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: 10 Tarpon Avenue, Key Largo, FL 33037;
927 Lobster Lane, Key Largo, FL 33037;
San Antonio, TX 78250
Aliases (AKA): D Matthews,
Dan Matthews
Address History: 21 Michael Drive, Key Largo, FL 33037;
1917 Heartland Drive, Fort Walton Beach, FL 32547;
Miami, FL 33156;
Miami Beach, FL 33139
Aliases (AKA): Frieda N Troy
Aliases (AKA): Rosa M Rufin
Phone Numbers: (305) 852-7161
Address History: 515 Nw 5th Avenue Apt 912, Homestead, FL 33034;
515 Nw 5th Avenue Apt 912, Florida City, FL 33034;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Omar Tomas
Email Addresses: ofa****@gmail.com
Address History: 1024 Snapper Lane, Key Largo, FL 33037;
31 Freedom Lane, Homestead, FL 33030;
Marathon, FL 33050
Aliases (AKA): Jacki Figueredo,
Jackie Figueredo,
Jacqueline Figueredo,
Jackie Lopez,
Jacquelin S Lopez
Email Addresses: sar****@hotmail.com
Address History: 102 Tweedy Pie Terrace, Key Largo, FL 33037;
586 Bonito Avenue, Key Largo, FL 33037
Relatives & Associates: Sualys Aguilar
Omar Tomas
Omar Tomas
Email Addresses: adr****@yahoo.com,
ala****@yahoo.com,
gri****@yahoo.com
Address History: 19 Michael Drive, Key Largo, FL 33037;
35 Bahama Avenue, Key Largo, FL 33037;
Tavernier, FL 33070;
South Bend, IN 46619;
Grand Forks, ND 58203
Aliases (AKA): Laura Sherlene Jacobsen,
Laura Jacobson
Relatives & Associates: Peter Jacobsen
Peter Jacobsen
Carol Jaworski
Stephen Jaworski
Stephen Jaworski
Address History: 50 Beverly Circle, Englewood, FL 34223;
845 Harvard Street, Englewood, FL 34223;
Key Largo, FL 33037;
Okeechobee, FL 34974;
Tavernier, FL 33070
Aliases (AKA): Vicki Hilow,
Victoria J Hilow,
Victoria Wilson
Address History: 510 Lavers Circle Apt 268, Delray Beach, FL 33444;
4331 Sw 70th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33305;
Homestead, FL 33035;
Islamorada, FL 33036
Aliases (AKA): Elizabeth A Parker,
Elizabeth A Selgman,
Elizabeth Ann Seligman,
Elizabeth A Seligman,
Elizabeth Seligman
Email Addresses: eli****@gmail.com,
liz****@yahoo.com
Address History: 767 Michael Drive, Key Largo, FL 33037;
757 Michael Drive, Key Largo, FL 33037;
Norwalk, OH 44857;
Sandusky, OH 44870
Aliases (AKA): Will Rathfelder
Relatives & Associates: Mary Rathfelder
Phone Numbers: (305) 451-9800
Address History: 150 Plantation Drive, Tavernier, FL 33070;
2816 Northwest 99th Terrace, Fort Lauderdale, FL 33322;
Islamorada, FL 33036;
Key Largo, FL 33037;
Vancouver, WA 98668
Aliases (AKA): Aaron J Vetter
Email Addresses: ajv****@yahoo.com,
ave****@yahoo.com
Address History: 1411 Tunis Street, Miami, FL 33134;
1407 Tunis Street, Coral Gables, FL 33134;
Frostproof, FL 33843;
Gainesville, FL 32601;
Hialeah, FL 33010
Aliases (AKA): Maria Del Carmen Ferradaz,
M Delcarmen Ferradaz,
Maria Delcdiaz Ferradaz,
Maria Ferradaz,
Maria C Ferradaz
Email Addresses: mam****@bellsouth.net,
mfe****@gmail.com
Phone Numbers: (863) 424-5301
Address History: 129 Orchid Street, Tavernier, FL 33070;
157 Nautilus Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33186;
Canton, OH 44720
Aliases (AKA): Leslee Spaulding,
Leslee A Tallman
Relatives & Associates: Erin Brito
Sherry Maybury
Brooke Spaulding
Darcie Spaulding
Denise Spaulding
Aliases (AKA): Juan A Toro
Address History: 130 Gumbo Limbo Drive, Key Largo, FL 33037;
552 Gordon Circle, Key Largo, FL 33037;
Lakeland, FL 33803;
Tavernier, FL 33070
Aliases (AKA): Tania M Tillan,
Tania M Tillian
Address History: 4 Cindy Place, Key Largo, FL 33037;
9841 Caribbean Boulevard, Cutler Bay, FL 33189;
Hialeah, FL 33013;
Homestead, FL 33034;
Miami, FL 33189
Aliases (AKA): John Gonzales
Phone Numbers: (305) 451-9324
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
Address History: 23436 Antwerp Road, Harlan, IN 46743;
121 Michael Drive, Key Largo, FL 33037;
Woodburn, IN 46797
Aliases (AKA): Doris L Applegate,
Dorris Applegate
Relatives & Associates: Alaina Applegate
Alan Applegate
Byron Applegate
Foster Applegate
Gala Applegate
Address History: 122 Parkertown Road, Lavonia, GA 30553;
8 Michael Drive, Key Largo, FL 33037;
Marco Island, FL 34145;
Miami, FL 33176;
Naples, FL 34114
Relatives & Associates: Rhonda Haleystearns
Marlene Negrin
Jodi Ricci
Christopher Stearns
Genna Stearns
Email Addresses: ima****@aol.com,
ima****@netscape.com,
ima****@aol.com
Address History: 2715 9th Avenue Sw, Huntsville, AL 35805;
2124 Stonecreek Place, Chula Vista, CA 91913;
Los Angeles, CA 90066;
Montebello, CA 90640;
Pasadena, CA 91106
Aliases (AKA): Malcolm Sanchez,
Malcolm J Sanchez Wilson,
Malcolm J Sanchez-Wilson,
Malcolm James Sanchezwilson,
Malcolm J Wilson
Relatives & Associates: Carla Boling
Ricardo Ceniceros
Guicela Karakey
Leonor Popoca
Claudia Rodriguez
Email Addresses: mal****@gmail.com,
mal****@yahoo.com,
mal****@yahoo.com
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