Address History: 2955 Weber Road, Malabar, FL 32950;
3346 Idaho Boulevard, Homestead, FL 33039;
Key Largo, FL 33037;
Miami, FL 33187
Address History: 817 3rd Lane, Key Largo, FL 33037;
372191 Po Box, Key Largo, FL 33037;
Miami, FL 33193;
Palmetto Bay, FL 33157
Aliases (AKA): D Armstrong
Phone Numbers: (305) 969-0511
Address History: 2385 Nw 11th Street Apt A21, Miami, FL 33125;
125 3rd Lane, Key Largo, FL 33037;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Aliases (AKA): Raul J Rodriquez
Relatives & Associates: Maria Battaglia
Gloria Ocana
Maria Rodriguez
Maria Rodriguez
Patricia Rodriguez
Address History: 3298 Secret Isle Lane, Jacksonville, FL 32225;
18523 Cherry Road, Lodi, CA 95240;
Redondo Beach, CA 90277;
Roseville, CA 95661;
Seal Beach, CA 90740
Aliases (AKA): Allison Sweezey,
Alice M Swezey,
Allison D Swezey
Relatives & Associates: Alice Swezey
Allison Swezey
Christopherr Swezey
Collette Swezey
Eugene Swezey
Address History: 103200 Overseas Highway Ste 4, Key Largo, FL 33037;
117 3rd Lane, Key Largo, FL 33037
Aliases (AKA): Cheryl D Smith
Relatives & Associates: Stephanie Chappell
Cheryl Conger
William Conger
Marjorie Gregoria
Robert Pond
Address History: 967 Plantation Road, Key Largo, FL 33037;
1877 Baylor Court, Cocoa, FL 32922;
Doral, FL 33126;
Fort Lauderdale, FL 33326;
Hialeah, FL 33013
Aliases (AKA): Freddy E De,
Fred De Meritt,
Freddy E De Meritt,
Freddy E De Merritt,
F Demeritt
Address History: 16182 Nw 21st Street, Pembroke Pines, FL 33028;
6510 Main Street Apt 202, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33185;
Miami Lakes, FL 33014
Aliases (AKA): Lilian S Gonzalez,
Lillian S Gonzalez,
Sarai Gonzalez
Relatives & Associates: Viviana Gonzales
Cesar Gonzalez
German Gonzalez
Guillermo Gonzalez
Jaime Gonzalez
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: 19619 57th Road, Mc Alpin, FL 32062;
3500 Windmeadows Boulevard Apt 34, Gainesville, FL 32608;
Key Largo, FL 33037;
Miami, FL 33173;
Miami Gardens, FL 33055
Aliases (AKA): C Gross,
Connie Gross,
Constance D Gross,
Contance G Gross
Address History: 1366 Teaberry Lane, Sebastian, FL 32958;
1500 Jefferson Drive Apt J, Homestead, FL 33034;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Tracie Ann Eaves,
Tracie A Hill,
Tracie Ann Hill
Address History: 10319 Moosehead Drive, Parrish, FL 34219;
125 3rd Lane, Key Largo, FL 33037;
Sanford, FL 32773
Aliases (AKA): Terri L Bice
Address History: 2955 Weber Road, Malabar, FL 32950;
151 Tampa Road, Fort Myers, FL 33912;
Key Largo, FL 33037
Email Addresses: dba****@msn.com,
dga****@cfl.rr.com,
jho****@yahoo.com
Address History: 252 Eagle Drive, Panama City Beach, FL 32407;
4652 W Osage Place, Beverly Hills, FL 34465;
Cutler Bay, FL 33189;
Key Largo, FL 33037;
Miami, FL 33189
Aliases (AKA): Ross Carlton Butcher
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: 829 Egret Lane, Key Largo, FL 33037;
829 3rd Lane, Key Largo, FL 33037;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): David Mead
Relatives & Associates: Kathie Mead
Email Addresses: km8****@aol.com
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
Aliases (AKA): Peter Pehrson
Email Addresses: den****@aol.com,
mar****@comcast.net,
ppe****@yahoo.com
Address History: 100 3rd Lane, Key Largo, FL 33037
Phone Numbers: (215) 538-3143
Address History: 132 3rd Lane, Key Largo, FL 33037;
4412 Shark Drive, Bradenton, FL 34208;
Sarasota, FL 34236;
Charleston, SC 29414;
Goose Creek, SC 29445
Aliases (AKA): Rebecca Atherton,
Becky Kramer,
Rebecca E Kramer
Email Addresses: rkr****@mix.wvu.edu
Address History: 325 Sea Mist Court Apt E, Hayward, CA 94544;
41001 Ramon Terrace, Fremont, CA 94539;
Key Largo, FL 33037
Relatives & Associates: Edwardine Davis
Choshee Murray
Choshee Schubert
Edward Schubert
Edwina Schubert
Address History: 5406 Southern Boulevard, Youngstown, OH 44512;
67 Alcove Street, Meriden, CT 06451;
Boynton Beach, FL 33435;
Key Largo, FL 33037;
Lake Worth, FL 33461
Address History: 163 Concorde Circle, Cresson, TX 76035;
7990 E Snyder Road Apt 9202, Tucson, AZ 85750;
Boulder, CO 80303;
Key Largo, FL 33037;
Lewisville, TX 75067
Aliases (AKA): Johnny Hardman,
John R Horrocks,
John Mc Fadden,
John Mcfadden
Address History: 411 Amberwood Lane, Oak Harbor, WA 98277;
1561 Ne 14th Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33187;
San Antonio, TX 78264
Relatives & Associates: David Henderson
Denise Henderson
Mary Henderson
William Henderson
David Marshall
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
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