Address History: 397 Oleander Drive, Tavernier, FL 33070;
9815 W Okeechobee Road Apt 109, Hialeah, FL 33016;
Hollywood, FL 33029;
Homestead, FL 33090;
Key Largo, FL 33037
Aliases (AKA): A Alvarez
Email Addresses: aro****@gmail.com,
car****@frontiernet.net,
har****@att.net,
har****@hotmail.com,
key****@hotmail.com
Address History: 130 Gumbo Limbo Drive, Key Largo, FL 33037;
552 Gordon Circle, Key Largo, FL 33037;
Lakeland, FL 33803;
Tavernier, FL 33070
Address History: 10366 Se Us Highway 441 Lot 10, Belleview, FL 34420;
11261 Se 73rd Court, Belleview, FL 34420;
Key Largo, FL 33037;
Summerfield, FL 34491
Aliases (AKA): George Green
Relatives & Associates: George Green
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
Address History: 122 Michael Drive, Key Largo, FL 33037
Phone Numbers: (305) 606-1652
Address History: 767 Michael Drive, Key Largo, FL 33037;
1492 Gloria Drive, Santa Rosa, CA 95407;
Davenport, FL 33837;
Haines City, FL 33844;
Homestead, FL 33030
Aliases (AKA): Eileen Beaneadie,
Eileen M Eadie
Email Addresses: bri****@msn.com,
eil****@target.com
Address History: 8325 Sw 62nd Court, Miami, FL 33143;
722 Michael Drive, Key Largo, FL 33037;
South Miami, FL 33143
Aliases (AKA): Margaret B Ward
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: 767 Michael Drive, Key Largo, FL 33037
Address History: 21 Michael Drive, Key Largo, FL 33037
Email Addresses: ahe****@gmail.com,
rox****@aol.com
Address History: 9 Michael Drive, Key Largo, FL 33037
Address History: 125 Marina Avenue, Key Largo, FL 33037;
8122 Nw 72nd Avenue, Fort Lauderdale, FL 33321;
Okeechobee, FL 34972;
Orange Park, FL 32065;
Tamarac, FL 33321
Aliases (AKA): Gene Charles Lentz
Email Addresses: gle****@dustbustersinc.com,
ztn****@aol.com
Address History: 8358 Bonita Isle Drive, Lake Worth, FL 33467;
5415 Verona Drive Apt A, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Hollywood, FL 33019;
Key Largo, FL 33037
Aliases (AKA): Jennifer L Bogdanowica,
Jen Bogdanowicz,
Jennifer L Bogdanowicz,
Jennifer Leah Bogdanowicz
Email Addresses: jen****@yahoo.com
Address History: 2204 Sw 131st Avenue, Hollywood, FL 33027;
6551 Sw 185th Way, Fort Lauderdale, FL 33332;
Hialeah, FL 33018;
Key Largo, FL 33037;
Miami, FL 33125
Aliases (AKA): Armando R Rodrigue
Relatives & Associates: Lourdes Carrillo
Lourdes Carrillo
Susan Castillo
Deborah Corn
Lourdes Garcia
Address History: 11232 Old Woodville Road # 2, Tallahassee, FL 32305;
34 Vereen Drive, Crawfordville, FL 32327;
Deltona, FL 32725;
Fort White, FL 32038;
Key Largo, FL 33037
Aliases (AKA): Kim Lynn Newton,
Kimberly Lynn Newton,
Kim Newyon
Email Addresses: cle****@yahoo.com,
ser****@gmail.com
Address History: 11 Michael Drive, Key Largo, FL 33037;
2808 Umbrella Tree Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Jeff Belitz,
Jeffery N Belitz,
Jeffrey Nicholas Belitz,
Jeffrey N Blitz
Email Addresses: bel****@aol.com,
fre****@yahh.com,
jbe****@email.com,
jef****@msn.com
Address History: 1638 Nocatee Drive, Miami, FL 33133;
774 Michael Drive, Key Largo, FL 33037;
Tallahassee, FL 32304
Address History: 134 Dove Creek Drive, Tavernier, FL 33070;
100 Hammocks Trail Apt 2112, Key Largo, FL 33037;
Saint Petersburg, FL 33716
Aliases (AKA): Kezia Le Ferrer
Phone Numbers: (305) 451-2957
Aliases (AKA): J Ford
Phone Numbers: (863) 386-4896
Address History: 2715 9th Avenue Sw, Huntsville, AL 35805;
2124 Stonecreek Place, Chula Vista, CA 91913;
Los Angeles, CA 90066;
Montebello, CA 90640;
Pasadena, CA 91106
Aliases (AKA): Malcolm Sanchez,
Malcolm J Sanchez Wilson,
Malcolm J Sanchez-Wilson,
Malcolm James Sanchezwilson,
Malcolm J Wilson
Relatives & Associates: Carla Boling
Ricardo Ceniceros
Guicela Karakey
Leonor Popoca
Claudia Rodriguez
Email Addresses: mal****@gmail.com,
mal****@yahoo.com,
mal****@yahoo.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
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: 3232 N Gale Avenue, Peoria, IL 61604;
4626 Deleon Street, Fort Myers, FL 33907;
Key Largo, FL 33037;
Vero Beach, FL 32966;
Antioch, IL 60002
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