Address History: 610 Jann Avenue, Opa Locka, FL 33054;
16820 Nw 74th Avenue, Hialeah, FL 33015;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Maday Acedevo,
Maday A Acevedo,
Maday A Gonzalez,
Mady Gonzalez
Email Addresses: lav****@bellsouth.net
Address History: 371867 Po Box, Key Largo, FL 33037;
2506 Pierce Street, Hollywood, FL 33020
Aliases (AKA): Joanne B Jones
Phone Numbers: (305) 451-3713
Address History: 57 Florida Drive, Key Largo, FL 33037;
54 Sw 14th Street, Dania, FL 33004;
Davie, FL 33312;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019
Email Addresses: pau****@juno.com
Address History: 203 Belleair Place, Clearwater, FL 33756;
308 Hall Avenue, Bay Minette, AL 36507;
Brandon, FL 33511;
Gainesville, FL 32606;
Holiday, FL 34691
Aliases (AKA): Alex Rocha,
Alexa Saladino
Email Addresses: ala****@gmail.com,
asr****@gmail.com,
yaz****@gmail.com
Address History: 4235 Chukker Drive, West Palm Beach, FL 33406;
17 Florida Drive, Key Largo, FL 33037;
Port Saint Lucie, FL 34984
Aliases (AKA): Livia Leiva
Email Addresses: l_l****@bellsouth.net
Address History: 1892 Nw 8th Avenue, Homestead, FL 33030;
10371 Sw 201st Terrace, Cutler Bay, FL 33189;
Key Largo, FL 33037;
Miami, FL 33189
Aliases (AKA): Paul L Whitehurst
Address History: 1370 Cutler Court, Marco Island, FL 34145;
1041 Hubert Road, Oakland, CA 94610;
Santa Clara, CA 95054;
Hartford, CT 06123;
Southbury, CT 06488
Aliases (AKA): Susan A Furek
Email Addresses: sfi****@sbcglobal.net
Address History: 317 Robinhood Terrace, Sebring, FL 33876;
61 Florida Drive, Key Largo, FL 33037;
Albuquerque, NM 87123;
Rio Rancho, NM 87124;
Las Vegas, NV 89108
Aliases (AKA): M Horvath,
Mary Horvath
Address History: 7001 W 35th Avenue Unit 301, Hialeah, FL 33018;
12401 W Okeechobee Road Lot 446, Hialeah, FL 33018;
Key Largo, FL 33037;
Naples, FL 34120
Relatives & Associates: Francisca Almeida
Ashley Bashwiner
Clara Borrego
Maria Carreira
Alfredo Miranda
Email Addresses: ami****@yahoo.com,
mrn****@aol.com
Address History: 32 Orange Drive, Key Largo, FL 33037;
15024 Royal Palm Lane, Hialeah, FL 33014;
Islamorada, FL 33036;
Miami, FL 33125;
Poughkeepsie, NY 12601
Aliases (AKA): Marlen Orteg,
Marlen Ortega,
Marlen C Ortega Narvaez,
Marlen O Orteganavarez
Address History: 3 Florida Drive, Key Largo, FL 33037;
118 Susan Street, Key Largo, FL 33037;
Ocala, FL 34481;
New Orleans, LA 70118;
Alexandria, VA 22304
Aliases (AKA): Ellen Sheehan
Address History: 317 W Palomino Drive, Chandler, AZ 85225;
1711 S Extension Road Apt 2097, Mesa, AZ 85210;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Gainesville, FL 32605
Aliases (AKA): J Reeve,
Jenifer Schmitt,
Jennifer Lynne Schmitt
Aliases (AKA): Christos Aggelis,
Hristos Aggelis,
Christos Angelis,
Christos Nangelis
Address History: 351 Po Box, Weirsdale, FL 32195;
619 Ne 28th Street, Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Pompano Beach, FL 33069;
Saint Augustine, FL 32095
Aliases (AKA): Patricia Scheible
Address History: 70 Florida Drive, Key Largo, FL 33037;
2175 W Southern Avenue Lot 254, Apache Junction, AZ 85120;
Chandler, AZ 85248;
Mesa, AZ 85201;
Payson, AZ 85547
Aliases (AKA): Catherine S Diamond,
Catherine S Dunham,
C Holder,
Catherine S Holder,
Cathy Holder
Address History: 1224 3rd Street N Apt 5, Saint Petersburg, FL 33701;
11101 Royal Palm Boulevard Apt 209, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Jacksonville, FL 32210;
Key Largo, FL 33037
Aliases (AKA): Vanessa Cantrell,
Vanessa Rose Cantrell,
Venesa Rose Cantrell
Relatives & Associates: Candace Cantrell
Email Addresses: mch****@excite.com,
mil****@yahoo.com
Address History: 4334 Fox Ridge Drive, Fort Lauderdale, FL 33331;
531 N Ross Street, Auburn, AL 36830;
Clewiston, FL 33440;
Jupiter, FL 33458;
Key Largo, FL 33037
Aliases (AKA): John Michael Mogollon
Relatives & Associates: Maria Magloonseeme
Claudia Mogollon
Gustavo Mogollon
Hector Mogollon
Mary Mogollon
Address History: 3354 W Maypole Avenue Apt A1, Chicago, IL 60624;
2 Florida Drive, Key Largo, FL 33037;
Lewisville, TX 75057
Aliases (AKA): April L Frazier,
April L Frazier Daniels,
April L Frazierdaniels,
April L Ross
Email Addresses: afr****@cps.edu,
ale****@gmail.com,
ale****@gmail.com,
apr****@cps.edu,
apr****@hotmail.com
Address History: 156 Rich Circle, Franklin, TN 37064;
515 Tamalpais Drive, Corte Madera, CA 94925;
Brooksville, FL 34601;
Homestead, FL 33034;
Key Largo, FL 33037
Aliases (AKA): Robert E Allma,
Bob Chad Allman,
Bob C Allman,
Robert Chad Allman,
Robert C Allman
Email Addresses: fir****@aol.com,
fir****@aol.com,
ifr****@aol.com,
ifr****@peoplepc.com,
ifr****@rochester.rr.com
Address History: 2140 W 138th Terrace Apt 165, Overland Park, KS 66224;
17 Florida Drive, Key Largo, FL 33037;
Kissimmee, FL 34741;
Okeechobee, FL 34974;
Tavernier, FL 33070
Aliases (AKA): Darlene Kurtz,
Darlene L Kurutz,
Darlene Lara Kurutz,
Darlene Mc,
Darlene Mc Kelly
Address History: 1106 Thomwal Street, Valdosta, GA 31602;
119 Cortez Drive Apt G12, Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070;
Harrison Township, MI 48045
Aliases (AKA): Susan Hamilton
Address History: 1232 Burgoyne Avenue, Hudson Falls, NY 12839;
2914 Silver Palm Drive, Edgewater, FL 32141;
Key Largo, FL 33037;
New Smyrna Beach, FL 32168;
Granville, NY 12832
Aliases (AKA): Benjamin Kellog,
B Kellogg,
Ben Kellogg
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