Address History: 228 Sw Arrowbend Drive, Lake City, FL 32024;
1440 Se 8th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Plantation, FL 33324
Aliases (AKA): M Sorensen,
Matt Sorensen,
Matthew Thomas Sorensen
Address History: 2528 Abalone Boulevard, Orlando, FL 32833;
15040 Southwest 16th Street, Fort Lauderdale, FL 33326;
Hialeah, FL 33010;
Hollywood, FL 33023;
Hudson, FL 34667
Aliases (AKA): Joe Gamboa,
Jose Gamboa
Email Addresses: pau****@netzero.net
Address History: 110 Point Pleasant Drive, Key Largo, FL 33037;
371461 P/O Box, Key Largo, FL 33037;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Claude Bullock
Relatives & Associates: Catherine Barrow
Donna Bowman
Christopher Bullock
Claude Bullock
Claude Bullock
Email Addresses: aus****@aol.com,
cbu****@aol.com
Address History: 300 Cabana Cay Circle Unit 229, Panama City Beach, FL 32413;
7307 Nw 64th Street, Fort Lauderdale, FL 33321;
Key Largo, FL 33037;
Panama City, FL 32408;
Pompano Beach, FL 33069
Aliases (AKA): J Leone,
Jospeh P Leone
Address History: 300 Nw 16th Avenue, Miami, FL 33125;
201 Ne 11th Street Apt 139, Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Velasquez Marco,
Marco Velasquez
Relatives & Associates: Lidia Banegas
Domitila Lopez
Bladimir Velasquez
Edgardo Velasquez
Marco Velasquez
Address History: 112 Ocean Bay Drive, Key Largo, FL 33037;
2156 Po Box, Whiteriver, AZ 85941;
South Lake Tahoe, CA 96150;
Branford, CT 06405;
East Haven, CT 06512
Aliases (AKA): Christina M Flowers
Phone Numbers: (203) 208-0141
Address History: 26105 Sw 202nd Avenue, Homestead, FL 33031;
227 Lignumvitae Drive, Key Largo, FL 33037;
Miami, FL 33150;
Tavernier, FL 33070;
Dallas, TX 75228
Aliases (AKA): Terri Santiago
Email Addresses: ter****@yahoo.com
Address History: 117 Point Pleasant Drive, Key Largo, FL 33037;
710 42nd Street, Marathon, FL 33050;
Beaufort, SC 29906
Phone Numbers: (786) 715-3993
Email Addresses: ada****@chatweb.zzn.com,
cra****@yahoo.com
Address History: 117 Point Pleasant Drive, Key Largo, FL 33037
Address History: 11 Hibiscus Drive, Key Largo, FL 33037;
16965 Northeast 38th Court, Citra, FL 32113;
Warner Robins, GA 31088;
Findlay, OH 45840;
Conway, PA 15027
Aliases (AKA): Richard P Landess
Email Addresses: con****@comcast.com,
con****@comcast.net
Address History: 120 Point Pleasant Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9844
Address History: 11457 Sw 86th Lane, Miami, FL 33173;
3341 W Peoria Avenue, Phoenix, AZ 85029;
Key Largo, FL 33037;
Tavernier, FL 33070;
Grapevine, TX 76051
Aliases (AKA): D Lindley
Email Addresses: dll****@aol.com,
dll****@earthlink.com
Address History: 104 Point Pleasant Drive, Key Largo, FL 33037;
370 Buttonwood Drive, Key Largo, FL 33037
Aliases (AKA): Veronica Cheu,
Veronica J Scheu
Address History: 11265 Southbury Place, Jacksonville, FL 32257;
1460 Beach Avenue, Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33332;
Green Cove Springs, FL 32043;
Islamorada, FL 33036
Address History: 207 S Ocean Shores Drive, Key Largo, FL 33037;
1127 Lincoln Street, Hollywood, FL 33019;
Miami, FL 33196
Address History: 2528 Abalone Boulevard, Orlando, FL 32833;
522 E 10th Street, Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33126;
Oviedo, FL 32766
Aliases (AKA): Elianne O Gamboa,
Elainne O Laureano,
Elianne Laureano,
Elianne O Melendez
Phone Numbers: (321) 303-8237
(386) 963-1593
(407) 568-8163
(407) 924-7493
Email Addresses: ell****@palmer-electric.com,
lda****@yahoo.com
Address History: 258 Bay Drive, Key Largo, FL 33037;
5711 Sw 55th Street, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
Islamorada, FL 33036
Aliases (AKA): Victoria Ann Schachner
Relatives & Associates: Jake Mithcell
Robert Schacher
Alexander Schachner
Robert Schachner
Robert Schachner
Address History: 101 Point Pleasant Drive, Key Largo, FL 33037
Relatives & Associates: Pauline Mullikin
Address History: 405 Bowie Lane, Key Largo, FL 33037;
371605 Po Box, Key Largo, FL 33037
Phone Numbers: (305) 453-5529
Address History: 131 Point Pleasant Drive, Key Largo, FL 33037;
1103 Borton Avenue, Essexville, MI 48732;
Saginaw, MI 48603
Phone Numbers: (989) 892-4547
Aliases (AKA): Karen Tyree
Phone Numbers: (305) 451-9938
Address History: 258 Mohawk Street, Tavernier, FL 33070;
182 Long Key Road, Key Largo, FL 33037;
Miami, FL 33193
Address History: 106240 Overseas Highway, Key Largo, FL 33037;
34 1st Court, Key Largo, FL 33037;
Miami, FL 33137
Email Addresses: ale****@netzero.net,
ver****@hotmail.com
Address History: 124 Point Pleasant Drive, Key Largo, FL 33037;
217 Cove Road, Inglis, FL 34449;
Marco Island, FL 34145;
Pembroke Pines, FL 33025;
Bloomington, IN 47401
Aliases (AKA): Charles Dircks
Email Addresses: cha****@msn.com
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