Address History: 446 Largo Avenue, Key Largo, FL 33037;
96 Sw 8th Avenue Apt B, Florida City, FL 33034;
Homestead, FL 33030;
Miami, FL 33142;
Dearborn, MI 48126
Aliases (AKA): Gloria Alicia Ben,
Gloria Ben Rekaya,
Gloria Alicia Ben Rekaya,
Gloria Ben-Rekaya,
Gloria A Benrekaya
Email Addresses: bla****@hotmail.com,
cog****@gmail.com,
dim****@yahoo.com,
dom****@yahoo.com,
eli****@yahoo.com
Address History: 719 Sharon Place, Key Largo, FL 33037;
217 Lignumvitae Drive, Key Largo, FL 33037;
Miami, FL 33176;
Cookeville, TN 38506
Aliases (AKA): Alex P Lazcos
Address History: 6145 John Nix Road, Crestview, FL 32539;
932 Orange Isle, Fort Lauderdale, FL 33315;
Hollywood, FL 33025;
Key Largo, FL 33037;
Miramar, FL 33025
Aliases (AKA): Pam Fugett,
Pamela Ann Fugett
Email Addresses: bry****@comcast.net,
dra****@gmail.com,
pam****@aol.com,
pam****@comcast.net,
pfu****@excite.com
Address History: 769 Michael Drive, Key Largo, FL 33037;
31535 C Avenue # 1, Big Pine Key, FL 33043;
Summerland Key, FL 33042
Address History: 2545 S Bayshore Drive Apt 111, Miami, FL 33133;
100 Almeria Avenue Ste 200, Coral Gables, FL 33134;
Key Largo, FL 33037;
Las Vegas, NV 89169
Aliases (AKA): Juan N Berralle,
Juan K Serra,
Juan K Serra-Les,
Juan Norbert Serra-Les,
Juan Norbert Serra-Lles
Email Addresses: bay****@earthlink.net,
bay****@gmail.com,
hel****@gmail.com,
jse****@charter.net,
jse****@yahoo.com
Address History: 2 N End Road, Key Largo, FL 33037;
31 Freedom Lane, Homestead, FL 33030;
Marathon, FL 33050
Relatives & Associates: Magali Figuerdo
Jacqueline Figueredo
Jesus Figueredo
Maribel Figueredo
Marta Figueredo
Address History: 397 Oleander Drive, Tavernier, FL 33070;
6525 Sandy Lane, Riverside, CA 92505;
Hialeah, FL 33014;
Homestead, FL 33033;
Key Largo, FL 33037
Aliases (AKA): A Alvarez,
Aroldo C Alvarez,
Chester Alvarez,
Manuel Alvarez,
Aroldo C Alvarez Junior
Relatives & Associates: Adriana Alvarez
Arnoldo Alvarez
Aroldo Alvarez
Carlos Alvarez
Carmen Alvarez
Email Addresses: alv****@satx..com,
cha****@hotmail.com,
che****@bellsouth.net,
fel****@yahoo.com,
har****@att.net
Phone Numbers: (305) 509-7431
Address History: 13333 Sw 283rd Street, Homestead, FL 33033;
13868 Southwest 257th Terrace, Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Jeffry Quezada
Relatives & Associates: Karina Diaz
Angela Hernandez
Everardo Quezada
Everardo Quezada
Josefina Quezada
Address History: 108 Gumbo Limbo Drive, Key Largo, FL 33037;
4 Sw 4th Street, Homestead, FL 33030;
Harlan, IN 46743
Aliases (AKA): Gala Applegeat
Relatives & Associates: James Applega
Alaina Applegate
Alaina Applegate
Alan Applegate
April Applegate
Address History: 19 Michael Drive, Key Largo, FL 33037;
22 Southern Cross Circle, Boynton Beach, FL 33436;
Islamorada, FL 33036;
Largo, FL 33773;
Marathon, FL 33050
Aliases (AKA): Craig Campbell,
Graig L Campbell
Email Addresses: lun****@hotmail.com
Address History: 713 Sharon Place, Key Largo, FL 33037;
4617 13th Avenue Apartment B, Sacramento, CA 95820;
Addison, IL 60101;
Chicago, IL 60639;
