Address History: 773 Michael Drive, Key Largo, FL 33037;
206 W San Ysidro Boulevard Apt 70, San Ysidro, CA 92173;
Hialeah, FL 33015;
Hollywood, FL 33027;
Medley, FL 33166
Aliases (AKA): Carlos Juan Sanchez,
Carlos Sanders
Relatives & Associates: Analy Borrego
Michelle Gallimore
Arlene Herrera
Ivonne Ledesma
Carlos Martinez
Address History: 10 Tarpon Avenue, Key Largo, FL 33037;
927 Lobster Lane, Key Largo, FL 33037;
San Antonio, TX 78250
Aliases (AKA): D Matthews,
Dan Matthews
Address History: 29 Rose Place, Key Largo, FL 33037;
400 Tedder Road, Century, FL 32535;
Okeechobee, FL 34972;
Sebastian, FL 32976;
Fords, NJ 08863
Address History: 109 Holiday Boulevard, Key Largo, FL 33037;
759 Michael Drive, Key Largo, FL 33037;
Miami, FL 33177
Phone Numbers: (786) 293-8186
Address History: 537 Palm Drive, Key Largo, FL 33037;
248 Bay Drive, Key Largo, FL 33037;
New Port Richey, FL 34654;
Port Charlotte, FL 33952;
Tavernier, FL 33070
Email Addresses: dfu****@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: 762 Michael Drive, Key Largo, FL 33037;
515 Nw 5th Avenue Apt 912, Florida City, FL 33034
Phone Numbers: (305) 916-5219
Email Addresses: mar****@yahoo.com,
ofa****@gmail.com
Address History: 850 N Miami Avenue Apt 505, Miami, FL 33136;
3550 Altis Circle N Unit 10103, Hialeah, FL 33018;
Key Largo, FL 33037
Address History: 764 Michael Drive, Key Largo, FL 33037;
202 Atlantic Boulevard, Key Largo, FL 33037
Phone Numbers: (305) 451-2449
Email Addresses: gor****@aol.com,
gor****@aol.com
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: 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: 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: 764 Michael Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-5521
Address History: 778 Michael Drive, Key Largo, FL 33037;
3205 Northwest 83rd Street Apartment 214, Gainesville, FL 32606;
Jacksonville, FL 32225;
Miami, FL 33176;
Neptune Beach, FL 32266
Email Addresses: dav****@gmail.com,
dav****@nexteraenergy.com
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: 12648 Sw 210th Street, Miami, FL 33177;
109 Holiday Boulevard, Key Largo, FL 33037;
Miami Beach, FL 33141;
Bronx, NY 10457
Aliases (AKA): Max Rivas
Phone Numbers: (786) 293-8186
Address History: 1749 Se 14th Street, Fort Lauderdale, FL 33316;
2701 N Ocean Boulevard Apt 8a, Fort Lauderdale, FL 33308;
Hollywood, FL 33019;
Key Largo, FL 33037;
Miami, FL 33179
Aliases (AKA): Ben Koppenhoefer,
Benjamin John Koppenhoefer,
Benjamin J Koppenhoefer
Relatives & Associates: Dorothy Koppenhoefer
Joel Koppenhoefer
Krista Koppenhoefer
Lisa Koppenhoefer
Mark Koppenhoefer
Email Addresses: bko****@aol.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: 768 Michael Drive, Key Largo, FL 33037
Phone Numbers: (305) 606-7938
Address History: 5251 County Road 209 S, Green Cove Springs, FL 32043;
17 Michael Drive, Key Largo, FL 33037;
Saint Augustine, FL 32092;
Mattapoisett, MA 02739;
Needham, MA 02492
Aliases (AKA): D Grader,
David B Grader
Email Addresses: dav****@carolina.rr.com,
pgr****@att.net
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
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: 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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