Address History: 15893 Tangerine Boulevard, Loxahatchee, FL 33470;
4802 50th Avenue W, Bradenton, FL 34210;
Gainesville, FL 32607;
Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Jason Allan Cross,
Jason A Gross,
Jason Gross
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): Fernando Gavarete,
Fernando H Gavarrete,
Fernando Gavarrete
Relatives & Associates: Alicia Gavarrete
Caroline Gavarrete
Janet Gavarrete
Jose Gavarrete
Norma Gavarrete
Email Addresses: fer****@bellsouth.net
Address History: 790 Glenwood Drive, Lake Mary, FL 32746;
10714 Maui Circle, Estero, FL 33928;
Key Largo, FL 33037;
Miami, FL 33196
Aliases (AKA): Omar Jesus Perez
Email Addresses: arm****@hotmail.com,
oma****@gmail.com,
oma****@comcast.net,
spe****@yahoo.com
Address History: 252 Eagle Drive, Panama City Beach, FL 32407;
4652 W Osage Place, Beverly Hills, FL 34465;
Key Largo, FL 33037;
Miami, FL 33189;
Clinton, MS 39056
Relatives & Associates: Ross Butcher
Phone Numbers: (850) 230-5361
Address History: 14 Pelican Road, Key Largo, FL 33037;
120 3rd Lane, Key Largo, FL 33037;
Long Key, FL 33001;
Trenton, FL 32693;
Charlotte, NC 28205
Address History: 8015 Us Highway 98 N, Lakeland, FL 33809;
324 Ne 1st Street Apt 7, Belle Glade, FL 33430;
Cocoa, FL 32922;
Fort Lauderdale, FL 33326;
Key Largo, FL 33037
Aliases (AKA): Milagros De Meritt,
M Demeritt,
Milagros C Demeritt,
Milagros R Demeritt,
Millie Demeritt
Email Addresses: mde****@comcast.net
Address History: 11 Abaco Road, Key Largo, FL 33037;
25201 Southwest 147th Avenue, Homestead, FL 33032;
Houston, TX 77076
Aliases (AKA): Ruby Chamber,
Ruby Chambers
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: 2955 Weber Road, Malabar, FL 32950;
126 3rd Lane, Key Largo, FL 33037;
Miami, FL 33187
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: 17160 Serengeti Circle, Alva, FL 33920;
109 2nd Lane, Key Largo, FL 33037;
Glen Aubrey, NY 13777;
Johnson City, NY 13790;
Hallstead, PA 18822
Aliases (AKA): J Carter,
Jeannine M Carter,
Jeanine M Cook,
Jeannine M Cook,
Jeannine M Demartino
Address History: 824 Genoa Street, Miami, FL 33134;
150 3rd Lane, Key Largo, FL 33037;
West Palm Beach, FL 33407
Aliases (AKA): Luis Gavarrate,
Jose Luis Gavarrete,
Jose L Gavarrete,
Louis Gavarrete,
Jose Luis Gavarrete Junior
Relatives & Associates: Fernando Gavarrete
Janet Gavarrete
Jose Gavarrete
Jose Gavarrete
Norma Gavarrete
Email Addresses: ail****@yahoo.com,
fis****@hotmail.com,
fis****@hotmail.com,
fis****@mail.com,
fis****@netscape.net
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: 109 Poinciana Drive, Key Largo, FL 33037;
20 Fowler Court, New London, CT 06320;
Old Saybrook, CT 06475;
Waterford, CT 06385
Aliases (AKA): M Smith
Email Addresses: msm****@aol.com
Address History: 371563 Po Box, Key Largo, FL 33037;
100 3rd Lane, Key Largo, FL 33037;
Miami, FL 33197;
Harrisburg, PA 17112;
Hummelstown, PA 17036
Aliases (AKA): Bob Brown,
Rob Brown,
Roberrt W Brown,
Robert W Brown
Email Addresses: bob****@paonline.com,
bro****@comcast.net,
bro****@gmail.com,
bro****@verizon.net,
fai****@yahoo.com
Address History: 317 191st Terrace, North Miami Beach, FL 33160;
133 3rd Lane, Key Largo, FL 33037;
Miami, FL 33161;
North Miami, FL 33161;
Sunny Isles Beach, FL 33160
Email Addresses: dnd****@aol.com
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: 1990 Jackson Street Apt 207, Hollywood, FL 33020;
1005 Avocado Isle, Fort Lauderdale, FL 33315;
Key Largo, FL 33037;
Baltimore, MD 21215;
Gwynn Oak, MD 21207
Aliases (AKA): Shawn Mclain Veal,
Shawn Mclain Veal-E Junior,
Shawn Mclain Veale,
Shawn Mclain Veale Junior,
Shawn M Vealt
Email Addresses: dav****@allstategear.com,
kob****@tvdance.com,
sha****@msn.com,
sha****@yahoo.com,
sha****@yahoo.com
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: 65 Bradley Lane, Bridgewater, MA 02324;
170 3rd Street, Key Colony Beach, FL 33051;
Key Largo, FL 33037;
Key West, FL 33040;
Northbridge, MA 01534
Aliases (AKA): Dave Willoughby,
David B Willoughby
Relatives & Associates: Ashley Willoughby
Clif Willoughby
Clifton Willoughby
Elizabeth Willoughby
Jessica Willoughby
Email Addresses: dav****@hotmail.com
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: 408 Galashiels Place, Wake Forest, NC 27587;
104 3rd Lane, Key Largo, FL 33037;
Summerland Key, FL 33042;
Henderson, NC 27536;
Raleigh, NC 27604
Aliases (AKA): James William Gunn,
Jim Gunn,
William Stevens,
William A Verhamme
Address History: 75 Nantahala Terrace, Lake Santeetlah, NC 28771;
132 3rd Lane, Key Largo, FL 33037;
Robbinsville, NC 28771
Address History: 103 Po Box, Tishomingo, MS 38873;
117 3rd Lane, Key Largo, FL 33037;
Belmont, MS 38827;
Iuka, MS 38852
Aliases (AKA): Cheryl A Rippie,
Chirel Ann Rippie,
Cheryl A Ripple,
Cheryl Ann Smith,
Chirel A Smith
Email Addresses: chi****@yahoo.com,
rip****@hotmail.com,
rip****@pacbell.net,
rip****@yahoo.com
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