Address History: 764 Michael Drive, Key Largo, FL 33037;
820 E 39th Place, Hialeah, FL 33013;
Miami, FL 33133
Aliases (AKA): Anaisa Villavicencio,
A Villavicersio,
Anaisa Villaviciencio
Address History: 764 Michael Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-5521
Address History: 764 Michael Drive, Key Largo, FL 33037
Address History: 764 Michael Drive, Key Largo, FL 33037;
202 Atlantic Boulevard, Key Largo, FL 33037
Phone Numbers: (305) 451-2449
Email Addresses: gor****@aol.com,
gor****@aol.com
Address History: 1043 Adams Drive, Key Largo, FL 33037;
2010 Se 27th Drive # 201, Homestead, FL 33035;
Miami, FL 33176;
Laconia, NH 03246;
Easley, SC 29640
Aliases (AKA): Brett G Tracey,
Brett G Tracy,
Brett Tracy
Email Addresses: btr****@yahoo.com,
btr****@gte.net,
btr****@hotmail.com,
btr****@yahoo.com
Address History: 685 Sw 3rd Avenue, Homestead, FL 33030;
683 Sw 3rd Terrace, Homestead, FL 33034;
Key Largo, FL 33037;
Port Charlotte, FL 33952;
Baytown, TX 77520
Aliases (AKA): Maricarmen Garcia
Relatives & Associates: Francisca Camarillo
Joseph Daugherty
Alberto Garcia
Alejandro Garcia
Blanca Garcia
Address History: 2 N End Road, Key Largo, FL 33037;
31 Freedom Lane, Homestead, FL 33030;
Marathon, FL 33050
Relatives & Associates: Magali Figuerdo
Jacqueline Figueredo
Jesus Figueredo
Maribel Figueredo
Marta Figueredo
Address History: 1024 Snapper Lane, Key Largo, FL 33037;
31 Freedom Lane, Homestead, FL 33030;
Marathon, FL 33050
Aliases (AKA): Jacki Figueredo,
Jackie Figueredo,
Jacqueline Figueredo,
Jackie Lopez,
Jacquelin S Lopez
Address History: 537 Palm Drive, Key Largo, FL 33037;
248 Bay Drive, Key Largo, FL 33037;
New Port Richey, FL 34654;
Port Charlotte, FL 33952;
Tavernier, FL 33070
Email Addresses: dfu****@hotmail.com
Address History: 2 N End Road, Key Largo, FL 33037;
764 Michael Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Stacey Lopez,
Stacey M Melendez
Relatives & Associates: Jacky Figueredo
Jacqueline Lopez
Adrian Melendez
Adrian Melendez
Angel Melendez
Phone Numbers: (305) 896-7593
Address History: 446 Largo Avenue, Key Largo, FL 33037;
96 Sw 8th Avenue Apt B, Florida City, FL 33034;
Homestead, FL 33030;
Miami, FL 33142;
Dearborn, MI 48126
Aliases (AKA): Gloria Alicia Ben,
Gloria Ben Rekaya,
Gloria Alicia Ben Rekaya,
Gloria Ben-Rekaya,
Gloria A Benrekaya
Email Addresses: bla****@hotmail.com,
cog****@gmail.com,
dim****@yahoo.com,
dom****@yahoo.com,
eli****@yahoo.com
Address History: 1 Sexton Way, Key Largo, FL 33037;
948 Brookdale Drive, Boynton Beach, FL 33435;
Ormond Beach, FL 32176;
Pompano Beach, FL 33066;
Tampa, FL 33616
Email Addresses: edw****@yahoo.com,
edw****@sbcglobal.net
Aliases (AKA): J Ford
Phone Numbers: (863) 386-4896
Address History: 107 Ne 13th Avenue, Cape Coral, FL 33909;
107 Northeast 13th Avenue, Cape Coral, FL 33909;
Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Jorge Pomas,
George Thomas,
Jorge Thomas,
Jorge Tonas
Address History: 134 Dove Creek Drive, Tavernier, FL 33070;
100 Hammocks Trail Apt 2112, Key Largo, FL 33037;
Saint Petersburg, FL 33716
Aliases (AKA): Kezia Le Ferrer
Phone Numbers: (305) 451-2957
Address History: 10994 Union Pacific Drive S, Jacksonville, FL 32246;
12716 Blue Lagoon Trail N, Jacksonville, FL 32225;
Key Largo, FL 33037;
Tampa, FL 33613;
Saint Marys, GA 31558
Aliases (AKA): Irene Oliver
Email Addresses: ama****@hotmail.com,
cit****@hotmail.com,
ire****@yahoo.com,
ire****@zoomtown.net,
ire****@att.net
Address History: 4112 Ne Robin Court, Jensen Beach, FL 34957;
1801 Melaleuca Drive, Fort Pierce, FL 34949;
Key Largo, FL 33037;
Palm City, FL 34991;
Port Saint Lucie, FL 34985
Aliases (AKA): Christopher Hulliger
Address History: 15171 Hamlin Boulevard, Loxahatchee, FL 33470;
10534 Oro Vista Avenue, Sunland, CA 91040;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33328;
Homestead, FL 33033
Aliases (AKA): Mereida Vila,
Nereida Vila,
Nereida F Vila,
Nerida F Vila
Email Addresses: ner****@hotmail.com,
ner****@yahoo.com
Aliases (AKA): Rosa M Rufin
Phone Numbers: (305) 852-7161
Address History: 681 Golden Gate Boulevard W, Naples, FL 34120;
764 Michael Drive, Key Largo, FL 33037
Aliases (AKA): Rick Ford
Relatives & Associates: Lynda Ballard
Vanessa Barry
Chris Ford
Joan Ford
John Ford
Address History: 1060 Clipper Road, Vero Beach, FL 32969;
764 Michael Drive, Key Largo, FL 33037;
Naples, FL 34120;
Port Saint Lucie, FL 34983;
Temple, TX 76504
Aliases (AKA): Christopher A Ford
Email Addresses: chr****@aol.com
Address History: 200 W Academy Street # A, Robersonville, NC 27871;
764 Michael Drive, Key Largo, FL 33037;
Bethel, NC 27812;
Greenville, NC 27858;
Harrisburg, PA 17110
Aliases (AKA): Adna A Higgs,
Edna Higgs,
Edna Gray Higgs,
Edna Purvis
Address History: 104 Circle Drive, Lebanon, OH 45036;
764 Michael Drive, Key Largo, FL 33037;
Hamilton, OH 45013
Email Addresses: aub****@hotmail.com,
kit****@yahoo.com,
slu****@yahoo.com
Address History: 107 Yaupon Drive, Baytown, TX 77520;
860 Ellen Drive, Key Largo, FL 33037;
Port Charlotte, FL 33952;
Houston, TX 77011
Phone Numbers: (713) 928-9194
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