Relatives & Associates: Jean Leiva
Phone Numbers: (305) 453-5319
Address History: 373135 Po Box, Key Largo, FL 33037;
15749 Southwest 295th Street, Homestead, FL 33033;
Orlando, FL 32828;
Oviedo, FL 32765;
Tavernier, FL 33070
Aliases (AKA): R Torres,
Rudy Torres
Email Addresses: rod****@bellsouth.net,
tor****@aol.com
Address History: 1545 20th Court Sw, Vero Beach, FL 32962;
304 Granada Street, Fort Pierce, FL 34949;
Homestead, FL 33034;
Key Largo, FL 33037;
Naples, FL 34109
Aliases (AKA): Tonia Bender,
Toni Bowe,
Tonia M Bowe,
Tonia Marie Bowe,
Tonia M Costello
Email Addresses: cos****@gmail.com,
tbo****@naplesbeachhotel.com,
tbo****@bellsouth.net,
tga****@tampabay.rr.com,
tga****@bellsouth.net
Address History: 762 Musa Drive, Key Largo, FL 33037;
51 Shoreland Drive, Key Largo, FL 33037;
Saint Cloud, FL 34769;
Crystal Lake, IL 60014;
Ingleside, IL 60041
Aliases (AKA): Dan F Betterman,
Daniel Frank Betterman
Relatives & Associates: Cynthia Betterman
Dorann Betterman
Karen Betterman
Keith Betterman
Michael Betterman
Email Addresses: dbe****@iwon.com,
lng****@hotmail.com
Aliases (AKA): Aimee Saenz
Address History: 765 Musa Drive, Key Largo, FL 33037;
5688 Dee Street, Gulf Shores, AL 36542;
Los Angeles, CA 90023;
Miami, FL 33180;
Opa Locka, FL 33055
Aliases (AKA): Jose E Fernandez,
Jose Nit Hernandez
Relatives & Associates: Katia Cassola
Cilda Fernandez
Danielle Fernandez
David Fernandez
Elias Fernandez
Email Addresses: cub****@yahoo.com,
jfe****@gmail.com,
jfe****@yahoo.com,
jos****@att.net,
pic****@aol.com
Address History: 3006 Tega Cay Court Apt 8, Riverview, FL 33578;
100 Hammocks Trail Apt 2109, Key Largo, FL 33037
Aliases (AKA): Julia Diana Prieto
Relatives & Associates: Ddaysi Prieto
Phone Numbers: (609) 368-4567
Address History: 17705 Sw 158th Street, Miami, FL 33187;
7302 Mahogany Drive, Boynton Beach, FL 33436;
Key Largo, FL 33037;
Saint Cloud, FL 34772;
Poland, ME 04274
Aliases (AKA): Terri Brinkman,
Terri Whiddon
Relatives & Associates: Jonathan Brinkman
Ester Briones
Kimberly Craig
Davon Dresser
Matthew Dresser
Address History: 4127 Sw Evergreen Court, Dunnellon, FL 34431;
1210 W Evergreen Drive, Dunnellon, FL 34434;
Homestead, FL 33030;
Islamorada, FL 33036;
Key Largo, FL 33037
Address History: 1400 Nw 54th Street Apt 406, Miami, FL 33142;
1652 Se 28th Street Unit 100, Homestead, FL 33035;
Key Largo, FL 33037
Email Addresses: jav****@yahoo.com
Address History: 106003 Overseas Highway Apt 2701, Key Largo, FL 33037;
9200 Sw 204th Terrace, Cutler Bay, FL 33189;
Homestead, FL 33034;
Miami, FL 33172;
Angier, NC 27501
Aliases (AKA): Melissa Janet Cormick,
Melissa J Foster,
Melissa Janet Foster,
Melissa Janet Mc Cormick,
Melissa Mccormick
Aliases (AKA): Don Aylor
Address History: 370725 Po Box, Key Largo, FL 33037;
3501 Cherry Blossom Court Unit 104, Estero, FL 33928
Aliases (AKA): Paula Shortle Thomas,
Paula Thomas
Address History: 20725 Sw 89th Avenue, Miami, FL 33189;
12236 Quilting Lane, Boca Raton, FL 33428;
Cutler Bay, FL 33189;
Key Largo, FL 33037;
Palm Coast, FL 32137
Relatives & Associates: Diana Morejon
Cindy Villazod
Alexis Villazon
Richard Villazon
Teresinha Villazon
