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: 8335 W Candleglow Street, Crystal River, FL 34428;
1502 Po Box, Bonita Springs, FL 34133;
Key Largo, FL 33037;
Miami, FL 33189;
Tavernier, FL 33070
Aliases (AKA): Gina M Borelli,
Gina Pospisil
Relatives & Associates: Gerald Borelli
Pamela Ewenpospisil
William Pospisil
William Pospisil
June Vanderwyden
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
Address History: 16227 Mariposa Circle S, Fort Lauderdale, FL 33331;
1121 S Military Trail, Deerfield Beach, FL 33442;
Hialeah, FL 33010;
Key Largo, FL 33037;
Miami, FL 33172
Aliases (AKA): Valerio Edguizabal,
V Eguizabal,
Val Eguizabal,
Valerio Jose Eguizabal,
Valerio Equizabal
Relatives & Associates: Tatiana Aguilar
Michael Eguizabal
Tatia Eguizabal
Maria Eguizabar
Valerio Equizabal
Email Addresses: veg****@gemaire.com
Address History: 1345 Ne 130th Street, Miami, FL 33161;
133 3rd Lane, Key Largo, FL 33037;
North Miami, FL 33161
Aliases (AKA): Maria J Dunn,
Mary Dunn
Phone Numbers: (305) 891-0390
Address History: 438 Croton Avenue, Sebastian, FL 32958;
500 S Buena Vista Street, Burbank, CA 91521;
Glendale, CA 91209;
Bay Harbor Islands, FL 33154;
Homestead, FL 33033
Aliases (AKA): Patricia Cusimano,
Patti Cusimano,
Patricia C Gomas,
Patti Gomas
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: 15639 Sw 100th Terrace, Miami, FL 33196;
126 3rd Lane, Key Largo, FL 33037;
Lake Mary, FL 32746
Address History: 5319 Lake Boulevard, Delray Beach, FL 33484;
2630 Northeast 3rd Drive Unit 204, Homestead, FL 33033;
Islamorada, FL 33036;
Key Largo, FL 33037;
Chatham, MA 02633
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: 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: 17945 Sw 97th Avenue Apt 401, Miami, FL 33157;
13600 S Largo Avenue, Compton, CA 90222;
Hialeah, FL 33015;
Key Largo, FL 33037
Aliases (AKA): Alyssa Marie Gavarrete,
Alyssa M Gavarrete,
Alissa Gonzalez,
Alyssa Marie Gonzalez
Relatives & Associates: Fernando Gavarrete
Janet Gavarrete
Jose Gavarrete
Jose Gavarrete
Jose Gavarrete
Email Addresses: aly****@gmail.com,
aly****@yahoo.com,
aly****@yahoo.com,
aly****@bellsouth.net,
bal****@yahoo.com
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: 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: 3299 Deer Creek Lake Shore Drive, Deerfield Beach, FL 33442;
401 Ne Mizner Boulevard Apt 305, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Miami, FL 33155
Email Addresses: mlo****@wmconnect.com
Address History: 100 3rd Lane, Key Largo, FL 33037
Phone Numbers: (215) 538-3143
Address History: 10319 Moosehead Drive, Parrish, FL 34219;
407 Melrose Avenue, Green Cove Springs, FL 32043;
Key Largo, FL 33037;
Bartonville, IL 61607;
Elmwood, IL 61529
Aliases (AKA): Kevin Eugene Johnson
Email Addresses: bon****@hotmail.com,
joh****@altavista.com,
joh****@aol.com,
joh****@yahoo.com,
kj2****@gmail.com
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: 76 Patrick Circle, Fulton, NY 13069;
161 2nd Street, Key Colony Beach, FL 33051;
Key Largo, FL 33037;
Lady Lake, FL 32162;
The Villages, FL 32162
Aliases (AKA): W F Haskell,
Waldo F Haskell,
Waldo F Haskelljr
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: 2050 Street Road, New Hope, PA 18938;
822 3rd Lane, Key Largo, FL 33037;
Pompano Beach, FL 33060;
Brielle, NJ 08730;
Ventnor City, NJ 08406
Aliases (AKA): Angelique D Bartusiavcius,
Angelique D Bartusiavi,
A S Bartusiavicius,
Angel A Bartusiavicius,
Angela Bartusiavicius
Relatives & Associates: Algis Bartusianicius
Alex Bartusiavi
Angela Bartusiavicius
Eric Green
Hadley Green
Email Addresses: aba****@hotmail.com
Address History: 2405 Johnson Road, Southlake, TX 76092;
945 30th Street Apt A, Boulder, CO 80303;
Key Largo, FL 33037;
Lewisville, TX 75067
Relatives & Associates: Shawmee Cowart
Cheyenne Hardman
Johnny Hardman
John Mcfadden
Michael Mcfadden
Phone Numbers: (303) 544-0752
Address History: 1812 Wilderness Circle, Gibsonia, PA 15044;
133 3rd Lane, Key Largo, FL 33037;
Pittsburgh, PA 15237;
Richeyville, PA 15358
Aliases (AKA): Kathryn Susan Korbecki,
Kathryn Susan Sitterle,
Kathy S Sitterle
Address History: 1875 Sandy Creek Drive, Semmes, AL 36575;
10175 Stonehenge Circle Apt 1414, Boynton Beach, FL 33437;
Key Largo, FL 33037;
Miami, FL 33193;
Pittsburgh, PA 15237
Aliases (AKA): Jaimie Lynn Klintworth,
Jaimie L Powell
Email Addresses: bea****@yahoo.com
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