Address History: 532 Fox Hollow Lane, Saint Augustine, FL 32086;
5961 Park Ridge Drive, Daytona Beach, FL 32127;
Key Largo, FL 33037;
Port Orange, FL 32127;
Westville, FL 32464
Aliases (AKA): Paul Flaherty
Relatives & Associates: Corinne Flaherty
Jennifer Flaherty
John Flaherty
Rita Flaherty
Robert Flaherty
Email Addresses: dat****@msn.com
Address History: 175 Harbor Drive, Key Largo, FL 33037;
100 Hammocks Trail Apt 2207, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Christy Diaz,
Christina Ricardo
Email Addresses: 21c****@comcast.net
Address History: 7 Harbor Drive, Key Largo, FL 33037
Address History: 83 N Bay Harbor Drive, Key Largo, FL 33037;
83 Harbor Drive # Bay, Key Largo, FL 33037;
Cary, NC 27518
Aliases (AKA): T Clarke,
Tim Clarke,
Timothy Clarke
Address History: 15640 Of The Arbors Avenue, Winter Garden, FL 34787;
128 Deen Boulevard, Auburndale, FL 33823;
Fort Lauderdale, FL 33327;
Key Largo, FL 33037;
Lakeland, FL 33801
Aliases (AKA): Stacy L Carusone,
S May,
Stacy Lynne May,
Stacy L May,
Stacy L Syrell
Email Addresses: mad****@myway.com,
mad****@myway.com,
sta****@healthmarkets.com
Address History: 19 Harbor Drive, Key Largo, FL 33037
Phone Numbers: (217) 847-2905
Address History: 3202 Sw 153rd Place, Miami, FL 33185;
449 4th Road, Key Largo, FL 33037;
Kissimmee, FL 34758;
Tavernier, FL 33070
Aliases (AKA): Miguel M Penton,
Miguel Penton,
Miquel Penton
Email Addresses: tam****@aol.com
Address History: 6975 Overseas Highway Apt 36, Marathon, FL 33050;
2012 1st Avenue W, Alabaster, AL 35114;
Birmingham, AL 35235;
Gadsden, AL 35903;
Maylene, AL 35114
Aliases (AKA): Kimberley Jill Martin,
Kimberley Martin,
Kimberly Martin,
Kimberley Peterson,
Kimberley J Stewart
Email Addresses: jil****@comcast.com,
jil****@cs.com,
jil****@hotmail.com
Address History: 3704 Hertford Court, Lake Worth, FL 33463;
3704 Hertford Court, Greenacres, FL 33463;
Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Maureen Fournie,
Maureen Fournie Greth,
Mary Fournier,
Mary E Greth,
Mary Mccauley Greth
Address History: 111 N Bay Harbor Drive, Key Largo, FL 33037;
111 Harbor Drive # Bay, Key Largo, FL 33037;
Saint Petersburg, FL 33712
Address History: 2252 Cameron Lane, Sarasota, FL 34231;
57 Harbor Drive # Bay, Key Largo, FL 33037;
Satellite Beach, FL 32937;
Tampa, FL 33611
Aliases (AKA): Willia Agriesti,
William J Agriesti,
William Jason Agriesti
Email Addresses: wag****@sbcglobal.net,
wja****@live.com
Address History: 91220 Overseas Highway # 993, Tavernier, FL 33070;
1828 South Golden West Avenue, Santa Ana, CA 92704;
Fort Lauderdale, FL 33331;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Beatrice Barbara Cruz,
Beatriz Cruz,
Beatriz B Cruz,
Beatriz Beatriz Cruz,
Betty Barbara Cruz
Email Addresses: bea****@gci.net,
bet****@yahoo.com,
ter****@yahoo.com
Address History: 7730 E Broadway Boulevard, Tucson, AZ 85710;
87401 Old Highway Lot 29, Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070;
Oklahoma City, OK 73120
Aliases (AKA): Jean Genet
Address History: 19 Harbor Drive, Key Largo, FL 33037;
3 Highland Drive, Hamilton, IL 62341;
Lebanon, IL 62254;
O Fallon, IL 62269;
Williamsville, IL 62693
Aliases (AKA): Kerri A Huffman
Relatives & Associates: Cassandra Dray
Shannon Falkner
Shawn Hoffman
Traci Hollerud
Christopher Huffman
Aliases (AKA): Shane Donard Carr
Email Addresses: thc****@420.com
Address History: 55 Harbor Drive # Bay, Key Largo, FL 33037
Aliases (AKA): Hugo A Villanueva
Address History: 1 Harbor Drive, Key Largo, FL 33037;
11532 Southwest 59th Street, Fort Lauderdale, FL 33330;
Kissimmee, FL 34741;
Miami, FL 33167;
North Miami, FL 33167
Aliases (AKA): Thomas A Moses
Email Addresses: tjm****@aol.com
Address History: 115 Northeast 3rd Avenue Apartment 509, Fort Lauderdale, FL 33301;
47 N Circle Drive Apt N31, Colorado Springs, CO 80909;
Key Largo, FL 33037;
Miami, FL 33125;
Saint Petersburg, FL 33784
Aliases (AKA): Jessica L Kardos
Email Addresses: jes****@gmlaw.com,
kar****@yahoo.com
Address History: 125 Harbor Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-1930
Address History: 131 Harbor Drive, Key Largo, FL 33037
Phone Numbers: (305) 852-7217
Address History: 3634 Southwest 150th Court, Miami, FL 33185;
5601 Powerline Road Suite 307, Fort Lauderdale, FL 33309;
Key Largo, FL 33037;
Canton, OH 44708
Aliases (AKA): Alicia Legott,
Alica M Trujillo,
Alicia Trujillo,
Alicia M Trujillo,
Alicia M Trujillolegott
Relatives & Associates: Eufemia Alvarez
Maritza Castillo
Katya Legott
Theodore Legott
George Ltrujillo
Address History: 175 Harbor Drive, Key Largo, FL 33037;
98242 Windward Avenue, Key Largo, FL 33037;
Tavernier, FL 33070
Relatives & Associates: Maria Del Carmen
Barbara Miranda
Joaquin Miranda
Joaquin Miranda
Joaquin Miranda
Phone Numbers: (305) 451-9363
Email Addresses: mir****@bellsouth.net
Address History: 626 Stratford Lane, The Villages, FL 32162;
14935 Badlona Drive, La Mirada, CA 90638;
Santa Monica, CA 90403;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): John Spencer
Email Addresses: smi****@yahoo.com
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