Address History: 3301 Indrio Road, Fort Pierce, FL 34951;
6 Hibiscus Drive, Key Largo, FL 33037;
Kissimmee, FL 34758;
Ocala, FL 34470;
Silver Springs, FL 34488
Aliases (AKA): Mathew R Blackwell,
Matthew R Blackwell
Address History: 456 Sw Dalton Circle, Port Saint Lucie, FL 34953;
8704 Nw 35th Street Apt 105, Coral Springs, FL 33065;
Fort Lauderdale, FL 33315;
Key Largo, FL 33037;
Margate, FL 33068
Aliases (AKA): Sandra Duquesnel,
Sandra Margherita Licenzi-Duquesnel,
Sandra Licenziduquesnel
Relatives & Associates: Christopher Duquesnel
David Duquesnel
Fukuko Duquesnel
George Duquesnel
George Duquesnel
Phone Numbers: (954) 340-6302
Email Addresses: adr****@candw.lc,
ett****@gmail.com,
lic****@bellsouth.net,
san****@gmail.com,
sli****@aol.com
Address History: 1301 Elizabeth Street, New Smyrna Beach, FL 32168;
26579 Anchor Cove, Millsboro, DE 19966;
Big Pine Key, FL 33043;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931
Aliases (AKA): Francis Antigua,
F John Long,
Fran J Long,
Frances John Long,
Frances J Long
Email Addresses: flo****@comcast.net,
fra****@msn.com,
fra****@bellsouth.net,
lon****@ameritech.net,
lon****@aol.com
Address History: 501 Barracuda Boulevard, Key Largo, FL 33037;
370787 Po Box, Key Largo, FL 33037;
Westminster, SC 29693
Aliases (AKA): Tonya A Koblick
Address History: 23367 El Dorado Boulevard, Bonita Springs, FL 34134;
15214 Hernando Avenue, Brooksville, FL 34601;
Key Largo, FL 33037;
Lee, FL 32059;
New Port Richey, FL 34653
Aliases (AKA): Sara Rothman
Address History: 1530 Crescent Circle Apt 5, West Palm Beach, FL 33403;
385 Pompano Drive, Key Largo, FL 33037;
Port Saint Lucie, FL 34953;
Stuart, FL 34994
Address History: 1773 Ne Beulah Church Road, Lee, FL 32059;
15214 Hernando Avenue, Brooksville, FL 34601;
Key Largo, FL 33037;
New Port Richey, FL 34653;
Port Richey, FL 34668
Phone Numbers: (352) 754-0553
Address History: 2555 University Parkways Unit 209, Sarasota, FL 34243;
643 Lindell Boulevard, Delray Beach, FL 33444;
Key Largo, FL 33037;
North Palm Beach, FL 33408;
Wellington, FL 33414
Relatives & Associates: Christopher Ferricane
Jenna Ferricane
Josephine Ferricane
Nat Ferricane
Paulette Ferricane
Email Addresses: pfe****@comcast.net
Address History: 14220 Sw 222nd Street, Miami, FL 33170;
200 Pompano Drive, Key Largo, FL 33037;
Lake City, FL 32024;
North Miami, FL 33181;
Opa Locka, FL 33054
Aliases (AKA): Carlos Manuel Almeida
Phone Numbers: (305) 258-1051
Address History: 370466 Po Box, Key Largo, FL 33037;
15490 Nw 97th Avenue, Hialeah, FL 33018;
Islamorada, FL 33036;
Miami, FL 33175;
North Miami Beach, FL 33160
Relatives & Associates: Iramy Delahera
Alexander Monteagudo
Diana Monteagudo
Jesus Monteagudo
Jesus Monteagudo
Address History: 140 Marina Avenue, Key Largo, FL 33037;
185 Atlantic Lane, Islamorada, FL 33036;
Miami, FL 33186
Aliases (AKA): Jesus C Monteagud,
Jesu Monteagudo
Relatives & Associates: Iramy Delahera
Alexander Monteagudo
Diana Monteagudo
Iranny Monteagudo
Jesus Monteagudo
Email Addresses: chi****@aol.com,
dia****@yahoo.com
Address History: 371819 Po Box, Key Largo, FL 33037;
185 Atlantic Lane, Islamorada, FL 33036;
Miami, FL 33186
Relatives & Associates: Iramy Delahera
Alexander Monteagudo
Diana Monteagudo
Jesus Monteagudo
Jesus Monteagudo
Phone Numbers: (305) 453-0927
Aliases (AKA): Elizabeth Scherr
Address History: 164 Pompano Drive, Key Largo, FL 33037;
5443 College Oak Drive Apartment 81, Sacramento, CA 95841;
Tavernier, FL 33070;
Trenton, GA 30752;
Apex, NC 27539
Aliases (AKA): Marion Craig Coleman,
Marion C Coleman
Email Addresses: cco****@gmail.com,
cra****@att.net,
cra****@worldnet.att.net,
cra****@verizon.com,
cra****@mindspring.com
Address History: 15610 Sw 84th Court, Miami, FL 33157;
11022 North 28th Drive Suite 170, Phoenix, AZ 85029;
Hialeah, FL 33012;
Key Largo, FL 33037
Aliases (AKA): Gregg Fuerst
Email Addresses: mom****@aol.com,
tri****@gmail.com
Address History: 385 Pompano Drive, Key Largo, FL 33037;
372604 Po Box, Key Largo, FL 33037;
Barrington, NJ 08007
Aliases (AKA): J Duquesnel,
Janice A Duquesnel
Relatives & Associates: Christopher Duquesnel
David Duquesnel
Fukuko Duquesnel
George Duquesnel
James Duquesnel
Email Addresses: jan****@aol.com
Address History: 397 Pompano Drive, Key Largo, FL 33037;
370318 Po Box, Key Largo, FL 33037
Relatives & Associates: Kenneth Burton
Clifford Peterson
Doris Peterson
Jessyne Peterson
Levi Peterson
Address History: 3377 Sw Bessey Creek Trail, Palm City, FL 34990;
385 Pompano Drive, Key Largo, FL 33037
Relatives & Associates: Christopher Duquesnel
David Duquesnel
Fukuko Duquesnel
George Duquesnel
James Duquesnel
Address History: 8340 Sw 62nd Avenue, Miami, FL 33143;
200 Pompano Drive, Key Largo, FL 33037;
Miami Beach, FL 33139
Aliases (AKA): Serjio N Ljski,
Sergio N Velikopojski,
Sergio N Velikopoliski,
Sergio Velikopoljsk,
Sergio Velikopolsky
Address History: 708 Jane Austen Trail A, Pflugerville, TX 78660;
201 Ne 11th Street Apt 136, Homestead, FL 33030;
Key Largo, FL 33037
Address History: 2046 E Smith Road, Bellingham, WA 98226;
2489 Pimlico Place, Alpine, CA 91901;
Key Largo, FL 33037
Phone Numbers: (813) 767-2100
Address History: 3401 Whiteman Drive # B, Bellevue, NE 68123;
1 Psc, Apo, AP 96214;
Key Largo, FL 33037
Phone Numbers: (305) 451-9459
Address History: 175 Friendship Lane, Mineral Bluff, GA 30559;
12810 Sw 255th Terrace, Homestead, FL 33032;
Key Largo, FL 33037;
Miami, FL 33170
Address History: 3401 Whiteman Drive # B, Bellevue, NE 68123;
1 Psc, Apo, AP 96214;
Key Largo, FL 33037
Relatives & Associates: David Duquesnel
George Duquesnel
James Duquesnel
Janice Duquesnel
Joseph Duquesnel
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