Address History: 8764 Burma Road, West Palm Beach, FL 33403;
887 Pine Ridge Drive, Fort Lauderdale, FL 33317;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33403;
Plantation, FL 33317
Aliases (AKA): John Frensley
Email Addresses: hac****@adelphia.net,
hac****@roadrunner.com,
j1f****@comcast.net,
jfr****@co.palm
Address History: 11710 Sw 251st Street, Homestead, FL 33032;
16 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33172
Aliases (AKA): Sean Herschman,
Sean C Hershman
Relatives & Associates: Paula Espino
Address History: 15 N Channel Drive, Key Largo, FL 33037;
22 Ocean Drive # B, Key Largo, FL 33037;
Beaufort, NC 28516;
Marshallberg, NC 28553
Aliases (AKA): P Cox
Address History: 10380 Sw 140th Street, Miami, FL 33176;
831 E Okeechobee Road, Hialeah, FL 33010;
Key Largo, FL 33037;
Miami Beach, FL 33140
Aliases (AKA): Efrain Dominguez
Relatives & Associates: Fara Barrero
Cary Dominguez
Daniel Dominguez
Dorian Dominguez
Efrain Dominguez
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: 923 Lobster Lane, Key Largo, FL 33037;
1111 Sw 4th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Dania, FL 33004;
Fort Lauderdale, FL 33311
Aliases (AKA): Heather Kine,
Heather Kline
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: 14520 Sw 20th Street, Miami, FL 33175;
10000 Nw 28th Terrace, Doral, FL 33172;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Vivia Caceres,
Vivian Vivian Caceres,
Vivian Isabel Caceres,
Vivian Caceres,
Isabel Vivian Caseres
Relatives & Associates: Ernesto Caceres
Wilkin Caceres
Jesus Caseres
Wilking Caseres
Wilking Caseres
Email Addresses: vci****@gmail.com,
viv****@att.net,
wca****@adelphia.net
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: 21 N Channel Drive, Key Largo, FL 33037
Relatives & Associates: Wayne Leach
Address History: 311 2nd Terrace, Key Largo, FL 33037;
10 Gulf Drive, Key Largo, FL 33037;
Miami, FL 33133;
Sarasota, FL 34236;
Tavernier, FL 33070
Aliases (AKA): Allison Lee Ackenhausen,
Allison L Barry,
Allison Barry,
Allison Lee Barry
Relatives & Associates: Alan Ackenhausen
Carol Ackenhausen
John Ackenhausen
Lorenc Ackenhausen
Kathleen Barry
Address History: 5152 Aurora Drive, Leesburg, FL 34748;
15 N Channel Drive, Key Largo, FL 33037;
Mount Dora, FL 32757
Relatives & Associates: Priscilla Brown
Gayle Callander
Harrison Harrison
Timothy Harrison
Jennifer Lau
Address History: 21 N Channel Drive, Key Largo, FL 33037;
182 Albacore Lane, Foster City, CA 94404;
Fresno, CA 93704;
San Mateo, CA 94404;
Islamorada, FL 33036
Aliases (AKA): Margaret Nieto
Email Addresses: meg****@gmail.com
Address History: 21 N Channel Drive # H, Key Largo, FL 33037;
372628 Po Box, Key Largo, FL 33037;
Spring Hill, FL 34607;
Burton, MI 48509
Aliases (AKA): B Walker
Address History: 172 Marina Avenue, Key Largo, FL 33037;
118 Anchor Drive, Daytona Beach, FL 32127;
Miami, FL 33133;
Miami Beach, FL 33140;
New Smyrna Beach, FL 32168
Aliases (AKA): Samantha Lee Ellis
Email Addresses: sam****@att.net,
sam****@worldnet.att.net
Address History: 3640 Park Court, Fort Lauderdale, FL 33332;
1415 E Lake Drive, Fort Lauderdale, FL 33316;
Homestead, FL 33035;
Key Largo, FL 33037;
Lighthouse Point, FL 33064
Aliases (AKA): David M Menten,
David Menten
Email Addresses: dme****@jhousing.com,
man****@netpoint.net,
men****@aol.com
Address History: 901882 Po Box, Homestead, FL 33090;
22380 Sw 309th Street, Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Josefa Naceda
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: 7352 Sw 134th Place, Miami, FL 33183;
7777 Glades Road, Boca Raton, FL 33434;
Key Largo, FL 33037;
Miami Beach, FL 33139
Aliases (AKA): Mayda D Chavez
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: 10485 Viacha Drive, San Diego, CA 92124;
2413 N Elm Street, Visalia, CA 93291;
Key Largo, FL 33037;
Jacksonville, NC 28540;
Sneads Ferry, NC 28460
Phone Numbers: (305) 451-3161
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: 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: 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
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