Address History: 3565 Nw 86th Way Apt 3106, Sunrise, FL 33351;
3565 Nw 86th Way Apt 3106, Fort Lauderdale, FL 33351;
Key Largo, FL 33037
Address History: 97 Orange Lane, Islamorada, FL 33036;
3200 Nw 79th Avenue, Doral, FL 33122;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33122
Aliases (AKA): Augustin Lemus,
Augustine Lemus
Relatives & Associates: Jessica Lemus
Address History: 941 Nw Fresco Way Apt 208, Jensen Beach, FL 34957;
1968 Ne 7th Street Apt 104, Deerfield Beach, FL 33441;
Key Largo, FL 33037;
Largo, FL 33778;
Margate, FL 33063
Aliases (AKA): Melissa Lynn Kaplan,
Melissa Lieberman,
Melissa Sahin
Address History: 506 Geiger Circle, Key Largo, FL 33037;
5520 Lyons Road Apt 207, Coconut Creek, FL 33073;
Hollywood, FL 33026;
Margate, FL 33063;
Miami, FL 33154
Aliases (AKA): Christine De,
Christine De Shazo,
Chris B Deshazo,
Christine De Deshazo,
Christine B Deshazo
Email Addresses: ebo****@yahoo.com
Address History: 1995 Se 5th Terrace, Homestead, FL 33033;
2815 South Ocean Shore Boulevard, Flagler Beach, FL 32136;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Duluth, GA 30096
Aliases (AKA): Joan Reynolds,
Joann Reynolds
Email Addresses: fli****@aol.com,
joa****@cox.net
Address History: 143242 Po Box, Coral Gables, FL 33114;
16375 Northwest 52nd Avenue, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Roberto Oscar Mansilla
Relatives & Associates: Elisa Candedo
Binundlis Duran
Elisa Mansilla
Gustavo Mansilla
Gustavo Mansilla
Phone Numbers: (305) 448-2479
Address History: 3166 Edgewood Drive Ne, Palm Bay, FL 32905;
531 Spanish Trace Drive, Altamonte Springs, FL 32714;
Deland, FL 32720;
Hollywood, FL 33025;
Key Largo, FL 33037
Aliases (AKA): Donna Carol Elashi,
Donna Johnson,
Donna Carol Johnson-Miller,
Donna C Johnsonmiller,
Donna M Johnston
Email Addresses: acj****@yahoo.com,
don****@aol.com,
don****@gmail.com
Address History: 2041 Reef Street, Pensacola, FL 32506;
340 Hauser Boulevard Apartment 335, Los Angeles, CA 90036;
Sacramento, CA 95815;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Renee M Lukey,
Rene M Wind,
Renee Michelle Wind,
Renee M Wind
Email Addresses: val****@yahoo.com
Address History: 357157 Po Box, Gainesville, FL 32635;
133 Queens Road, Fort Pierce, FL 34949;
Key Largo, FL 33037;
Miami, FL 33176
Relatives & Associates: Aric Lambert
Craig Lambert
Hatsumi Lambert
Katalina Lambert
Michael Lambert
Aliases (AKA): Phillip S Myers
Phone Numbers: (407) 892-3622
Email Addresses: ale****@msn.com
Address History: 269 Bay Drive, Key Largo, FL 33037;
508 Geiger Circle, Key Largo, FL 33037;
Tavernier, FL 33070;
Bergenfield, NJ 07621;
Emerson, NJ 07630
Aliases (AKA): Christine Geneovese,
Christine Elizabeth Genovese,
Christine Elizabeth Genovese-Oleary,
Christine E Genoveseoleary,
Christine Genovese Oleary
Email Addresses: adi****@yahoo.com,
alb****@gmail.com,
cge****@yahoo.com,
rui****@yahoo.com
Address History: 98751 Overseas Highway, Key Largo, FL 33037;
825 S 20th Avenue Apt B, Hollywood, FL 33020;
Islamorada, FL 33036;
Tavernier, FL 33070;
Lincolnton, NC 28092
Aliases (AKA): Allan L Truesdell,
Allan Truesdell,
