Address History: 557 Park Drive, Key West, FL 33040;
9000 Northwest 8th Street, Hollywood, FL 33024;
Miramar, FL 33025;
Pembroke Pines, FL 33024
Email Addresses: bos****@yahoo.com,
swe****@aol.com
Address History: 557 Park Drive, Key West, FL 33040;
9250 W Bay Harbor Drive Apt 7d, Bay Harbor Islands, FL 33154;
Coconut Creek, FL 33063;
Lehigh Acres, FL 33974;
Miami Beach, FL 33154
Aliases (AKA): Sabino J Jimenez,
Savino Jimenez
Address History: 557 Park Drive, Key West, FL 33040
Phone Numbers: (305) 295-6375
Address History: 557 Park Drive, Key West, FL 33040;
2240 15th Avenue Ne Unit 104, Hickory, NC 28601;
Newton, NC 28658
Aliases (AKA): Lissette Davila
Phone Numbers: (828) 261-0142
Address History: 557 Park Drive, Key West, FL 33040;
551 Park Drive, Key West, FL 33040;
Pawtucket, RI 02860
Aliases (AKA): Daniele Acevedo
Aliases (AKA): Roberta Acevedo
Relatives & Associates: Daniel Acevedo
Daniel Acevedo
Elena Acevedo
Misty Acevedo
Nicole Acevedo
Email Addresses: kwh****@aol.com
Address History: 557 Park Drive, Key West, FL 33040;
12 Diamond Street Apt 14, Lawrence, MA 01843;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): Jose Davila
Relatives & Associates: Lissette Licout
Address History: 1219 Flagler Avenue, Key West, FL 33040;
560 Hammock Drive, Key West, FL 33040;
Pawtucket, RI 02860
Aliases (AKA): Daniel Acevedo
Email Addresses: dan****@netscape.net,
dan****@hotmail.com
Aliases (AKA): Jaquelyn Malopols,
Jacquelyn S Malopolski,
Jacquelyn S Suarez
Relatives & Associates: Tiffany Graz
Robert Malopolski
Melissa Monticello
Camelia Suarez
Michael Suarez
Address History: 414 Amelia Street, Key West, FL 33040;
23 10th Avenue D, Key West, FL 33040;
Miami, FL 33127;
Stuart, FL 34997;
Summerland Key, FL 33042
Email Addresses: kwl****@yahoo.com,
m.s****@hotmail.com,
sua****@gmail.com
Address History: 5030 5th Avenue Unit 89, Key West, FL 33040;
6141 Sack Drive S, Jacksonville, FL 32216;
Lehigh Acres, FL 33973;
Miami, FL 33186;
Port Charlotte, FL 33948
Aliases (AKA): Caridid Arencibia,
Cary Arencibia,
Caridad Borrego,
Caridad Garcia,
Caridad Gonzales
Relatives & Associates: Frank Arencibia
Fransisco Arencibia
Marcos Arencibia
Mercedes Arencibia
Vivian Arencibia
Address History: 836 Emden Avenue Nw, Palm Bay, FL 32907;
31460 Avenue D, Big Pine Key, FL 33043;
Delray Beach, FL 33484;
Hialeah, FL 33013;
Key West, FL 33040
Aliases (AKA): Frank R Hernandez
Relatives & Associates: Dayani Brito
Danallys Cancio
Yanet Cutiesturgill
Luis Fernandez
Maria Gandul
Address History: 1810 Nw 3rd Avenue, Cape Coral, FL 33993;
1168 Biscayne Drive, Cape Coral, FL 33909;
Key West, FL 33040
Address History: 1168 Biscayne Drive, Cape Coral, FL 33909;
1810 Northwest 3rd Avenue, Cape Coral, FL 33993;
Hialeah, FL 33012;
Key West, FL 33040
Address History: 6334 Green Road, Greenwood, FL 32443;
6306 Green Road B, Greenwood, FL 32443;
Key West, FL 33040;
Pompano Beach, FL 33064;
Sneads, FL 32460
Aliases (AKA): John W Coates,
William D Coates,
John Coats,
John W Cortes,
Coates D William
Email Addresses: dul****@comcast.net,
jco****@gmail.com,
jco****@hotmail.com,
jen****@yahoo.com,
jen****@yahoo.com
Address History: 821 Ne 18th Court Apt 1, Fort Lauderdale, FL 33305;
3601 High Ridge Way Apt 302, Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Key West, FL 33040;
Summerland Key, FL 33042
Aliases (AKA): Jasmyn P Acevedo,
Jasmyn Parke Acevedo,
Jasmyn P Buggy
Relatives & Associates: Daniel Acevedo
Daniel Acevedo
Elena Acevedo
Misty Acevedo
Nicole Acevedo
Address History: 1921 Oro Court, Clearwater, FL 33764;
2692 Enterprise Road E Apt 1501, Clearwater, FL 33759;
Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): Mathew S Guest,
Mathew L Guest,
Matt Guest,
Matthew Guest
Address History: 310 Northwood Drive, Lebanon, PA 17042;
510709 Po Box, Key Colony Beach, FL 33051;
Key West, FL 33040;
Long Key, FL 33001;
Marathon, FL 33052
Address History: 1809 Faccio Street, Edinburg, TX 78542;
7817 Smoley Way, Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Big Pine Key, FL 33043;
Key West, FL 33040
Address History: 1880 Po Box, Zephyr Cove, NV 89448;
1747 Nadowa Street, South Lake Tahoe, CA 96150;
Big Pine Key, FL 33043;
Key West, FL 33040;
Summerland Key, FL 33042
Email Addresses: che****@fs.fed.us
Address History: 3859 Meadow Creek Drive, Peachtree Corners, GA 30092;
7650 Westwood Drive Apt 521, Fort Lauderdale, FL 33321;
Hialeah, FL 33015;
Key West, FL 33040;
Miami, FL 33193
Aliases (AKA): David K Cannon,
Keith Keith Cannon
Email Addresses: kei****@gmail.com
Address History: 92 Wiswall Road, Durham, NH 03824;
557 Park Drive # 512, Key West, FL 33040;
Lynn, MA 01905;
Nahant, MA 01908;
Peabody, MA 01960
Aliases (AKA): Martin White,
Marty J White
Address History: 352 Po Box, Roswell, NM 88202;
41 Bay Drive, Key West, FL 33040;
Naples, FL 34120;
Spring Hill, FL 34608;
Summerland Key, FL 33042
Aliases (AKA): Marilyn Ibanez
Relatives & Associates: Kathy Batchelon
Laurie Diaz
Cecelia Gartenmayer
Lance Hoversen
Paul Hoversen
Email Addresses: iri****@aol.com,
iri****@mindspring.com
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