FL 33037;
102 George Street, Key Largo, FL 33037;
Miami, FL 33196
Aliases (AKA): Art Aulet
Relatives & Associates: Alicia M Aulet
Antonio Aulet
Antonio Aulet
Arturo Aulet
Ashley Aulet
Phone Numbers: (305) 451-3652
Address History: 8360 Sw 138th Terrace, Miami, FL 33158;
845 East 7th Avenue, Hialeah, FL 33010;
Key Largo, FL 33037;
Miami Beach, FL 33139;
Oldsmar, FL 34677
Aliases (AKA): Wendy Garcia,
Wendy V Garcia,
Wendy Anne Perez,
Wendy Perez
Address History: 4425 Mackerel Drive, Sebring, FL 33870;
129 Pine Lane, Clewiston, FL 33440;
Key Largo, FL 33037;
Moore Haven, FL 33471
Email Addresses: rli****@yahoo.com
Address History: 16115 E Aquaduct Drive, Loxahatchee, FL 33470;
1204 Cactus Street, Key Largo, FL 33037;
Miami, FL 33161;
Miami Gardens, FL 33055;
North Miami, FL 33161
Aliases (AKA): Donna Lynn Peters
Relatives & Associates: Heather Mosher
Craig Peters
Craig Peters
Michael Peters
Phone Numbers: (203) 238-1615
(305) 853-5434
(561) 791-2780
(561) 795-9615
(772) 380-9866
Address History: 10407 Saint Germain Court, Lake Worth, FL 33449;
501 Coconut Isle Drive, Fort Lauderdale, FL 33301;
Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Ray Estevez,
Raymond Estevez
Relatives & Associates: Gabriella Ajdu
Christine Bezdenejnih
Carmen Esteves
Maria Esteves
Ramon Esteves
Aliases (AKA): Consuelo E Fernandez
Email Addresses: con****@gmail.com
Address History: 10620 Sw 75th Lane, Miami, FL 33173;
124 Remington Drive, Folsom, CA 95630;
Denver, CO 80207;
Key Largo, FL 33037;
South Miami, FL 33143
Aliases (AKA): Margarita M Armada,
Margarita A Armada,
Margarita Martin,
Margarita Miquez Mendelson,
Margarita Mendelson
Email Addresses: emi****@centurytel.net,
fmi****@gmail.com,
jon****@aol.com,
jos****@gmail.com,
man****@hotmail.com
Address History: 748 Largo Road, Key Largo, FL 33037;
110 George Street, Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 3511 Sw 177th Avenue, Hollywood, FL 33029;
3100 Sw 139th Avenue, Davie, FL 33330;
Fort Lauderdale, FL 33325;
Key Largo, FL 33037;
Miramar, FL 33029
Aliases (AKA): Eg Futrell,
Ela P Futrell,
Ela G Futrell,
Ela Futrell
Address History: 24401 Sw 112th Court, Homestead, FL 33032;
116 George Street, Key Largo, FL 33037;
Miami, FL 33183
Aliases (AKA): Denys R Puerto
Address History: 748 Largo Road, Key Largo, FL 33037;
110 George Street, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Gladys Companioni
Relatives & Associates: Belkys Madlun
Phone Numbers: (305) 453-3873
Address History: 570 Bonito Avenue, Key Largo, FL 33037;
101 1st Court, Key Largo, FL 33037;
Miami, FL 33155
Aliases (AKA): Antonio Oscar Aulet
Relatives & Associates: Alicia M Aulet
Antonio Aulet
Arturo Aulet
Arturo Aulet
Ashley Aulet
Phone Numbers: (305) 223-6927
Address History: 1228 P/O Box, Green Valley, AZ 85622;
1228 Po Box, Green Valley, AZ 85622;
Homestead, FL 33035;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Jacque C Logan,
Jacqueline Logan,
Jacqueline C Logan
Address History: 26632 E Cove Drive, Tavares, FL 32778;
22 Ne 16th Place, Fort Lauderdale, FL 33305;
Key Largo, FL 33037;
Toledo, OH 43613
Aliases (AKA): W Keesee
Address History: 114 George Street, Key Largo, FL 33037;
6050 W 1st Avenue # 3, Hialeah, FL 33012;
Hollywood, FL 33027;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Ray Robinson,
Raymon R Robinson,
Raymond R Robinson
Address History: 12900 Sw 13th Street Apt 412, Hollywood, FL 33027;
1532 Salerno Circle, Fort Lauderdale, FL 33327;
Hialeah, FL 33012;
Key Largo, FL 33037
Aliases (AKA): Carole R Robinson,
Carolee Robinson
Phone Numbers: (305) 451-0957
(305) 823-3816
Address History: 26632 E Cove Drive, Tavares, FL 32778;
108 George Street, Key Largo, FL 33037;
Toledo, OH 43613
Aliases (AKA): S Keesee
Phone Numbers: (305) 451-4937
(352) 343-4984
(419) 475-0905
Address History: 26 Neptune Drive, Joppa, MD 21085;
104 George Street, Key Largo, FL 33037;
Saint Augustine, FL 32080;
Belcamp, MD 21017;
Forest Hill, MD 21050
Aliases (AKA): Briam Carderelli,
B Trees,
Brain J Trees,
Brian J Trees,
Bryan J Trees
Address History: 145 Cyndee Circle, Augusta, GA 30907;
265 Cypress Cove Drive, Eufaula, AL 36027;
Broomfield, CO 80021;
Homestead, FL 33034;
Key Largo, FL 33037
Aliases (AKA): M Meadows,
Micheal H Meadows
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