Address History: 2926 Meadowood Lane, Sebring, FL 33875;
4221 E Phillips Place, Centennial, CO 80122;
Littleton, CO 80122;
Arcadia, FL 34266;
Key Largo, FL 33037
Aliases (AKA): Wally Thompson,
Walter L Thompson,
Walter Lee Thompson
Email Addresses: wal****@sbcglobal.net
Address History: 385 E Seaview Drive, Marathon, FL 33050;
4101 Oasis Boulevard, Cape Coral, FL 33914;
Estero, FL 33928;
Fort Lauderdale, FL 33313;
Hollywood, FL 33029
Aliases (AKA): Jeff Augustin,
Jeffrey Augustin,
Jeffrey Mathew Augustin,
Jeff Augustine
Relatives & Associates: Jacqueline Augustin
Louann Augustin
Mallory Augustin
Nicholas Augustin
Nicolas Augustin
Email Addresses: jau****@msn.com,
jef****@alsbridge.com
Address History: 706 Barcelona Road, Key Largo, FL 33037;
1311 Northwest 8th Street, Gainesville, FL 32601
Aliases (AKA): Sean D Dickens
Address History: 1520 Aqueduct Lane, Key Largo, FL 33037;
8900 Sw 200th Street, Cutler Bay, FL 33157;
Doral, FL 33172;
Homestead, FL 33034;
Miami, FL 33172
Aliases (AKA): Brian Keith Smith,
Brian K Smth
Email Addresses: lea****@aol.com,
lea****@hotmail.com,
lea****@aol.com,
lea****@hotmail.com,
lea****@aol.com
Address History: 209 Lee Street, Eustis, FL 32726;
13333 Pennsylvania Avenue, Astatula, FL 34705;
Key Largo, FL 33037;
Kalamazoo, MI 49008;
Newark, NJ 07112
Aliases (AKA): Lynda S Bradeen,
Lynda Bradeen,
Lynda S Duckworth,
Lynda Duckworth,
Lynda S Harrison
Email Addresses: lbr****@yahoo.com,
lyn****@aol.com,
lyn****@epix.net,
peg****@aol.com,
peg****@bellsouth.net
Address History: 7940 Nw 50th Street Apt 304, Fort Lauderdale, FL 33351;
3055 Burris Road # 11, Davie, FL 33314;
Daytona Beach, FL 32118;
Key Largo, FL 33037;
Lauderhill, FL 33351
Aliases (AKA): Derek L Perry
Address History: 49 Phoenetia Drive, Saint Augustine, FL 32086;
10106 W Orange Drive, Glendale, AZ 85307;
Phoenix, AZ 85033;
Key Largo, FL 33037;
Cumberland, MD 17331
Aliases (AKA): Sandra Bittinger,
Sandra Hamrick,
Sandra Harris
Address History: 28501 Sw 152nd Avenue Lot 193, Homestead, FL 33033;
8005 W 6th Avenue Apt G, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33150;
Tavernier, FL 33070
Aliases (AKA): Meinaldo A Garcia,
Rey Garcia,
Reynaldo Garcia
Address History: 1634 260th Street Apt 6, Harbor City, CA 90710;
24709 Woodward Avenue # 1, Lomita, CA 90717;
Key Largo, FL 33037
Phone Numbers: (310) 534-4444
Address History: 130 Gimpy Gulch Drive, Islamorada, FL 33036;
136 Gimpy Gulch Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Naples, FL 34116;
Orlando, FL 32839
Aliases (AKA): James Cooper,
Jamese E Cooper
Address History: 571 Boyd Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-1567
Address History: 8121 W Justin Lane, Crystal River, FL 34428;
8121 West Justin Lane, Crystal River, FL 34428;
Homestead, FL 33034;
Key Largo, FL 33037;
Pompano Beach, FL 33061
Aliases (AKA): Richard Logan,
Richard E Logan
Address History: 571 Boyd Drive, Key Largo, FL 33037;
858 Narragansett Lane, Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Richard Wilson
Address History: 684 Boyd Drive, Key Largo, FL 33037;
