Address History: 17840 Sw 296th Street, Homestead, FL 33030;
1200 W 54th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33134
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: 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: 1247 19th Avenue N, Lake Worth, FL 33460;
601 Fishermans Trail, Key Largo, FL 33037;
Miami, FL 33144;
West Miami, FL 33144
Aliases (AKA): Jean Maurice Audette,
Jean Audette,
Jeanond M Audette
Relatives & Associates: Nancy Audette
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: 7873 Nw 174th Street # 33, Hialeah, FL 33015;
21 N Channel Drive, Key Largo, FL 33037
Phone Numbers: (305) 557-3426
Address History: 6532 Waverly Street, Youngstown, FL 32466;
2733 Shelter Island Drive #30, San Diego, CA 92106;
Key Largo, FL 33037;
Panama City, FL 32408;
Lewiston, ID 83501
Aliases (AKA): Margaret O Caren,
Margaret Worthington,
Margaret O Worthington,
Peggy Worthington
Relatives & Associates: Rebecca Fisher
Michael Worthingtn
Carroll Worthington
Donna Worthington
Heather Worthington
Address History: 18325 Creek Drive, Fort Myers, FL 33908;
35 N Channel Drive # 5, Key Largo, FL 33037;
Vero Beach, FL 32960
Address History: 7352 Sw 134th Place, Miami, FL 33183;
7777 Glades Road, Boca Raton, FL 33434;
Key Largo, FL 33037;
Miami Beach, FL 33139
Aliases (AKA): Mayda D Chavez
Address History: 2044 Oak Marsh Drive, Fernandina Beach, FL 32034;
1784 Hammock Drive, Fernandina Beach, FL 32034;
Key Largo, FL 33037;
Miami, FL 33155;
Palm City, FL 34990
Aliases (AKA): Todd F Nestel,
Todd Nestle
Email Addresses: tod****@yahoo.com
Address History: 311 2nd Terrace, Key Largo, FL 33037;
10 Gulf Drive, Key Largo, FL 33037;
Miami, FL 33133;
Sarasota, FL 34236;
Tavernier, FL 33070
Aliases (AKA): Allison Lee Ackenhausen,
Allison L Barry,
Allison Barry,
Allison Lee Barry
Relatives & Associates: Alan Ackenhausen
Carol Ackenhausen
John Ackenhausen
Lorenc Ackenhausen
Kathleen Barry
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: 8764 Burma Road, West Palm Beach, FL 33403;
887 Pine Ridge Drive, Fort Lauderdale, FL 33317;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33403;
Plantation, FL 33317
Aliases (AKA): John Frensley
Email Addresses: hac****@adelphia.net,
hac****@roadrunner.com,
j1f****@comcast.net,
jfr****@co.palm
Address History: 1162 Waterview Lane, Fort Lauderdale, FL 33326;
14501 West Sunrise Boulevard, Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Tim J Steele,
Timothy James Steele
Relatives & Associates: Joanna Johnston
Address History: 11710 Sw 251st Street, Homestead, FL 33032;
16 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33172
Aliases (AKA): Sean Herschman,
Sean C Hershman
Relatives & Associates: Paula Espino
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: 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: 3629 S L Street, Tacoma, WA 98418;
4315 P/O Box, Basalt, CO 81621;
Broomfield, CO 80021;
Glenwood Springs, CO 81601;
Louisville, CO 80027
Aliases (AKA): Stephen Mashburn,
Steve Mashburn
Email Addresses: mas****@uhsinc.com,
sma****@earthlink.net,
ste****@uhsinc.com
Address History: 254 W Rossman Street, Hartford, WI 53027;
15 N Channel Drive, Key Largo, FL 33037;
Thibodaux, LA 70301
Address History: 14301 Moreno Drive, Caldwell, ID 83607;
229 Ne 36th Terrace, Homestead, FL 33033;
Key Largo, FL 33037;
Boise, ID 83705;
Idaho Falls, ID 83401
Email Addresses: mga****@caldwellschools.org,
the****@openzone.com
Address History: 2520 Allene Street, Brusly, LA 70719;
25 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33142
Address History: 1003 S Rodney Street, Wilmington, DE 19805;
4970 Desert Varnish Drive, Colorado Springs, CO 80922;
Stamford, CT 06902;
Key Largo, FL 33037;
West Palm Beach, FL 33401
Email Addresses: mar****@bellsouth.net,
mar****@latinmail.com
Address History: 8410 Po Box, Winnetka, IL 60093;
1 Channel Cay Road, Key Largo, FL 33037;
Cary, IL 60013;
Northfield, IL 60093;
Lac Du Flambeau, WI 54538
Aliases (AKA): Richard B Lewis,
Richard A Lewis
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