Address History: 61 Florida Drive, Key Largo, FL 33037;
439 4th Road, Key Largo, FL 33037;
Sebring, FL 33876;
Wellington, OH 44090;
Huntington, WV 25705
Aliases (AKA): David K Horvath
Address History: 215 Ne 23rd Street Apt W307, Fort Lauderdale, FL 33305;
11453 Nw 39th Court Apt 213, Coral Springs, FL 33065;
Key Largo, FL 33037;
Tamarac, FL 33319;
Tavernier, FL 33070
Aliases (AKA): M Sullivan,
Maggie Sullivan,
Margaret S Sullivan,
Maggie C Valentine
Relatives & Associates: Wanda Brecker
Marcella Manegold
Laron Sullivan
Mary Valentine
William Valentine
Address History: 7634 Sw 55th Avenue Apt B, Miami, FL 33143;
5547 Hunt Club Drive, Fontana, CA 92336;
Fort Lauderdale, FL 33327;
Key Largo, FL 33037;
Weston, FL 33327
Aliases (AKA): Ana C Baldwin,
Ana Cristina Baldwin,
Ana C Gutierrez,
Ana Cristina Gutierrez
Address History: 40 Florida Drive, Key Largo, FL 33037;
143 S Ocean Shores Drive, Key Largo, FL 33037
Aliases (AKA): Kelly Elizabeth Acevedo
Phone Numbers: (305) 735-4124
Address History: 13595 Ne 1st Street Road, Silver Springs, FL 34488;
2 Florida Drive, Key Largo, FL 33037;
Miami, FL 33135
Address History: 8250 Sw 72nd Court Unit 523, Miami, FL 33143;
10911 Ne 9th Court, Biscayne Park, FL 33161;
Doral, FL 33178;
Fort Lauderdale, FL 33312;
Key Largo, FL 33037
Aliases (AKA): Nathalia Gilek,
Nathalia Gilek Goncalves
Address History: 9200 Nw 55th Street, Fort Lauderdale, FL 33351;
380 Sw 55th Terrace, Fort Lauderdale, FL 33317;
Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): William D Scannell
Address History: 70 Florida Drive, Key Largo, FL 33037;
3535 E Barbarita Avenue, Gilbert, AZ 85234;
Glendale, AZ 85305;
Mesa, AZ 85201;
Queen Creek, AZ 85142
Aliases (AKA): Michaell L Terry,
Micheal L Terry,
Mike Terry
Address History: 68 Florida Drive, Key Largo, FL 33037;
7331 Sw 165th Street, Miami, FL 33157;
Palmetto Bay, FL 33157
Address History: 343155 Po Box, Homestead, FL 33034;
40 Florida Drive, Key Largo, FL 33037;
Miami Beach, FL 33141;
North Bergen, NJ 07047;
West New York, NJ 07093
Address History: 49 N Bounty Lane, Key Largo, FL 33037;
329 3rd Road, Key Largo, FL 33037;
Alexandria, TN 37012;
Lebanon, TN 37090
Aliases (AKA): Connie J Gannaway,
C A Smith,
Claiborne Smith,
Connie Smith,
Constance G Smith
Aliases (AKA): Mike Hale
Relatives & Associates: Robert Hale
Address History: 317 Robinhood Terrace, Sebring, FL 33876;
100 Ne 6th Avenue Lot 233, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33136
Aliases (AKA): J Horvath,
James Horvath,
Jim Horvath
Email Addresses: jam****@yahoo.com
Address History: 4334 Fox Ridge Drive, Weston, FL 33331;
66 Florida Drive, Key Largo, FL 33037;
Rockledge, FL 32955
Phone Numbers: (954) 888-9407
Address History: 151 Coconut Row, Tavernier, FL 33070;
42695 Moonridge Road, Big Bear Lake, CA 92315;
Menifee, CA 92584;
Murrieta, CA 92562;
Ramona, CA 92065
Aliases (AKA): Joseph Fs Scheible
Relatives & Associates: David Cheible
Patricia Ramsey
Jessica Scheible
John Scheible
Kristi Scheible
Email Addresses: jsc****@san.rr.com
Address History: 1 Florida Drive, Key Largo, FL 33037;
1214 Northeast 2nd Avenue, Fort Lauderdale, FL 33304;
Homestead, FL 33034;
Pompano Beach, FL 33069;
Gansevoort, NY 12831
Aliases (AKA): Carrine D Constantine,
Corrine D Constantine,
Corrine Constantine
Address History: 4 Judy Place, Key Largo, FL 33037;
1700 Ne 8th Street Apt B, Homestead, FL 33033;
Sebring, FL 33870;
Tavernier, FL 33070;
Plano, TX 75074
Aliases (AKA): Kelvin Barrios
Relatives & Associates: Armando Becvios
Carlos Berrios
Edward Berrios
Jazmin Berrios
Juanita Berrios
Address History: 7001 W 35th Avenue Unit 301, Hialeah, FL 33018;
421 Northwest 15th Street Apartment 91, Gainesville, FL 32603;
Homestead, FL 33030;
Key Largo, FL 33037;
Kissimmee, FL 34743
Aliases (AKA): Xenia Miranda,
Xenia Rodriguez,
Xenia A Rodriguez
Email Addresses: isa****@yahoo.com,
jua****@hotmail.com,
jua****@msn.com,
mar****@yahoo.com,
ogb****@hotmail.com
Address History: 1 Florida Drive, Key Largo, FL 33037;
59 Orange Drive, Key Largo, FL 33037;
New Smyrna Beach, FL 32168;
Pompano Beach, FL 33067
Address History: 1370 Cutler Court, Marco Island, FL 34145;
1041 Hubert Road, Oakland, CA 94610;
Santa Clara, CA 95054;
Hartford, CT 06123;
Southbury, CT 06488
Aliases (AKA): Susan A Furek
Email Addresses: sfi****@sbcglobal.net
Address History: 57 Florida Drive, Key Largo, FL 33037;
1275 Cape Charles Avenue, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Linda K Killain,
Linda K Killiau
Address History: 1106 Thomwal Street, Valdosta, GA 31602;
119 Cortez Drive Apt G12, Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070;
Harrison Township, MI 48045
Aliases (AKA): Susan Hamilton
Address History: 2409 W Barcelona Drive, Muncie, IN 47304;
104 5th Lane, Key Largo, FL 33037;
Gaston, IN 47342
Address History: 611 Maple Avenue, Mayfield, KY 42066;
4 Cindy Place, Key Largo, FL 33037;
Elk Grove Village, IL 60007
Aliases (AKA): Corinne Fox
Email Addresses: cor****@yahoo.com,
cor****@cox.net,
cor****@hotmail.com,
gco****@aol.com
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