Email Addresses: ric****@yahoo.com,
tvi****@bellsouth.net
Address History: 754 Musa Drive, Key Largo, FL 33037;
841 Northeast 18th Avenue, Fort Lauderdale, FL 33304
Aliases (AKA): David J De May,
David James Demay,
David J May
Email Addresses: dav****@rochester.rr.com
Address History: 81 Artist Oaks Court, Saint Augustine, FL 32095;
6206 Riverwalk Lane Unit 4, Jupiter, FL 33458;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33410;
Port Saint Lucie, FL 34952
Aliases (AKA): D Siracusa,
Dominic Siracusa
Relatives & Associates: Jennifer Schwartz
Allyson Seymour
Charlott Siracusa
Dominick Siracusa
John Siracusa
Address History: 852 Narragansett Lane, Key Largo, FL 33037;
819 East Ventura Avenue, Clewiston, FL 33440
Aliases (AKA): Carol Fagan,
Carol A Vandenbroek,
Carol Vandenbroekfagen
Relatives & Associates: Michael Fagan
Phone Numbers: (305) 451-3091
Aliases (AKA): James Stavropoulos,
Jas Stavropoulos
Relatives & Associates: John Stavropoulos
Noel Stavropoulos
Peter Stavropoulos
Sharon Stavropoulos
Tejal Stavropoulos
Email Addresses: jst****@aol.com,
spa****@gmail.com,
sst****@bellatlantic.net
Address History: 535 Grove Street, Lebanon, OR 97355;
74830 Velie Way Suite A, Palm Desert, CA 92260;
Denver, CO 80205;
Littleton, CO 80122;
Key Largo, FL 33037
Aliases (AKA): Timothy J Reynolds
Relatives & Associates: Patricia Arndt
Bryan Reynolds
Gerald Reynolds
Kenneth Reynolds
Marla Reynolds
Address History: 2325 Po Box, Morganton, NC 28680;
759 Musa Drive, Key Largo, FL 33037;
Hampton, GA 30228;
Lenoir, NC 28645;
Marion, NC 28752
Aliases (AKA): Michael Charles Ferguson,
Michael Anthony Ferguson
Relatives & Associates: Christoble Baker
Jamala Ferguson
Linda Ferguson
Matthew Ferguson
Michael Ferguson
Address History: 6058 West Chester Pike, Newtown Square, PA 19073;
756 Musa Drive, Key Largo, FL 33037;
Broomall, PA 19008;
Downingtown, PA 19335;
Media, PA 19063
Aliases (AKA): Robert Garden,
Robert E Gardener,
Robert Gardner
Relatives & Associates: Cecilia Gardner
Email Addresses: bob****@yahoo.com
Address History: 4719 N Arvilla Drive, Toledo, OH 43623;
1391 Northwest 8th Street, Homestead, FL 33030;
Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Karen Ann Kane,
Karen A King,
Karen A Kwiatkowski
Address History: 6058 West Chester Pike, Newtown Square, PA 19073;
756 Musa Drive, Key Largo, FL 33037;
Saint Petersburg, FL 33702;
Brookhaven, PA 19015;
Broomall, PA 19008
Aliases (AKA): Wanita Lcasey,
Wanita L Wyatt,
Wanita Lynn Wyatt
Email Addresses: wan****@yahoo.com,
wbu****@aol.com,
wca****@fredbeans.com
Address History: 9640 Maloney Road, Fort Belvoir, VA 22060;
759 Musa Drive, Key Largo, FL 33037;
Lenoir, NC 28645;
Marion, NC 28752;
Morganton, NC 28680
Aliases (AKA): Ferguson Micheal Charles,
M Charles Ferguson,
Michael Charles Ferguson,
Michale C Ferguson,
Mike C Ferguson
Relatives & Associates: Amanda Ferguson
Amanda Ferguson
Douglas Ferguson
Kimberly Ferguson
Richard Ferguson
Phone Numbers: (305) 584-2441
(828) 391-1041
(828) 391-8093
(828) 584-0639
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
fer****@hotmail.com,
kyl****@gmail.com
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