Address History: 1504 Shaw Drive, Key Largo, FL 33037;
8801 Sw 192nd Terrace, Cutler Bay, FL 33157;
Gainesville, FL 32608;
Miami, FL 33186;
White Lake, MI 48383
Aliases (AKA): Justin Betancourt,
Justo R Betancourt
Relatives & Associates: Noemi Betancou
David Betancourt
Jose Betancourt
Jose Betancourt
Justin Betancourt
Email Addresses: mal****@yahoo.com
Address History: 1507 S Ridgewood Avenue, Edgewater, FL 32132;
2712 Southwest County Road, Arcadia, FL 34266;
Homestead, FL 33035;
Key Largo, FL 33037;
Port Orange, FL 32128
Aliases (AKA): D Thompson
Email Addresses: djt****@aol.com
Address History: 1505 Shaw Drive, Key Largo, FL 33037;
108 Ellington Court, Tavernier, FL 33070;
Buffalo, NY 14213;
Clifton Park, NY 12065;
Hadley, NY 12835
Email Addresses: dav****@hotmail.com,
dsm****@aol.com
Address History: 2994 Browning Street, Sarasota, FL 34237;
5621 Sw 39th Street, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hallandale, FL 33009;
Homestead, FL 33033
Aliases (AKA): Angela W Barrow,
Angie W Barrow,
Angela Barrow-Rivas,
Angela Barrowrivas,
Angela W Barrow Rivas
Address History: 2207 Se 15th Avenue, Cape Coral, FL 33990;
2143 Se 15th Avenue, Cape Coral, FL 33990;
Hollywood, FL 33020;
Key Largo, FL 33037;
Orlando, FL 32869
Aliases (AKA): Hugh C Morgan
Email Addresses: cap****@comcast.net,
cap****@hotmail.com,
cap****@yahoo.com,
cap****@comcast.net,
cap****@hotmail.com
Address History: 34 Poinciana Drive, Key Largo, FL 33037;
371472 P/O Box, Key Largo, FL 33037
Aliases (AKA): Damon Joseph Beyer
Email Addresses: dbe****@adelphia.net,
mar****@ameritrade.com
Address History: 964 Shaw Drive, Key Largo, FL 33037;
901727 P/O Box, Homestead, FL 33090;
Miami, FL 33175
Aliases (AKA): Lee Holmes,
Ivan Lholmes
Address History: 2204 Se 23rd Avenue, Homestead, FL 33035;
3301 Sw 13th Street Apt Q251, Gainesville, FL 32608;
Key Largo, FL 33037;
Ormond Beach, FL 32176
Aliases (AKA): Jason Anthony Farr
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: 35250 Sw 177th Court Unit 20, Homestead, FL 33034;
102500 Overseas Highway, Key Largo, FL 33037
Aliases (AKA): Robert David Shaw
Address History: 9000 Frank Road, Fort Myers, FL 33967;
1217 Hopedale Drive, Fort Myers, FL 33919;
Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Jim Salerno,
Jimmy Salerno
Email Addresses: jim****@gmail.com,
jsa****@mchsi.com
Aliases (AKA): Peter Segerer
Phone Numbers: (305) 453-9470
Address History: 1532 Shaw Drive, Key Largo, FL 33037;
228 Se 9th Street, Dania, FL 33004;
Aldie, VA 20105
Address History: 984 Shaw Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9748
Address History: 6810 Tech Court, Fort Myers, FL 33905;
1502 Shaw Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Centereach, NY 11720;
Garden City, NY 11530
Aliases (AKA): Gail G Klepper,
Howard Klepper,
Mark Mark Klepper,
Mark Klepper
Relatives & Associates: Adeline Klepper
Alyssa Klepper
Gail Klepper
Herbert Klepper
Jennifer Klepper
Address History: 5335 Cresta Way, Jacksonville, FL 32211;
345 E Palm Drive, Homestead, FL 33034;
Key Largo, FL 33037;
Lake City, FL 32056;
Pompano Beach, FL 33064
Aliases (AKA): Nancy P Clee
Address History: 127 Airstream Lane, Tavernier, FL 33070;
225 Dogwood Lane # 2, Islamorada, FL 33036;
Key Largo, FL 33037;
New Lebanon, OH 45345;
West Alexandria, OH 45381
Aliases (AKA): Heidi Hungling
Email Addresses: hei****@hotmail.com
Address History: 26 Players Club, Miramar Beach, FL 32550;
297 King Avenue, Key Largo, FL 33037;
Miami, FL 33190;
Hamilton, GA 31811;
Annapolis, MD 21401
Address History: 969 Shaw Drive, Key Largo, FL 33037;
62 Jewfish Avenue, Key Largo, FL 33037;
Plano, TX 75023
Aliases (AKA): Ed Erickson,
Edward Erickson
Address History: 16461 Ne 30th Avenue, North Miami Beach, FL 33160;
15800 Bull Run Road, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33160;
Tavernier, FL 33070
Aliases (AKA): Manuel Ricardo Rivas
Relatives & Associates: Alexandra Barrowrivas
Angela Espinosa
Maite Martin
Angela Rivas
Ariana Rivas
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: 1532 Shaw Drive, Key Largo, FL 33037;
1315 Southeast 10th Terrace, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33060;
Burnsville, MN 55306
Aliases (AKA): Bertha A Hannon
Email Addresses: ber****@lycosmail.com
Address History: 340 Nw 110th Avenue, Fort Lauderdale, FL 33324;
140 Northwest 110th Avenue, Fort Lauderdale, FL 33324;
Key Largo, FL 33037;
Orlando, FL 32811;
Plantation, FL 33324
Aliases (AKA): Suzanne A Lago
Email Addresses: low****@aol.com
Address History: 974 Shaw Drive, Key Largo, FL 33037;
9921 Belville Road #, Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33157
Aliases (AKA): Jannette De La Fe,
Jannette Delafe
Phone Numbers: (305) 258-4348
Email Addresses: jan****@baptisthealth.net
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