Address History: 2145 Dartmouth Avenue N, Saint Petersburg, FL 33713;
9694 Palma Vista Way, Boca Raton, FL 33428;
Key Largo, FL 33037;
West Hempstead, NY 11552
Aliases (AKA): Mason D Bonder
Phone Numbers: (516) 564-1882
Address History: 11227 Sw 5th Terrace, Miami, FL 33174;
2701 Riverside Drive, Coral Springs, FL 33065;
Key Largo, FL 33037;
North Miami, FL 33161;
Vero Beach, FL 32967
Aliases (AKA): Natalia Victoria Garcia,
Natalia Victoria Pena,
Natalia Victoria Villanueva,
Natalie V Villanueva,
Natalie Victoria Villanueva
Email Addresses: gar****@gmail.com,
gar****@yahoo.com,
gar****@optonline.net,
lib****@hotmail.com,
lib****@aol.com
Address History: 1919 Neptune Drive, Englewood, FL 34223;
1627 1/7 Sw 6th Avenue, Fort Lauderdale, FL 33315;
Hollywood, FL 33023;
Key Largo, FL 33037;
Miramar, FL 33029
Aliases (AKA): P Gordon,
Patricia Gordon,
Patricia Gordon Dimidio,
Patricia Gordon-Dimidio,
Patricia Gordondimidio
Email Addresses: bro****@aol.com,
pat****@tornadointernational.com
Email Addresses: gmc****@starbucks.com
Address History: 661 Colson Drive, Key Largo, FL 33037
Address History: 19619 57th Road, Mc Alpin, FL 32062;
132 3rd Lane, Key Largo, FL 33037;
Palm Bay, FL 32908;
Lake Santeetlah, NC 28771;
Robbinsville, NC 28771
Aliases (AKA): Constance Grace Gross,
Constance D Gross,
J Gross,
Jack P Gross,
John P Gross
Address History: 1125 Sterling Road, Inverness, FL 34450;
660 Colson Drive, Key Largo, FL 33037;
Lecanto, FL 34460;
Orlando, FL 32825
Phone Numbers: (407) 282-9233
Address History: 3809 Briaridge Circle W, Sebring, FL 33870;
4401 Nw 67th Place, Coconut Creek, FL 33073;
Homestead, FL 33031;
Key Largo, FL 33037;
Largo, FL 33778
Aliases (AKA): Lourdes Fernandes
Relatives & Associates: Antonio Fernandez
Eduardo Fernandez
Marda Fernandez
Marta Fernandez
Mirta Fernandez
Address History: 1019 Riverwood Lane, Jupiter, FL 33458;
11090 Se Federal Highway Lot 125, Hobe Sound, FL 33455;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Angel Rodriguez,
Angela L Rodriguez,
Angela Rodriquez
Email Addresses: ang****@yahoo.com
Address History: 659 Colson Drive, Key Largo, FL 33037
Relatives & Associates: Joy Harvey
Address History: 19801 Sw 110th Court Apt 311, Miami, FL 33157;
19801 Sw 110th Court Apt 311, Cutler Bay, FL 33157;
Hialeah, FL 33010;
Key Largo, FL 33037
Aliases (AKA): Manuel Emilia,
Manuel Lago Lago
Address History: 464 Big Pine Road, Key Largo, FL 33037;
41 B Avenue, Key Largo, FL 33037;
Miami Beach, FL 33140
Aliases (AKA): Jorge R Gonzalez,
Jorge R Perez
Phone Numbers: (305) 864-3584
Address History: 603 Po Box, Key West, FL 33041;
659 Colson Drive, Key Largo, FL 33037;
Garrison, KY 41141;
Gray, KY 40734;
Galloway, OH 43119
Aliases (AKA): Wayne T Hensley,
Wayne T Thomashensley
Aliases (AKA): Lisa Kurschner
Phone Numbers: (305) 775-7269
Address History: 7 Cormorant Drive, Key Largo, FL 33037;
1021 Adams Drive, Key Largo, FL 33037;
Tallahassee, FL 32304
Aliases (AKA): Diedra D Brewer-Mclean,
Diedra D Mclean
Aliases (AKA): Anita Kathleen Yuhasz
Email Addresses: ani****@hotmail.com,
ayu****@hotmail.com,
ayu****@worldnet.att.net,
dyu****@cs.com
Address History: 2580 Nw 103rd Avenue Apt 103, Fort Lauderdale, FL 33322;
3801 N University Drive Ste 202, Fort Lauderdale, FL 33351;
Key Largo, FL 33037;
Lauderhill, FL 33351;
Miami, FL 33181
Aliases (AKA): Sherilyn P Tannozzini
Relatives & Associates: Shannon Coffey
Christina Felipe
Ryan Palmer
Joseph Tannozzini
Joseph Tannozzini
Aliases (AKA): Brett Gregory,
Brett C Grogory
Email Addresses: bre****@gmail.com
Phone Numbers: (305) 853-0039
Address History: 13207 Meadowlark Lane, Orlando, FL 32828;
3401 E University Drive, Phoenix, AZ 85034;
Scottsdale, AZ 85250;
Cambria, CA 93428;
San Simeon, CA 93452
Aliases (AKA): Stephen Kovacs,
Steven Kovacs
Address History: 15779 Tangerine Boulevard, Loxahatchee, FL 33470;
2260 Se 7th Place, Homestead, FL 33033;
Jacksonville, FL 32210;
Key Largo, FL 33037;
Miami, FL 33173
Aliases (AKA): Joshua A Gross
Relatives & Associates: Rebecca Baar
Jason Cross
Anita Gross
Conny Gross
Constance Gross
Address History: 9046 River Birch Drive, Biloxi, MS 39532;
655 Colson Drive, Key Largo, FL 33037;
Peoria, IL 61604;
Lake Charles, LA 70611;
Ocean Springs, MS 39564
Address History: 4104 Walnut Grove Road, Memphis, TN 38117;
621 P/O Box, Durango, CO 81302;
Key Largo, FL 33037;
Cordova, TN 38018
Email Addresses: mla****@juno.com,
mla****@yahoo.com
Address History: 10 Aspen Court, Asheville, NC 28806;
1501 Northwest 3rd Street, Crystal River, FL 34428;
Key Largo, FL 33037;
Lutz, FL 33549;
Honolulu, HI 96817
Aliases (AKA): Richard Stanley Lemler
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