Address History: 131 Tequesta Street, Tavernier, FL 33070;
6524 El Nido Lane Apartment 5, Goleta, CA 93117;
Los Angeles, CA 90041;
Manhattan Beach, CA 90266;
Oxnard, CA 93035
Aliases (AKA): Richard B Chesler,
Rick Chesler
Email Addresses: ric****@rickchesler.com
Address History: 19531 W Lake Drive, Hialeah, FL 33015;
17611 Sw 68th Court, Fort Lauderdale, FL 33331;
Key Largo, FL 33037;
Miami, FL 33186;
Southwest Ranches, FL 33331
Aliases (AKA): Carlos Felipe Escar,
Carlose F Escar
Address History: 128 Long Key Road, Key Largo, FL 33037;
123 Dewey Avenue, Groton, CT 06340;
Auburndale, FL 33823;
Davenport, FL 33837;
Deltona, FL 32738
Email Addresses: dcf****@aol.com
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: 1010 Hialeah Lane, Key Largo, FL 33037;
4155 E 8th Court, Hialeah, FL 33013;
Miami, FL 33166
Address History: 81 Sw 134th Court, Miami, FL 33184;
2215 Mcarthur Avenue, Alva, FL 33920;
Hialeah, FL 33014;
Key Colony Beach, FL 33051;
Key Largo, FL 33037
Aliases (AKA): Milagros M Almenares
Relatives & Associates: Ebenezer Almenares
Felix Almenares
George Almenares
Julio Almenares
Luis Almenares
Address History: 17160 Serengeti Circle, Alva, FL 33920;
126 3rd Lane, Key Largo, FL 33037;
Binghamton, NY 13905;
Glen Aubrey, NY 13777;
Great Bend, PA 18821
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: 127 Valois Boulevard, Key Largo, FL 33037;
120 3rd Lane, Key Largo, FL 33037;
Long Key, FL 33001;
Miami, FL 33155;
Trenton, FL 32693
Aliases (AKA): Shari Garver
Address History: 1535 W 78th Street, Hialeah, FL 33014;
17611 Sw 68th Court, Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Key Largo, FL 33037;
Miami, FL 33138
Aliases (AKA): Caridad C Miyares,
Carrie C Miyares,
Caridad A Oliva,
Caridad A Tarafa
Email Addresses: cam****@bellsouth.net,
car****@yahoo.com,
cas****@gmail.com,
cmi****@netscape.net,
sde****@webtv.net
Address History: 1983 Woodlake Drive, Fleming Island, FL 32003;
1603 Rustling Drive, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Islamorada, FL 33036;
Jacksonville, FL 32256
Aliases (AKA): Marth Dickerson,
Martha M Jaxon,
Martha M Re
Relatives & Associates: Aimee Davidow
Carol Dickerson
Martha Dickerson
Richard Dickerson
Cynthia Hendrix
Address History: 1124 Gulfstream Lane, Key Largo, FL 33037;
104 3rd Lane, Key Largo, FL 33037;
Miami, FL 33158;
Palmetto Bay, FL 33158;
Beverly, MA 01915
Aliases (AKA): John R Huston,
Johnny L Huston
Email Addresses: ila****@bellsouth.net,
joh****@gmail.com
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
Aliases (AKA): P Sullivan
Email Addresses: par****@terranova.net
Address History: 131 Tequesta Street, Tavernier, FL 33070;
4609 Ellenwood Drive Apt 102, Los Angeles, CA 90041;
Oxnard, CA 93034;
Homestead, FL 33034;
Key Largo, FL 33037
Aliases (AKA): Tabbatha Chesler,
Tabbatha H Mccallister,
Tabbatha Hope Underwood
Relatives & Associates: Richard Chesler
Craig Mccallister
Dee Shroyer
Chris Talley
Christopher Underwood
Address History: 1098 Se 13th Terrace, Homestead, FL 33035;
4201 Bechelli Lane, Redding, CA 96002;
Key Largo, FL 33037;
Tavernier, FL 33070
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: 8 Marina Drive, Robbinsville, NC 28771;
132 3rd Lane, Key Largo, FL 33037;
Lake Santeetlah, NC 28771
Aliases (AKA): Aura Griffith,
Aura M Griffith,
Aura M Vasquezgpiffit
Relatives & Associates: Arthur Griffith
Address History: 8 Marina Drive, Robbinsville, NC 28771;
8546 P/O Box, Deerfield Beach, FL 33443;
Hialeah, FL 33014;
Hollywood, FL 33026;
Key Largo, FL 33037
Aliases (AKA): Arthur Jose Griffith
Relatives & Associates: Aura Griffith
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: 8 Rocky Face Road, Blue Ridge, GA 30513;
817 3rd Lane, Key Largo, FL 33037;
Beulah, MI 49617;
Frankfort, MI 49635;
Owosso, MI 48867
Aliases (AKA): Michael D Mac Donald,
Mich Macdonald,
Michael D Macdonald,
Michael Mcdonald
Relatives & Associates: Carolyn Macdonald
Douglas Macdonald
Jared Macdonald
Jason Macdonald
Kari Macdonald
Phone Numbers: (305) 451-0413
(828) 479-3637
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: 12924 Raymond King Drive, Oklahoma City, OK 73165;
100 3rd Lane, Key Largo, FL 33037;
Levittown, PA 19056;
Quakertown, PA 18951;
Sharon Hill, PA 19079
Aliases (AKA): Ann E Machesic,
Anne M Machesic,
Ann E Maschesic
Relatives & Associates: Elizabeth Frappier
James Frappier
Judith Frappier
Mary Frappier
Robert Frappier
Phone Numbers: (215) 538-3143
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