Address History: 1024 Snapper Lane, Key Largo, FL 33037;
31 Freedom Lane, Homestead, FL 33030;
Marathon, FL 33050
Aliases (AKA): Jacki Figueredo,
Jackie Figueredo,
Jacqueline Figueredo,
Jackie Lopez,
Jacquelin S Lopez
Address History: 8325 Southwest 62nd Court, Miami, FL 33143;
722 Michael Drive, Key Largo, FL 33037;
South Miami, FL 33143;
Shelby, NC 28150
Aliases (AKA): Richard Dandridge Ward
Email Addresses: con****@aol.com
Address History: 108 Gumbo Limbo Drive, Key Largo, FL 33037;
102 Gumbo Limbo Drive, Key Largo, FL 33037;
Port Charlotte, FL 33948;
Harlan, IN 46743
Aliases (AKA): Alan Roy Applegate
Relatives & Associates: James Applega
Alaina Applegate
April Applegate
Byron Applegate
Doris Applegate
Address History: 10746 Myakka Loop, Riverview, FL 33569;
7750 E Broadway Road, Mesa, AZ 85208;
Key Largo, FL 33037;
Hilton, NY 14468;
Rochester, NY 14616
Aliases (AKA): Gail E Aremillard,
G Remillard,
Gai Remillard,
Gail Httpwwwtechm Remillard,
Gaile Remillard
Relatives & Associates: Richard Remillard
Email Addresses: gre****@aol.com
Address History: 9940 S Ocean Drive Apt G1, Jensen Beach, FL 34957;
17 Michael Drive, Key Largo, FL 33037;
Miami, FL 33176
Aliases (AKA): Kimberly G Ferero,
Geoffrey P Ferro
Address History: 1722 S Anhinga Lane, Homestead, FL 33035;
586 Bonito Avenue # 1, Key Largo, FL 33037;
Nashua, NH 03062
Aliases (AKA): J Villafuerte
Phone Numbers: (305) 606-4446
Address History: 3445 Pegaso Avenue, New Smyrna Beach, FL 32168;
658 Kenwick Circle Apartment 202, Casselberry, FL 32707;
Clermont, FL 34711;
Edgewater, FL 32132;
Key Largo, FL 33037
Aliases (AKA): Gregory Belite,
G Belitz,
Greg J Belitz,
Greg Belitz,
Gregory J Belitz
Email Addresses: gbe****@crocs.com,
gbe****@gmail.com
Address History: 23 Michael Drive, Key Largo, FL 33037;
154 Buttonwood Avenue, Key Largo, FL 33037;
Naples, FL 34108;
Channahon, IL 60410;
Frankfort, IL 60423
Aliases (AKA): Francis C Mahaffey
Address History: 225 Carlton Avenue, Deland, FL 32720;
307 S Montgomery Avenue, Deland, FL 32720;
Key Largo, FL 33037;
Canton, OH 44709;
Columbus, OH 43214
Aliases (AKA): Terri Creed
Relatives & Associates: Garry Creed
Joseph Machovina
Lori Machovina
Randi Machovina
William Machovina
Phone Numbers: (386) 734-6516
Address History: 773 Michael Drive, Key Largo, FL 33037;
7888 Northwest 192nd Street, Hialeah, FL 33015;
Miami, FL 33196;
Fort Wayne, IN 46825;
Kendallville, IN 46755
Aliases (AKA): Michelle G Allimore,
Michelle R Gallimore,
Michelle Gallimori,
Michelle R Porter,
Michelle R Sanchez
Relatives & Associates: Dwight Gallimore
Mallori Gallimore
Marta Gallimore
Scott Gallimore
Cheryl Porter
Address History: 433 Fitzsimmons Street Sw, Palm Bay, FL 32908;
117 Nautilus Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Madeira Beach, FL 33708;
Melbourne, FL 32934
Aliases (AKA): Paul Ley Avera,
Paul Avera
Email Addresses: sta****@earthlink.net
Address History: 764 Michael Drive, Key Largo, FL 33037;
820 E 39th Place, Hialeah, FL 33013;
Miami, FL 33133
Aliases (AKA): Anaisa Villavicencio,
A Villavicersio,
Anaisa Villaviciencio
Address History: 4861 Ne 156th Terrace, Williston, FL 32696;
209 Nw 39th Street, Fort Lauderdale, FL 33309;
Key Largo, FL 33037;
Oakland Park, FL 33309
Relatives & Associates: Joan Hildabrant
Anna Hildebrandt
Candice Hildebrandt
Eileen Hildebrandt
Henry Hildebrandt
Address History: 53 Inlet Drive, Key Largo, FL 33037;
87437 Old Highway, Islamorada, FL 33036;
Ocklawaha, FL 32179;
Tavernier, FL 33070;
Umatilla, FL 32784
Aliases (AKA): Kelly L Joyner,
Kelly J Randin
Address History: 226 Hispanola Road, Tavernier, FL 33070;
932 Northeast 15th Street, Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Vicente Dolores Hernandez
Relatives & Associates: Yasmin Castellon
Celso Hernandez
Celso Hernandez
Celso Hernandez
Dovy Hernandez
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: 764 Michael Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-5521
Address History: 510 Lavers Circle Apt 268, Delray Beach, FL 33444;
4331 Sw 70th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33305;
Homestead, FL 33035;
Islamorada, FL 33036
Aliases (AKA): Elizabeth A Parker,
Elizabeth A Selgman,
Elizabeth Ann Seligman,
Elizabeth A Seligman,
Elizabeth Seligman
Email Addresses: eli****@gmail.com,
liz****@yahoo.com
Address History: 372422 Po Box, Key Largo, FL 33037;
1301 Gulf Drive, Jacksonville, FL 32244;
Miami Beach, FL 33139;
Middleburg, FL 32050;
Charlotte, TN 37036
Email Addresses: jac****@gmail.com
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: 397 Oleander Drive, Tavernier, FL 33070;
9815 W Okeechobee Road Apt 109, Hialeah, FL 33016;
Hollywood, FL 33029;
Homestead, FL 33090;
Key Largo, FL 33037
Aliases (AKA): A Alvarez
Email Addresses: aro****@gmail.com,
car****@frontiernet.net,
har****@att.net,
har****@hotmail.com,
key****@hotmail.com
Aliases (AKA): Maximo Rivas
Phone Numbers: (786) 293-8186
Address History: 2 N End Road, Key Largo, FL 33037;
764 Michael Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Stacey Lopez,
Stacey M Melendez
Relatives & Associates: Jacky Figueredo
Jacqueline Lopez
Adrian Melendez
Adrian Melendez
Angel Melendez
Phone Numbers: (305) 896-7593
Address History: 756 Michael Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-1729
Address History: 122 Parkertown Road, Lavonia, GA 30553;
8 Michael Drive, Key Largo, FL 33037;
Marco Island, FL 34145;
Miami, FL 33176;
Naples, FL 34114
Relatives & Associates: Rhonda Haleystearns
Marlene Negrin
Jodi Ricci
Christopher Stearns
Genna Stearns
Email Addresses: ima****@aol.com,
ima****@netscape.com,
ima****@aol.com
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