Address History: 8363 Lake Drive Apt 107, Doral, FL 33166;
68 Florida Drive, Key Largo, FL 33037;
Miami, FL 33166;
Bethpage, NY 11714;
Elmont, NY 11003
Aliases (AKA): Diane B Pira,
Diane B Pira Sclafani,
Diane Diane Pirasclafani,
Diane Pirasclafani,
Diane B Pirasclafani
Address History: 70 Florida Drive, Key Largo, FL 33037;
7218 West Abraham Lane, Glendale, AZ 85308;
Peoria, AZ 85382;
Phoenix, AZ 85023;
Tempe, AZ 85281
Aliases (AKA): Jamie Favour,
Jamie Michelle Floyd,
Jamie Floyd,
Jamie A Livorsi,
Jamie A Peterson
Address History: 2469 Keystone Lake Drive, Cape Coral, FL 33909;
2506 Pierce Street, Hollywood, FL 33020;
Key Largo, FL 33037
Aliases (AKA): Joann B Jones
Email Addresses: ran****@aol.com
Address History: 103 Fieldstone Drive, Venice, FL 34292;
30 Florida Drive B, Key Largo, FL 33037;
Bloomfield Hills, MI 48304;
Columbiaville, MI 48421;
Farmington, MI 48331
Aliases (AKA): Marsha Agnes Rose,
Marsha A Rose,
Marsha A Slack
Address History: 1370 Cutler Court, Marco Island, FL 34145;
1041 Hubert Road, Oakland, CA 94610;
Santa Clara, CA 95054;
Hartford, CT 06123;
Southbury, CT 06488
Aliases (AKA): Susan A Furek
Email Addresses: sfi****@sbcglobal.net
Address History: 6428 Autumn Woods Boulevard, Naples, FL 34109;
66 Florida Drive, Key Largo, FL 33037;
Dallas, TX 75216
Aliases (AKA): Nga Thu Ta
Email Addresses: nga****@newcrestimage.com
Address History: 11280 Sw 234th Terrace, Homestead, FL 33032;
990 East 33rd Street, Hialeah, FL 33013;
Islamorada, FL 33036;
Key Largo, FL 33037;
Miami, FL 33190
Aliases (AKA): Dulce M Alvarez
Address History: 137 Fontaine Drive, Tavernier, FL 33070;
67 P/O Box, Cape Coral, FL 33993;
Dunnellon, FL 34432;
Key Largo, FL 33037;
Matlacha, FL 33993
Relatives & Associates: Nancy Cannon
Phone Numbers: (305) 393-7850
Address History: 800 Oceana Avenue, Key Largo, FL 33037;
609 Boyd Drive, Key Largo, FL 33037;
Camden, ME 04843
Aliases (AKA): Randolph Brennan
Address History: 63 Florida Drive, Key Largo, FL 33037;
373220 Po Box, Key Largo, FL 33037;
Brooklyn, NY 11232
Aliases (AKA): Emilia Miranda,
Emily Miranda Miranda
Address History: 1225 W 30th Street Apt 27, Hialeah, FL 33012;
63 Florida Drive, Key Largo, FL 33037;
Miami, FL 33126
Email Addresses: asi****@gmail.com,
asi****@hotmail.com
Address History: 61 Florida Drive, Key Largo, FL 33037;
10190 Grove Lane, Cooper City, FL 33328;
Davie, FL 33325;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015
Aliases (AKA): David Benoit
Address History: 5 Bayberry Court Apt B, Ormond Beach, FL 32176;
4 Oceans West Boulevard Apt 305a, Daytona Beach, FL 32118;
Key Largo, FL 33037;
Tavernier, FL 33070;
Knoxville, TN 37920
Phone Numbers: (904) 672-7919
Address History: 640 S Central Avenue, Bartow, FL 33830;
236 2nd Road, Key Largo, FL 33037;
Pompano Beach, FL 33069;
Vernon, NJ 07462
Aliases (AKA): G Burk,
Greg Burk
Phone Numbers: (863) 533-0939
Address History: 1401 Fahnstock Street, Eustis, FL 32726;
1311 Almay Street, Key Largo, FL 33037;
Athens, GA 30605;
Mount Pleasant, SC 29464
Aliases (AKA): J Papp,
J Taugher,
Joan Taugher
Relatives & Associates: Steve Taugher
Address History: 40 Florida Drive, Key Largo, FL 33037;
143 S Ocean Shores Drive, Key Largo, FL 33037
Aliases (AKA): Kelly Elizabeth Acevedo
Phone Numbers: (305) 735-4124
Address History: 2 Florida Drive, Key Largo, FL 33037;
1561 Sugarwood Circle, Winter Park, FL 32792;
Candler, NC 28715
Address History: 7001 W 35th Avenue Unit 301, Hialeah, FL 33018;
12401 W Okeechobee Road Lot 446, Hialeah, FL 33018;
Key Largo, FL 33037
Relatives & Associates: Francisca Almeida
Clara Borrego
Maria Carreira
Alfredo Miranda
Alfredo Miranda
Address History: 8857 Nw 111th Terrace, Hialeah, FL 33018;
2319 W 60th Street Apt 102, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami, FL 33126
Address History: 371867 Po Box, Key Largo, FL 33037;
2506 Pierce Street, Hollywood, FL 33020
Aliases (AKA): Joanne B Jones
Phone Numbers: (305) 451-3713
Address History: 1892 Nw 8th Avenue, Homestead, FL 33030;
10371 Sw 201st Terrace, Cutler Bay, FL 33189;
Key Largo, FL 33037;
Miami, FL 33189;
Corryton, TN 37721
Aliases (AKA): Bev Whitehurst,
Beverly A Whitehurst,
Bey A Whitehurst,
Bey Whitehurst
Address History: 258 Comstock Road, Newport, NY 13416;
29 Bonita Avenue, Key Largo, FL 33037;
Chadwicks, NY 13319;
Elmira, NY 14901;
Hannacroix, NY 12087
Aliases (AKA): Becky Newman
Email Addresses: b.n****@yahoo.com,
bec****@juno.com,
bec****@hotmail.com,
ors****@yahoo.com
Address History: 5356 Berwyck Drive, Troy, MI 48085;
66 Florida Drive, Key Largo, FL 33037;
Royal Oak, MI 48073
Aliases (AKA): Kenneth Mercier
Address History: 8812 Crestview Drive, Denton, TX 76207;
2294 Aspen Brook Drive, Estes Park, CO 80517;
Key Largo, FL 33037;
Tallmadge, OH 44278;
Dallas, TX 75218
Aliases (AKA): Doug Fox,
Douglas Fox
Email Addresses: dou****@hotmail.com,
dou****@charter.net,
pat****@yahoo.com
Address History: 2409 W Barcelona Drive, Muncie, IN 47304;
104 5th Lane, Key Largo, FL 33037;
Gaston, IN 47342
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