Address History: 13350 Nw 97th Avenue, Hialeah, FL 33018;
250 E 2nd Avenue Apt 204, Hialeah, FL 33010;
Key Largo, FL 33037
Aliases (AKA): A Clero Rodriguez,
Azalia D Rodriguez
Address History: 541653 Po Box, Greenacres, FL 33454;
3136 Po Box, Vernon Rockville, CT 06066;
Key Largo, FL 33037;
Hampstead, NH 03841;
New Kingstown, PA 17072
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
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: 1698 W 64th Street, Hialeah, FL 33012;
1531 W 60th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Tallahassee, FL 32304
Address History: 8765 N Star Blaze Drive, Crystal River, FL 34428;
8765 North Star Blaze Drive, Crystal River, FL 34428;
Key Largo, FL 33037;
Lecanto, FL 34461
Aliases (AKA): Irene Townsend
Relatives & Associates: Clarence Townsend
Phone Numbers: (305) 451-2316
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: 81 Century Boulevard, Avon Park, FL 33825;
88 S Rally Road, Avon Park, FL 33825;
Key Largo, FL 33037;
Sebring, FL 33872
Aliases (AKA): C M Dixon,
Catherine Culp Dixon
Address History: 780 3rd Circle Apt 203, Vero Beach, FL 32962;
5357 Ne 3rd Avenue, Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Oakland Park, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Frank Joseph Finamore,
Frank Finamore
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: 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
Relatives & Associates: Rebeca Clerd
Angela Clero
Azalia Clero
Jose Clero
Jose Clero
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: 101 Kay Drive, Key Largo, FL 33037;
153 Casa Court Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Debra Garcia
Address History: 8 Kay Drive # A, Key Largo, FL 33037
Phone Numbers: (305) 367-4762
Address History: 372197 Po Box, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-0519
Address History: 945 Laurel Avenue, Venice, FL 34285;
9 Bashan Road, East Haddam, CT 06423;
East Hampton, CT 06424;
Moodus, CT 06469;
Key Largo, FL 33037
Email Addresses: ven****@att.net
Address History: 1900 W Alpha Court Apt 114, Lecanto, FL 34461;
8765 N Star Blaze Drive, Crystal River, FL 34428;
Key Largo, FL 33037
Aliases (AKA): C P Townsend
Relatives & Associates: Irene Townsend
Phone Numbers: (305) 451-1699
Address History: 6201 Belva Way, North Highlands, CA 95660;
2600 East Ponderosa Drive Apartment 69, Camarillo, CA 93010;
Citrus Heights, CA 95610;
Elk Grove, CA 95758;
La Mirada, CA 90638
Aliases (AKA): Janice Yuponce Bride,
Janice Y Mc Bride,
Janice Mcbride,
Janice Y Simpson,
Janice M Simpson
Email Addresses: jmm****@peoplepc.com
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: 6101 Bliley Road, Richmond, VA 23225;
157 Kay Drive # 1, Key Largo, FL 33037;
Cambridge, MA 02140
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
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: 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
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