Address History: 790 Glenwood Drive, Lake Mary, FL 32746;
10714 Maui Circle, Estero, FL 33928;
Key Largo, FL 33037;
Miami, FL 33196
Aliases (AKA): Omar Jesus Perez
Email Addresses: arm****@hotmail.com,
oma****@gmail.com,
oma****@comcast.net,
spe****@yahoo.com
Address History: 15639 Sw 100th Terrace, Miami, FL 33196;
126 3rd Lane, Key Largo, FL 33037;
Lake Mary, FL 32746
Address History: 15403 Sw 77th Circle Lane Apt 104, Miami, FL 33193;
128 3rd Lane, Key Largo, FL 33037;
Marathon, FL 33050;
Pittsburgh, PA 15237
Aliases (AKA): Digna D Solis
Relatives & Associates: Lilian Solis
Address History: 438 Croton Avenue, Sebastian, FL 32958;
500 S Buena Vista Street, Burbank, CA 91521;
Glendale, CA 91209;
Bay Harbor Islands, FL 33154;
Homestead, FL 33033
Aliases (AKA): Patricia Cusimano,
Patti Cusimano,
Patricia C Gomas,
Patti Gomas
Address History: 829 Egret Lane, Key Largo, FL 33037;
829 3rd Lane, Key Largo, FL 33037;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): David Mead
Relatives & Associates: Kathie Mead
Email Addresses: km8****@aol.com
Address History: 1535 W 78th Street, Hialeah, FL 33014;
17611 Sw 68th Court, Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Key Largo, FL 33037;
Miami, FL 33138
Aliases (AKA): Caridad C Miyares,
Carrie C Miyares,
Caridad A Oliva,
Caridad A Tarafa
Email Addresses: cam****@bellsouth.net,
car****@yahoo.com,
cas****@gmail.com,
cmi****@netscape.net,
sde****@webtv.net
Address History: 102 Tequesta Street Apt 1, Tavernier, FL 33070;
703 Sabur Court, Cape Coral, FL 33904;
Fort Myers, FL 33901;
Fort Myers Beach, FL 33932;
Key Largo, FL 33037
Aliases (AKA): Nicholas T Crain,
Nicolas T Crain
Address History: 824 Genoa Street, Miami, FL 33134;
150 3rd Lane, Key Largo, FL 33037;
West Palm Beach, FL 33407
Aliases (AKA): Luis Gavarrate,
Jose Luis Gavarrete,
Jose L Gavarrete,
Louis Gavarrete,
Jose Luis Gavarrete Junior
Relatives & Associates: Fernando Gavarrete
Janet Gavarrete
Jose Gavarrete
Jose Gavarrete
Norma Gavarrete
Email Addresses: ail****@yahoo.com,
fis****@hotmail.com,
fis****@hotmail.com,
fis****@mail.com,
fis****@netscape.net
Address History: 370839 Po Box, Key Largo, FL 33037;
42311 Saint Claire Lake Drive, Deland, FL 32720;
Homestead, FL 33034
Relatives & Associates: Terri Caldarelli
Address History: 1603 Rustling Drive, Fleming Island, FL 32003;
113 Jerome Avenue, Islamorada, FL 33036;
Jacksonville, FL 32256;
Key Largo, FL 33037;
Orange Park, FL 32003
Aliases (AKA): R Dickerson,
Richard H Dickerson
Relatives & Associates: Carol Carnes
Sadrina Crawford
Carol Dickerson
Cynthia Dickerson
Daniel Dickerson
Address History: 10805 Sw 134th Terrace, Miami, FL 33176;
125 3rd Lane, Key Largo, FL 33037;
Puerto Nuevo, PR 00920;
San Juan, PR 00915
Aliases (AKA): Silvia M Fernandez,
Sylvia M Fernandez,
Sylvia M Torres
Relatives & Associates: Catalina Capo
Lourdes Capo
Margarita Capo
Cristina Fernandez
Lalymar Fernandez
Address History: 19619 57th Road, Mc Alpin, FL 32062;
3500 Windmeadows Boulevard Apt 34, Gainesville, FL 32608;
Key Largo, FL 33037;
Miami, FL 33173;
Miami Gardens, FL 33055
Aliases (AKA): C Gross,
Connie Gross,
Constance D Gross,
Contance G Gross
Address History: 2741 Englewood Drive, Melbourne, FL 32940;
112 Parker Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Leesburg, FL 34788;
Marathon, FL 33050
Aliases (AKA): Christopher Powell,
Kris Powell,
Kristopher Powell
Relatives & Associates: Jaimie Eaves
Stephanie Newberry
Brenda Newnham
Aja Powell
Christopher Powell
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: 358 Anderson Street Ne, Lake Placid, FL 33852;
15561 Carriage Court, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Key Largo, FL 33037
Aliases (AKA): Shawne T Carlisle,
Shawn T Quiros,
Shawne T Quiros,
Shawne D Thal
Relatives & Associates: Daniel Carlisle
Louis Carlisle
Madison Carlisle
Patrick Carlisle
Susan Carlisle
Aliases (AKA): Esther Carreras,
Esther Julia Carreras
Aliases (AKA): P Sullivan
Email Addresses: par****@terranova.net
Address History: 2955 Weber Road, Malabar, FL 32950;
151 Tampa Road, Fort Myers, FL 33912;
Key Largo, FL 33037
Email Addresses: dba****@msn.com,
dga****@cfl.rr.com,
jho****@yahoo.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: 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: 2050 Street Road, New Hope, PA 18938;
822 3rd Lane, Key Largo, FL 33037;
Pompano Beach, FL 33060;
Brielle, NJ 08730;
Ventnor City, NJ 08406
Aliases (AKA): Angelique D Bartusiavcius,
Angelique D Bartusiavi,
A S Bartusiavicius,
Angel A Bartusiavicius,
Angela Bartusiavicius
Relatives & Associates: Algis Bartusianicius
Alex Bartusiavi
Angela Bartusiavicius
Eric Green
Hadley Green
Email Addresses: aba****@hotmail.com
Address History: 6116 Po Box, San Juan, PR 00914;
155 Ocean Lane Drive Apt 715, Key Biscayne, FL 33149;
Key Largo, FL 33037;
Miami, FL 33129
Aliases (AKA): Pedro Fernandini
Address History: 163 Concorde Circle, Cresson, TX 76035;
7990 E Snyder Road Apt 9202, Tucson, AZ 85750;
Boulder, CO 80303;
Key Largo, FL 33037;
Lewisville, TX 75067
Aliases (AKA): Johnny Hardman,
John R Horrocks,
John Mc Fadden,
John Mcfadden
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