1351 Po Box, Quartzsite, AZ 85346;
Fair Oaks, CA 95628
Aliases (AKA): M Aron Kaffee,
Michael Aron Kaffee,
Michael A Kaffee,
Mike Kaffee
Email Addresses: deb****@hotmail.com,
hek****@msn.com,
jud****@hotmail.com,
kaf****@yahoo.com,
mic****@att.net
Relatives & Associates: Whitney Collins
Paul Dickens
Sean Dickens
Linda Lane
Kelly Sereikas
Phone Numbers: (305) 451-1441
Address History: 586 Boyd Drive, Key Largo, FL 33037
Address History: 827 Narragansett Lane, Key Largo, FL 33037;
510 Boyd Drive, Key Largo, FL 33037;
Greenville, NC 27858;
Claremore, OK 74017;
Spearman, TX 79081
Aliases (AKA): Phyllis Jean Jamison,
Phyllis Jamison
Relatives & Associates: Michelle Ehrenkaufer
Angie Jamison
Bryan Jamison
Heather Loveday
Tom Loveday
Phone Numbers: (252) 758-9396
Address History: 555 Ocean Way Apt B, Key Largo, FL 33037;
832 Bonito Lane, Key Largo, FL 33037;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tavernier, FL 33070
Aliases (AKA): Lissette Hernandez Hernandez,
Lissette M Rodriguez,
Lissette Ruix,
Lissette M Ruiz
Relatives & Associates: Alberto Hernandez
Celso Hernandez
Celso Hernandez
Celso Hernandez
Dovy Hernandez
Email Addresses: jim****@jayco.net
Address History: 59 N Blackwater Lane, Key Largo, FL 33037;
123 2nd Court, Key Largo, FL 33037;
Ocala, FL 34479;
Anaconda, MT 59711;
Albuquerque, NM 87108
Aliases (AKA): Athena L Tafoy,
Athena Tafoya
Address History: 593 Boyd Drive, Key Largo, FL 33037;
1207 H Street, Anchorage, AK 99501;
Chugiak, AK 99567;
Kenai, AK 99611;
Denver, CO 80224
Aliases (AKA): Christophe Vane,
Christopher T Vane
Email Addresses: chr****@cs.com,
chr****@hotmail.com,
jos****@cfl.rr.com
Address History: 18 Abaco Road, Key Largo, FL 33037;
714 Milgray Lane, Bessemer, AL 35022;
Gainesville, FL 32601;
Orlando, FL 32816;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Herve' P Pullar
Address History: 609 Boyd Drive, Key Largo, FL 33037;
1214 Oak Pond Circle Northeast, Steinhatchee, FL 32359;
Tavernier, FL 33070
Email Addresses: klr****@aol.com
Address History: 1300 Sw 125th Avenue Apt 405, Hollywood, FL 33027;
1300 Southwest 125th Avenue Apartment K405, Hollywood, FL 33027;
Key Largo, FL 33037;
Miami, FL 33193;
Pembroke Pines, FL 33027
Aliases (AKA): N Sheldon,
Nancy Sheldon,
Nancy L Sheldon
Address History: 16 Lake Vista Trail Apt 205, Port Saint Lucie, FL 34952;
5850 Logwood Road, Westlake Village, CA 91362;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Hollywood, FL 33026
Aliases (AKA): Maureen T Covert,
Maureen Covert
Email Addresses: cha****@hotmail.com,
chu****@aol.com,
coa****@yahoo.com,
mau****@cs.com,
mco****@bellsouth.net
Address History: 385 E Seaview Drive, Marathon, FL 33050;
4107 Oasis Boulevard, Cape Coral, FL 33914;
Doral, FL 33178;
Fort Lauderdale, FL 33321;
Hollywood, FL 33029
Aliases (AKA): Louann A Agustin,
L Augustin,
Lou E Augustin,
Lou Ann A Augustin,
Lou-Ann Augustin
Relatives & Associates: Astrid Augustin
Dieudonne Augustin
Jacqueline Augustin
Jacques Augustin
Jacques Augustin
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