Address History: 1698 W 64th Street, Hialeah, FL 33012;
1531 W 60th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Tallahassee, FL 32304
Address History: 541653 Po Box, Greenacres, FL 33454;
3136 Po Box, Vernon Rockville, CT 06066;
Key Largo, FL 33037;
Hampstead, NH 03841;
New Kingstown, PA 17072
Address History: 372197 Po Box, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-0519
Address History: 1900 W Alpha Court Apt 114, Lecanto, FL 34461;
8765 N Star Blaze Drive, Crystal River, FL 34428;
Key Largo, FL 33037
Aliases (AKA): C P Townsend
Relatives & Associates: Irene Townsend
Address History: 100 Kay Drive, Key Largo, FL 33037;
2600 E Ponderosa Drive Apt 69, Camarillo, CA 93010;
Elk Grove, CA 95757;
La Mirada, CA 90638;
Livermore, CA 94551
Aliases (AKA): Michael R Bride,
Michael R Mc,
Michael R Mc Bride,
M Mcbride,
Michael R Mcbride
Address History: 14 South Andros Road, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037;
Greenville, PA 16125
Aliases (AKA): Carla C Andrews,
Karla Andrews,
Karla Gomez,
Karla Perrine
Email Addresses: kar****@iwon.com,
kcn****@address.com,
kcn****@yahoo.com
Address History: 821 Champion Avenue, Lehigh Acres, FL 33971;
1975 P/O Box, Belleview, FL 34421;
Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Juan Corderc,
J Cordero,
John Cordero,
Juan Jesus Cordero,
Juan S Cordero
Email Addresses: jco****@tds.net,
jua****@aol.com
Address History: 1052 Ne Country Way, Jensen Beach, FL 34957;
5300 Broken Sound Northwest Boulevard Suite 110, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Davie, FL 33328;
Fort Lauderdale, FL 33319
Aliases (AKA): Jonathon W Aurach,
Jonathan W Avach,
Jonathon Avach,
Jonathan W Avrach,
Jonathon W Avrach
Email Addresses: gop****@aol.com
Address History: 6 Cay Harbor B, Key Largo, FL 33037;
6 Kay Drive B, Key Largo, FL 33037;
Pompano Beach, FL 33062;
Short Hills, NJ 07078;
New York, NY 10021
Address History: 13350 Nw 97th Avenue, Hialeah, FL 33018;
250 E 2nd Avenue Apt 204, Hialeah, FL 33010;
Key Largo, FL 33037
Aliases (AKA): A Clero Rodriguez,
Azalia D Rodriguez
Address History: 81 Century Boulevard, Avon Park, FL 33825;
88 S Rally Road, Avon Park, FL 33825;
Key Largo, FL 33037;
Sebring, FL 33872
Aliases (AKA): C M Dixon,
Catherine Culp Dixon
Address History: 457 Barracuda Boulevard, Key Largo, FL 33037;
87 3rd Court, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Louis Henry Woodward
Phone Numbers: (305) 451-3024
Email Addresses: lou****@aol.com,
lwo****@gte.net
Address History: 78 Kay Drive, Key Largo, FL 33037;
16205 S 4th Street, Phoenix, AZ 85048;
Chester, CT 06412;
East Haddam, CT 06423;
Washington, DC 20008
Relatives & Associates: Julie Mason
Karen Ventres
Joan Ziemba
Thomas Ziemba
Thomas Ziemba
Address History: 2889 Crist Drive, Fort Pierce, FL 34982;
151 Palermo Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33127;
North Port, FL 34289
Aliases (AKA): Antonio Garaia,
Antonio J Garcia
Phone Numbers: (941) 426-5004
Email Addresses: ant****@yahoo.com,
cla****@gmail.com,
ree****@gmail.com
Address History: 5108 Fairglen Lane, Chevy Chase, MD 20815;
16205 S 4th Street, Phoenix, AZ 85048;
Chester, CT 06412;
East Haddam, CT 06423;
Washington, DC 20008
Aliases (AKA): Thomas Ziemba
Email Addresses: ctr****@msn.com
Address History: 820 Nelson Drive, Jefferson, GA 30549;
171 Bahama Avenue, Key Largo, FL 33037;
Duluth, GA 30096;
Flowery Branch, GA 30542;
Hardwick, GA 31034
Aliases (AKA): Alma Jean Lutton,
Jean R Lutton
Address History: 1211 Mill Run Drive, Monroe, GA 30655;
76 Kay Drive, Key Largo, FL 33037;
Flowery Branch, GA 30542;
Hardwick, GA 31034;
Jefferson, GA 30549
Aliases (AKA): Thomas Robert Lut,
Thomas R Lutton,
Thomas Robert Lutton
Address History: 6201 Belva Way, North Highlands, CA 95660;
2600 East Ponderosa Drive Apartment 69, Camarillo, CA 93010;
Citrus Heights, CA 95610;
Elk Grove, CA 95758;
La Mirada, CA 90638
Aliases (AKA): Janice Yuponce Bride,
Janice Y Mc Bride,
Janice Mcbride,
Janice Y Simpson,
Janice M Simpson
Email Addresses: jmm****@peoplepc.com
Address History: 4439 University Drive, Charlotte, NC 28209;
76 Kay Drive, Key Largo, FL 33037;
Murphy, NC 28906;
Oak Island, NC 28465
Aliases (AKA): James G De,
James De Rosa,
James G Derosa,
Jimmy Derosa
Relatives & Associates: Susan Hill
Jennifer Taylor
Travis Taylor
Travis Taylor
Travis Taylor
Phone Numbers: (305) 451-1699
Address History: 2029 E Stonecroft Way, Sandy, UT 84092;
76 Kay Drive, Key Largo, FL 33037;
Layton, UT 84040;
Riverton, UT 84065;
Salt Lake City, UT 84108
Aliases (AKA): Jose T Rojas
Aliases (AKA): Chris M Cacciatore
Email Addresses: bli****@aol.com,
cac****@aol.com,
cmc****@yahoo.com
Address History: 330 Chesterfield Avenue, Nashville, TN 37212;
173 Ferne Avenue, Palo Alto, CA 94306;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Pompano Beach, FL 33069
Aliases (AKA): D Sacks,
David Sacks
Address History: 6115 97th Street Apt 14a, Rego Park, NY 11374;
255 High Ridge Drive, Davenport, FL 33837;
Key Largo, FL 33037;
Miami Beach, FL 33139;
Corona, NY 11368
Relatives & Associates: Lilliana Alvarado
Brenda Arocho
Haydee Cordeiro
Lourdes Cordeiropiloto
Dolores A Cordero
Phone Numbers: (407) 239-5075
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