Aliases (AKA): Tom Hester
Address History: 2460 W 56th Street, Hialeah, FL 33016;
246 E 56th Street # 16, Hialeah, FL 33013;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Lazaro Chaguaceda
Address History: 207 Se 5th Avenue, Melrose, FL 32666;
130 Vanita Loop, Pottsville, AR 72858;
Key Largo, FL 33037;
Miami, FL 33128;
Cornelia, GA 30531
Aliases (AKA): Rose M White,
Rosemarie Marie White,
Rosie M White
Relatives & Associates: William White
Address History: 500 Geiger Circle, Key Largo, FL 33037
Address History: 504 Geiger Circle, Key Largo, FL 33037;
7881 Nw 3rd Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Murrells Inlet, SC 29576;
Rock Hill, SC 29732
Email Addresses: mwe****@juno.com,
mwe****@gmail.com
Address History: 33 Blue Runner Street, Key Largo, FL 33037;
19 Coral Drive Unit 1, Key Largo, FL 33037;
Chicago, IL 60630
Aliases (AKA): Michael J Kanik,
Micheal Kanik,
Michael J Kranik
Address History: 500 Geiger Circle, Key Largo, FL 33037;
15945 Sw Indianwood Circle, Indiantown, FL 34956;
Islamorada, FL 33036
Aliases (AKA): Pete W Boehm,
Peter W W Boehm
Address History: 1210 Sw 141st Avenue, Miami, FL 33184;
2601 W 5th Avenue # 7, Hialeah, FL 33010;
Key Largo, FL 33037;
Grand Rapids, MI 49548
Email Addresses: ava****@aol.com
Address History: 202 Russell Street, Islamorada, FL 33036;
3816 Dozier Street, Los Angeles, CA 90063;
Key Largo, FL 33037
Aliases (AKA): Jesus L Lopez,
Jesus Lopez,
Jose Lopez,
Jesus Lopezz
Address History: 10136 Dusty Hill Loop, Dade City, FL 33525;
508 Geiger Circle, Key Largo, FL 33037;
Framingham, MA 01701
Aliases (AKA): Jerry Lynn Friend
Email Addresses: jer****@earthlink.net
Address History: 510 Geiger Circle, Key Largo, FL 33037;
2824 Gus Grissom Drive Nw, Huntsville, AL 35810;
Madison, AL 35758;
Hesperia, CA 92344;
Malibu, CA 90265
Aliases (AKA): Walker J Gareri
Phone Numbers: (814) 256-3555
Email Addresses: wal****@mac.com
Address History: 1210 Sw 141st Avenue, Miami, FL 33184;
6525 W 22nd Court, Hialeah, FL 33016;
Key Largo, FL 33037
Aliases (AKA): Damaris Diaz,
Danaris Vallin,
Damaris Villan,
Damaris Vollin
Email Addresses: dva****@gte.net
Address History: 2968 Bay View Drive, Safety Harbor, FL 34695;
1967 Atlantis Drive, Clearwater, FL 33763;
Homestead, FL 33031;
Key Largo, FL 33037;
Miami, FL 33170
Aliases (AKA): Alexis Hardwick Ross,
Alexis Rounsaville
Email Addresses: ale****@msn.com
Address History: 30 E 39th Street Apt 302, Hialeah, FL 33013;
141 E 43rd Street, Hialeah, FL 33013;
Hollywood, FL 33027;
Key Largo, FL 33037;
Long Key, FL 33001
Address History: 76 Perch Street, Winter Haven, FL 33881;
1903 W Las Palmaritas Drive Apt 102, Phoenix, AZ 85021;
Altamonte Springs, FL 32714;
Key Largo, FL 33037;
Milwaukee, WI 53212
Aliases (AKA): Michael Hoffmerier
Relatives & Associates: Amanda Hoffmeier
Barbara Hoffmeier
Jeffrey Hoffmeier
Jordan Hoffmeier
Mickey Hoffmeier
Phone Numbers: (305) 840-7085
Address History: 140 Plantation Drive, Tavernier, FL 33070;
502 Geiger Circle, Key Largo, FL 33037;
Rome, GA 30161;
Joppa, MD 21085
Aliases (AKA): Terry K Adams
Email Addresses: cad****@hotmail.com,
lon****@gmail.com
Address History: 2925 Briarcliff Road, Panama City, FL 32405;
4348 Southpoint Boulevard Suite 101, Jacksonville, FL 32216;
Key Largo, FL 33037;
Miami, FL 33142;
Carterville, IL 62918
Aliases (AKA): E Wimberly,
Eric O Wimberly
Email Addresses: wer****@aol.com
Address History: 245 Lake Eden Way, Delray Beach, FL 33444;
926 Sw 38th Court, Boynton Beach, FL 33435;
Key Largo, FL 33037;
Bend, OR 97703;
Troutdale, OR 97060
Aliases (AKA): Cari L Walsh
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: 1605 Wells Avenue, Northfield, NJ 08225;
4590 70th Street W Apt 142, Bradenton, FL 34210;
Fort Myers Beach, FL 33931;
Key Largo, FL 33037;
Naples, FL 34112
Address History: 1314 Concord Road, Rochester, MI 48309;
506 Geiger Circle, Key Largo, FL 33037;
East Lansing, MI 48823;
Rochester Hills, MI 48309;
Waterford, MI 48328
Aliases (AKA): Alexandra Desloovere
Email Addresses: ber****@charter.net,
des****@gmail.com
Address History: 218 Camden Road Northeast, Atlanta, GA 30309;
249 Atlantic Boulevard, Key Largo, FL 33037
Aliases (AKA): Lindsey Haylett Bamburg
Relatives & Associates: David Bamburg
Lindsey Bamburg
Andrea Easterly
Justin Easterly
Matthew Easterly
Address History: 256 Conatser Lane, Livingston, TN 38570;
545 Long Wharf Drive, New Haven, CT 06511;
Islamorada, FL 33036;
Key Largo, FL 33037;
Ocala, FL 34470
Aliases (AKA): Carol Sue Songer,
Carol Sue Whalen,
Carol S Whalen,
Suzy Whalen
Address History: 1805 Crystal Drive Apt 517, Arlington, VA 22202;
9000 Sw 197th Terrace, Cutler Bay, FL 33157;
Fort Pierce, FL 34949;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Michael Lam,
Michael Judd Lambert
Relatives & Associates: Aric Lambert
Craig Lambert
Hatsumi Lambert
Jennifer Lambert
Katalina Lambert
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