Address History: 7905 Nw 60th Street, Miami, FL 33166;
5220 Sw 5th Street, Coral Gables, FL 33134;
Fort Lauderdale, FL 33301;
Hialeah, FL 33018;
Key Biscayne, FL 33149
Aliases (AKA): Pedro R Granados,
Pedro Luis Reyes,
Pedro L Reyes,
Petro S Reyes,
Petro L Reyes
Email Addresses: emi****@yahoo.com,
fra****@yahoo.com,
jos****@gmail.com,
jus****@gmail.com,
jus****@gmail.com
Address History: 15 N Channel Drive, Key Largo, FL 33037
Address History: 21 N Channel Drive # H, Key Largo, FL 33037;
372628 Po Box, Key Largo, FL 33037;
Spring Hill, FL 34607;
Burton, MI 48509
Aliases (AKA): B Walker
Address History: 18325 Creek Drive, Fort Myers, FL 33908;
35 N Channel Drive # 5, Key Largo, FL 33037;
Vero Beach, FL 32960
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: 18 N Channel Drive, Key Largo, FL 33037;
5540 Lagoon Drive, Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062
Aliases (AKA): Edward Tye
Address History: 5152 Aurora Drive, Leesburg, FL 34748;
1350 River Reach Drive, Fort Lauderdale, FL 33315;
Key Largo, FL 33037;
Mount Dora, FL 32757;
North Palm Beach, FL 33408
Aliases (AKA): T W Harrison,
Tim Harrison
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: 4815 Sw 145th Avenue, Miami, FL 33175;
10413 Old Cutler Road Apt 204, Cutler Bay, FL 33190;
Key Largo, FL 33037
Aliases (AKA): Juan Carlos Lopetegui
Address History: 172 Marina Avenue, Key Largo, FL 33037;
118 Anchor Drive, Daytona Beach, FL 32127;
Miami, FL 33133;
Miami Beach, FL 33140;
New Smyrna Beach, FL 32168
Aliases (AKA): Samantha Lee Ellis
Email Addresses: sam****@att.net,
sam****@worldnet.att.net
Address History: 888 Ne 84th Street, Miami, FL 33138;
22 N Channel Drive, Key Largo, FL 33037;
West Bend, WI 53095
Aliases (AKA): Anne Marie Nau
Relatives & Associates: Mary Biersack
Barbara Mcpetridge
James Nau
Kenneth Scheidner
Barbara Schneider
Email Addresses: ann****@earthlink.net
Address History: 1201 Avocado Isle, Fort Lauderdale, FL 33315;
2155 W Pinnacle Peak Road, Phoenix, AZ 85027;
Key Largo, FL 33037;
Lauderdale By The Sea, FL 33308;
Wilton Manors, FL 33305
Aliases (AKA): R Malec,
Ron Malec,
Ronald Stephen Malec,
Ronald Malec,
Ronlad Malec
Email Addresses: ron****@hotmail.com,
rsm****@mediaone.net
Address History: 6486 Windover Way, Titusville, FL 32780;
107 Pintail Drive, Pelham, AL 35124;
Homestead, FL 33034;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): E Summerset,
Edward L Summerset,
Edward L Summersetjr,
Edward Lee Summersett,
Edward L Summersett
Relatives & Associates: Luise Jordan
Connne Summerset
Corinne Summersett
Greta Summersett
James Summersett
Email Addresses: esu****@sbcglobal.net
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: 17455 Nw 91st Court, Hialeah, FL 33018;
824 W Las Tunas Drive, San Gabriel, CA 91776;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Hollywood, FL 33025
Aliases (AKA): Alberto Manzor,
Alberto Ramon Manzor
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: 14520 Sw 20th Street, Miami, FL 33175;
10000 Nw 28th Terrace, Doral, FL 33172;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Vivia Caceres,
Vivian Vivian Caceres,
Vivian Isabel Caceres,
Vivian Caceres,
Isabel Vivian Caseres
Relatives & Associates: Ernesto Caceres
Wilkin Caceres
Jesus Caseres
Wilking Caseres
Wilking Caseres
Email Addresses: vci****@gmail.com,
viv****@att.net,
wca****@adelphia.net
Address History: 220 Olmstead Drive, Titusville, FL 32780;
15 N Channel Drive, Key Largo, FL 33037;
Merritt Island, FL 32952;
Cochranville, PA 19330;
West Chester, PA 19382
Aliases (AKA): Sam Trego,
Samuel H Trego
Relatives & Associates: Leonard Tregd
Email Addresses: hap****@aol.com
Address History: 173 Hickory Branch Court, Milford, DE 19963;
604 N Walnut Street, Milford, DE 19963;
Key Largo, FL 33037;
Oak Park, IL 60302;
Easton, MD 21601
Aliases (AKA): Bridget Palmer
Address History: 402 Po Box, Simpsonville, KY 40067;
4576 Fairway Drive, Rohnert Park, CA 94928;
Santa Rosa, CA 95404;
Windsor, CA 95492;
Islamorada, FL 33036
Aliases (AKA): Valerie Cordova,
Valerie Retana,
Valerie Lynn Roberts,
Valerie L Wells
Relatives & Associates: Efraim Cordova
Jessica Cordova
Jessica Cordova
Joanne Cordova
Matthew Cordova
Address History: 7465 Po Box, Richmond, VA 23221;
15 N Channel Drive, Key Largo, FL 33037
Address History: 11111 Bloomington Ferry Road, Minneapolis, MN 55438;
13 Caloosa Road, Key Largo, FL 33037;
Chaska, MN 55318;
Eden Prairie, MN 55347
Aliases (AKA): Mary Williams
Address History: 3300 Bermuda Street # 214, Ferndale, MI 48220;
229 Ne 36th Terrace, Homestead, FL 33033;
Key Largo, FL 33037;
Detroit, MI 48201;
Grand Blanc, MI 48439
Aliases (AKA): Stephanie Gorton
Address History: 769 Saint Johns Avenue, Highland Park, IL 60035;
15 N Channel Drive, Key Largo, FL 33037;
Miami Beach, FL 33141;
Glenview, IL 60026
Address History: 9805 Precious Stone Drive, Wake Forest, NC 27587;
19 Drury Drive, Key Largo, FL 33037;
Raleigh, NC 27613;
Mahaffey, PA 15757;
State College, PA 16804
Aliases (AKA): John Stewart Anthony
Phone Numbers: (305) 393-0399
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