Address History: 8900 A1a Highway, Melbourne Beach, FL 32951;
70 Florida Drive Floor 218, Key Largo, FL 33037;
Miami, FL 33137;
North Miami, FL 33168;
Saint Petersburg, FL 33710
Aliases (AKA): Amelia Ann Burrell,
Ann Burrell,
Amelia A Carnohan,
Amelia Ann Carnohan,
Ann Carnohan
Address History: 324 3rd Road, Key Largo, FL 33037;
90 West 51st Street, Hialeah, FL 33012;
Marathon, FL 33050;
Miami, FL 33165
Aliases (AKA): Elena Ramirez,
Elena Maria Valenzuela,
Elena M Valenzuela
Relatives & Associates: Patrcia Finale
Manuel Hernandez
Carlos Ramirez
Fredesvindo Ramirez
Paulette Ramirez
Email Addresses: dis****@cs.com,
ele****@gmail.com
Aliases (AKA): Elizabeth El,
Elizabeth El Elkoury,
Elizabeth Elroury,
Elizabeth B Gannaway,
Elizabeth El Koury
Email Addresses: eel****@bellsouth.net
Address History: 68 Florida Drive, Key Largo, FL 33037;
7331 Sw 165th Street, Miami, FL 33157;
Palmetto Bay, FL 33157
Address History: 8857 Nw 111th Terrace, Hialeah, FL 33018;
2319 W 60th Street Apt 102, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33126
Address History: 343155 Po Box, Homestead, FL 33034;
40 Florida Drive, Key Largo, FL 33037;
Miami Beach, FL 33141;
North Bergen, NJ 07047;
West New York, NJ 07093
Address History: 19 Sexton Cove Road, Key Largo, FL 33037;
304 Po Box, Bushnell, FL 33513;
Hialeah, FL 33014;
Miami, FL 33161;
Miami Beach, FL 33139
Address History: 800 Oceana Avenue, Key Largo, FL 33037;
609 Boyd Drive, Key Largo, FL 33037;
Camden, ME 04843
Aliases (AKA): Randolph Brennan
Address History: 7001 W 35th Avenue Unit 301, Hialeah, FL 33018;
12401 W Okeechobee Road Lot 446, Hialeah, FL 33018;
Key Largo, FL 33037;
Naples, FL 34120
Relatives & Associates: Francisca Almeida
Ashley Bashwiner
Clara Borrego
Maria Carreira
Alfredo Miranda
Email Addresses: ami****@yahoo.com,
mrn****@aol.com
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: 1012 Adams Drive, Key Largo, FL 33037;
11495 Riverside Drive Apartment 110, North Hollywood, CA 91602;
Fort Lauderdale, FL 33301;
Hollywood, FL 33026;
Miami, FL 33178
Aliases (AKA): Aurelio Enrique Lopez
Email Addresses: amy****@netzero.net
Address History: 317 W Palomino Drive, Chandler, AZ 85225;
1711 S Extension Road Apt 2097, Mesa, AZ 85210;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Gainesville, FL 32605
Aliases (AKA): J Reeve,
Jenifer Schmitt,
Jennifer Lynne Schmitt
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: 4 Judy Place, Key Largo, FL 33037;
1700 Ne 8th Street Apt B, Homestead, FL 33033;
Sebring, FL 33870;
Tavernier, FL 33070;
Plano, TX 75074
Aliases (AKA): Kelvin Barrios
Relatives & Associates: Armando Becvios
Carlos Berrios
Edward Berrios
Jazmin Berrios
Juanita Berrios
Address History: 137 Fontaine Drive, Tavernier, FL 33070;
67 P/O Box, Cape Coral, FL 33993;
Dunnellon, FL 34432;
Key Largo, FL 33037;
Matlacha, FL 33993
Relatives & Associates: Nancy Cannon
Phone Numbers: (305) 393-7850
Address History: 351 Po Box, Weirsdale, FL 32195;
619 Ne 28th Street, Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Pompano Beach, FL 33069;
Saint Augustine, FL 32095
Aliases (AKA): Patricia Scheible
Address History: 14 Collier Court, Palm Coast, FL 32137;
2020 S Sixshooter Road, Apache Junction, AZ 85119;
El Mirage, AZ 85335;
Fountain Hills, AZ 85268;
Gold Canyon, AZ 85118
Aliases (AKA): Robert Lewis Knecht
Email Addresses: elp****@dell.com,
el_****@aol.com,
el_****@att.net,
el_****@dell.com,
el_****@gateway.net
Address History: 2 Florida Drive, Key Largo, FL 33037
Address History: 5157 Woodstone Circle E, Lake Worth, FL 33463;
29 Florida Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Address History: 12 95-145 Kipapa Dr Apt, Mililani, HI 96789;
715 Barcelona Road, Key Largo, FL 33037
Aliases (AKA): Sharon L Delos,
Sharon Lee Delossantos
Relatives & Associates: Debbie Ching
Antonion Delossantos
Chloe Delossantos
Jose Delossantos
Lisa Delossantos
Address History: 10 N Oak Forest Drive, Greenville, SC 29617;
2114 Meadow Ridge, Redding, CT 06896;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Don Waldo Anderson
Email Addresses: d.a****@matheson-trigas.com,
dan****@matheson-trigas.com,
dan****@mathesongas.com,
don****@aol.com,
gas****@yahoo.com
Address History: 514 E Orr Street, Anderson, SC 29621;
81101 Overseas Highway Apt 10, Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33173;
Cleveland, OH 44130
Aliases (AKA): D Lowrie,
Don Lowrie
Email Addresses: don****@earthlink.net,
don****@penske.com,
don****@rcn.com
Address History: 10221 Cherry Road, Gresham, WI 54128;
400 Merrimac Way, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Mary C Komac
Address History: 15566 Po Box, Wilmington, NC 28408;
16 Fairview Drive, Farmington, CT 06032;
Key Largo, FL 33037;
New Orleans, LA 70118;
Prince Frederick, MD 20678
Aliases (AKA): Barry W Sheehan,
Barry Sheehan
Address History: 3360 N Meridian Street Apt A1, Indianapolis, IN 46208;
70 Florida Drive, Key Largo, FL 33037;
Melbourne Beach, FL 32951;
Miami, FL 33137;
North Miami, FL 33168
Aliases (AKA): Anna Bunnell,
Anna A Burrell
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