Address History: 2 Florida Drive, Key Largo, FL 33037;
371614 Po Box, Key Largo, FL 33037;
Silver Springs, FL 34488
Address History: 22249 Vista Lago Drive, Boca Raton, FL 33428;
61 Florida Drive, Key Largo, FL 33037;
Panama City, FL 32404;
Saint Cloud, FL 34771
Aliases (AKA): Lavinia Christian,
Lavina Ginn
Email Addresses: gin****@yahoo.com,
hot****@hotmail.com,
lav****@gte.net,
lav****@gte.net,
lav****@yahoo.com
Address History: 70 Florida Drive, Key Largo, FL 33037;
3535 E Barbarita Avenue, Gilbert, AZ 85234;
Glendale, AZ 85305;
Mesa, AZ 85201;
Queen Creek, AZ 85142
Aliases (AKA): Michaell L Terry,
Micheal L Terry,
Mike Terry
Address History: 57 Florida Drive, Key Largo, FL 33037;
36 Gumbo Limbo Avenue, Key Largo, FL 33037;
Menominee, MI 49858;
Wallace, MI 49893;
Marinette, WI 54143
Aliases (AKA): Lori A Landerman
Relatives & Associates: Patricia Jacques
Scott Jacques
Tanner Jacques
Tyler Jacques
Bernadine Landerman
Email Addresses: laj****@gmail.com,
lja****@bamc.org
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: 8363 Lake Drive Apt 107, Doral, FL 33166;
68 Florida Drive, Key Largo, FL 33037;
Miami, FL 33166;
Bethpage, NY 11714;
Elmont, NY 11003
Aliases (AKA): Diane B Pira,
Diane B Pira Sclafani,
Diane Diane Pirasclafani,
Diane Pirasclafani,
Diane B Pirasclafani
Address History: 4214 Nw 38th Terrace, Cape Coral, FL 33993;
2469 Keystone Lake Drive, Cape Coral, FL 33909;
Hollywood, FL 33020;
Key Largo, FL 33037
Aliases (AKA): Antonio N De Lossantos,
Antonio N Delossantos,
T Delossantos,
Tony Delossantos,
Antonion N Delossantos Rd
Relatives & Associates: Jose Delossantos
Lisa Delossantos
Sharon Delossantos
Juan Fiallo
Virginia Fiallodesanto
Address History: 1301 S Franklin Avenue Apt B, Homestead, FL 33034;
343497 Po Box, Homestead, FL 33034;
Key Largo, FL 33037;
Miami, FL 33135;
West Palm Beach, FL 33411
Aliases (AKA): Alfredo Mirando
Relatives & Associates: Ashley Bashwiner
Clara Borrego
Maria Carreira
Marla Castellanos
Martha Castellanos
Address History: 20490 Sw 123rd Place, Miami, FL 33177;
8660 Sw 212th Street Apt 208, Cutler Bay, FL 33189;
Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Cynthia Decola,
Cynthia S Rojo,
Cynthia M Rojo,
Cynthia M Secola
Phone Numbers: (305) 971-6580
Address History: 68 Florida Drive, Key Largo, FL 33037;
35 Lake Shore Drive, Key Largo, FL 33037;
Kalamazoo, MI 49007;
Petoskey, MI 49770
Aliases (AKA): Jeff C Gossweiler,
Jeffery Gossweiler,
Jeffrey Allan Gossweiler,
Jeffrey Gossweiler,
Jeffrey A Gossweiler
Relatives & Associates: Savannah Gossweiler
Email Addresses: jef****@sbcglobal.net
Address History: 17 Florida Drive, Key Largo, FL 33037
Address History: 70 Florida Drive, Key Largo, FL 33037;
6765 A1a Highway, Melbourne Beach, FL 32951;
Miami, FL 33137;
North Miami, FL 33168;
Lawrenceville, GA 30045
Address History: 2 Florida Drive, Key Largo, FL 33037;
1561 Sugarwood Circle, Winter Park, FL 32792;
Candler, NC 28715
Address History: 98480 Overseas Highway Apt 5, Key Largo, FL 33037;
343917 P/O Box, Homestead, FL 33034;
Tavernier, FL 33070;
Davenport, IA 52802;
Amherst, MA 01002
Aliases (AKA): Mary K Dimbat
Email Addresses: mar****@aol.com,
mdi****@hotmail.com
Address History: 4334 Fox Ridge Drive, Weston, FL 33331;
66 Florida Drive, Key Largo, FL 33037;
Rockledge, FL 32955
Phone Numbers: (954) 888-9407
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: 1109 Green Pine Boulevard Apt C3, West Palm Beach, FL 33409;
102 Harbors Way, Boynton Beach, FL 33435;
Key Largo, FL 33037
Email Addresses: gre****@hp.com,
gre****@yahoo.com
Address History: 5 Florida Drive, Key Largo, FL 33037;
29460 Idaho Road, Homestead, FL 33033;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Kim Etheridge,
Kimberley M Etheridge,
Kimberly M Etheridge
Relatives & Associates: Elizabeth Ballou
Antoinette Brown
Christopher Brown
Gary Brown
Gregory Brown
Address History: 5356 Berwyck Drive, Troy, MI 48085;
66 Florida Drive, Key Largo, FL 33037;
Royal Oak, MI 48073
Aliases (AKA): Kenneth Mercier
Address History: 2860 South Fundy Street, Aurora, CO 80013;
19929 E Brown Place, Aurora, CO 80013;
Key Largo, FL 33037
Aliases (AKA): Carrie Jean Lubecky
Email Addresses: gla****@gmail.com,
gla****@yahoo.com
Address History: 409 20th Street, Lawrenceville, IL 62439;
7623 Indian Lakes Drive Apartment 3, Jacksonville, FL 32210;
Key Largo, FL 33037;
Middleburg, FL 32068;
Bridgeport, IL 62417
Aliases (AKA): Mary C Fry
Email Addresses: chr****@earthlink.net
Address History: 4063 Bear Creek Road, Reeds Spring, MO 65737;
57 Florida Drive, Key Largo, FL 33037;
Ballwin, MO 63021;
Branson, MO 65616;
Saint Louis, MO 63109
Aliases (AKA): Vera E Forbey
Relatives & Associates: Rebecca Forbey
Address History: 2201 Harbert Avenue, Memphis, TN 38104;
5776 Fox Hollow Drive Apartment C, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Gainesville, FL 32601;
Jupiter, FL 33477
Aliases (AKA): Stephanie N Bryant,
Stephanie Nicole Feeny,
Stephanie Nicole Windham,
Stephanie N Windham
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