Des Plaines, IL 60016
Aliases (AKA): Jose T Rodriguez
Relatives & Associates: Luis Gonzalez
Jose Lopez
Jose Rodriguex
Guadalupe Rodriguez
Guillermo Rodriguez
Address History: 555 Ocean Way Apt B, Key Largo, FL 33037;
1344 Northwest 12th Street, Homestead, FL 33030;
Tavernier, FL 33070;
Austin, TX 78746
Aliases (AKA): Antonio Ruiz,
Antonio Dejesus Ruiz,
Tony Dejesus Ruiz,
Tony D Ruiz
Relatives & Associates: Heidi Franzese
Nuria Guzman
Lissette Hernandez
Mildred Martinez
Michele Medina
Email Addresses: igu****@bellsouth.net,
jim****@dell.com,
jim****@jayco.net,
jim****@jayco.net,
jim****@dell.com
Address History: 18827 Tournament Trail, Tampa, FL 33647;
774 Michael Drive, Key Largo, FL 33037;
Miami, FL 33172;
Wesley Chapel, FL 33544
Email Addresses: jad****@yahoo.com
Phone Numbers: (305) 451-4905
Address History: 2202 N Lois Avenue Apt 1210, Tampa, FL 33607;
19375 Us Highway 19 N Apt 204, Clearwater, FL 33764;
Key Largo, FL 33037;
Orlando, FL 32826
Address History: 16676 130th Avenue N, Jupiter, FL 33478;
217 Nw 39th Street, Fort Lauderdale, FL 33309;
Key Largo, FL 33037;
Oakland Park, FL 33309;
Gallipolis, OH 45631
Aliases (AKA): H Hildebrandt
Relatives & Associates: Joan Hildabrant
Anna Hildebrandt
Eileen Hildebrandt
Harry Hildebrandt
Henry Hildebrandt
Aliases (AKA): Esteban Alberto Lara Sanchez,
Esteban Alberto Lara-Sanchez,
Esteban Alberto Sanchez
Email Addresses: del****@gmail.com,
est****@yahoo.com,
sme****@yahoo.com
Address History: 377 Ne Jade Circle, Jensen Beach, FL 34957;
334 Ne Coastal Drive, Jensen Beach, FL 34957;
Key Largo, FL 33037;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): B Monteagudo
Relatives & Associates: David Gouthmann
Aste Monteagudo
Asterio Monteagudo
Asterio Monteagudo
Asterio Monteagudo
Address History: 19848 33rd Road, Wellborn, FL 32094;
5 Jenny Lane, Key Largo, FL 33037;
Lake City, FL 32024
Relatives & Associates: Linda Cantu
Address History: 774 Michael Drive, Key Largo, FL 33037;
95 Merrick Way Ste 518, Coral Gables, FL 33134;
Miami, FL 33131
Aliases (AKA): Scott Huff,
Scott David Huffman,
Scott Huffman
Email Addresses: shu****@yahoo.com
Address History: 6204 Raven Run, Lakeland, FL 33809;
104 1st Street, Key Largo, FL 33037;
Titusville, FL 32780
Aliases (AKA): Margaret M Ford,
Margaret M Padan,
Peggy Padan
Address History: 148 Woodland Avenue, Ocean View, DE 19970;
8151 Colvin Road, Red Level, AL 36474;
Theodore, AL 36582;
Millsboro, DE 19966;
Selbyville, DE 19975
Aliases (AKA): Derek Mc Carra,
Derek N Mccara,
Derek Norman Mccara,
Derek Mc Mccarra,
Derek Mccarra
Email Addresses: der****@gmail.com,
dmc****@bellsouth.net,
dmc****@netscape.net,
emi****@gmail.com,
non****@iname.com
Address History: 1086 Ashport Road, Jackson, TN 38305;
114 Lakeview Avenue, Georgetown, FL 32139;
Hallandale, FL 33009;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Sandra A Ladaga,
Sandra E Ladaga,
Sandra Restrepo
Email Addresses: gia****@gmail.com,
lad****@gmail.com,
nat****@hotmail.com,
wit****@hotmail.com
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