Address History: 8290 Lake Drive Apt 319, Miami, FL 33166;
3712 Alcantara Avenue, Doral, FL 33178;
Hollywood, FL 33021;
Key Largo, FL 33037
Aliases (AKA): Carla Ginocchio,
Carla Palma
Relatives & Associates: Carlos Ginocchio
Address History: 1247 19th Avenue N, Lake Worth, FL 33460;
601 Fishermans Trail, Key Largo, FL 33037;
Miami, FL 33144;
West Miami, FL 33144
Aliases (AKA): Jean Maurice Audette,
Jean Audette,
Jeanond M Audette
Relatives & Associates: Nancy Audette
Aliases (AKA): Fara Fara Barrero,
Fara Barrero Dominguez,
Fara Carida Barrero-Dominguez,
Fara C Barrerodoming,
Fara C Barrerodominguez
Address History: 172 Marina Avenue, Key Largo, FL 33037;
118 Anchor Drive, Daytona Beach, FL 32127;
Miami, FL 33133;
Miami Beach, FL 33140;
New Smyrna Beach, FL 32168
Aliases (AKA): Samantha Lee Ellis
Email Addresses: sam****@att.net,
sam****@worldnet.att.net
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: 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: 220 Olmstead Drive, Titusville, FL 32780;
15 N Channel Drive, Key Largo, FL 33037;
Merritt Island, FL 32952;
Cochranville, PA 19330;
West Chester, PA 19382
Aliases (AKA): Sam Trego,
Samuel H Trego
Relatives & Associates: Leonard Tregd
Email Addresses: hap****@aol.com
Address History: 311 2nd Terrace, Key Largo, FL 33037;
10 Gulf Drive, Key Largo, FL 33037;
Miami, FL 33133;
Sarasota, FL 34236;
Tavernier, FL 33070
Aliases (AKA): Allison Lee Ackenhausen,
Allison L Barry,
Allison Barry,
Allison Lee Barry
Relatives & Associates: Alan Ackenhausen
Carol Ackenhausen
John Ackenhausen
Lorenc Ackenhausen
Kathleen Barry
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: 923 Lobster Lane, Key Largo, FL 33037;
1111 Sw 4th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Dania, FL 33004;
Fort Lauderdale, FL 33311
Aliases (AKA): Heather Kine,
Heather Kline
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: 737 Roma Road, Venice, FL 34285;
88005 Overseas Highway Ste 9, Islamorada, FL 33036;
Key Largo, FL 33037;
Hughesville, PA 17737;
Montoursville, PA 17754
Aliases (AKA): D Emerick,
Donald Emerick
Address History: 17 Oakwood Avenue, Key Largo, FL 33037;
4072 Westmeadow Drive Apartment 207, Colorado Springs, CO 80906;
Homestead, FL 33035;
Orlando, FL 32804;
Tavernier, FL 33070
Aliases (AKA): Amy Sprague Cornaire,
Amy J Cornaire,
Amy Jolene Cornaire,
Amy J Sprague
Email Addresses: aco****@gmail.com
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: 2900 Sw 92nd Avenue, Miami, FL 33165;
2805 Farview Drive, Fort Collins, CO 80524;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037
Aliases (AKA): Pedro Sergio Reyes,
Pedro Sergio Reyes Junior
Email Addresses: emi****@yahoo.com,
fra****@yahoo.com,
jos****@gmail.com,
jus****@gmail.com,
jus****@gmail.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: 6532 Waverly Street, Youngstown, FL 32466;
2733 Shelter Island Drive #30, San Diego, CA 92106;
Key Largo, FL 33037;
Panama City, FL 32408;
Lewiston, ID 83501
Aliases (AKA): Margaret O Caren,
Margaret Worthington,
Margaret O Worthington,
Peggy Worthington
Relatives & Associates: Rebecca Fisher
Michael Worthingtn
Carroll Worthington
Donna Worthington
Heather Worthington
Address History: 9805 Precious Stone Drive, Wake Forest, NC 27587;
19 Drury Drive, Key Largo, FL 33037;
Raleigh, NC 27613;
Mahaffey, PA 15757;
State College, PA 16804
Aliases (AKA): John Stewart Anthony
Phone Numbers: (305) 393-0399
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: 4221 Cass Avenue Apt 1100, Detroit, MI 48201;
229 Ne 36th Terrace, Homestead, FL 33033;
Key Largo, FL 33037;
Caldwell, ID 83607;
Chicago, IL 60657
Email Addresses: dgo****@yahoo.com
Address History: 769 Saint Johns Avenue, Highland Park, IL 60035;
15 N Channel Drive, Key Largo, FL 33037;
Miami Beach, FL 33141;
Glenview, IL 60026
Address History: 254 W Rossman Street, Hartford, WI 53027;
15 N Channel Drive, Key Largo, FL 33037;
Thibodaux, LA 70301
Address History: 2520 Allene Street, Brusly, LA 70719;
25 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33142
Address History: 8410 Po Box, Winnetka, IL 60093;
1 Channel Cay Road, Key Largo, FL 33037;
Cary, IL 60013;
Northfield, IL 60093;
Lac Du Flambeau, WI 54538
Aliases (AKA): Richard B Lewis,
Richard A Lewis
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