Address History: 250 E 2nd Avenue Apt 204, Hialeah, FL 33010;
334 E 46th Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Azalia Caridad Clero,
Azalia C Rodriguez,
Juan Carlos Rodriguez
Address History: 1698 W 64th Street, Hialeah, FL 33012;
1531 W 60th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Tallahassee, FL 32304
Address History: 2109 W 54th Terrace # 46, Hialeah, FL 33016;
5919 Okeechobee Road, Hialeah, FL 33016;
Key Largo, FL 33037
Aliases (AKA): Carla C Andrews,
Karla Andrews,
Karla Gomez,
Karla Perrine
Email Addresses: kar****@iwon.com,
kcn****@address.com,
kcn****@yahoo.com
Address History: 372197 Po Box, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-0519
Address History: 100 Kay Drive, Key Largo, FL 33037;
2600 E Ponderosa Drive Apt 69, Camarillo, CA 93010;
Elk Grove, CA 95757;
La Mirada, CA 90638;
Livermore, CA 94551
Aliases (AKA): Michael R Bride,
Michael R Mc,
Michael R Mc Bride,
M Mcbride,
Michael R Mcbride
Address History: 14 South Andros Road, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037;
Greenville, PA 16125
Address History: 8 Kay Drive # A, Key Largo, FL 33037
Phone Numbers: (305) 367-4762
Address History: 1052 Ne Country Way, Jensen Beach, FL 34957;
5300 Broken Sound Northwest Boulevard Suite 110, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Davie, FL 33328;
Fort Lauderdale, FL 33319
Aliases (AKA): Jonathon W Aurach,
Jonathan W Avach,
Jonathon Avach,
Jonathan W Avrach,
Jonathon W Avrach
Email Addresses: gop****@aol.com
Address History: 457 Barracuda Boulevard, Key Largo, FL 33037;
87 3rd Court, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Louis Henry Woodward
Phone Numbers: (305) 451-3024
Email Addresses: lou****@aol.com,
lwo****@gte.net
Address History: 101 Kay Drive, Key Largo, FL 33037;
438 Largo Avenue, Key Largo, FL 33037;
Port Charlotte, FL 33948;
Brightwood, VA 22715;
Gainesville, VA 20155
Aliases (AKA): Carrie Cecila Garcia
Email Addresses: 191****@gmail.com,
cec****@yahoo.com,
ms.****@gmail.com
Address History: 78 Kay Drive, Key Largo, FL 33037;
16205 S 4th Street, Phoenix, AZ 85048;
Chester, CT 06412;
East Haddam, CT 06423;
Washington, DC 20008
Relatives & Associates: Julie Mason
Karen Ventres
Joan Ziemba
Thomas Ziemba
Thomas Ziemba
Address History: 54 Tarpon Lane, Key Largo, FL 33037;
6 Cay Harbor B, Key Largo, FL 33037;
Pompano Beach, FL 33062;
Short Hills, NJ 07078;
New York, NY 10021
Aliases (AKA): Frederick Bacher
Email Addresses: bac****@earthlink.net,
fba****@gmail.com,
fre****@iwon.com
Address History: 6 Cay Harbor B, Key Largo, FL 33037;
6 Kay Drive B, Key Largo, FL 33037;
Pompano Beach, FL 33062;
Short Hills, NJ 07078;
New York, NY 10021
Phone Numbers: (305) 451-0519
(305) 451-5041
(305) 607-0605
Address History: 105 Kay Drive, Key Largo, FL 33037;
5121 Wil Acre Drive, Loves Park, IL 61111;
Rockford, IL 61109
Aliases (AKA): Mary L Cacciatore
Relatives & Associates: Allyson Cacciatore
Carly Cacciatore
Christopher Cacciatore
Jason Cacciatore
Joleen Cacciatore
Address History: 330 Chesterfield Avenue, Nashville, TN 37212;
173 Ferne Avenue, Palo Alto, CA 94306;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Pompano Beach, FL 33069
Aliases (AKA): D Sacks,
David Sacks
Address History: 6115 97th Street Apt 14a, Rego Park, NY 11374;
255 High Ridge Drive, Davenport, FL 33837;
Key Largo, FL 33037;
Miami Beach, FL 33139;
Corona, NY 11368
Relatives & Associates: Lilliana Alvarado
Brenda Arocho
Haydee Cordeiro
Lourdes Cordeiropiloto
Dolores A Cordero
Phone Numbers: (407) 239-5075
Address History: 2029 E Stonecroft Way, Sandy, UT 84092;
76 Kay Drive, Key Largo, FL 33037;
Layton, UT 84040;
Riverton, UT 84065;
Salt Lake City, UT 84108
Aliases (AKA): Jose T Rojas
Address History: 820 Nelson Drive, Jefferson, GA 30549;
171 Bahama Avenue, Key Largo, FL 33037;
Duluth, GA 30096;
Flowery Branch, GA 30542;
Hardwick, GA 31034
Aliases (AKA): Alma Jean Lutton,
Jean R Lutton
Phone Numbers: (305) 451-1699
Address History: 6101 Bliley Road, Richmond, VA 23225;
157 Kay Drive # 1, Key Largo, FL 33037;
Cambridge, MA 02140
Address History: 1211 Mill Run Drive, Monroe, GA 30655;
76 Kay Drive, Key Largo, FL 33037;
Flowery Branch, GA 30542;
Hardwick, GA 31034;
Jefferson, GA 30549
Aliases (AKA): Thomas Robert Lut,
Thomas R Lutton,
Thomas Robert Lutton
Address History: 5108 Fairglen Lane, Chevy Chase, MD 20815;
16205 S 4th Street, Phoenix, AZ 85048;
Chester, CT 06412;
East Haddam, CT 06423;
Washington, DC 20008
Aliases (AKA): Thomas Ziemba
Email Addresses: ctr****@msn.com
Address History: 4439 University Drive, Charlotte, NC 28209;
76 Kay Drive, Key Largo, FL 33037;
Murphy, NC 28906;
Oak Island, NC 28465
Aliases (AKA): James G De,
James De Rosa,
James G Derosa,
Jimmy Derosa
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