Address History: 851 San Pedro Avenue, Miami, FL 33156;
851 San Pedro Avenue, Coral Gables, FL 33156;
Homestead, FL 33032;
Summerland Key, FL 33042
Aliases (AKA): Jose Rafael Monta,
Jose Rafael And I Monta,
Jose Lll Montalvo
Relatives & Associates: Cori Beaubien
Cori Beaubien
Michelle Drielts
Eduardo Jmontalvo
Ivette Montalvo
Address History: 10920 Sw 104th Avenue, Miami, FL 33176;
7801 Sw 157th Court, Miami, FL 33193;
Summerland Key, FL 33042
Aliases (AKA): Mari Giselle Garcia,
Maria D Gomez
Relatives & Associates: Maria Ehernandezduke
Aida Fernandez
Francisco Fernandez
Hilda Fernandez
Jose Fernandez
Address History: 393 Les Rohde Drive, Summerland Key, FL 33042;
11448 Nw 1st Place, Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33308;
Orlando, FL 32835
Aliases (AKA): Sherry Gene Skrumbellos,
Sherry S Smidy
Relatives & Associates: Jennifer Brinker
Joey Skrumbellos
Ronald Skrumbellos
Ronald Skrumbellos
Steve Smidy
Address History: 310 Lesrohde Drive, Summerland Key, FL 33042;
843 Tivoli Circle Apt 103, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Address History: 103 Grand Avenue, Crescent City, FL 32112;
619 64th Avenue West Terrace West, Bradenton, FL 34207;
Bunnell, FL 32110;
Daytona Beach, FL 32118;
Deland, FL 32720
Aliases (AKA): Dale Johnson,
Dale Or Johnson
Email Addresses: che****@gmail.com,
dal****@fhdeland.org
Address History: 10456 Fly Fishing Street, Riverview, FL 33569;
2230 Ne 6th Street, Cape Coral, FL 33909;
Key West, FL 33040;
Summerland Key, FL 33042
Aliases (AKA): Mack Jean Pierre,
Mack Y Jean-Pierre,
Mack Y Jeanpierre
Address History: 1386 Sw 143rd Court, Miami, FL 33184;
11471 55th Street, Miami, FL 33165;
Summerland Key, FL 33042
Address History: 340 Les Rohde Drive, Summerland Key, FL 33042;
29859 Overseas Highway, Big Pine Key, FL 33043;
Union Grove, WI 53182
Aliases (AKA): James Olsen
Relatives & Associates: Patricia Blecker
Danneettee Dieter
Danneettee Olsen
James Olsen
Patricia Olsen
Email Addresses: jol****@yahoo.com
Address History: 418 Chimney Rock Drive, Ruskin, FL 33570;
435 Orchis Road, Saint Augustine, FL 32086;
Saint Petersburg, FL 33704;
Summerland Key, FL 33042
Aliases (AKA): Jackilyn S Jackson,
Jacki S Treacy
Address History: 480 Les Rohde Drive, Summerland Key, FL 33042;
11602 Se 172nd Loop, Summerfield, FL 34491;
Bossier City, LA 71111;
Princeton, LA 71067;
Shreveport, LA 71104
Aliases (AKA): Bill Davenport
Address History: 13031 Lerida Street, Miami, FL 33156;
15 Madeira Avenue Apt 3, Coral Gables, FL 33134;
North Miami, FL 33181;
South Miami, FL 33143;
Summerland Key, FL 33042
Aliases (AKA): Joe I Fernandez,
Jose J Fernandez
Relatives & Associates: Kristine Carpintero
Natacha Fernand
Benito Fernandez
Fernando Fernandez
Guido Fernandez
Address History: 9370 Sw 180th Street, Miami, FL 33157;
260 Sunrise Drive Apt G, Key Biscayne, FL 33149;
Key Largo, FL 33037;
Miami Beach, FL 33139;
Summerland Key, FL 33042
Address History: 430349 Po Box, Big Pine Key, FL 33043;
29859 Overseas Highway, Big Pine Key, FL 33043;
Summerland Key, FL 33042;
Tell City, IN 47586;
Waterford, OH 45786
Aliases (AKA): Rose Mary Lang,
