Address History: 1020 Snapper Lane, Key Largo, FL 33037;
131 Point Pleasant Drive, Key Largo, FL 33037;
Coeur D Alene, ID 83814;
Post Falls, ID 83854;
Norway, ME 04268
Aliases (AKA): Shelby Hall
Relatives & Associates: Ronica Heaward
Kathy Page
Cammie Richardson
James Richardson
Morgan Richardson
Phone Numbers: (207) 539-8513
Address History: 2528 Abalone Boulevard, Orlando, FL 32833;
522 E 10th Street, Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33126;
Oviedo, FL 32766
Aliases (AKA): Elianne O Gamboa,
Elainne O Laureano,
Elianne Laureano,
Elianne O Melendez
Email Addresses: ell****@palmer-electric.com,
lda****@yahoo.com
Address History: 370683 Po Box, Key Largo, FL 33037;
126 Point Pleasant Drive, Key Largo, FL 33037
Address History: 372624 Po Box, Key Largo, FL 33037;
103100 Overseas Highway Apt 34, Key Largo, FL 33037;
Tavernier, FL 33070;
Lawrenceville, GA 30046;
Norcross, GA 30093
Aliases (AKA): Beverly K Appling
Email Addresses: bev****@gmail.com
Address History: 2405 Fulton Street Sw, Largo, FL 33774;
7922 Beverly Boulevard, Los Angeles, CA 90048;
Homestead, FL 33034;
Key Largo, FL 33037
Aliases (AKA): Wendy Ann Moore
Phone Numbers: (305) 451-9717
Address History: 125 Harbor Drive, Key Largo, FL 33037;
10840 Evelyn Avenue, California City, CA 93505;
Denver, CO 80219;
Miami, FL 33157;
Tavernier, FL 33070
Aliases (AKA): Jim Rutgarson,
James A Rutgersen,
Jim Rutgersen
Email Addresses: dob****@aol.com,
jac****@aol.com,
jac****@aol.com,
jac****@yahoo.com,
odd****@aol.com
Address History: 124 Point Pleasant Drive, Key Largo, FL 33037;
11970 North Elbon Point, Dunnellon, FL 34433;
Hollywood, FL 33025;
Inglis, FL 34449;
Marco Island, FL 34145
Aliases (AKA): Sarah E Dircks
Email Addresses: sar****@aol.com
Address History: 19490 Sw 334th Street, Homestead, FL 33034;
9741 Cornwall Drive, Huntington Beach, CA 92646;
Key Largo, FL 33037
Address History: 110 Point Pleasant Drive, Key Largo, FL 33037;
371461 P/O Box, Key Largo, FL 33037;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Claude Bullock
Relatives & Associates: Catherine Barrow
Donna Bowman
Christopher Bullock
Claude Bullock
Claude Bullock
Email Addresses: aus****@aol.com,
cbu****@aol.com
Address History: 4570 Winkler Avenue Apt 204, Fort Myers, FL 33966;
11211 Everblades Parkways Apt 107, Estero, FL 33928;
Key Largo, FL 33037
Address History: 220 Oleander Drive, Tavernier, FL 33070;
825 Sw 6th Street, Homestead, FL 33034;
Key Largo, FL 33037;
Miami, FL 33125;
Ocala, FL 34474
Aliases (AKA): Irse D Espinoza,
Irse Daniel Espinoza,
Irses Daniel Espinoza
Relatives & Associates: Charlea Johnson
Address History: 16681 Sw 30th Avenue Road, Ocala, FL 34473;
10431 Southeast 49th Court Apartment 17, Belleview, FL 34420;
Homestead, FL 33034;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Mich Maldonado,
Michael Anthony Maldonado,
Michael A Maldonado,
Michael S Maldonadojr
Relatives & Associates: Crystal Hernandez
Christina Leonard
Barbara Maldonado
Barbara Maldonado
Christina Maldonado
Email Addresses: dar****@yahoo.com
Address History: 114 Point Pleasant Drive, Key Largo, FL 33037;
31275 Star Ridge Road, Steamboat Springs, CO 80487;
