Address History: 1060 Brickell Avenue Apt 2605, Miami, FL 33131;
5510 Sw 54th Street, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Key Largo, FL 33037
Aliases (AKA): Amanda Sullivan
Email Addresses: ama****@address.com,
ncs****@yahoo.com,
ncs****@yahoo.com
Email Addresses: sha****@aol.com,
sha****@gmail.com
Address History: 16227 Mariposa Circle S, Fort Lauderdale, FL 33331;
1121 S Military Trail, Deerfield Beach, FL 33442;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33172
Aliases (AKA): Valerio Edguizabal,
V Eguizabal,
Val Eguizabal,
Valerio Jose Eguizabal,
Valerio Equizabal
Relatives & Associates: Tatiana Aguilar
Michael Eguizabal
Tatia Eguizabal
Maria Eguizabar
Valerio Equizabal
Email Addresses: veg****@gemaire.com
Address History: 2741 Englewood Drive, Melbourne, FL 32940;
112 Parker Drive, Islamorada, FL 33036;
Key Largo, FL 33037;
Leesburg, FL 34788;
Marathon, FL 33050
Aliases (AKA): Christopher Powell,
Kris Powell,
Kristopher Powell
Relatives & Associates: Jaimie Eaves
Stephanie Newberry
Brenda Newnham
Aja Powell
Christopher Powell
Address History: 32 Bonefish Avenue, Key Largo, FL 33037;
125 3rd Lane, Key Largo, FL 33037;
Decatur, GA 30032;
Salem, OR 97301;
New Tazewell, TN 37824
Aliases (AKA): Michelle L Lamb,
Michelle L Lanb,
Michelle L Stansberry,
Michele L Vera,
Michelle Vera
Email Addresses: mic****@att.net,
mic****@adelphia.com,
mic****@aol.com,
mic****@att.net
Address History: 822 3rd Lane, Key Largo, FL 33037;
6875 Nw 2nd Street, Margate, FL 33063;
Pompano Beach, FL 33062;
Avenel, NJ 07001;
Staten Island, NY 10308
Relatives & Associates: Algis Bartusianicius
Angelique Bartusiauicius
Angela Bartusiavicius
Alex Bartusiavieius
Phone Numbers: (732) 674-2243
Address History: 15219 Nw 7th Street, Pembroke Pines, FL 33028;
17611 Southwest 68th Court, Fort Lauderdale, FL 33331;
Hialeah, FL 33013;
Hollywood, FL 33028;
Key Largo, FL 33037
Aliases (AKA): Carlos Felipe Escar,
Carlos F Escar
Email Addresses: ces****@msn.com,
esc****@bellsouth.net
Address History: 4615 Granada Boulevard, Miami, FL 33146;
824 Genoa Street, Coral Gables, FL 33134;
Gainesville, FL 32608;
Key Largo, FL 33037;
Hampstead, MD 21074
Aliases (AKA): Janet Gavarrente,
Janet G Gavarrete,
Janet L Gavarrete
Relatives & Associates: Alicia Gavarrete
Caroline Gavarrete
Fernando Gavarrete
Jose Gavarrete
Norma Gavarrete
Address History: 112 3rd Lane, Key Largo, FL 33037;
7508 Del Canto Court, Bakersfield, CA 93309;
Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Lake Placid, FL 33852
Aliases (AKA): Louis A Carlisie,
Lewis Allen Carlisle,
Lou Allen Carlisle,
Louis Carlisle
Relatives & Associates: Daniel Carlisle
Daniel Carlisle
Edward Carlisle
Kelle Carlisle
Kimberly Carlisle
Email Addresses: bar****@bellsouth.net,
djc****@fsu.edu,
fun****@yahoo.com,
jam****@hotmail.co.uk,
key****@hotmail.com
Address History: 14616 Sw 142nd Place, Miami, FL 33186;
440 Dixon Landing Road Apt G303, Milpitas, CA 95035;
Cutler Bay, FL 33157;
Doral, FL 33166;
Key Largo, FL 33037
Aliases (AKA): Renard M Reyes,
Reward M Reyes
Address History: 2223 Sw 132nd Avenue, Hollywood, FL 33027;
30910 Sw 194th Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33190;
Tavernier, FL 33070
Address History: 8335 W Candleglow Street, Crystal River, FL 34428;
1502 Po Box, Bonita Springs, FL 34133;
