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: 100 3rd Lane, Key Largo, FL 33037;
6 Corrine Place, Key Largo, FL 33037;
Phoenixville, PA 19460;
Quakertown, PA 18951;
Quarryville, PA 17566
Aliases (AKA): Dale L Machesic
Email Addresses: ama****@comcast.net,
d.m****@southdadenewsleader.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
Address History: 234 Corsair Road, Marathon, FL 33050;
126 3rd Lane, Key Largo, FL 33037;
Concord, NH 03302;
Pittsfield, NH 03263
Address History: 132 3rd Lane, Key Largo, FL 33037;
732 3rd Lane, Key Largo, FL 33037;
Vancouver, WA 98685
Aliases (AKA): Grace D Anderson,
Grace M Duffe
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: 132 3rd Lane, Key Largo, FL 33037;
2801 Kenyon Avenue, Cocoa, FL 32926;
Palm Bay, FL 32908;
Glen Ellyn, IL 60137
Aliases (AKA): Jack A Gross,
John Gross
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
Aliases (AKA): P Sullivan
Email Addresses: par****@terranova.net
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: 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
Aliases (AKA): Digna D Solis
Relatives & Associates: Lilian Solis
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: 125 Edgewater Drive, Coral Gables, FL 33133;
126 3rd Lane, Key Largo, FL 33037;
Miami, FL 33133;
New York, NY 10034
Aliases (AKA): Michael Denton Gibson
Address History: 15639 Sw 100th Terrace, Miami, FL 33196;
126 3rd Lane, Key Largo, FL 33037;
Lake Mary, FL 32746
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: 15779 Tangerine Boulevard, Loxahatchee, FL 33470;
2260 Se 7th Place, Homestead, FL 33033;
Jacksonville, FL 32210;
Key Largo, FL 33037;
Miami, FL 33173
Aliases (AKA): Joshua A Gross
Relatives & Associates: Rebecca Baar
Jason Cross
Anita Gross
Conny Gross
Constance Gross
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: 2955 Weber Road, Malabar, FL 32950;
3346 Idaho Boulevard, Homestead, FL 33039;
Key Largo, FL 33037;
Miami, FL 33187
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: 1050 S Lincoln Park Drive, Evansville, IN 47714;
44556 12th Street E, Lancaster, CA 93535;
Belle Glade, FL 33430;
Fort Lauderdale, FL 33326;
Key Largo, FL 33037
Aliases (AKA): Reginia K Brown,
Regina Katherine Sponseller,
Regina K Sponseller,
Regina K Williams,
Regina Williams
Email Addresses: can****@yahoo.com,
don****@hotmail.com,
mom****@yahoo.com,
rsp****@comcast.net,
wre****@yahoo.com
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
Address History: 30 W 63rd Street Apt 26l, New York, NY 10023;
108 3rd Lane, Key Largo, FL 33037;
Miami, FL 33156;
Pompano Beach, FL 33064;
Tallahassee, FL 32304
Aliases (AKA): Margarita B Bustillo,
Margarita Bustillo Peterson,
Margarita B Peterson,
Margarita B Petterson
Relatives & Associates: Oscar Bustillo
Margarita Hernandez
Richard Petersen
Alexandra Peterson
Barbara Peterson
Phone Numbers: (305) 254-9663
Email Addresses: con****@aol.com,
lpe****@belenjesuit.org,
mar****@yahoo.com
Address History: 144 Tanglewood Drive, Bowling Green, KY 42101;
860 Oxford Lane Apartment 217b, Colorado Springs, CO 80905;
Key Largo, FL 33037;
Fort Stewart, GA 31315;
Newburgh, IN 47630
Aliases (AKA): Nelda D Pehrson
Email Addresses: mar****@comcast.net
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