Address History: 21 N Channel Drive, Key Largo, FL 33037
Relatives & Associates: Wayne Leach
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: 13406 Southwest 270th Terrace, Homestead, FL 33032;
1200 W 54th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): Abel Cruz
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: 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: 155 Cort Lane, Tavernier, FL 33070;
18 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33156;
Palmetto Bay, FL 33158;
Woodstock, GA 30188
Aliases (AKA): Mark Reineri
Relatives & Associates: Jennifer Goldstein
Barbara Reineri
Carly Reineri
Lesley Reineri
Michael Reineri
Address History: 27 N Channel Drive, Key Largo, FL 33037;
1111 Sw 4th Street, Boca Raton, FL 33486;
Havertown, PA 19083
Address History: 9317 Sw Lipe Road, Arcadia, FL 34269;
701 E 3rd Street Ste 240, Los Angeles, CA 90013;
Bal Harbour, FL 33154;
Cape Coral, FL 33909;
Fort Lauderdale, FL 33309
Aliases (AKA): Ajuad R Nazer
Email Addresses: aju****@hotmail.com,
aju****@aol.com,
naz****@gmail.com
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: 8775 20th Street Lot 282, Vero Beach, FL 32966;
2221 Herzog Road, Alva, FL 33920;
Florida City, FL 33034;
Fort Myers, FL 33911;
Homestead, FL 33034
Aliases (AKA): Terry Allen,
Terry A Roberts
Address History: 711 Nw 42nd Avenue, Pompano Beach, FL 33066;
711 Nw 42nd Avenue, Coconut Creek, FL 33066;
Key Largo, FL 33037
Aliases (AKA): Kathleen Ann Briggs,
Kathleen M Crouse,
Kathleen A Crouse,
Kathleen Ann Crouse,
Kathleen A Messer
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: 25 N Channel Drive, Key Largo, FL 33037;
9399 Town Line Road, Barker, NY 14012;
Buffalo, NY 14221;
Lockport, NY 14094;
Rochester, NY 14621
Aliases (AKA): Marcia Davis,
Marcia D Turner
Phone Numbers: (585) 544-1882
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: 15 N Channel Drive, Key Largo, FL 33037;
15 North Channel Drive, Key Largo, FL 33037
Phone Numbers: (305) 919-7499
Address History: 17200 Sw 208th Street, Miami, FL 33187;
906 N Krome Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
Jackson, GA 30233;
Jonesboro, GA 30236
Aliases (AKA): Hoyce L Greeson,
Joyce Greeson
Email Addresses: jg5****@bellsouth.net,
lil****@bellsouth.net
Address History: 33 N Channel Drive, Key Largo, FL 33037;
370688 Po Box, Key Largo, FL 33037
Aliases (AKA): Marguerite K Robinson
Address History: 29 N Channel Drive, Key Largo, FL 33037
Address History: 857 Cardwell Lane Apt L, Frankfort, KY 40601;
249 Po Box, Islamorada, FL 33036;
Key Largo, FL 33037;
Myrtle Beach, SC 29577
Address History: 3629 S L Street, Tacoma, WA 98418;
4315 P/O Box, Basalt, CO 81621;
Broomfield, CO 80021;
Glenwood Springs, CO 81601;
Louisville, CO 80027
Aliases (AKA): Stephen Mashburn,
Steve Mashburn
Email Addresses: mas****@uhsinc.com,
sma****@earthlink.net,
ste****@uhsinc.com
Address History: 16 Hammond Street, Damariscotta, ME 04543;
29 N Channel Drive, Key Largo, FL 33037;
Brookline, MA 02446;
Jamaica Plain, MA 02130;
Portland, OR 97202
Aliases (AKA): S Erickson
Email Addresses: sam****@neo.rr.com
Address History: 10700 Fuqua Street Apt 123, Houston, TX 77089;
21 N Channel Drive, Key Largo, FL 33037;
Burton, MI 48519
Aliases (AKA): Wayne Edward Leach
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
Address History: 769 Saint Johns Avenue, Highland Park, IL 60035;
15 N Channel Drive, Key Largo, FL 33037;
Glenview, IL 60026;
Glenview Nas, IL 60026
Aliases (AKA): Francine Martin
Email Addresses: fra****@aol.com
Address History: 2520 Allene Street, Brusly, LA 70719;
25 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33142
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