Aliases (AKA): Rogelio M Borrot,
Roger S Borroto
Email Addresses: rog****@jacksonhealth.org
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: 8 Corrine Place, Key Largo, FL 33037;
19543 4 Oaks Street, Canyon Country, CA 91351;
Hawthorne, CA 90250;
Miami, FL 33175;
Ocala, FL 34470
Aliases (AKA): Marta B Castillo,
Martha B Castillo,
Martha Castillo,
Martica B Castillo
Relatives & Associates: Alfred Castillo
Carlos Castillo
Carlos Castillo
Jeanine Castillo
John Castillo
Address History: 1043 Adams Drive, Key Largo, FL 33037;
2010 Se 27th Drive # 201, Homestead, FL 33035;
Miami, FL 33176;
Laconia, NH 03246;
Easley, SC 29640
Aliases (AKA): Brett G Tracey,
Brett G Tracy,
Brett Tracy
Email Addresses: btr****@yahoo.com,
btr****@gte.net,
btr****@hotmail.com,
btr****@yahoo.com
Address History: 68 Coral Drive, Key Largo, FL 33037;
1492 Gloria Drive, Santa Rosa, CA 95407;
Davenport, FL 33837;
Haines City, FL 33844;
Homestead, FL 33030
Phone Numbers: (863) 424-5301
Address History: 446 Largo Avenue, Key Largo, FL 33037;
96 Sw 8th Avenue Apt B, Florida City, FL 33034;
Homestead, FL 33030;
Miami, FL 33142;
Dearborn, MI 48126
Aliases (AKA): Gloria Alicia Ben,
Gloria Ben Rekaya,
Gloria Alicia Ben Rekaya,
Gloria Ben-Rekaya,
Gloria A Benrekaya
Email Addresses: bla****@hotmail.com,
cog****@gmail.com,
dim****@yahoo.com,
dom****@yahoo.com,
eli****@yahoo.com
Address History: 2002 Catline Circle, Navarre, FL 32566;
769 Michael Drive, Key Largo, FL 33037;
Mary Esther, FL 32569;
Parkville, MD 21234;
Las Vegas, NV 89183
Phone Numbers: (702) 434-5384
Address History: 19 Michael Drive, Key Largo, FL 33037
Address History: 10855 Westwood Lake Drive, Miami, FL 33165;
1901 Rio Vista Drive, Fort Pierce, FL 34949;
Hialeah, FL 33013;
Key Largo, FL 33037
Aliases (AKA): Karen Penland Beadman,
Karen I Kulcynski,
Karen Kulczynski
Email Addresses: aam****@msn.com,
bar****@hotmail.com,
kar****@aol.com,
kku****@yahoo.com,
kur****@yahoo.com
Address History: 540 Trinity Lane N Apt 5209, Saint Petersburg, FL 33716;
774 Michael Drive, Key Largo, FL 33037;
Miami, FL 33155
Relatives & Associates: Alina Palacio
Address History: 4260 10th Avenue Ne, Naples, FL 34120;
13600 Burnside Place, Fontana, CA 92336;
Rancho Cucamonga, CA 91701;
Key Largo, FL 33037;
Tavernier, FL 33070
Relatives & Associates: Aroldo Alvarez
Aroldo Alvarez
Carmen Alvarez
Chester Alvarez
Hermenegildo Alvarez
Email Addresses: adr****@gmail.com
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: 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: 129 Nw 4th Place, Cape Coral, FL 33993;
21250 Sw 244th Street, Homestead, FL 33031;
Key Largo, FL 33037;
Miami, FL 33172
Aliases (AKA): Elena Degado,
Elena Maria Delgado,
Elena M Gonzalez,
Elena Maria Gonzalez,
Elena M Hernandez
Email Addresses: ele****@keysschools.com,
fly****@bellsouth.net
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: 774 Michael Drive, Key Largo, FL 33037;
317 Selfridge Avenue, Jbsa Lackland, TX 78236;
San Antonio, TX 78251
Aliases (AKA): Ludmilla Matthews
Relatives & Associates: Daniel Matthews
Gemma Matthews
Gerilynn Matthews
Lauren Matthews
Michaelf Matthews
Phone Numbers: (305) 367-6586
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: 555 Ocean Way Apt A, Key Largo, FL 33037;
20151 Northwest 59th Court, Hialeah, FL 33015;
Jensen Beach, FL 34957;
Lehigh Acres, FL 33972;
Opa Locka, FL 33055
Aliases (AKA): Noelia Hernandez
Relatives & Associates: Alberto Hernandez
Celso Hernandez
Celso Hernandez
Celso Hernandez
Dovy Hernandez
Address History: 778 Michael Drive, Key Largo, FL 33037;
12337 Wynnfield Lakes Drive Unit 1314, Jacksonville, FL 32246;
Miami, FL 33145;
Tampa, FL 33626;
San Antonio, TX 78258
Aliases (AKA): Lindsey E Lazcos
Address History: 373259 Po Box, Key Largo, FL 33037;
1 Michael Drive, Key Largo, FL 33037;
Howard Beach, NY 11414
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: 29 Jewfish Avenue, Key Largo, FL 33037;
2322 S Palmetto Avenue Apt 2, Daytona Beach, FL 32119;
Fort Myers, FL 33905;
Orlando, FL 32807;
Ormond Beach, FL 32174
Address History: 4901 Golden Zenith Way, Mount Dora, FL 32757;
10765 Cleary Boulevard Apt 308, Fort Lauderdale, FL 33324;
Key Largo, FL 33037;
Lauderhill, FL 33313;
Leesburg, FL 34748
Aliases (AKA): Tammy L Guilfayle,
Tammy L Guilfoyle,
Tammy Lorraine Guilfoyle,
Tammy O Neal,
Tammy L Oneal
Relatives & Associates: Charlene Guilfoyle
Hollie Guilfoyle
Raymond Guilfoyle
Darren Oneal
Tiffani Oneal
Email Addresses: hon****@mediaone.net
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: 1086 Ashport Road, Jackson, TN 38305;
114 Lakeview Avenue, Georgetown, FL 32139;
Hallandale, FL 33009;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Sandra A Ladaga,
Sandra E Ladaga,
Sandra Restrepo
Email Addresses: gia****@gmail.com,
lad****@gmail.com,
nat****@hotmail.com,
wit****@hotmail.com
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