Allan Lee Truesdell,
Allen L Truesdell
Address History: 1400 San Remo Circle, Homestead, FL 33035;
860 Northeast 13th Street, Homestead, FL 33030;
Key Largo, FL 33037;
Lake City, FL 32055;
Tavernier, FL 33070
Aliases (AKA): Kay L Woods,
Lydia Woods
Address History: 1211 Nw Sun Terrace Circle Apt B, Port Saint Lucie, FL 34986;
1703 Nw 39th Drive, Gainesville, FL 32605;
Islamorada, FL 33036;
Key Largo, FL 33037;
North Palm Beach, FL 33408
Aliases (AKA): Kirt W Rockenbace
Email Addresses: kro****@bellsouth.com,
kro****@bellsouth.net,
kro****@bellsouth.net,
kur****@allthingsindustrial.com
Address History: 88 Fair Drive, Costa Mesa, CA 92626;
9936 Barranca Circle, Huntington Beach, CA 92646;
Key Largo, FL 33037;
Atlantic Beach, NY 11509
Address History: 2270 Christy Lane, Oldsmar, FL 34677;
50 N Laura Street Ste 2200, Jacksonville, FL 32202;
Key Largo, FL 33037;
Miami, FL 33136;
Orlando, FL 32806
Aliases (AKA): Kavita Ann Thomas,
Kavita Thomas
Address History: 65 Bess Lane, Angier, NC 27501;
133 Queens Road, Fort Pierce, FL 34949;
Gainesville, FL 32608;
Key Largo, FL 33037;
Miami, FL 33176
Aliases (AKA): Rochelle Lambert
Relatives & Associates: Aric Lambert
Craig Lambert
Hatsumi Lambert
Jennifer Lambert
Katalina Lambert
Address History: 2271 Edna Court, Baldwin, NY 11510;
2046 West Columbine Drive, Phoenix, AZ 85029;
Oceanside, CA 92058;
Bayfield, CO 81122;
Colorado Springs, CO 80920
Aliases (AKA): John T Schramm
Address History: 177 Wesley Amaker Road, York, SC 29745;
504 Geiger Circle, Key Largo, FL 33037;
Decatur, IL 62526;
Lake Villa, IL 60046;
Peoria, IL 61614
Aliases (AKA): Gail O Humphries,
Gail O Paglini,
Virginia Paglini
Relatives & Associates: Kenneth Humphries
Email Addresses: gai****@aol.com,
gio****@chestertel.com
Address History: 1 Ely Park Boulevard Apt Y4, Binghamton, NY 13905;
508 Geiger Circle, Key Largo, FL 33037;
Tavernier, FL 33070;
Gloversville, NY 12078;
Windsor, NY 13865
Aliases (AKA): Barbara A Mc,
Barbara A Mc Bride,
Barb Mcbride,
Barbara A Russell
Relatives & Associates: Kathleen Mcbride
Lawrence Mcbride
Lawrence Mcbride
Lenny Mcbride
Bernard Russell
Address History: 37 Prince William Road, Morganville, NJ 07751;
8890 Nw 78th Court, Fort Lauderdale, FL 33321;
Key Largo, FL 33037;
Pompano Beach, FL 33060;
Tamarac, FL 33321
Aliases (AKA): Linda Ann Herman
Address History: 609 Twisted Willow Court, Myrtle Beach, SC 29579;
1373 S Audubon Drive, Homestead, FL 33035;
Key Largo, FL 33037;
Grovetown, GA 30813;
Kearny, NJ 07032
Aliases (AKA): Karina Blumberg,
Karma X Blumberg,
Karina X Cantillanez
Relatives & Associates: Elissa Blumberg
Ilene Blumberg
Norman Blumberg
Randall Blumberg
Nora Cantillanez
Email Addresses: mic****@aol.com
Address History: 2245 Knollcrest Road, Rochester, MI 48309;
508 Geiger Circle, Key Largo, FL 33037;
Detroit, MI 48216;
Fort Gratiot, MI 48059;
Grosse Pointe, MI 48230
Aliases (AKA): Richard G Gurley
Address History: 21 Headland Court, Rockmart, GA 30153;
502 Geiger Circle, Key Largo, FL 33037;
Cedartown, GA 30125;
Rome, GA 30161;
Silver Creek, GA 30173
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