Address History: 992 Shaw Drive, Key Largo, FL 33037;
6001 Reims Road, Houston, TX 77036;
Sugar Land, TX 77478
Aliases (AKA): Nancy Shane Marshall,
Shane Marshall
Relatives & Associates: Gordon Marshall
Phone Numbers: (305) 453-4263
Address History: 1504 Shaw Drive, Key Largo, FL 33037;
11491 Southwest 102nd Street, Miami, FL 33176
Aliases (AKA): Karen Theresa Betancourt
Email Addresses: mal****@yahoo.com
Aliases (AKA): Jody Clay Marsh
Email Addresses: jcl****@mail.com,
jcl****@msn.com
Address History: 619 Sw 6th Avenue, Fort Lauderdale, FL 33315;
1060 Royal Blue Drive, Stockton, CA 95206;
Key Largo, FL 33037;
Miami, FL 33181;
Weston, FL 33326
Aliases (AKA): M Koche,
Marla J Koche,
Marla J Moskowitz
Email Addresses: hko****@msn.com
Address History: 3955 Nw 4th Street, Miami, FL 33126;
15800 Bull Run Road, Hialeah, FL 33014;
Key Largo, FL 33037;
North Miami Beach, FL 33160
Aliases (AKA): Manuld Rivas
Address History: 6736 Cabello Drive, Jacksonville, FL 32226;
6720 Cabello Drive, Jacksonville, FL 32226;
Key Largo, FL 33037;
Miami, FL 33177;
Ruskin, FL 33573
Address History: 994 Shaw Drive, Key Largo, FL 33037;
371637 P/O Box, Key Largo, FL 33037
Aliases (AKA): Mark Schweiss
Email Addresses: kat****@aol.com,
kat****@sbcglobal.net,
msc****@hotmail.com
Address History: 940 Shaw Drive, Key Largo, FL 33037;
11777 Sw 272nd Terrace, Homestead, FL 33032;
Tavernier, FL 33070
Aliases (AKA): Louise G Salerno,
Louis Salernojr
Address History: 2340 Clearwater Run, The Villages, FL 32162;
954 Shaw Drive, Key Largo, FL 33037;
Okeechobee, FL 34974;
Austell, GA 30168;
Roswell, GA 30076
Aliases (AKA): Linda Cheney Cheney
Address History: 772 Bostwick Drive, Key Largo, FL 33037;
115 Long Key Road, Key Largo, FL 33037;
Miami, FL 33155
Aliases (AKA): Carlos Machado,
Josie V Machado,
Josie Machado
Email Addresses: db1****@aol.com
Address History: 9245 Sw 118th Terrace, Miami, FL 33176;
1284 W 43rd Place, Hialeah, FL 33012;
Key Largo, FL 33037
Address History: 998 Shaw Drive, Key Largo, FL 33037
Phone Numbers: (863) 210-5504
(863) 646-7969
Email Addresses: bdm****@gmail.com,
bro****@hotmail.com
Address History: 61 Florida Drive, Key Largo, FL 33037;
10190 Grove Lane, Cooper City, FL 33328;
Davie, FL 33325;
Fort Lauderdale, FL 33328;
Hialeah, FL 33015
Aliases (AKA): David Benoit
Address History: 952 Shaw Drive, Key Largo, FL 33037;
364 Southwest 4th Street, Homestead, FL 33034;
Islamorada, FL 33036;
Tavernier, FL 33070;
El Paso, TX 79902
Relatives & Associates: Dalia Barragan
Nancy Barragan
Oscar Barragan
Samantha Barragan
Soledad Barragan
Address History: 108 Ellington Court, Tavernier, FL 33070;
1505 Shaw Drive, Key Largo, FL 33037;
Clifton Park, NY 12065;
Hadley, NY 12835
Aliases (AKA): Vctoria E Smail
Address History: 1526 Shaw Drive, Key Largo, FL 33037
Aliases (AKA): Brian Martin Tiedemann,
Brian M Tiedmann
Relatives & Associates: Jocelyn Barrett
Carla Romero
Herbert Tiedemann
Herbert Tiedemann
Karen Tiedemann
Email Addresses: bri****@fkec.com,
bri****@hotmail.com,
jnb****@hotmail.com
Address History: 660 Se 6th Avenue, Pompano Beach, FL 33060;
4907 Cass Street, San Diego, CA 92109;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037;
Vero Beach, FL 32963
Aliases (AKA): Christopher A Hazelton,
C Hazleton,
Chris Alan Hazleton,
Christopher Hazleton,
Christopher A Hazleton
Relatives & Associates: Mary Eisenhauer
Mary Hazelton
Kristen Hazleton
Richard Hazleton
Stephen Hazleton
Email Addresses: cha****@yahoo.com,
chr****@alpa.org,
chr****@delta.com,
haz****@comcast.net,
haz****@aol.com
Address History: 135 Ocean Bay Drive Apt 4, Key Largo, FL 33037;
195 E 9th Street, Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33126;
Tavernier, FL 33070
Aliases (AKA): Orlando Herera
Email Addresses: hou****@bellsouth.net,
juv****@hotmail.com,
kar****@yahoo.com
Address History: 962 Shaw Drive, Key Largo, FL 33037;
2406 Se 19th Court, Homestead, FL 33035;
Tavernier, FL 33070;
Adrian, MI 49221;
Coopersville, MI 49404
Aliases (AKA): Andrew N Phiery,
Andrew N Theiry,
A Thiery,
Andrew N Thiery,
Andrew Nathaniel Thiery
Email Addresses: aal****@hotmail.com,
and****@aol.com
Address History: 969 Shaw Drive, Key Largo, FL 33037;
62 Jewfish Avenue, Key Largo, FL 33037;
Des Moines, IA 50313;
Omaha, NE 68104;
Dallas, TX 75214
Aliases (AKA): Julie Balk Balk,
J Erickson,
Julie M Erickson,
Julie Marie Erickson
Email Addresses: jew****@aol.com
Address History: 1505 Shaw Drive, Key Largo, FL 33037;
108 Ellington Court, Tavernier, FL 33070;
Clifton Park, NY 12065
Relatives & Associates: Julian Smail
Marcus Smail
Ronald Smail
Scott Smail
Thelma Smail
Phone Numbers: (305) 852-9560
(305) 853-9560
Address History: 1 Florida Drive, Key Largo, FL 33037;
2533 Se 19th Place, Homestead, FL 33035;
Boalsburg, PA 16827
Aliases (AKA): Danielle Michelotti
Address History: 1732 Sw 54th Street, Cape Coral, FL 33914;
66 Alder Street, Waterbury, CT 06708;
Willimantic, CT 06226;
Apollo Beach, FL 33572;
Fort Myers, FL 33916
Aliases (AKA): Ivette Ridlano,
Ivette Riollano,
Ivette Shrader,
Ivette Iiollano Shrader
Relatives & Associates: Isabel Alvarez
Orlando Alvarez
Ivette Pinheiro
Jose Riolland
Michael Riollano
Email Addresses: dsh****@hawaii.rr.com
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