Aliases (AKA): Jeffery N Belitz,
Jeffrey N Belitz
Phone Numbers: (305) 606-1830
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: 397 Oleander Drive, Tavernier, FL 33070;
759 Michael Drive, Key Largo, FL 33037;
Miami, FL 33165
Aliases (AKA): Carmen Esther Alvarez
Relatives & Associates: Adriana Alvarez
Aroldo Alvarez
Aroldo Alvarez
Carlos Alvarez
Charles Alvarez
Email Addresses: car****@frontiernet.net,
car****@gmail.com,
cha****@hotmail.com,
har****@att.net
Address History: 19 Michael Drive, Key Largo, FL 33037
Aliases (AKA): Betty Simonik
Address History: 15171 Hamlin Boulevard, Loxahatchee, FL 33470;
10534 Oro Vista Avenue, Sunland, CA 91040;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33328;
Homestead, FL 33033
Aliases (AKA): Mereida Vila,
Nereida Vila,
Nereida F Vila,
Nerida F Vila
Email Addresses: ner****@hotmail.com,
ner****@yahoo.com
Address History: 19495 Sw 210th Street, Miami, FL 33187;
759 Michael Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Relatives & Associates: David Carrasquillo
Eloisa Falcon
Denise Garcia
Anais Gonzalez
Lissette Hernandez
Address History: 1411 Tunis Street, Miami, FL 33134;
1407 Tunis Street, Coral Gables, FL 33134;
Homestead, FL 33031;
Key Largo, FL 33037;
Memphis, TN 38125
Aliases (AKA): Adrian Dferradaz,
Adrian Damian Ferradaz,
Adrian D Ferradaz,
Adrian Ferradaz
Email Addresses: afe****@juno.com,
mam****@bellsouth.net,
mfe****@gmail.com
Address History: 19 Michael Drive, Key Largo, FL 33037;
35 Bahama Avenue, Key Largo, FL 33037;
Tavernier, FL 33070;
South Bend, IN 46619;
Grand Forks, ND 58203
Aliases (AKA): Laura Sherlene Jacobsen,
Laura Jacobson
Relatives & Associates: Peter Jacobsen
Peter Jacobsen
Carol Jaworski
Stephen Jaworski
Stephen Jaworski
Address History: 555 Ocean Way Apt B, Key Largo, FL 33037;
1344 Northwest 12th Street, Homestead, FL 33030;
Tavernier, FL 33070;
Austin, TX 78746
Aliases (AKA): Antonio Ruiz,
Antonio Dejesus Ruiz,
Tony Dejesus Ruiz,
Tony D Ruiz
Relatives & Associates: Heidi Franzese
Nuria Guzman
Lissette Hernandez
Mildred Martinez
Michele Medina
Email Addresses: igu****@bellsouth.net,
jim****@dell.com,
jim****@jayco.net,
jim****@jayco.net,
jim****@dell.com
Address History: 13333 Sw 283rd Street, Homestead, FL 33033;
13868 Southwest 257th Terrace, Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Jeffry Quezada
Relatives & Associates: Karina Diaz
Angela Hernandez
Everardo Quezada
Everardo Quezada
Josefina Quezada
Address History: 101600 Overseas Highway Lot 2, Key Largo, FL 33037;
1115 Fatio Road, Deland, FL 32720;
Islamorada, FL 33036;
Orlando, FL 32854;
Tavernier, FL 33070
Aliases (AKA): Mickey L Moritz,
Mickey Moritz,
Mickey L Mortiz
Email Addresses: but****@aol.com,
mic****@bellsouth.net,
mic****@bellsouth.net,
rog****@fuse.net
Address History: 97 Orange Lane, Islamorada, FL 33036;
13 Buttonwood Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Bloomingdale, NJ 07403;
Haledon, NJ 07508
Aliases (AKA): Roger Joseph Gormley,
Roger Gromley
Email Addresses: ash****@yahoo.com,
mal****@yahoo.com,
pit****@gmail.com,
rac****@gmail.com,
rog****@gmail.com
Address History: 88 Marina Avenue, Key Largo, FL 33037;
87401 Old Highway, Islamorada, FL 33036;
Burlington, KY 41005;
Amelia, OH 45102;
Batavia, OH 45103
Aliases (AKA): Kenneth Colin Alsip
Email Addresses: kal****@aol.com
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: 764 Michael Drive, Key Largo, FL 33037
Address History: 6204 Raven Run, Lakeland, FL 33809;
104 1st Street, Key Largo, FL 33037;
Titusville, FL 32780
Aliases (AKA): Margaret M Ford,
Margaret M Padan,
Peggy Padan
Address History: 1470 W 41st Street Apt 111, Hialeah, FL 33012;
13900 Lake Placid Court Apt A17, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33125;
Miami Lakes, FL 33014
Aliases (AKA): Ana Isabel Becerra,
Anna Isabel Becerra,
Ana Hernandez,
Ana I Jimenez,
Ana Jimenez
Address History: 537 Palm Drive, Key Largo, FL 33037;
248 Bay Drive, Key Largo, FL 33037;
New Port Richey, FL 34654;
Port Charlotte, FL 33952;
Tavernier, FL 33070
Email Addresses: dfu****@hotmail.com
Relatives & Associates: Adalberto Chang
Glenda Chang
Christopher Changtu
Dagoberto Changtu
Maritza Changtu
Address History: 33250 Barcelona Drive, Thousand Palms, CA 92276;
3375 Foothill Road # 2154, Carpinteria, CA 93013;
Indio, CA 92203;
Palm Desert, CA 92260;
Key Largo, FL 33037
Aliases (AKA): Danial Haaly,
Dan Healy
Relatives & Associates: Michael Danielhealy
Christina Davis
Holly Gannon
Christina Healy
Daniel Healy
Address History: 98 Po Box, Mack, CO 81525;
841 P/O Box, Castle Rock, CO 80104;
Grand Junction, CO 81505;
Lafayette, CO 80026;
Loveland, CO 80539
Aliases (AKA): James R Wade,
Jim Wade
Email Addresses: bus****@aol.com,
bus****@blackplanet.com
Address History: 148 Woodland Avenue, Ocean View, DE 19970;
8151 Colvin Road, Red Level, AL 36474;
Theodore, AL 36582;
Millsboro, DE 19966;
Selbyville, DE 19975
Aliases (AKA): Derek Mc Carra,
Derek N Mccara,
Derek Norman Mccara,
Derek Mc Mccarra,
Derek Mccarra
Email Addresses: der****@gmail.com,
dmc****@bellsouth.net,
dmc****@netscape.net,
emi****@gmail.com,
non****@iname.com
Address History: 178 Ravencliff Road, Talking Rock, GA 30175;
620 Se 2nd Avenue, Boynton Beach, FL 33435;
Jupiter, FL 33469;
Key Largo, FL 33037;
Miami, FL 33187
Aliases (AKA): Joseph Michael Hernandez,
Michael A Hernandez
Email Addresses: dle****@hotmail.com,
jlh****@mdpd.com,
mah****@mdpd.com,
oce****@aol.com,
oce****@aol.com
Address History: 5443 D Avenue Nw, Cedar Rapids, IA 52405;
9 Michael Drive, Key Largo, FL 33037;
Hiawatha, IA 52233;
Iowa City, IA 52240;
Marion, IA 52302
Aliases (AKA): Katie Hoyle,
Katie Krubholz,
Katie Krumhold
Email Addresses: kar****@hotmail.com,
kat****@hotmail.com
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