Key Largo, FL 33037;
Miami, FL 33189;
Tavernier, FL 33070
Aliases (AKA): Gina M Borelli,
Gina Pospisil
Relatives & Associates: Gerald Borelli
Pamela Ewenpospisil
William Pospisil
William Pospisil
June Vanderwyden
Address History: 7695 Sw 154th Street, Miami, FL 33157;
125 3rd Lane, Key Largo, FL 33037;
San Juan, PR 00907
Aliases (AKA): W Manuel Fernandez,
Wanda Manuel Fernandez,
Wandaly E Fernandez,
Wanda I Girau,
Wanda J Jirau
Relatives & Associates: Lourdes Capo
Joshua Fernandes
Aymara Fernandez
Cristina Fernandez
Henry Fernandez
Address History: 1609 North Longmore Street, Chandler, AZ 85224;
23609 South Desert Burst Court, Chandler, AZ 85248;
Prescott, AZ 86303;
Scottsdale, AZ 85266;
Aurora, CO 80014
Aliases (AKA): Steven J Trombino
Address History: 5319 Lake Boulevard, Delray Beach, FL 33484;
2630 Northeast 3rd Drive Unit 204, Homestead, FL 33033;
Islamorada, FL 33036;
Key Largo, FL 33037;
Chatham, MA 02633
Address History: 128 3rd Lane, Key Largo, FL 33037;
3884 Tree Top Drive, Fort Lauderdale, FL 33332;
Weston, FL 33332
Phone Numbers: (305) 451-0050
Address History: 2426 Sunninglow Street, Port Charlotte, FL 33948;
7651 Hood Street, Hollywood, FL 33024;
Interlachen, FL 32148;
Key Largo, FL 33037;
Murdock, FL 33938
Email Addresses: cha****@aol.com,
cha****@aol.com,
rck****@aol.com,
rck****@aol.com
Address History: 67 Larkin Street, Randolph, NY 14772;
161 2nd Street, Key Colony Beach, FL 33051;
Key Largo, FL 33037;
Tavernier, FL 33070;
West Palm Beach, FL 33401
Aliases (AKA): Gary E Camp
Email Addresses: ary****@hotmail.com,
glc****@verizon.net
Address History: 6116 Po Box, San Juan, PR 00914;
155 Ocean Lane Drive Apt 715, Key Biscayne, FL 33149;
Key Largo, FL 33037;
Miami, FL 33129
Aliases (AKA): Pedro Fernandini
Address History: 661 South 160th Avenue, Holland, MI 49423;
506 S O Leary Street # O, Flagstaff, AZ 86001;
Key Largo, FL 33037
Email Addresses: mar****@elzinga-volkers.com,
mar****@live.com,
mka****@hotmail.com
Address History: 357 162 Highway, Covington, GA 30016;
2118 Ne 23rd Avenue, Cape Coral, FL 33909;
Key Largo, FL 33037;
Miami, FL 33125;
Conyers, GA 30094
Aliases (AKA): Teresa S Embury,
Teresa Teague
Email Addresses: eli****@yahoo.com,
gat****@aol.com,
gat****@bellsouth.net,
tem****@bellsouth.net,
tem****@cs.com
Address History: 8 Rocky Face Road, Blue Ridge, GA 30513;
817 3rd Lane, Key Largo, FL 33037;
Frankfort, MI 49635
Aliases (AKA): Carolyn Mac Donald,
C Macdonald,
Carolyn Mcdonald
Address History: 800 River Walks, Forsyth, GA 31029;
4935 E 8th Court, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33172;
Tavernier, FL 33070
Aliases (AKA): Ina Coleman,
Ina Funk,
Ina O Gonzalez,
Ina Hernandez,
Ina O Ortiz
Address History: 3711 Jennings Street, San Diego, CA 92106;
2714 Ariane Drive Unit 14, San Diego, CA 92117;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037
Aliases (AKA): Amanda V Behnke,
Amanda Sullivan
Email Addresses: ama****@cs.com,
ama****@mshgroupconsulting.com,
sul****@gmail.com
Address History: 144 Tanglewood Drive, Bowling Green, KY 42101;
860 Oxford Lane Apartment 217b, Colorado Springs, CO 80905;
Key Largo, FL 33037;
Fort Stewart, GA 31315;
Newburgh, IN 47630
Aliases (AKA): Nelda D Pehrson
Email Addresses: mar****@comcast.net
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