Address History: 250 E 2nd Avenue Apt 204, Hialeah, FL 33010;
334 E 46th Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Azalia Caridad Clero,
Azalia C Rodriguez,
Juan Carlos Rodriguez
Address History: 13350 Nw 97th Avenue, Hialeah, FL 33018;
250 E 2nd Avenue Apt 204, Hialeah, FL 33010;
Key Largo, FL 33037
Aliases (AKA): A Clero Rodriguez,
Azalia D Rodriguez
Relatives & Associates: Rebeca Clerd
Angela Clero
Azalia Clero
Jose Clero
Jose Clero
Address History: 1900 W Alpha Court Apt 114, Lecanto, FL 34461;
8765 N Star Blaze Drive, Crystal River, FL 34428;
Key Largo, FL 33037
Aliases (AKA): C P Townsend
Relatives & Associates: Irene Townsend
Address History: 78 Kay Drive, Key Largo, FL 33037;
16205 S 4th Street, Phoenix, AZ 85048;
Chester, CT 06412;
East Haddam, CT 06423;
Washington, DC 20008
Relatives & Associates: Julie Mason
Karen Ventres
Joan Ziemba
Thomas Ziemba
Thomas Ziemba
Address History: 821 Champion Avenue, Lehigh Acres, FL 33971;
1975 P/O Box, Belleview, FL 34421;
Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Juan Corderc,
J Cordero,
John Cordero,
Juan Jesus Cordero,
Juan S Cordero
Email Addresses: jco****@tds.net,
jua****@aol.com
Address History: 101 Kay Drive, Key Largo, FL 33037;
153 Casa Court Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Debra Garcia
Address History: 100 Kay Drive, Key Largo, FL 33037;
2600 E Ponderosa Drive Apt 69, Camarillo, CA 93010;
Elk Grove, CA 95757;
La Mirada, CA 90638;
Livermore, CA 94551
Aliases (AKA): Michael R Bride,
Michael R Mc,
Michael R Mc Bride,
M Mcbride,
Michael R Mcbride
Address History: 14 South Andros Road, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037;
Greenville, PA 16125
Address History: 101 Kay Drive, Key Largo, FL 33037;
438 Largo Avenue, Key Largo, FL 33037;
Port Charlotte, FL 33948;
Brightwood, VA 22715;
Gainesville, VA 20155
Aliases (AKA): Carrie Cecila Garcia
Email Addresses: 191****@gmail.com,
cec****@yahoo.com,
ms.****@gmail.com
Address History: 105 Kay Drive, Key Largo, FL 33037;
5121 Wil Acre Drive, Loves Park, IL 61111;
Rockford, IL 61109
Aliases (AKA): Mary L Cacciatore
Relatives & Associates: Allyson Cacciatore
Carly Cacciatore
Christopher Cacciatore
Jason Cacciatore
Joleen Cacciatore
Address History: 54 Tarpon Lane, Key Largo, FL 33037;
6 Cay Harbor B, Key Largo, FL 33037;
Pompano Beach, FL 33062;
Short Hills, NJ 07078;
New York, NY 10021
Aliases (AKA): Frederick Bacher
Email Addresses: bac****@earthlink.net,
fba****@gmail.com,
fre****@iwon.com
Address History: 372197 Po Box, Key Largo, FL 33037;
101 Kay Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-0519
Address History: 76 Kay Drive, Key Largo, FL 33037;
325 Calusa Street, Key Largo, FL 33037;
Mastic, NY 11950
Aliases (AKA): A V Noll
Email Addresses: ali****@att.net,
ano****@bellsouth.net
Address History: 8765 N Star Blaze Drive, Crystal River, FL 34428;
8765 North Star Blaze Drive, Crystal River, FL 34428;
Key Largo, FL 33037;
Lecanto, FL 34461
Aliases (AKA): Irene Townsend
Relatives & Associates: Clarence Townsend
Phone Numbers: (305) 451-2316
Address History: 457 Barracuda Boulevard, Key Largo, FL 33037;
87 3rd Court, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Louis Henry Woodward
Phone Numbers: (305) 451-3024
Email Addresses: lou****@aol.com,
lwo****@gte.net
Address History: 2109 W 54th Terrace # 46, Hialeah, FL 33016;
5919 Okeechobee Road, Hialeah, FL 33016;
Key Largo, FL 33037
Address History: 780 3rd Circle Apt 203, Vero Beach, FL 32962;
5357 Ne 3rd Avenue, Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Oakland Park, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Frank Joseph Finamore,
Frank Finamore
Phone Numbers: (305) 451-0519
(305) 451-5041
(305) 607-0605
Aliases (AKA): Carla C Andrews,
Karla Andrews,
Karla Gomez,
Karla Perrine
Email Addresses: kar****@iwon.com,
kcn****@address.com,
kcn****@yahoo.com
Address History: 5108 Fairglen Lane, Chevy Chase, MD 20815;
16205 S 4th Street, Phoenix, AZ 85048;
Chester, CT 06412;
East Haddam, CT 06423;
Washington, DC 20008
Aliases (AKA): Thomas Ziemba
Email Addresses: ctr****@msn.com
Address History: 6201 Belva Way, North Highlands, CA 95660;
2600 East Ponderosa Drive Apartment 69, Camarillo, CA 93010;
Citrus Heights, CA 95610;
Elk Grove, CA 95758;
La Mirada, CA 90638
Aliases (AKA): Janice Yuponce Bride,
Janice Y Mc Bride,
Janice Mcbride,
Janice Y Simpson,
Janice M Simpson
Email Addresses: jmm****@peoplepc.com
Address History: 330 Chesterfield Avenue, Nashville, TN 37212;
173 Ferne Avenue, Palo Alto, CA 94306;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Pompano Beach, FL 33069
Aliases (AKA): D Sacks,
David Sacks
Address History: 4439 University Drive, Charlotte, NC 28209;
76 Kay Drive, Key Largo, FL 33037;
Murphy, NC 28906;
Oak Island, NC 28465
Aliases (AKA): James G De,
James De Rosa,
James G Derosa,
Jimmy Derosa
Address History: 6115 97th Street Apt 14a, Rego Park, NY 11374;
255 High Ridge Drive, Davenport, FL 33837;
Key Largo, FL 33037;
Miami Beach, FL 33139;
Corona, NY 11368
Relatives & Associates: Lilliana Alvarado
Brenda Arocho
Haydee Cordeiro
Lourdes Cordeiropiloto
Dolores A Cordero
Phone Numbers: (407) 239-5075
Address History: 6101 Bliley Road, Richmond, VA 23225;
157 Kay Drive # 1, Key Largo, FL 33037;
Cambridge, MA 02140
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