Address History: 21 Oakwood Avenue, Key Largo, FL 33037;
15 N Channel Drive, Key Largo, FL 33037;
Prince Frederick, MD 20678;
Black Mountain, NC 28711;
Mahaffey, PA 15757
Relatives & Associates: Joseph Aaron
Liberty Bonometti
Christopher Goodlin
Julianne Line
Carole Louise
Email Addresses: cef****@yahoo.com
Address History: 17840 Sw 296th Street, Homestead, FL 33030;
1200 W 54th Street, Hialeah, FL 33012;
Key Largo, FL 33037;
Miami, FL 33134
Address History: 15 N Channel Drive, Key Largo, FL 33037;
1226 Elm Street # 17042, Lebanon, PA 17042;
Reading, PA 19607
Relatives & Associates: Russell Henry
Email Addresses: rus****@netscape.net,
rus****@gmail.com
Address History: 923 Lobster Lane, Key Largo, FL 33037;
1111 Sw 4th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Broomall, PA 19008;
Havertown, PA 19083
Aliases (AKA): Jeremy Doney
Address History: 813 Brandon Prescott Lane Apt 409, West Palm Beach, FL 33401;
15 N Channel Drive, Key Largo, FL 33037;
Melbourne, FL 32940
Phone Numbers: (305) 434-5783
Address History: 3139 Tumble Creek Boulevard, Chipley, FL 32428;
586 P/O Box, Chipley, FL 32428;
Key Largo, FL 33037;
Melbourne, FL 32940;
Tavernier, FL 33070
Aliases (AKA): Donald D Kopp
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: 1201 Avocado Isle, Fort Lauderdale, FL 33315;
2155 W Pinnacle Peak Road, Phoenix, AZ 85027;
Key Largo, FL 33037;
Lauderdale By The Sea, FL 33308;
Wilton Manors, FL 33305
Aliases (AKA): R Malec,
Ron Malec,
Ronald Stephen Malec,
Ronald Malec,
Ronlad Malec
Email Addresses: ron****@hotmail.com,
rsm****@mediaone.net
Address History: 901882 Po Box, Homestead, FL 33090;
2737 Hope Street, Huntington Park, CA 90255;
South Gate, CA 90280;
Key Largo, FL 33037
Aliases (AKA): Joaquin Fino
Address History: 15 N Channel Drive, Key Largo, FL 33037;
6633 Mcdonald Avenue Apt 7, Gig Harbor, WA 98335;
Ocean Shores, WA 98569;
Port Townsend, WA 98368;
Seattle, WA 98133
Aliases (AKA): John C Lane
Phone Numbers: (360) 385-1115
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: 18325 Creek Drive, Fort Myers, FL 33908;
35 N Channel Drive # 5, Key Largo, FL 33037;
Vero Beach, FL 32960
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: 3640 Park Court, Fort Lauderdale, FL 33332;
1415 E Lake Drive, Fort Lauderdale, FL 33316;
Homestead, FL 33035;
Key Largo, FL 33037;
Lighthouse Point, FL 33064
Aliases (AKA): David M Menten,
David Menten
Email Addresses: dme****@jhousing.com,
man****@netpoint.net,
men****@aol.com
Address History: 743 Merritt Road, Chadwick, MO 65629;
463 Elbert Drive, Alexander City, AL 35010;
Fort Walton Beach, FL 32547;
Key Largo, FL 33037;
New Smyrna Beach, FL 32168
Aliases (AKA): Sandra Lawson,
Sandra D Sowell
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
Address History: 336 W Goldeneye Lane, Sneads Ferry, NC 28460;
10485 Viacha Drive, San Diego, CA 92124;
Key Largo, FL 33037;
Pennsauken, NJ 08109;
Fort Belvoir, VA 22060
Aliases (AKA): Montie J Lane
Address History: 7465 Po Box, Richmond, VA 23221;
15 N Channel Drive, Key Largo, FL 33037
Address History: 254 W Rossman Street, Hartford, WI 53027;
15 N Channel Drive, Key Largo, FL 33037;
Thibodaux, LA 70301
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: 524 S Buchanan Street, Appleton, WI 54915;
18 N Channel Drive, Key Largo, FL 33037;
Chicago, IL 60618;
Evanston, IL 60203;
Harvard, IL 60033
Aliases (AKA): Bill Crowe,
William Crowe
Address History: 2705 Edge Drive, North Myrtle Beach, SC 29582;
7030 Norfolk Road, Berkeley, CA 94705;
Bethel Island, CA 94511;
Holt, CA 95234;
Richmond, CA 94805
Aliases (AKA): Tom R Merkley
Email Addresses: tom****@yahoo.com
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: 402 Po Box, Simpsonville, KY 40067;
4576 Fairway Drive, Rohnert Park, CA 94928;
Santa Rosa, CA 95404;
Windsor, CA 95492;
Islamorada, FL 33036
Aliases (AKA): Valerie Cordova,
Valerie Retana,
Valerie Lynn Roberts,
Valerie L Wells
Relatives & Associates: Efraim Cordova
Jessica Cordova
Jessica Cordova
Joanne Cordova
Matthew Cordova
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