Address History: 2103 Country Club Prado, Miami, FL 33134;
11610 Ne 6th Avenue, Biscayne Park, FL 33161;
Coral Gables, FL 33146;
Key Largo, FL 33037;
Marathon, FL 33050
Aliases (AKA): M Henry,
Michael Henry Henry,
Michael Henry,
Micheal Henry,
Micheal G Henry
Email Addresses: jen****@gmail.com,
mic****@propilots.net,
nan****@gmail.com,
rsa****@hotmail.com
Address History: 13422 Sw 128th Street, Miami, FL 33186;
831 E Okeechobee Road, Hialeah, FL 33010;
Key Largo, FL 33037
Phone Numbers: (305) 234-4133
Address History: 373006 Po Box, Key Largo, FL 33037;
100 Main Street West A, Archer, FL 32618;
Long Key, FL 33001;
Tavernier, FL 33070;
Boonsboro, MD 21713
Aliases (AKA): Michael Stanley,
Michael A Stanley,
Mike Stanley
Email Addresses: mik****@bellsouth.net
Address History: 21 N Channel Drive, Key Largo, FL 33037
Phone Numbers: (305) 451-3657
Address History: 2181 Platt Road, Naples, FL 34120;
29 N Channel Drive, Key Largo, FL 33037;
Lynn Haven, FL 32444;
Osgood, IN 47037;
Florence, KY 41042
Aliases (AKA): Don Hodge,
Donald C Hodge
Email Addresses: don****@rcn.com
Address History: 1085 Valencia Road, Key Largo, FL 33037;
29 Channel Drive N, Key Largo, FL 33037;
Clayton, NY 13624;
Oswego, NY 13126
Aliases (AKA): Kevin P Cornaier,
Kevin Cornaire
Email Addresses: kco****@gmail.com,
kev****@usfoods.com,
kev****@hotmail.com
Address History: 1540 Riverside Drive Apt 403, Titusville, FL 32780;
2411 Northwest 29th Road, Boca Raton, FL 33431;
Homestead, FL 33092;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Corinne H Summerset,
Corinne H Summersett
Email Addresses: csu****@aol.com,
csu****@aug.com
Address History: 4815 Sw 145th Avenue, Miami, FL 33175;
10413 Old Cutler Road Apt 204, Cutler Bay, FL 33190;
Key Largo, FL 33037
Aliases (AKA): Juan Carlos Lopetegui
Address History: 8764 Burma Road, West Palm Beach, FL 33403;
887 Pine Ridge Drive, Fort Lauderdale, FL 33317;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33403;
Plantation, FL 33317
Aliases (AKA): John Frensley
Email Addresses: hac****@adelphia.net,
hac****@roadrunner.com,
j1f****@comcast.net,
jfr****@co.palm
Address History: 20750 Sw 207th Avenue, Miami, FL 33187;
29 N Channel Drive, Key Largo, FL 33037;
Sarasota, FL 34236
Phone Numbers: (786) 738-1208
Address History: 31 N Channel Drive, Key Largo, FL 33037;
10427 Sw 49th Place, Cooper City, FL 33328;
Hollywood, FL 33026;
Miramar, FL 33023
Address History: 21 N Channel Drive, Key Largo, FL 33037
Relatives & Associates: Wayne Leach
Address History: 9158 146th Street, Live Oak, FL 32060;
4445 Comfort Street, Cocoa, FL 32927;
Homestead, FL 33031;
Key Largo, FL 33037;
Key West, FL 33045
Aliases (AKA): Diane Patenaude,
Dianne Patenaude,
Diane S Shorey
Email Addresses: git****@yahoo.com
Address History: 25 N Channel Drive # 1, Key Largo, FL 33037;
833 Bonito Lane Unit 1, Key Largo, FL 33037;
Buffalo, NY 14208
Address History: 18325 Creek Drive, Fort Myers, FL 33908;
1007 Ne 5th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Key Largo, FL 33037;
Vero Beach, FL 32960
Aliases (AKA): E B Gaver,
Everett Brent Gaver
Address History: 35 N Channel Drive, Key Largo, FL 33037;
161002 Po Box, Altamonte Springs, FL 32716;
Groveland, FL 34736;
Kissimmee, FL 34758;
Oviedo, FL 32765
Relatives & Associates: H Harner
Email Addresses: bha****@rediffmail.com
Address History: 14 N Channel Drive, Key Largo, FL 33037;
10485 Viacha Drive, San Diego, CA 92124;
Sneads Ferry, NC 28460;
Merchantville, NJ 08109;
Pennsauken, NJ 08109
Aliases (AKA): Monte J Lane,
Montie J Lane,
Montie Jack Lane
Address History: 10380 Sw 140th Street, Miami, FL 33176;
831 E Okeechobee Road, Hialeah, FL 33010;
Key Largo, FL 33037;
Miami Beach, FL 33140
Aliases (AKA): Efrain Dominguez
Relatives & Associates: Fara Barrero
Cary Dominguez
Daniel Dominguez
Dorian Dominguez
Efrain Dominguez
Address History: 1350 E Lake Lansing Road Ste B, East Lansing, MI 48823;
31 Channel Cay Road, Key Largo, FL 33037;
Petoskey, MI 49770
Aliases (AKA): Bruce J Ofc Maguire
Email Addresses: bru****@wolverinedevelopment.com,
mma****@swbell.net
Address History: 10700 Fuqua Street Apt 123, Houston, TX 77089;
21 N Channel Drive, Key Largo, FL 33037;
Burton, MI 48519
Aliases (AKA): Wayne Edward Leach
Address History: 351 Victor Drive, Hartford, WI 53027;
15 N Channel Drive # 1334, Key Largo, FL 33037;
Houma, LA 70364;
Thibodaux, LA 70301;
Wilmington, NC 28405
Aliases (AKA): Sarah Parker Hagen
Address History: 280 Waverly Hall Circle, Roswell, GA 30075;
18 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33156;
Tavernier, FL 33070;
Atlanta, GA 30324
Aliases (AKA): Robin Suzanne Reineri,
Robin Sackett,
Robin Sackett Reineri
Email Addresses: rob****@gmail.com
Address History: 3236 Gold Dust Drive, Pigeon Forge, TN 37863;
2003 County Road 24, Crossville, AL 35962;
Cocoa, FL 32922;
Homestead, FL 33030;
Jacksonville, FL 32224
Aliases (AKA): Allen J Patenaude,
Allen M Patenaude,
Allen Patenoude
Relatives & Associates: Megan Malagiero
Diane Patenaude
Joseph Patenaude
Timothy Patenaude
Kimberly Richards
Email Addresses: all****@comcast.net,
git****@yahoo.com
Address History: 51 Ridgewood Circle, Mcdonough, GA 30252;
906 N Krome Avenue, Homestead, FL 33030;
Key Largo, FL 33037;
Key West, FL 33040;
Miami, FL 33187
Aliases (AKA): Marcus Greeson
Phone Numbers: (305) 969-3376
Email Addresses: lil****@bellsouth.net
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