Orlando, FL 32817;
Tavernier, FL 33070
Email Addresses: hho****@att.net
Address History: 10 Swallow Road, Key Largo, FL 33037;
662 Lake Drive, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Homestead, FL 33033;
Orlando, FL 32807
Aliases (AKA): Patrick Marie Daniels,
Patrick G Daniels,
Patrick M Sutton,
Patrick D Sutton
Email Addresses: lig****@epix.net,
lig****@aol.com,
lig****@comcast.com,
lig****@epix.net
Address History: 39 Treasure Boulevard, Key Largo, FL 33037;
3318 Appleshaw Court, Jacksonville, FL 32225;
Marathon, FL 33050;
Palm Coast, FL 32137;
Tavernier, FL 33070
Aliases (AKA): Jason J Rafter,
Jason Jeffries Rafter
Relatives & Associates: Rafter Berger
Colleen Deutscher
Megan Hendricks
Charles Rafter
Jeanne Rafter
Email Addresses: jas****@localnet.com
Address History: 546 Southwest 4th Street, Homestead, FL 33030;
546 Sw 4th Street # 128, Florida City, FL 33034;
Key Largo, FL 33037;
Miami, FL 33183
Aliases (AKA): Marco J Velasquez,
Marcos J Velasquez
Address History: 7806 Egypt Lake Drive, Tampa, FL 33614;
334 3rd Road, Key Largo, FL 33037;
Sebring, FL 33870;
Tavernier, FL 33070
Aliases (AKA): Joaquin C Bauta,
Joaquin H Capote,
Joaquin Capote-Bauta
Address History: 101 Point Pleasant Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-7342
Address History: 114 Point Pleasant Drive, Key Largo, FL 33037;
173 Sunrise Drive, Fort Pierce, FL 34945;
Tavernier, FL 33070
Aliases (AKA): Karen L Hoefert
Phone Numbers: (305) 394-1159
(305) 451-0121
(305) 451-0123
Email Addresses: hch****@yahoo.com,
hoe****@comcast.net,
hoe****@gte.net,
kar****@netscape.net,
kho****@aol.com
Address History: 106240 Overseas Highway, Key Largo, FL 33037;
34 1st Court, Key Largo, FL 33037;
Miami, FL 33137
Email Addresses: ale****@netzero.net,
ver****@hotmail.com
Address History: 54 Harry Davis Circle, Key Largo, FL 33037;
682 Oak Hollow Way, Altamonte Springs, FL 32714;
Bonita Springs, FL 34135;
Opa Locka, FL 33054;
Tavernier, FL 33070
Aliases (AKA): J Myers
Email Addresses: heh****@webtv.net,
jen****@yahoo.com,
now****@msn.com
Address History: 131 Point Pleasant Drive, Key Largo, FL 33037;
1103 Borton Avenue, Essexville, MI 48732;
Saginaw, MI 48603
Phone Numbers: (989) 892-4547
Address History: 11 Hibiscus Drive, Key Largo, FL 33037;
16965 Northeast 38th Court, Citra, FL 32113;
Warner Robins, GA 31088;
Findlay, OH 45840;
Conway, PA 15027
Aliases (AKA): Richard P Landess
Email Addresses: con****@comcast.com,
con****@comcast.net
Address History: 371679 Po Box, Key Largo, FL 33037;
2535 Se 19th Place, Homestead, FL 33035;
Port Charlotte, FL 33952;
Auburn, ME 04212;
Boothbay Harbor, ME 04538
Aliases (AKA): Laura Hamilton
Email Addresses: lau****@aol.com
Address History: 4200 E Benson Highway Apt D12, Tucson, AZ 85706;
60 Marina Avenue, Key Largo, FL 33037;
Ocala, FL 34471;
Sarasota, FL 34243;
Sautee Nacoochee, GA 30571
Aliases (AKA): D Steinacker,
Del Steinacker,
Delano A Steinacker,
Del Stien
Relatives & Associates: Melissa Campbell
Del Steinacker
Delano Steinacker
Delano Steinacker
Geordie Steinacker
Email Addresses: 24x****@gmail.com
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