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: 13406 Southwest 270th Terrace, Homestead, FL 33032;
1200 W 54th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33134
Aliases (AKA): Abel Cruz
Address History: 21 N Channel Drive, Key Largo, FL 33037;
182 Albacore Lane, Foster City, CA 94404;
Fresno, CA 93704;
San Mateo, CA 94404;
Islamorada, FL 33036
Aliases (AKA): Margaret Nieto
Email Addresses: meg****@gmail.com
Address History: 551 S 1st Street, Pensacola, FL 32507;
4831 Ne 5th Avenue, Fort Lauderdale, FL 33334;
Key Largo, FL 33037;
Lake City, FL 32025;
Lake Placid, FL 33852
Aliases (AKA): Donna Glascock,
Donna B Glasock,
Donna Bea Kimbrell,
Donna B Kimbrell
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: 801 Sw 14th Avenue Apt 2, Fort Lauderdale, FL 33312;
4831 Ne 5th Avenue, Fort Lauderdale, FL 33334;
Hollywood, FL 33026;
Key Largo, FL 33037;
Lake Placid, FL 33852
Aliases (AKA): L Glascock,
Les Glascock,
Leslie N Glascock,
Leslie N Glasock
Address History: 901882 Po Box, Homestead, FL 33090;
22380 Sw 309th Street, Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): Josefa Naceda
Address History: 31 Seagate Boulevard, Key Largo, FL 33037;
233 P/O Box, Islamorada, FL 33036
Aliases (AKA): Joan Good
Address History: 6486 Windover Way, Titusville, FL 32780;
107 Pintail Drive, Pelham, AL 35124;
Homestead, FL 33034;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): E Summerset,
Edward L Summerset,
Edward L Summersetjr,
Edward Lee Summersett,
Edward L Summersett
Relatives & Associates: Luise Jordan
Connne Summerset
Corinne Summersett
Greta Summersett
James Summersett
Email Addresses: esu****@sbcglobal.net
Address History: 711 Nw 42nd Avenue, Pompano Beach, FL 33066;
711 Nw 42nd Avenue, Coconut Creek, FL 33066;
Key Largo, FL 33037
Aliases (AKA): Kathleen Ann Briggs,
Kathleen M Crouse,
Kathleen A Crouse,
Kathleen Ann Crouse,
Kathleen A Messer
Address History: 9317 Sw Lipe Road, Arcadia, FL 34269;
701 E 3rd Street Ste 240, Los Angeles, CA 90013;
Bal Harbour, FL 33154;
Cape Coral, FL 33909;
Fort Lauderdale, FL 33309
Aliases (AKA): Ajuad R Nazer
Email Addresses: aju****@hotmail.com,
aju****@aol.com,
naz****@gmail.com
Address History: 17455 Nw 91st Court, Hialeah, FL 33018;
824 W Las Tunas Drive, San Gabriel, CA 91776;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Hollywood, FL 33025
Aliases (AKA): Alberto Manzor,
Alberto Ramon Manzor
Address History: 11710 Sw 251st Street, Homestead, FL 33032;
16 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33172
Aliases (AKA): Sean Herschman,
Sean C Hershman
Relatives & Associates: Paula Espino
Address History: 27 N Channel Drive, Key Largo, FL 33037;
1111 Sw 4th Street, Boca Raton, FL 33486;
Havertown, PA 19083
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: 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: 7352 Sw 134th Place, Miami, FL 33183;
7777 Glades Road, Boca Raton, FL 33434;
Key Largo, FL 33037;
Miami Beach, FL 33139
Aliases (AKA): Mayda D Chavez
Address History: 101620 Overseas Highway, Key Largo, FL 33037;
15 N Channel Drive, Key Largo, FL 33037;
Okeechobee, FL 34974;
Honolulu, HI 96822;
Port Townsend, WA 98368
Address History: 10427 Sw 49th Place, Fort Lauderdale, FL 33328;
10427 Sw 49th Place, Cooper City, FL 33328;
Hollywood, FL 33026;
Key Largo, FL 33037
Aliases (AKA): Jim Layer
Address History: 2520 Allene Street, Brusly, LA 70719;
25 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33142
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: 44 E Albany Street, Oswego, NY 13126;
1812 Sonya Way, Bear, DE 19701;
Key Largo, FL 33037;
Hot Springs, VA 24445
Aliases (AKA): Michael Michael Omara,
S Michael Omara
Address History: 9695 W 15th Place, Denver, CO 80215;
9574 Brentwood Way Unit A, Broomfield, CO 80021;
Commerce City, CO 80022;
Golden, CO 80401;
Pueblo, CO 81005
Aliases (AKA): Eva Dolores Anderson,
D Gerald Pollock,
Dennis Dolores Pollock,
Dennis Gerald Pollock,
Eva D Pollock
Email Addresses: epo****@aol.com,
eva****@aol.com,
eva****@aol.com,
eva****@aol.com,
lau****@aol.com
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