Address History: 850 N Miami Avenue Apt 505, Miami, FL 33136;
3550 Altis Circle N Unit 10103, Hialeah, FL 33018;
Key Largo, FL 33037
Address History: 774 Michael Drive, Key Largo, FL 33037;
317 Selfridge Avenue, Jbsa Lackland, TX 78236;
San Antonio, TX 78251
Aliases (AKA): Ludmilla Matthews
Relatives & Associates: Daniel Matthews
Gemma Matthews
Gerilynn Matthews
Lauren Matthews
Michaelf Matthews
Phone Numbers: (305) 367-6586
Address History: 1621 Vistoso Lane, Sun City Center, FL 33573;
327 Oak Hill Drive, Southbury, CT 06488;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Yazmin Rodriguez
Relatives & Associates: Adriana Alvarez
Aroldo Alvarez
Aroldo Alvarez
Carmen Alvarez
Charles Alvarez
Email Addresses: cha****@hotmail.com,
har****@att.net,
yal****@aol.com,
yaz****@gmail.com,
yaz****@gmail.com
Address History: 770 Michael Drive, Key Largo, FL 33037
Address History: 762 Michael Drive, Key Largo, FL 33037
Address History: 920 Villagio Viaduct, Lake Worth, FL 33462;
920 Viaduct Villagio, Hypoluxo, FL 33462;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990
Aliases (AKA): Jean M Prazan,
Jean Prazan
Phone Numbers: (402) 731-7939
Address History: 13333 Sw 283rd Street, Homestead, FL 33033;
13868 Southwest 257th Terrace, Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Jeffry Quezada
Relatives & Associates: Karina Diaz
Angela Hernandez
Everardo Quezada
Everardo Quezada
Josefina Quezada
Address History: 10349 Se Sunset Harbor Road, Summerfield, FL 34491;
11 Michael Drive, Key Largo, FL 33037
Relatives & Associates: George Green
Address History: 1411 Tunis Street, Miami, FL 33134;
1407 Tunis Street, Coral Gables, FL 33134;
Frostproof, FL 33843;
Gainesville, FL 32601;
Hialeah, FL 33010
Aliases (AKA): Maria Del Carmen Ferradaz,
M Delcarmen Ferradaz,
Maria Delcdiaz Ferradaz,
Maria Ferradaz,
Maria C Ferradaz
Email Addresses: mam****@bellsouth.net,
mfe****@gmail.com
Address History: 2545 S Bayshore Drive Apt 111, Miami, FL 33133;
100 Almeria Avenue Ste 200, Coral Gables, FL 33134;
Key Largo, FL 33037;
Las Vegas, NV 89169
Aliases (AKA): Juan N Berralle,
Juan K Serra,
Juan K Serra-Les,
Juan Norbert Serra-Les,
Juan Norbert Serra-Lles
Email Addresses: bay****@earthlink.net,
bay****@gmail.com,
hel****@gmail.com,
jse****@charter.net,
jse****@yahoo.com
Address History: 4985 Sw 115th Avenue, Miami, FL 33165;
1339 W 49th Place, Hialeah, FL 33012;
Key Largo, FL 33037;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 276 Saint Thomas Avenue, Key Largo, FL 33037;
32120 Southwest 199th Avenue, Homestead, FL 33030;
Pompano Beach, FL 33065
Aliases (AKA): Nancy Lynn Bean,
Nancy L Mccallops
Email Addresses: nbe****@attbi.com
Address History: 8 Jones Street, Key Largo, FL 33037;
208 James Avenue, Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Jacquelin Benn,
Jacqueline Benn,
Jacqueline Corral
Email Addresses: aro****@msn.com,
jac****@juno.com
Address History: 1948 Shadowlawn Drive Apt A, Naples, FL 34112;
853 Po Box, Chokoloskee, FL 34138;
Greenacres, FL 33463;
Key Largo, FL 33037;
Lake Worth, FL 33463
Aliases (AKA): Andrew Bruscini,
Andrew Druscini
Address History: 4 Cindy Place, Key Largo, FL 33037;
9841 Caribbean Boulevard, Cutler Bay, FL 33189;
Homestead, FL 33034
Aliases (AKA): Gloria Amparo Sanchez
Address History: 765 Michael Drive, Key Largo, FL 33037
Phone Numbers: (863) 424-5301
Address History: 433 Fitzsimmons Street Sw, Palm Bay, FL 32908;
117 Nautilus Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Madeira Beach, FL 33708;
Melbourne, FL 32934
Aliases (AKA): Paul Ley Avera,
Paul Avera
Email Addresses: sta****@earthlink.net
Address History: 769 Michael Drive, Key Largo, FL 33037;
4211 Lake View South Drive Southsouth, Ellenton, FL 34222;
Fayetteville, GA 30215;
Jonesboro, GA 30236;
Stockbridge, GA 30281
Aliases (AKA): Thomas D Tyree
Address History: 767 Michael Drive, Key Largo, FL 33037
Relatives & Associates: Steve Argo
Email Addresses: nei****@hotmail.com,
par****@yahoo.com
Address History: 406 Clear Creek Road, Newport, TN 37821;
239 Allen Avenue, Key Largo, FL 33037;
Miami Beach, FL 33139;
Makawao, HI 96768;
Bybee, TN 37713
Aliases (AKA): Roxanne Hansen,
Roxane Weston,
Roxanne P Wideman,
Roxanne Wideman
Address History: 5443 D Avenue Nw, Cedar Rapids, IA 52405;
9 Michael Drive, Key Largo, FL 33037;
Hiawatha, IA 52233;
Iowa City, IA 52240;
Marion, IA 52302
Aliases (AKA): Katie Hoyle,
Katie Krubholz,
Katie Krumhold
Email Addresses: kar****@hotmail.com,
kat****@hotmail.com
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