Address History: 44 Ocean Drive, Key Largo, FL 33037;
2420 Beech Street, Manasquan, NJ 08736;
Toms River, NJ 08753
Aliases (AKA): Effe Kasimis,
Efstathia Kasimis
Address History: 199 River Plantation Road, Crawfordville, FL 32327;
9465 Thanksgiving Drive, Cutler Bay, FL 33157;
Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Marian Dazevedo,
Marianne Worwetz Dazevedo
Email Addresses: mar****@gmacschwartz.com,
mar****@schwartzgmac.com,
mda****@swbell.net
Address History: 227 Po Box, Jensen Beach, FL 34958;
2238 Ne Center Circle, Jensen Beach, FL 34957;
Key Largo, FL 33037
Relatives & Associates: Lorraine Alonso
Lisa Delllano
Patricia Mclaughlin
Bryan Scawski
Geneva Sheilds
Address History: 202 Ocean Drive, Key Largo, FL 33037;
719 Garden State Lane, Key Largo, FL 33037;
Highland Park, NJ 08904
Aliases (AKA): Athanasios A Kasimis
Relatives & Associates: Anastasios Kasimis
Arite Kasimis
Christos Kasimis
Constantina Kasimis
Dimitrios Kasimis
Phone Numbers: (305) 451-1166
(305) 453-3736
Address History: 300 Ocean Drive, Key Largo, FL 33037
Phone Numbers: (305) 909-3771
Address History: 55 Ocean Drive, Key Largo, FL 33037;
2946 Po Box, Evergreen, CO 80437;
Clermont, FL 34711
Email Addresses: cap****@skeeterbytes.net
Address History: 2024 Se 18th Court, Homestead, FL 33035;
2530 Dunwoodie Place, Homestead, FL 33035;
Key Largo, FL 33037;
Sarasota, FL 34239;
Oyens, IA 51045
Aliases (AKA): Amy Riley
Email Addresses: amg****@yahoo.com
Address History: 20 Ocean Drive, Key Largo, FL 33037;
23501 Lloyd Houghton Place, Newhall, CA 91321;
Sunland, CA 91040;
Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): Alisa B Miller
Phone Numbers: (305) 852-7747
Email Addresses: srm****@aol.com,
srm****@hotmail.com
Address History: 14051 Sw 78th Street, Miami, FL 33183;
21460 Sw 85th Passage, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33332;
Hialeah, FL 33010;
Homestead, FL 33033
Aliases (AKA): Diana Mari Ramirez,
Diana M Ramirez,
Diana Maria Ramirez,
Diana M Valdes
Email Addresses: 196****@gmail.com,
amg****@yahoo.com,
ch8****@gmail.com,
dia****@gmail.com,
dia****@gmail.com
Address History: 19 Seagate Boulevard Apt 1, Key Largo, FL 33037;
6201 Mount Plymouth Road, Apopka, FL 32712;
Fort Myers, FL 33907;
Kernersville, NC 27285;
Winston Salem, NC 27127
Aliases (AKA): S Fielder,
Staci L Fielder,
Staci L Shrum
Address History: 118 Ocean Drive, Key Largo, FL 33037;
1223 Mockingbird Road, Key Largo, FL 33037;
Miami, FL 33125;
Waco, TX 76704
Aliases (AKA): Jackeline De,
Jackeline De La,
Jackeline Dela Osa,
Jackeline Delaosa,
Jacquelin Delaosa
Relatives & Associates: Cesar Delacruz
Alfredo Delaflor
Norbert Delamadrid
Aquiles Delaosa
Aquiles Delaosa
Address History: 32 Ocean Drive, Key Largo, FL 33037
Address History: 60 Ocean Drive, Key Largo, FL 33037;
2550 Webb Avenue Apartment 12g, Bronx, NY 10468;
Brooklyn, NY 11230
Phone Numbers: (718) 933-3717
Address History: 3 Mockingbird Road, Key Largo, FL 33037;
1 Harbor Shores Road, Key Largo, FL 33037;
Burke, VA 22015
Aliases (AKA): E Henderson,
Elizabeth C Henderson
Address History: 35 Ocean Drive, Key Largo, FL 33037;
900 Westcliff Lane, Deerfield, IL 60015;
Highland Park, IL 60035;
Lake Bluff, IL 60044;
Lake Forest, IL 60045
Aliases (AKA): Allen Noble
Relatives & Associates: Caryl Kirchheimer
Caryl Kirchheimernoble
Bertha Noble
Cody Noble
David Noble
Email Addresses: car****@att.net,
jul****@gmail.com
Address History: 201 Ocean Drive, Key Largo, FL 33037
Phone Numbers: (305) 606-9809
Address History: 34 Ocean Drive Apartment B, Key Largo, FL 33037
Email Addresses: eni****@hotmail.com
Phone Numbers: (305) 849-5642
Address History: 300 Ocean Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-9460
Address History: 72 Ocean Drive, Key Largo, FL 33037;
2850 Beckwith Court, Northbrook, IL 60062;
Wheeling, IL 60090
Address History: 188 Ocean Drive, Key Largo, FL 33037
Phone Numbers: (305) 852-4849
Address History: 20 Ocean Drive, Key Largo, FL 33037
Phone Numbers: (305) 852-7747
Address History: 744 Largo Road, Key Largo, FL 33037;
936 Greenwood Drive, Santa Paula, CA 93060;
Frostproof, FL 33843;
Lake Wales, FL 33853
Email Addresses: vga****@cinci.rr.com
Address History: 1 Harbor Shores Road, Key Largo, FL 33037;
599 Morris Avenue, Key Largo, FL 33037;
Flint, MI 48506
Aliases (AKA): D Henderson,
Dale A Henderson
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