Address History: 7001 W 35th Avenue Unit 301, Hialeah, FL 33018;
12401 W Okeechobee Road Lot 446, Hialeah, FL 33018;
Key Largo, FL 33037;
Naples, FL 34120
Relatives & Associates: Francisca Almeida
Ashley Bashwiner
Clara Borrego
Maria Carreira
Alfredo Miranda
Email Addresses: ami****@yahoo.com,
mrn****@aol.com
Address History: 1 Florida Drive, Key Largo, FL 33037;
371583 Po Box, Key Largo, FL 33037;
Gansevoort, NY 12831;
Saratoga Springs, NY 12866
Phone Numbers: (518) 464-3001
Address History: 57 Florida Drive, Key Largo, FL 33037;
54 Sw 14th Street, Dania, FL 33004;
Davie, FL 33312;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019
Email Addresses: pau****@juno.com
Address History: 1224 3rd Street N Apt 5, Saint Petersburg, FL 33701;
11101 Royal Palm Boulevard Apt 209, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Jacksonville, FL 32210;
Key Largo, FL 33037
Aliases (AKA): Vanessa Cantrell,
Vanessa Rose Cantrell,
Venesa Rose Cantrell
Relatives & Associates: Candace Cantrell
Email Addresses: mch****@excite.com,
mil****@yahoo.com
Address History: 63 Florida Drive, Key Largo, FL 33037
Email Addresses: raf****@aol.com,
rll****@comcast.net
Address History: 379221 Po Box, Key Largo, FL 33037;
815 N Homestead Boulevard # 303, Homestead, FL 33030;
Islamorada, FL 33036;
Punta Gorda, FL 33982;
Tavernier, FL 33070
Aliases (AKA): David V Zawatski
Address History: 119 Cortez Drive Apt F4, Islamorada, FL 33036;
82 East 57th Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33126
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: 17 Florida Drive, Key Largo, FL 33037;
419 Bob White Drive Apartment 151, Little Rock, AR 72205;
Davis, CA 95616;
Sacramento, CA 95831;
Fort Myers, FL 33901
Address History: 235 Buttonwood Shores Drive, Key Largo, FL 33037;
12201 W Pico Boulevard # 2, Los Angeles, CA 90064;
Boca Raton, FL 33428;
Bonita Springs, FL 34134;
Crystal River, FL 34428
Aliases (AKA): Roxanne M Krieter,
Roxanne Marie Krieter
Address History: 256 Seminole Avenue, Palm Beach, FL 33480;
87200 Overseas Highway Apt R3, Islamorada, FL 33036;
Key Largo, FL 33037;
Naples, FL 34116;
Perry, FL 32347
Aliases (AKA): Dwayne Travis Hill,
Dwayne Hill,
Travis Hill
Email Addresses: hwh****@gmail.com,
tee****@yahoo.com
Address History: 19 Sexton Cove Road, Key Largo, FL 33037;
304 Po Box, Bushnell, FL 33513;
Hialeah, FL 33014;
Miami, FL 33161;
Miami Beach, FL 33139
Address History: 12942 Sw Lake Fern Circle, Port Saint Lucie, FL 34987;
9273 Southwest 8th Street Apartment 306, Boca Raton, FL 33428;
Homestead, FL 33034;
Key Largo, FL 33037;
Loxahatchee, FL 33470
Aliases (AKA): Clara P Borrego,
Clara Neyda Miranda,
Clara Neyda Visconti,
Clara N Visconti
Email Addresses: cla****@aol.com
Address History: 17 Florida Drive, Key Largo, FL 33037
Address History: 63 Florida Drive, Key Largo, FL 33037
Address History: 900 Summer Lakes Drive, Aiken, SC 29805;
3584 Quantum Lakes Drive, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33316
Aliases (AKA): Melinda Stewart
Address History: 1274 Mccray Road, Burlington, NC 27217;
41 Florida Drive # 2932, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Robin P Barber,
Robert L Knecht,
Robin L Knecht,
Robina L Knecht
Address History: 12316 Washington Brice Road, Fairfax, VA 22033;
579 Boyd Drive, Key Largo, FL 33037;
Athens, GA 30605;
Columbus, OH 43211;
Fredericksburg, VA 22401
Aliases (AKA): William Norfolk
Email Addresses: nor****@hotmail.com
Address History: 6133 Route 28, Indian Lake, NY 12842;
9626 Kelly Court, Juneau, AK 99801;
Palmer, AK 99645;
Belmont, CA 94002;
Mill Valley, CA 94941
Aliases (AKA): Marcia Sears
Address History: 62 Po Box, West Baden Springs, IN 47469;
57 Florida Drive, Key Largo, FL 33037;
French Lick, IN 47432;
Roseville, MI 48066;
Saint Clair Shores, MI 48080
Email Addresses: lev****@aol.com,
lev****@sbcglobal.net,
lev****@yahoo.com,
lev****@aol.com,
lev****@gateway.net
Address History: 2140 W 138th Terrace Apt 165, Overland Park, KS 66224;
17 Florida Drive, Key Largo, FL 33037;
Kissimmee, FL 34741;
Okeechobee, FL 34974;
Tavernier, FL 33070
Aliases (AKA): Darlene Kurtz,
Darlene L Kurutz,
Darlene Lara Kurutz,
Darlene Mc,
Darlene Mc Kelly
Address History: 854 Jay Bird Lane, Winder, GA 30680;
14510 Southwest 295th Street, Homestead, FL 33033;
Key Largo, FL 33037;
Tavernier, FL 33070;
Athens, GA 30601
Aliases (AKA): Miryam Cruz,
Miryam De,
Miryam Stella De La Cruz,
Miryam Dela Cruz,
Miryam Delacruz
Relatives & Associates: Liliane Akainyah
Mario Bacilieri
Courtney Czerny
Jonathan Delacruz
Lillian Jaramillo
Email Addresses: ace****@hotmail.com,
col****@yahoo.com,
mir****@rocketmail.com,
mir****@hotmail.com,
mir****@hotmail.com
Address History: 4306 Jonathan Court, Wilmington, NC 28412;
11 Coral Drive, Key Largo, FL 33037;
Apex, NC 27502;
Broadway, NC 27505;
Durham, NC 27707
Aliases (AKA): Magan Hicks,
Magan D Love,
Megan Love
Address History: 265 Stonewall Avenue W Apt 2, Fayetteville, GA 30214;
68 Florida Drive, Key Largo, FL 33037;
Winter Park, FL 32789;
Peachtree City, GA 30269
Aliases (AKA): Robert Wheeler,
Robert Harris Wheeler
Email Addresses: rob****@earthlink.net,
rob****@aol.com,
rob****@verizon.net,
rob****@yahoo.com
Address History: 1232 Burgoyne Avenue, Hudson Falls, NY 12839;
2914 Silver Palm Drive, Edgewater, FL 32141;
Key Largo, FL 33037;
New Smyrna Beach, FL 32168;
Granville, NY 12832
Aliases (AKA): Benjamin Kellog,
B Kellogg,
Ben Kellogg
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