Address History: 901882 Po Box, Homestead, FL 33090;
2737 Hope Street, Huntington Park, CA 90255;
South Gate, CA 90280;
Key Largo, FL 33037
Aliases (AKA): Joaquin Fino
Aliases (AKA): Fara Fara Barrero,
Fara Barrero Dominguez,
Fara Carida Barrero-Dominguez,
Fara C Barrerodoming,
Fara C Barrerodominguez
Address History: 31 N Channel Drive, Key Largo, FL 33037
Address History: 31 N Channel Drive, Key Largo, FL 33037;
10427 Sw 49th Place, Cooper City, FL 33328;
Hollywood, FL 33026;
Miramar, FL 33023
Address History: 21 Oakwood Avenue, Key Largo, FL 33037;
15 N Channel Drive, Key Largo, FL 33037;
Prince Frederick, MD 20678;
Black Mountain, NC 28711;
Mahaffey, PA 15757
Relatives & Associates: Joseph Aaron
Liberty Bonometti
Christopher Goodlin
Julianne Line
Carole Louise
Email Addresses: cef****@yahoo.com
Address History: 1247 19th Avenue N, Lake Worth, FL 33460;
601 Fishermans Trail, Key Largo, FL 33037;
Miami, FL 33144;
West Miami, FL 33144
Aliases (AKA): Jean Maurice Audette,
Jean Audette,
Jeanond M Audette
Relatives & Associates: Nancy Audette
Address History: 17840 Sw 296th Street, Homestead, FL 33030;
1200 W 54th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33134
Address History: 17 Oakwood Avenue, Key Largo, FL 33037;
4072 Westmeadow Drive Apartment 207, Colorado Springs, CO 80906;
Homestead, FL 33035;
Orlando, FL 32804;
Tavernier, FL 33070
Aliases (AKA): Amy Sprague Cornaire,
Amy J Cornaire,
Amy Jolene Cornaire,
Amy J Sprague
Email Addresses: aco****@gmail.com
Address History: 1540 Riverside Drive Apt 403, Titusville, FL 32780;
2411 Northwest 29th Road, Boca Raton, FL 33431;
Homestead, FL 33092;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Corinne H Summerset,
Corinne H Summersett
Email Addresses: csu****@aol.com,
csu****@aug.com
Address History: 17200 Sw 208th Street, Miami, FL 33187;
53 Cormorant Drive, Key Largo, FL 33037;
Naples, FL 34120
Phone Numbers: (305) 969-3376
Address History: 15 N Channel Drive, Key Largo, FL 33037;
1226 Elm Street # 17042, Lebanon, PA 17042;
Reading, PA 19607
Relatives & Associates: Russell Henry
Email Addresses: rus****@netscape.net,
rus****@gmail.com
Phone Numbers: (305) 434-5783
Address History: 29 N Channel Drive, Key Largo, FL 33037
Address History: 15 N Channel Drive, Key Largo, FL 33037;
6633 Mcdonald Avenue Apt 7, Gig Harbor, WA 98335;
Ocean Shores, WA 98569;
Port Townsend, WA 98368;
Seattle, WA 98133
Aliases (AKA): John C Lane
Phone Numbers: (360) 385-1115
Address History: 6486 Windover Way, Titusville, FL 32780;
107 Pintail Drive, Pelham, AL 35124;
Homestead, FL 33034;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): E Summerset,
Edward L Summerset,
Edward L Summersetjr,
Edward Lee Summersett,
Edward L Summersett
Relatives & Associates: Luise Jordan
Connne Summerset
Corinne Summersett
Greta Summersett
James Summersett
Email Addresses: esu****@sbcglobal.net
Address History: 10700 Fuqua Street Apt 123, Houston, TX 77089;
21 N Channel Drive, Key Largo, FL 33037;
Burton, MI 48519
Aliases (AKA): Wayne Edward Leach
Address History: 1350 E Lake Lansing Road Ste B, East Lansing, MI 48823;
31 Channel Cay Road, Key Largo, FL 33037;
Petoskey, MI 49770
Aliases (AKA): Bruce J Ofc Maguire
Email Addresses: bru****@wolverinedevelopment.com,
mma****@swbell.net
Address History: 1050 Applegate Lane, East Lansing, MI 48823;
35 Angelfish Cay Drive, Key Largo, FL 33037;
Petoskey, MI 49770
Aliases (AKA): Bruce Macguire,
Bruce Maguire,
Bruce J Maguire Rd,
Bruce J Rd
Email Addresses: cyn****@aol.com
Address History: 402 Po Box, Simpsonville, KY 40067;
4576 Fairway Drive, Rohnert Park, CA 94928;
Santa Rosa, CA 95404;
Windsor, CA 95492;
Islamorada, FL 33036
Aliases (AKA): Valerie Cordova,
Valerie Retana,
Valerie Lynn Roberts,
Valerie L Wells
Relatives & Associates: Efraim Cordova
Jessica Cordova
Jessica Cordova
Joanne Cordova
Matthew Cordova
Address History: 3220 W Calhoun Parkways Apt 502, Minneapolis, MN 55416;
20 Channel Cay Road, Key Largo, FL 33037
Phone Numbers: (305) 367-2137
Address History: 44 E Albany Street, Oswego, NY 13126;
1812 Sonya Way, Bear, DE 19701;
Key Largo, FL 33037;
Hot Springs, VA 24445
Aliases (AKA): Michael Michael Omara,
S Michael Omara
Address History: 10485 Viacha Drive, San Diego, CA 92124;
1307 14th Street, Imperial Beach, CA 91932;
Key Largo, FL 33037;
Sneads Ferry, NC 28460;
Merchantville, NJ 08109
Aliases (AKA): John Chan,
Jack Lane,
John E Lane
Address History: 351 Victor Drive, Hartford, WI 53027;
15 N Channel Drive # 1334, Key Largo, FL 33037;
Houma, LA 70364;
Thibodaux, LA 70301;
Wilmington, NC 28405
Aliases (AKA): Sarah Parker Hagen
Address History: 743 Merritt Road, Chadwick, MO 65629;
463 Elbert Drive, Alexander City, AL 35010;
Fort Walton Beach, FL 32547;
Key Largo, FL 33037;
New Smyrna Beach, FL 32168
Aliases (AKA): Sandra Lawson,
Sandra D Sowell
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