Address History: 1300 Sw 125th Avenue Apt 405, Hollywood, FL 33027;
1300 Southwest 125th Avenue Apartment K405, Hollywood, FL 33027;
Key Largo, FL 33037;
Miami, FL 33193;
Pembroke Pines, FL 33027
Aliases (AKA): N Sheldon,
Nancy Sheldon,
Nancy L Sheldon
Aliases (AKA): Lydia M Mc,
Lydia M Mc Clure
Address History: 723 Boyd Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-5783
Address History: 1634 260th Street Apt 6, Harbor City, CA 90710;
24709 Woodward Avenue # 1, Lomita, CA 90717;
Key Largo, FL 33037
Phone Numbers: (310) 534-4444
Address History: 967 Plantation Road, Key Largo, FL 33037;
1877 Baylor Court, Cocoa, FL 32922;
Doral, FL 33126;
Fort Lauderdale, FL 33326;
Hialeah, FL 33013
Aliases (AKA): Freddy E De,
Fred De Meritt,
Freddy E De Meritt,
Freddy E De Merritt,
F Demeritt
Address History: 2712 Sw County Road 769, Arcadia, FL 34266;
517 Boyd Drive, Key Largo, FL 33037;
Punta Gorda, FL 33983;
Sebring, FL 33875;
Geneseo, NY 14454
Aliases (AKA): C Thompson
Address History: 901 Ne River Ridge Way, Lee, FL 32059;
190 Rr 3 Box, Greenville, FL 32331;
Key Largo, FL 33037;
Madison, FL 32340;
Pinetta, FL 32350
Aliases (AKA): K Angel,
Kimberly Ann Angel,
Kimberly A Kalley,
Kimberly A Mixer
Address History: 505 66th Avenue, Vero Beach, FL 32968;
711 Nw 42nd Avenue, Coconut Creek, FL 33066;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33312;
Key Largo, FL 33037
Aliases (AKA): Robert D Messer,
Robert Messer
Email Addresses: bon****@comcast.net,
bon****@yahoo.com,
bon****@yhoo.com,
bon****@comcast.net,
pon****@gmail.com
Address History: 964 County Road 721 Lot 149, Lorida, FL 33857;
4211 Kean Road, Davie, FL 33314;
Fort Lauderdale, FL 33312;
Key Largo, FL 33037;
Summerland Key, FL 33042
Aliases (AKA): William Ray Ballard
Address History: 2095 Eastwood Drive, Merritt Island, FL 32952;
301 N Kenneth Place, Chandler, AZ 85226;
Cutler Bay, FL 33157;
Key Largo, FL 33037;
Miami, FL 33156
Aliases (AKA): Michelle Brown,
Michelle B Mc,
Michelle B Mc Reynolds,
M Mcreynolds,
Michele B Mcreynolds
Aliases (AKA): Glade Tillman
Address History: 590 Boyd Drive, Key Largo, FL 33037;
370178 Po Box, Key Largo, FL 33037
Aliases (AKA): Sean O Connor
Phone Numbers: (305) 509-1944
Address History: 1635 Vega Avenue, Merritt Island, FL 32953;
578 Boyd Drive, Key Largo, FL 33037;
Longwood, FL 32750;
Melbourne, FL 32934;
Rockledge, FL 32955
Aliases (AKA): Carmen Harris,
Carmen Marie Key,
Carmen M Schmelzer,
Carmen Shepherd
Address History: 16722 Nw 78th Court, Hialeah, FL 33016;
146 Terrace, Hialeah, FL 33018;
Key Largo, FL 33037;
Miami, FL 33147;
Opa Locka, FL 33055
Aliases (AKA): Rafael Del Vizo,
Rafael Ruiz Del-Vizo,
Rafael Ruiz Delviza,
Ralph Ruiz Delvizo,
Rafael Ruiz Delvizo Junior
Email Addresses: mia****@mymdc.net,
mru****@gmail.com,
mru****@sbcglobal.net,
ral****@icloud.com,
rui****@comcast.net
Address History: 136062 Po Box, Clermont, FL 34713;
7325 Stetson Drive, Clermont, FL 34714;
Key Largo, FL 33037;
Spring Hill, FL 34609;
Tavernier, FL 33070
Address History: 4445 17th Street, Vero Beach, FL 32966;
302 Boyd Drive, Key Largo, FL 33037;
Dyersburg, TN 38024
Aliases (AKA): Mitchell Mcfillan Townsend,
Mitchell Townsend
Relatives & Associates: Jill Poirier
Barbara Townsend
Janet Townsend
Ryan Townsend
Virginia Townsend
Email Addresses: mto****@aol.com
Address History: 547 E Orange Street # 4c, Altamonte Springs, FL 32701;
9860 Nw 27th Street, Doral, FL 33172;
Hallandale, FL 33009;
Hialeah, FL 33013;
Key Largo, FL 33037
Aliases (AKA): Olga Lidia Llerena
Address History: 136 Ne 31st Avenue, Homestead, FL 33033;
579 Boyd Drive, Key Largo, FL 33037;
Miami, FL 33182;
Tavernier, FL 33070
Address History: 3815 Mockingbird Drive, Vero Beach, FL 32963;
1601 43rd Avenue, San Francisco, CA 94122;
Key Largo, FL 33037;
Mcminnville, OR 97128
Aliases (AKA): Cameron Fitzpatrick
Relatives & Associates: Dennis Fitzpatrick
Keller Fitzpatrick
Kit Fitzpatrick
Richard Fitzpatrick
Beverly Yager
Phone Numbers: (305) 852-0772
Email Addresses: cam****@aol.com
Address History: 385 E Seaview Drive, Marathon, FL 33050;
4107 Oasis Boulevard, Cape Coral, FL 33914;
Doral, FL 33178;
Fort Lauderdale, FL 33321;
Hollywood, FL 33029
Aliases (AKA): Louann A Agustin,
L Augustin,
Lou E Augustin,
Lou Ann A Augustin,
Lou-Ann Augustin
Relatives & Associates: Astrid Augustin
Dieudonne Augustin
Jacqueline Augustin
Jacques Augustin
Jacques Augustin
Address History: 3301 Sw 9th Street Apt 23, Miami, FL 33135;
630 E 6th Place, Hialeah, FL 33010;
Key Largo, FL 33037
Aliases (AKA): Ingrid E Rodriguez,
Ingrid Simo,
Ingrid E Simo-Rodriguez
Address History: 371332 Po Box, Key Largo, FL 33037;
5420 Sw 22nd Street, Hollywood, FL 33023;
Opa Locka, FL 33055;
Redmond, WA 98052
Aliases (AKA): Mary Ann Tozzo,
Maryann Tozzo
Address History: 585 Boyd Drive, Key Largo, FL 33037;
1170 Ne 32nd Terrace, Homestead, FL 33033;
Miami, FL 33182
Email Addresses: avs****@aol.com
Address History: 583 Boyd Drive, Key Largo, FL 33037;
370211 Po Box, Key Largo, FL 33037
Aliases (AKA): Carol M Tillman,
Carole M Tillman
Phone Numbers: (305) 451-1138
(863) 655-0515
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