Address History: 534 Sound Drive, Key Largo, FL 33037;
7905 Southwest 104th Street Apartment H108, Miami, FL 33156
Aliases (AKA): Pablo E Bares
Email Addresses: sba****@gmail.com
Address History: 303 Sound Drive, Key Largo, FL 33037;
27881 Sw 140th Avenue, Homestead, FL 33032;
Miami Beach, FL 33141;
Naples, FL 34120;
North Miami Beach, FL 33160
Aliases (AKA): Jose T Canizales,
Jose T Canizalez,
Jose Transito Canizalez
Address History: 27 Transylvania Avenue, Key Largo, FL 33037;
659 Cabrera Street, Key Largo, FL 33037;
Sebastian, FL 32976;
Arlington, TX 76012;
Spring, TX 77373
Aliases (AKA): J C Wells,
Joanne Coyne Wells
Email Addresses: joa****@adelphia.net
Address History: 326 Sound Drive, Key Largo, FL 33037;
5813 Westport Drive, Port Orange, FL 32127;
Laurel, NY 11948;
Mattituck, NY 11952;
Montauk, NY 11954
Aliases (AKA): Cliff R Kiefer,
Clifford Kiefer,
Clifford R Kiefer Rd
Phone Numbers: (516) 369-0624
Address History: 853 Ellen Drive, Key Largo, FL 33037;
126 E Villa Capri Circle Apt G, Deland, FL 32724
Aliases (AKA): Audra Wallace
Address History: 149 Apache Street, Tavernier, FL 33070;
6221 West Lane, Stockton, CA 95210;
Islamorada, FL 33036;
Key Largo, FL 33037;
Orlando, FL 32817
Aliases (AKA): Bonnie Ekblom Ekblom,
Bonnie H Oliver,
Bonnie Ekblom Oliver,
Bonnie E Oliver
Email Addresses: aac****@ameritrade.com,
bek****@hotmail.com
Address History: 327 Sound Drive, Key Largo, FL 33037;
1046 Nw 107th Avenue, Hollywood, FL 33026;
Union, NJ 07083;
Charlottesville, VA 22903
Aliases (AKA): Thomas Anthony Frankovich,
Tom Frankovich
Relatives & Associates: Dee Ellis
Edward Frankovich
James Frankovich
Margaret Frankovich
Theresa Frankovich
Address History: 366 Sound Drive, Key Largo, FL 33037;
3623 Rockaway Drive, Holiday, FL 34691;
Brooklyn, NY 11228;
Lewistown, PA 17044;
Yeagertown, PA 17099
Aliases (AKA): Monica D Mulkeen
Address History: 506 Sound Drive, Key Largo, FL 33037;
3901 South Ocean Drive Apartment 14h, Hollywood, FL 33019;
Vero Beach, FL 32962
Relatives & Associates: Steven Levine
Address History: 531 Sound Drive, Key Largo, FL 33037;
1906 Se 23rd Court, Homestead, FL 33035;
Panama City, FL 32405;
Tavernier, FL 33070;
Farmington, NM 87402
Aliases (AKA): J Roundtree,
Joshua Roundtree
Phone Numbers: (505) 327-5484
Aliases (AKA): Clinton Thomas Bishop
Email Addresses: deb****@aol.com,
deb****@aol.com,
deb****@tampabay.rr.com
Phone Numbers: (978) 897-5566
Address History: 4401 N Suncoast Boulevard Lot 25, Crystal River, FL 34428;
314 P/O Box, Eustis, FL 32727;
Key Largo, FL 33037;
Silver Springs, FL 34488;
Tavernier, FL 33070
Aliases (AKA): Ronald L Williams,
Ronnie Williams
Address History: 354 Sound Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-4245
Address History: 525 Sound Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-3363
Address History: 366 Sound Drive, Key Largo, FL 33037
Phone Numbers: (305) 437-3506
Address History: 504 Sound Drive, Key Largo, FL 33037;
370974 Po Box, Key Largo, FL 33037;
Miami, FL 33143;
Norfolk, VA 23513;
Virginia Beach, VA 23471
Aliases (AKA): Paula Marie Wheaton
Email Addresses: bwh****@cox.net,
pau****@bellsouth.net
Address History: 353 Sound Drive, Key Largo, FL 33037;
9151 Fontainebleau Boulevard Apt 8, Miami, FL 33172;
Tavernier, FL 33070
Aliases (AKA): Carlos E Pedron
Address History: 330 Sound Drive, Key Largo, FL 33037;
82509 Old Highway, Islamorada, FL 33036;
Tavernier, FL 33070
Aliases (AKA): Devin Marie Halliday,
Devin Valdes
Relatives & Associates: Jeff Halliday
Jeannine Perez
Virgilid Valdes
Virgilio Valdes
Virgilio Valdes
Phone Numbers: (305) 481-2081
Email Addresses: blu****@gmail.com
Address History: 534 Sound Drive, Key Largo, FL 33037;
778 Bostwick Drive, Key Largo, FL 33037;
Miami, FL 33156
Aliases (AKA): Desiree Marquez
Relatives & Associates: Adrian Marquez
Andres Marquez
Clarence Marquez
Clarence Marquez
Enrique Marquez
Email Addresses: ama****@houston.rr.com,
car****@yahoo.com,
des****@ymail.com,
sha****@bellsouth.net
Address History: 369 Sound Drive, Key Largo, FL 33037;
660 Cabrera Street # 7k, Key Largo, FL 33037;
Okeechobee, FL 34974;
Shawnee Mission, KS 66224;
Durham, NC 27712
Aliases (AKA): Chris John Kurutz,
Christopher J Kurutz,
Christopher John Kurutz
Email Addresses: jku****@att.net,
key****@yahoo.com
Address History: 2500 Sw 21st Street, Miami, FL 33145;
11215 Sw 249th Street, Homestead, FL 33032;
Key Largo, FL 33037;
Burr Ridge, IL 60527;
Richmond, MO 64085
Aliases (AKA): George Harzouka,
George R Marzouka,
George Marzouka
Relatives & Associates: Claudia Demartinez
Claudia Martinez
Robert Marzolka
France Marzouka
Walter Marzouka
Email Addresses: gma****@miami.edu
Address History: 341 Sound Drive, Key Largo, FL 33037;
372415 Po Box, Key Largo, FL 33037;
Loxahatchee, FL 33470
Aliases (AKA): Jimmie Douglas Mander
Email Addresses: jim****@aol.com
Address History: 325 Sound Drive, Key Largo, FL 33037;
1637 Ne 5th Street Apt 2, Fort Lauderdale, FL 33301;
Hollywood, FL 33021;
Miami, FL 33133;
Greenville, SC 29615
Aliases (AKA): Sharyn F Bishoff,
Sharyn Lynne Forrest,
Sharyn Forrest Forrest,
S Leslie,
Sharyn F Leslie
Address History: 319 Sound Drive, Key Largo, FL 33037;
23 Meridian Avenue, Key Largo, FL 33037;
Tavernier, FL 33070;
Old Forge, PA 18518
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