Address History: 36320 Mill Creek Road, Eustis, FL 32736;
13003 Sw 41st Street, Davie, FL 33330;
Deltona, FL 32725;
Fort Lauderdale, FL 33330;
Hollywood, FL 33023
Aliases (AKA): Thomas S Swavely,
Thomas Swavery
Address History: 730 Footbridge Drive, Melbourne, FL 32934;
1290 Po Box, Islamorada, FL 33036;
Key Largo, FL 33037;
Melbourne Beach, FL 32951;
Palm Bay, FL 32907
Aliases (AKA): Stacey Avera
Email Addresses: lap****@gateway.net,
sav****@webtv.net,
sta****@earthlink.net
Address History: 903 Tropical Lane, Key Largo, FL 33037;
767 Michael Drive, Key Largo, FL 33037;
Norwalk, OH 44857;
Sandusky, OH 44870
Address History: 4201 Middle Drive, Bowling Green, FL 33834;
766 P/O Box, Bowling Green, FL 33834;
Key Largo, FL 33037;
Key West, FL 33045;
Miami, FL 33157
Aliases (AKA): Maggie Sarah Conterres,
Magdalena Contreras,
Magdalina Sarah Contreras,
Maggie Sarah Contreras
Email Addresses: agg****@rocketmail.com,
con****@yahoo.com,
con****@hotmail.com,
dar****@webtv.com,
dav****@hotmail.com
Address History: 2002 Catline Circle, Navarre, FL 32566;
769 Michael Drive, Key Largo, FL 33037;
Mary Esther, FL 32569;
Parkville, MD 21234;
Las Vegas, NV 89183
Phone Numbers: (702) 434-5384
Address History: 7711 W 22nd Avenue, Hialeah, FL 33016;
772 Michael Drive, Key Largo, FL 33037;
Miami, FL 33176
Phone Numbers: (305) 394-4480
Aliases (AKA): Rogelio M Borrot,
Roger S Borroto
Email Addresses: rog****@jacksonhealth.org
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
Aliases (AKA): Rosa M Rufin
Phone Numbers: (305) 852-7161
Address History: 27103 Matheson Avenue Apt 107, Bonita Springs, FL 34135;
106 Canal Street, Key Largo, FL 33037;
Mars, PA 16046;
Susquehanna, PA 18847;
Valencia, PA 16059
Aliases (AKA): Gwendoyln Fisher,
G Tisdale,
Gwendolyn Tisdale
Address History: 371335 Po Box, Key Largo, FL 33037;
2445 Sw 18th Terrace Apt 1006, Fort Lauderdale, FL 33315;
Green Cove Springs, FL 32043;
South Bend, IN 46619;
Grand Forks, ND 58201
Aliases (AKA): Pete Jacobsen,
Peter Jacobson
Phone Numbers: (863) 424-5301
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: 770 Michael Drive, Key Largo, FL 33037
Address History: 1060 Clipper Road, Vero Beach, FL 32969;
764 Michael Drive, Key Largo, FL 33037;
Naples, FL 34120;
Port Saint Lucie, FL 34983;
Temple, TX 76504
Aliases (AKA): Christopher A Ford
Email Addresses: chr****@aol.com
Aliases (AKA): Jean M Prazan,
Jean Prazan
Phone Numbers: (402) 731-7939
Address History: 1638 Nocatee Drive, Miami, FL 33133;
774 Michael Drive, Key Largo, FL 33037;
Tallahassee, FL 32304
Address History: 540 Trinity Lane N Apt 5209, Saint Petersburg, FL 33716;
774 Michael Drive, Key Largo, FL 33037;
Miami, FL 33155
Relatives & Associates: Alina Palacio
Address History: 510 Lavers Circle Apt 268, Delray Beach, FL 33444;
4331 Sw 70th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33305;
Homestead, FL 33035;
Islamorada, FL 33036
Aliases (AKA): Elizabeth A Parker,
Elizabeth A Selgman,
Elizabeth Ann Seligman,
Elizabeth A Seligman,
Elizabeth Seligman
Email Addresses: eli****@gmail.com,
liz****@yahoo.com
Aliases (AKA): Geoffrey P Ferero,
Kimberly P Ferero
Relatives & Associates: Constance Boehner
George Boehner
Jennifer Boehner
Annette Ferero
Geoffrey Ferero
Address History: 767 Michael Drive, Key Largo, FL 33037
Address History: 759 Michael Drive, Key Largo, FL 33037;
87200 Overseas Highway Apt U1, Islamorada, FL 33036;
Ashland, OR 97520;
Grants Pass, OR 97527
Aliases (AKA): Kelly C Hershey,
Kelly C Pagoda,
Kelly C Pegoea,
Kelly C Pierce,
Kelly C Weakley
Address History: 33250 Barcelona Drive, Thousand Palms, CA 92276;
3375 Foothill Road # 2154, Carpinteria, CA 93013;
Indio, CA 92203;
Palm Desert, CA 92260;
Key Largo, FL 33037
Aliases (AKA): Danial Haaly,
Dan Healy
Relatives & Associates: Michael Danielhealy
Christina Davis
Holly Gannon
Christina Healy
Daniel Healy
Address History: 98 Po Box, Mack, CO 81525;
841 P/O Box, Castle Rock, CO 80104;
Grand Junction, CO 81505;
Lafayette, CO 80026;
Loveland, CO 80539
Aliases (AKA): James R Wade,
Jim Wade
Email Addresses: bus****@aol.com,
bus****@blackplanet.com
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