Address History: 1219 S Lakes End Drive Apt E2, Fort Pierce, FL 34982;
11925 W Jefferson Street, Avondale, AZ 85323;
Buckeye, AZ 85326;
Fountain Hills, AZ 85268;
Glendale, AZ 85302
Aliases (AKA): Ken Sievers,
Kenneth Sievers
Address History: 24151 Sw 157th Avenue, Homestead, FL 33031;
756 Northwest 12th Street, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33155
Relatives & Associates: David Rodriguez
Phone Numbers: (786) 385-8618
Aliases (AKA): Mike Hale
Relatives & Associates: Robert Hale
Aliases (AKA): Rafael Perez Mejias
Address History: 2697 Bernice Court, Melbourne, FL 32935;
555 Fillmore Avenue Apt 306, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): R Barth,
Ron Barth,
Ronald Barth,
Ronald Todd Barth,
Todd T Barth
Address History: 351 Po Box, Weirsdale, FL 32195;
619 Ne 28th Street, Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Pompano Beach, FL 33069;
Saint Augustine, FL 32095
Aliases (AKA): Patricia Scheible
Address History: 61 Florida Drive, Key Largo, FL 33037;
10190 Grove Lane, Cooper City, FL 33328;
Davie, FL 33325;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015
Aliases (AKA): David Benoit
Address History: 137 Fontaine Drive, Tavernier, FL 33070;
67 P/O Box, Cape Coral, FL 33993;
Dunnellon, FL 34432;
Key Largo, FL 33037;
Matlacha, FL 33993
Relatives & Associates: Nancy Cannon
Phone Numbers: (305) 393-7850
Address History: 22249 Vista Lago Drive, Boca Raton, FL 33428;
61 Florida Drive, Key Largo, FL 33037;
Panama City, FL 32404;
Saint Cloud, FL 34771
Aliases (AKA): Lavinia Christian,
Lavina Ginn
Email Addresses: gin****@yahoo.com,
hot****@hotmail.com,
lav****@gte.net,
lav****@gte.net,
lav****@yahoo.com
Address History: 379221 Po Box, Key Largo, FL 33037;
815 N Homestead Boulevard # 303, Homestead, FL 33030;
Islamorada, FL 33036;
Punta Gorda, FL 33982;
Tavernier, FL 33070
Aliases (AKA): David V Zawatski
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: 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: 5 Bayberry Court Apt B, Ormond Beach, FL 32176;
4 Oceans West Boulevard Apt 305a, Daytona Beach, FL 32118;
Key Largo, FL 33037;
Tavernier, FL 33070;
Knoxville, TN 37920
Phone Numbers: (904) 672-7919
Address History: 8363 Lake Drive Apt 107, Doral, FL 33166;
68 Florida Drive, Key Largo, FL 33037;
Miami, FL 33166;
Bethpage, NY 11714;
Elmont, NY 11003
Aliases (AKA): Diane B Pira,
Diane B Pira Sclafani,
Diane Diane Pirasclafani,
Diane Pirasclafani,
Diane B Pirasclafani
Address History: 17 Rock Harbor Drive, Key Largo, FL 33037;
960 Ne 1st Avenue Apt 203, Homestead, FL 33030
Aliases (AKA): Isabel Viscarra
Relatives & Associates: Patricia Castillo
Carlos Feliciano
Carlos Feliciano
Natane Honek
Mario Viscarro
Email Addresses: i.v****@sunoco.com
Address History: 141 Kahako Street Apt B, Kailua, HI 96734;
5599 Nassau Drive, Boca Raton, FL 33487;
Chokoloskee, FL 34138;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): S Asaro,
Suzanne Katherine Asaro,
Suzanne K Asaro
Address History: 141 Kahako Street Apt B, Kailua, HI 96734;
4071 Normal Street, San Diego, CA 92103;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
Homestead, FL 33032
Aliases (AKA): C C Asaro,
Chris Asaro,
Christoph Asaro,
Christophe H Asaro,
Christopher H Asaro
Address History: 8812 Crestview Drive, Denton, TX 76207;
2294 Aspen Brook Drive, Estes Park, CO 80517;
Key Largo, FL 33037;
Tallmadge, OH 44278;
Dallas, TX 75218
Aliases (AKA): Doug Fox,
Douglas Fox
Email Addresses: dou****@hotmail.com,
dou****@charter.net,
pat****@yahoo.com
Address History: 2705 Lake Avenue # 5, Wildwood, NJ 08260;
57 Florida Drive, Key Largo, FL 33037;
Reading, PA 19612
Aliases (AKA): Mich Raifsnider
Address History: 1274 Mccray Road, Burlington, NC 27217;
41 Florida Drive # 2932, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Robin P Barber,
Robert L Knecht,
Robin L Knecht,
Robina L Knecht
Address History: 854 Jay Bird Lane, Winder, GA 30680;
14510 Southwest 295th Street, Homestead, FL 33033;
Key Largo, FL 33037;
Tavernier, FL 33070;
Athens, GA 30601
Aliases (AKA): Miryam Cruz,
Miryam De,
Miryam Stella De La Cruz,
Miryam Dela Cruz,
Miryam Delacruz
Relatives & Associates: Liliane Akainyah
Mario Bacilieri
Courtney Czerny
Jonathan Delacruz
Lillian Jaramillo
Email Addresses: ace****@hotmail.com,
col****@yahoo.com,
mir****@rocketmail.com,
mir****@hotmail.com,
mir****@hotmail.com
Address History: 409 20th Street, Lawrenceville, IL 62439;
7623 Indian Lakes Drive Apartment 3, Jacksonville, FL 32210;
Key Largo, FL 33037;
Middleburg, FL 32068;
Bridgeport, IL 62417
Aliases (AKA): Mary C Fry
Email Addresses: chr****@earthlink.net
Address History: 5356 Berwyck Drive, Troy, MI 48085;
66 Florida Drive, Key Largo, FL 33037;
Royal Oak, MI 48073
Aliases (AKA): Kenneth Mercier
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