Address History: 18 N Channel Drive, Key Largo, FL 33037;
5540 Lagoon Drive, Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062
Aliases (AKA): Edward Tye
Address History: 1201 Avocado Isle, Fort Lauderdale, FL 33315;
2155 W Pinnacle Peak Road, Phoenix, AZ 85027;
Key Largo, FL 33037;
Lauderdale By The Sea, FL 33308;
Wilton Manors, FL 33305
Aliases (AKA): R Malec,
Ron Malec,
Ronald Stephen Malec,
Ronald Malec,
Ronlad Malec
Email Addresses: ron****@hotmail.com,
rsm****@mediaone.net
Address History: 2900 Sw 92nd Avenue, Miami, FL 33165;
2805 Farview Drive, Fort Collins, CO 80524;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037
Aliases (AKA): Pedro Sergio Reyes,
Pedro Sergio Reyes Junior
Email Addresses: emi****@yahoo.com,
fra****@yahoo.com,
jos****@gmail.com,
jus****@gmail.com,
jus****@gmail.com
Address History: 29 N Channel Drive, Key Largo, FL 33037
Address History: 17455 Nw 91st Court, Hialeah, FL 33018;
824 W Las Tunas Drive, San Gabriel, CA 91776;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Hollywood, FL 33025
Aliases (AKA): Alberto Manzor,
Alberto Ramon Manzor
Address History: 8290 Lake Drive Apt 319, Miami, FL 33166;
3712 Alcantara Avenue, Doral, FL 33178;
Hollywood, FL 33021;
Key Largo, FL 33037
Aliases (AKA): Carla Ginocchio,
Carla Palma
Relatives & Associates: Carlos Ginocchio
Address History: 711 N Emerald Drive, Key Largo, FL 33037;
15 N Channel Drive, Key Largo, FL 33037;
Mahaffey, PA 15757
Address History: 813 Brandon Prescott Lane Apt 409, West Palm Beach, FL 33401;
15 N Channel Drive, Key Largo, FL 33037;
Melbourne, FL 32940
Address History: 5152 Aurora Drive, Leesburg, FL 34748;
1350 River Reach Drive, Fort Lauderdale, FL 33315;
Key Largo, FL 33037;
Mount Dora, FL 32757;
North Palm Beach, FL 33408
Aliases (AKA): T W Harrison,
Tim Harrison
Address History: 20750 Sw 207th Avenue, Miami, FL 33187;
29 N Channel Drive, Key Largo, FL 33037;
Sarasota, FL 34236
Phone Numbers: (786) 738-1208
Address History: 3139 Tumble Creek Boulevard, Chipley, FL 32428;
586 P/O Box, Chipley, FL 32428;
Key Largo, FL 33037;
Melbourne, FL 32940;
Tavernier, FL 33070
Aliases (AKA): Donald D Kopp
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: 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: 18392 E Harvard Place, Aurora, CO 80013;
13487 Bryant Way, Broomfield, CO 80020;
Denver, CO 80207;
Golden, CO 80401;
Lakewood, CO 80401
Aliases (AKA): Daniel Paul Crawford,
K C Crawford,
Kc Crawford
Relatives & Associates: Chester Crawford
Chester Crawford
Clara Crawford
Clifford Crawford
Daniel Crawford
Address History: 51 Ridgewood Circle, Mcdonough, GA 30252;
906 N Krome Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
Key West, FL 33040;
Miami, FL 33187
Aliases (AKA): Marcus Greeson
Phone Numbers: (305) 969-3376
Email Addresses: lil****@bellsouth.net
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: 1725 Sunset Avenue, Kill Devil Hills, NC 27948;
31 N Channel Drive, Key Largo, FL 33037;
Stony Point, NC 28678;
Sullivans Island, SC 29482
Aliases (AKA): H Huffman
Address History: 7465 Po Box, Richmond, VA 23221;
15 N Channel Drive, Key Largo, FL 33037
Address History: 51 Langley Street, Colorado Springs, CO 80916;
20988 E Cherrywood Drive, Queen Creek, AZ 85142;
Wilmington, CA 90744;
Boynton Beach, FL 33436;
Hialeah, FL 33012
Aliases (AKA): Angel Garca,
A Garcia,
Argel Gabriel Garcia,
Angel G Garcia Junior,
Argel C Garcia Junior
Email Addresses: ang****@yahoo.com,
ang****@gmail.com,
ayd****@gmail.com,
cru****@aattbi.com,
cru****@att.com
Address History: 8410 Po Box, Winnetka, IL 60093;
1 Channel Cay Road, Key Largo, FL 33037;
Cary, IL 60013;
Northfield, IL 60093;
Lac Du Flambeau, WI 54538
Aliases (AKA): Richard B Lewis,
Richard A Lewis
Address History: 3236 Gold Dust Drive, Pigeon Forge, TN 37863;
2003 County Road 24, Crossville, AL 35962;
Cocoa, FL 32922;
Homestead, FL 33030;
Jacksonville, FL 32224
Aliases (AKA): Allen J Patenaude,
Allen M Patenaude,
Allen Patenoude
Relatives & Associates: Megan Malagiero
Diane Patenaude
Joseph Patenaude
Timothy Patenaude
Kimberly Richards
Email Addresses: all****@comcast.net,
git****@yahoo.com
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: 9695 W 15th Place, Denver, CO 80215;
9574 Brentwood Way Unit A, Broomfield, CO 80021;
Commerce City, CO 80022;
Golden, CO 80401;
Pueblo, CO 81005
Aliases (AKA): Eva Dolores Anderson,
D Gerald Pollock,
Dennis Dolores Pollock,
Dennis Gerald Pollock,
Eva D Pollock
Email Addresses: epo****@aol.com,
eva****@aol.com,
eva****@aol.com,
eva****@aol.com,
lau****@aol.com
Address History: 1725 Sunset Avenue, Kill Devil Hills, NC 27948;
31 N Channel Drive, Key Largo, FL 33037;
Mexico, MO 65265;
Stony Point, NC 28678;
Sullivans Island, SC 29482
Relatives & Associates: Michelle Chaisson
Cornelia Huffman
Edward Huffman
Mary Huffman
Michelle Lackey
Phone Numbers: (252) 441-0788
(704) 585-6585
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