Rosemary Lang
Address History: 15489 Admiralty Circle Apt 1, North Fort Myers, FL 33917;
3920 S Roosevelt Boulevard Apt 306e, Key West, FL 33040;
Summerland Key, FL 33042;
Deer Park, NY 11729;
New York, NY 10028
Aliases (AKA): Al Mangine
Address History: 312 Karla Circle, Russellville, KY 42276;
6605 Columbia Drive, Bradenton, FL 34207;
Sarasota, FL 34237;
Spring Hill, FL 34609;
Summerland Key, FL 33042
Aliases (AKA): Greg Upton
Relatives & Associates: Lorile Smith
Address History: 7711 Lofty Hill Court, Las Vegas, NV 89123;
832 Caroline Street, Key West, FL 33040;
Summerland Key, FL 33042;
Fort Ann, NY 12827
Email Addresses: jul****@yahoo.com,
jul****@yahoo.com
Address History: 6771 Yellowstone Boulevard Apt 2b, Forest Hills, NY 11375;
12550 Equestrian Circle Apt 602, Fort Myers, FL 33907;
Fort Myers Beach, FL 33931;
Key West, FL 33040;
New Smyrna Beach, FL 32168
Phone Numbers: (212) 706-1613
Address History: 1310 Lambert Drive, Papillion, NE 68046;
443 Les Rohde Drive, Summerland Key, FL 33042;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Stone Mountain, GA 30087
Email Addresses: che****@hotmail.com
Address History: 4208 S Palm Avenue, Broken Arrow, OK 74011;
18 Southern Cross Circle, Boynton Beach, FL 33436;
Cape Coral, FL 33904;
Delray Beach, FL 33445;
Gulf Breeze, FL 32563
Aliases (AKA): J Todd Harrison,
Joe Todd Harrison,
Joe T Harrison,
Joeseph T Harrison,
Joseph Todd Harrison
Relatives & Associates: Mark Fillingim
Amy Harrison
Amy Harrison
Catherine Harrison
Christopher Harrison
Email Addresses: jha****@lvbeverages.com,
lfa****@lvbeverages.com,
sco****@gmail.com
Address History: 303 Legendres Drive, Goose Creek, SC 29445;
7 Turret Court Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Middletown, DE 19709;
Wilmington, DE 19801
Aliases (AKA): Antoinette Clickner,
Antoinette Purcell,
Antoinette V Wilcox,
Antoinette Wilcox,
Antoinette Victoria Wilcox
Email Addresses: ant****@gmail.com,
ant****@gmail.com,
bri****@yahoo.com,
bri****@yahoo.com
Address History: 4831 1 2 Saratoga Avenue, San Diego, CA 92107;
2373 Chenault Street, San Diego, CA 92123;
Key West, FL 33040;
Melbourne, FL 32935;
Summerland Key, FL 33042
Email Addresses: nic****@hotmail.com
Address History: 3700 Buena Vista Road Apt 40, Columbus, GA 31906;
1113 17th Terrace, Key West, FL 33040;
Plant City, FL 33565;
Summerland Key, FL 33042;
Olympia, WA 98506
Phone Numbers: (813) 704-5418
Address History: 35 Jordan Road, Plainfield, NH 03781;
470 Les Rohde Drive, Summerland Key, FL 33042
Aliases (AKA): S Yeaton,
Sandra A Yeaton
Address History: 4806 Spring Circle, Council Bluffs, IA 51503;
1700 Leon Road # 51451, Jacksonville, FL 32246;
Summerland Key, FL 33042;
Glenview, IL 60026;
Lewisport, KY 42351
Aliases (AKA): Tean An Beach,
Tean L Comer,
Tean Sanders
Email Addresses: cik****@yahoo.com
Address History: 3319 32nd Terrace, Van Buren, AR 72956;
1448 Broad Street, Batesville, AR 72501;
Forrest City, AR 72335;
Siloam Springs, AR 72761;
Crystal River, FL 34428
Aliases (AKA): S M Gatling,
Sarah S Gatling
Email Addresses: sar****@hotmail.com
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