Address History: 1773 Ne Beulah Church Road, Lee, FL 32059;
15214 Hernando Avenue, Brooksville, FL 34601;
Key Largo, FL 33037;
New Port Richey, FL 34653;
Port Richey, FL 34668
Phone Numbers: (352) 754-0553
Address History: 8340 Sw 62nd Avenue, Miami, FL 33143;
150 Ocean Lane Drive Apt 10f, Key Biscayne, FL 33149;
Key Largo, FL 33037;
South Miami, FL 33143
Aliases (AKA): Eileen Velikopljski,
Eileen Velikopoljski,
Eileen Velirdpolijski
Aliases (AKA): Elizabeth Scherr
Address History: 81 John Silver Drive, Key Largo, FL 33037;
10480 Se 43rd Court, Belleview, FL 34420;
Key West, FL 33040;
Marathon, FL 33050;
Summerland Key, FL 33042
Aliases (AKA): Debra A Niles
Email Addresses: deb****@aol.com,
deb****@bellsouth.net
Address History: 8 Woodward Way, Key Largo, FL 33037;
241 Atlantic Boulevard, Key Largo, FL 33037;
Largo, FL 33779;
Tavernier, FL 33070;
Jasper, GA 30143
Aliases (AKA): Tanya Cleary,
Tanya L Cullen
Address History: 15610 Sw 84th Court, Miami, FL 33157;
11022 North 28th Drive Suite 170, Phoenix, AZ 85029;
Hialeah, FL 33012;
Key Largo, FL 33037
Aliases (AKA): Gregg Fuerst
Email Addresses: mom****@aol.com,
tri****@gmail.com
Address History: 200 Pompano Drive, Key Largo, FL 33037;
2655 S Le Jeune Road, Miami, FL 33134;
Miami Beach, FL 33139;
South Miami, FL 33143
Aliases (AKA): Sergio N Velikopoliski
Address History: 15785 Sw 188th Street, Miami, FL 33187;
200 Pompano Drive, Key Largo, FL 33037;
Lake City, FL 32024;
North Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Carmen Del Almeida,
Maria D Almeida,
Maria Del Almeida,
Maria Del Carmen,
Maria Del Carmen Almeida
Address History: 397 Pompano Drive, Key Largo, FL 33037;
423 Collins Street, Key Largo, FL 33037;
Key West, FL 33040
Aliases (AKA): Levi M Peterson
Email Addresses: klc****@aol.com
Address History: 23367 El Dorado Boulevard, Bonita Springs, FL 34134;
15214 Hernando Avenue, Brooksville, FL 34601;
Key Largo, FL 33037;
Lee, FL 32059;
New Port Richey, FL 34653
Aliases (AKA): Sara Rothman
Address History: 31 Transylvania Avenue, Key Largo, FL 33037;
1 Flamingo Lodge Highway, Homestead, FL 33034;
Miami, FL 33187;
Muncie, IN 47304;
Yorktown, IN 47396
Address History: 393 Pompano Drive, Key Largo, FL 33037;
306 Vaca Road, Key Largo, FL 33037;
Lehigh Acres, FL 33974;
Miami, FL 33138;
Tavernier, FL 33070
Aliases (AKA): Jacki Vall,
Jacki Valledor,
Jackie E Valledor,
Jacqueline Valledor,
Jacquelyn E Valledor
Email Addresses: ava****@gmail.com,
jac****@bellsouth.net,
jac****@webtv.net,
jac****@yahoo.com,
nrv****@aol.com
Address History: 396 Pompano Drive, Key Largo, FL 33037
Phone Numbers: (305) 607-3009
Address History: 397 Pompano Drive, Key Largo, FL 33037;
370318 Po Box, Key Largo, FL 33037
Relatives & Associates: Kenneth Burton
Clifford Peterson
Doris Peterson
Jessyne Peterson
Levi Peterson
Address History: 396 Pompano Drive, Key Largo, FL 33037
Phone Numbers: (305) 607-3009
Email Addresses: apa****@gci.net
Address History: 202 Hispanola Road, Tavernier, FL 33070;
12 Park Road, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33186;
Orlando, FL 32811
Phone Numbers: (305) 401-7675
Address History: 14220 Sw 222nd Street, Miami, FL 33170;
200 Pompano Drive, Key Largo, FL 33037;
Lake City, FL 32024;
North Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Carlos Manuel Almeida
Relatives & Associates: Ofelia Almedia
Carlos Almeida
Carlos Almeida
Carlos Almeida
Carmen Almeida
Phone Numbers: (305) 258-1051
Address History: 76 Bass Avenue, Key Largo, FL 33037;
200 Pompano Drive # Mm103, Key Largo, FL 33037;
Miami, FL 33166;
Miami Springs, FL 33166;
Hayesville, NC 28904
Aliases (AKA): Bob Knuck
Phone Numbers: (305) 451-3392
(305) 910-1981
(828) 389-6958
Address History: 140 Marina Avenue, Key Largo, FL 33037;
185 Atlantic Lane, Islamorada, FL 33036;
Miami, FL 33186
Aliases (AKA): Jesus C Monteagud,
Jesu Monteagudo
Relatives & Associates: Iramy Delahera
Alexander Monteagudo
Diana Monteagudo
Iranny Monteagudo
Jesus Monteagudo
Email Addresses: chi****@aol.com,
dia****@yahoo.com
Address History: 2411 New York Avenue, Savannah, GA 31421;
653 Euclid Avenue, Beaumont, CA 92223;
Moreno Valley, CA 92553;
Havana, FL 32333;
Jacksonville, FL 32205
Aliases (AKA): John Pierse
Relatives & Associates: Bobette Horstemeier
Nicole Horstemeier
Heather Phillips
Christopher Pierse
Scott Pierse
Email Addresses: pjo****@yahoo.com
Address History: 3401 Whiteman Drive # B, Bellevue, NE 68123;
1 Psc, Apo, AP 96214;
Key Largo, FL 33037
Relatives & Associates: David Duquesnel
George Duquesnel
James Duquesnel
Janice Duquesnel
Joseph Duquesnel
Address History: 708 Jane Austen Trail A, Pflugerville, TX 78660;
201 Ne 11th Street Apt 136, Homestead, FL 33030;
Key Largo, FL 33037
Address History: 1022 Po Box, Beaver, WV 25813;
325 Calusa Street, Key Largo, FL 33037;
Conway, SC 29527;
Beckley, WV 25801;
Daniels, WV 25832
Aliases (AKA): Barbara J Underwood
Phone Numbers: (681) 238-6257
Address History: 55 Chatuge Woods Drive, Hayesville, NC 28904;
76 Bass Avenue, Key Largo, FL 33037;
Live Oak, FL 32064;
Miami, FL 33166;
Sarasota, FL 34234
Aliases (AKA): Rob Anthony Knuck,
Robert Anthony Knuck,
Robert A Knuck,
Rob Knucki
Email Addresses: dkn****@collegeclub.com,
rda****@comcast.net,
rob****@wi.rr.com,
rob****@address.com
Address History: 9001 Mcalpine Cove Court, Charlotte, NC 28270;
9658 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Key Largo, FL 33037;
Miami, FL 33186;
Pompano Beach, FL 33068
Aliases (AKA): Shanna L Westbrook,
Shannon L Westbrook
Email Addresses: sha****@ditech.com,
sha****@aol.com
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