Address History: 106 Hilson Court, Tavernier, FL 33070;
801 Church Street Apt 1139, Mountain View, CA 94041;
Truckee, CA 96161;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33317
Aliases (AKA): Charlea Charlea,
Charlea Espinoza,
Charlea Heather Johnson,
Charles R Johnson,
Charles D Johnson
Email Addresses: flw****@gmail.com,
icc****@hotmail.com,
jas****@chilesinc.com,
zol****@gmail.com
Address History: 372080 Po Box, Key Largo, FL 33037;
45 Inlet Drive # 2080, Key Largo, FL 33037
Aliases (AKA): Susan Shermer
Relatives & Associates: Malcolm Shermer
Address History: 1206 Saratoga Lane, Key Largo, FL 33037;
477 Big Pine Road, Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 154 Casa Court Drive, Tavernier, FL 33070;
74 Po Box, Islamorada, FL 33036;
Key Largo, FL 33037
Address History: 47 Inlet Drive, Key Largo, FL 33037;
4840 Biltmore Drive, Coral Gables, FL 33146;
Miami, FL 33146
Address History: 372080 Po Box, Key Largo, FL 33037;
45 Inlet Drive # 2080, Key Largo, FL 33037
Relatives & Associates: Susan Shermer
Email Addresses: mal****@att.net,
mer****@peoplepc.com
Address History: 4156 Nw 90th Avenue Apt 101, Coral Springs, FL 33065;
9050 Nw 28th Street Apt 129, Coral Springs, FL 33065;
Key Largo, FL 33037;
Fairview, NJ 07022;
Union City, NJ 07087
Aliases (AKA): Martha Beatriz Fonte
Address History: 6820 Sw 27th Street, Miami, FL 33155;
300 E Bellevue Drive Apt 130, Pasadena, CA 91101;
Coral Gables, FL 33146;
Key Largo, FL 33037;
South Miami, FL 33143
Aliases (AKA): Maria E Sanchez
Email Addresses: mar****@chemoil.com,
mar****@yahoo.com
Address History: 53 Inlet Drive, Key Largo, FL 33037;
74 P/O Box, Islamorada, FL 33036;
Miami, FL 33186;
Tavernier, FL 33070
Relatives & Associates: Kelly Joyner
Carlos Randin
Carlos Randin
Dawn Randin
Sabrina Randin
Email Addresses: big****@yahoo.com,
car****@hotmail.com,
daw****@yahoo.com,
ran****@yahoo.com
Address History: 2225 Havana Avenue, Fort Myers, FL 33905;
2076 Long Beach Drive, Big Pine Key, FL 33043;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33338
Aliases (AKA): Michel Fleuette,
Michelle R Strazek,
Michell Yacques,
Michelle Rene Yacques,
Michelle Re Yacques
Email Addresses: mya****@hotmail.com
Address History: 53 Inlet Drive, Key Largo, FL 33037;
87437 Old Highway, Islamorada, FL 33036;
Ocklawaha, FL 32179;
Tavernier, FL 33070;
Umatilla, FL 32784
Aliases (AKA): Kelly L Joyner,
Kelly J Randin
Address History: 1206 Saratoga Lane, Key Largo, FL 33037;
10550 Cunlap Crossing # 97, Whittier, CA 90606;
Ocala, FL 34472;
Summerfield, FL 34491
Aliases (AKA): Elizabeth A Horne,
Liz Horne,
Betty Pease,
Liz Pease
Email Addresses: epe****@aol.com
Address History: 6165 Sw 160th Terrace, Fort Lauderdale, FL 33331;
6165 Sw 160th Terrace, Davie, FL 33331;
Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33193
Aliases (AKA): M Diez,
M Pena,
Marlene Pena,
Marlene Pino
Relatives & Associates: Silvia Alonso
Mercedes Barahona
Frances Barrera
Marlene Carbajal
Marlene Cruz
Address History: 114 Tequesta Street, Tavernier, FL 33070;
2605 Del Way Apt D, Huntington Beach, CA 92648;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037
Aliases (AKA): Laura Michelle Maudin,
Laura Michelle Maupin,
Laura M Naupin
Email Addresses: lau****@yahoo.com
Address History: 100 Anchor Drive # 452, Key Largo, FL 33037;
143 P/O Box, Aspen, CO 81612;
Austell, GA 30168;
Sodus, NY 14551;
Williamson, NY 14589
Aliases (AKA): Michael Braun
Email Addresses: ike****@thefig.com,
mbr****@juno.com,
mik****@thefig.com
Address History: 6165 Sw 160th Terrace, Fort Lauderdale, FL 33331;
6165 Sw 160th Terrace, Davie, FL 33331;
Fort Myers, FL 33912;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Wilfredo Enrigue Pino,
Wilfredo Pino
Email Addresses: c17****@yahoo.com,
mar****@hotmail.com
Address History: 7105 S Tropical Trail, Merritt Island, FL 32952;
2005 N Highway A1a # 1a, Indialantic, FL 32903;
Key Largo, FL 33037;
Melbourne, FL 32940;
Miami, FL 33134
Aliases (AKA): Don R Kosick,
Donald K Kosick,
Donald Kimberly Kosick
Email Addresses: mko****@frontiernet.net,
nac****@mindspring.com
Address History: 46 Inlet Drive, Key Largo, FL 33037;
98222 Windward Avenue, Key Largo, FL 33037;
Tavernier, FL 33070;
Belmar, NJ 07719;
Manasquan, NJ 08736
Aliases (AKA): Howard W Hellewig,
Howard William Hellwig
Email Addresses: how****@cox.net,
how****@aol.com,
how****@charter.net,
how****@netzero.net
Address History: 39 Virginia Avenue, Deland, FL 32724;
21735 Sw 99th Court, Cutler Bay, FL 33190;
Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Albert Pereira,
Alberto Pereira
Address History: 47 Inlet Drive, Key Largo, FL 33037;
300 E Bellevue Drive Apt 130, Pasadena, CA 91101;
Coral Gables, FL 33146;
Miami, FL 33146;
Houston, TX 77077
Aliases (AKA): Miren A Sanchez
Relatives & Associates: Luke Sanchez
Maria Sanchez
Maria Sanchez
Mario Sanchez
Rafael Sanchez
Address History: 185 W 50th Street, Hialeah, FL 33012;
959 E 29th Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Dulce Maria Pino,
Dulce Maria V Pino
Email Addresses: wil****@comcast.net
Address History: 1105 Grand Street, Key Largo, FL 33037;
53 Inlet Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Arrington, TN 37014;
Murfreesboro, TN 37130
Phone Numbers: (615) 395-8080
Address History: 304 Wooded Valley Drive, New Albany, IN 47150;
1900 Dade Avenue # 0220, Boca Raton, FL 33431;
Key Largo, FL 33037;
Key West, FL 33040;
Orlando, FL 32803
Aliases (AKA): Steffany Renee,
Steffany Yacques
Email Addresses: bet****@yahoo.com,
ste****@aol.com
Aliases (AKA): Michael Braun,
Micheal G Braun
Email Addresses: ike****@thefig.com,
mbr****@juno.com,
mbr****@aol.com,
mik****@thefig.com,
nig****@yahoo.com
Address History: 1409 Tawny View Lane, Raleigh, NC 27603;
1550 Ne 12th Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33165;
Cary, NC 27518
Aliases (AKA): Diane Perez
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