Address History: 130 Gumbo Limbo Drive, Key Largo, FL 33037;
552 Gordon Circle, Key Largo, FL 33037;
Lakeland, FL 33803;
Tavernier, FL 33070
Address History: 765 Michael Drive, Key Largo, FL 33037
Address History: 8 Jones Street, Key Largo, FL 33037;
208 James Avenue, Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): Jacquelin Benn,
Jacqueline Benn,
Jacqueline Corral
Email Addresses: aro****@msn.com,
jac****@juno.com
Address History: 224 Cindy Place, Key Largo, FL 33037;
224 Michael Drive, Key Largo, FL 33037;
Miami, FL 33156;
Harlan, IN 46743;
Woodburn, IN 46797
Aliases (AKA): Byron Todd Applegate
Relatives & Associates: Alaina Applegate
Alan Applegate
Andrew Applegate
Angela Applegate
Deborah Applegate
Address History: 3445 Pegaso Avenue, New Smyrna Beach, FL 32168;
658 Kenwick Circle Apartment 202, Casselberry, FL 32707;
Clermont, FL 34711;
Edgewater, FL 32132;
Key Largo, FL 33037
Aliases (AKA): Gregory Belite,
G Belitz,
Greg J Belitz,
Greg Belitz,
Gregory J Belitz
Email Addresses: gbe****@crocs.com,
gbe****@gmail.com
Address History: 762 Michael Drive, Key Largo, FL 33037;
515 Nw 5th Avenue Apt 912, Florida City, FL 33034
Phone Numbers: (305) 916-5219
Email Addresses: mar****@yahoo.com,
ofa****@gmail.com
Address History: 1060 Clipper Road, Vero Beach, FL 32969;
764 Michael Drive, Key Largo, FL 33037;
Naples, FL 34120;
Port Saint Lucie, FL 34983;
Temple, TX 76504
Aliases (AKA): Christopher A Ford
Email Addresses: chr****@aol.com
Address History: 772 Michael Drive, Key Largo, FL 33037
Phone Numbers: (305) 606-7858
Address History: 101600 Overseas Highway Lot 2, Key Largo, FL 33037;
1115 Fatio Road, Deland, FL 32720;
Islamorada, FL 33036;
Orlando, FL 32854;
Tavernier, FL 33070
Aliases (AKA): Mickey L Moritz,
Mickey Moritz,
Mickey L Mortiz
Email Addresses: but****@aol.com,
mic****@bellsouth.net,
mic****@bellsouth.net,
rog****@fuse.net
Address History: 515 Nw 5th Avenue Apt 912, Homestead, FL 33034;
515 Nw 5th Avenue Apt 912, Florida City, FL 33034;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Omar Tomas
Email Addresses: ofa****@gmail.com
Address History: 125 Marina Avenue, Key Largo, FL 33037;
1331 Southwest 11th Avenue, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Miami, FL 33155;
Tamarac, FL 33321
Aliases (AKA): Maria E Lentz,
Maria N Lentz,
Maria Marcos,
Maria G Marcos
Email Addresses: ztn****@aol.com
Aliases (AKA): Maximo Rivas
Phone Numbers: (786) 293-8186
Address History: 8325 Southwest 62nd Court, Miami, FL 33143;
722 Michael Drive, Key Largo, FL 33037;
South Miami, FL 33143;
Shelby, NC 28150
Aliases (AKA): Richard Dandridge Ward
Email Addresses: con****@aol.com
Address History: 21 Michael Drive, Key Largo, FL 33037
Address History: 774 Michael Drive, Key Largo, FL 33037;
95 Merrick Way Ste 518, Coral Gables, FL 33134;
Miami, FL 33131
Aliases (AKA): Scott Huff,
Scott David Huffman,
Scott Huffman
Email Addresses: shu****@yahoo.com
Address History: 19 Michael Drive, Key Largo, FL 33037
Aliases (AKA): Betty Simonik
Address History: 50 Beverly Circle, Englewood, FL 34223;
845 Harvard Street, Englewood, FL 34223;
Key Largo, FL 33037;
Okeechobee, FL 34974;
Tavernier, FL 33070
Aliases (AKA): Vicki Hilow,
Victoria J Hilow,
Victoria Wilson
Address History: 107 Ne 13th Avenue, Cape Coral, FL 33909;
107 Northeast 13th Avenue, Cape Coral, FL 33909;
Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Jorge Pomas,
George Thomas,
Jorge Thomas,
Jorge Tonas
Relatives & Associates: Sualys Aguilar
Angel Thomas
Angel Tomas
Antonio Tomas
Jorge Tomas
Address History: 8 Corrine Place, Key Largo, FL 33037;
19543 4 Oaks Street, Canyon Country, CA 91351;
Hawthorne, CA 90250;
Miami, FL 33175;
Ocala, FL 34470
Aliases (AKA): Marta B Castillo,
Martha B Castillo,
Martha Castillo,
Martica B Castillo
Relatives & Associates: Alfred Castillo
Carlos Castillo
Carlos Castillo
Jeanine Castillo
John Castillo
Address History: 97 Orange Lane, Islamorada, FL 33036;
13 Buttonwood Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Phone Numbers: (305) 453-6581
Aliases (AKA): Esteban Alberto Lara Sanchez,
Esteban Alberto Lara-Sanchez,
Esteban Alberto Sanchez
Email Addresses: del****@gmail.com,
est****@yahoo.com,
sme****@yahoo.com
Address History: 24 Bonefish Avenue, Key Largo, FL 33037;
118 Hibiscus Drive, Key Largo, FL 33037;
Mc Kees Rocks, PA 15136;
Pittsburgh, PA 15239
Address History: 762 Michael Drive, Key Largo, FL 33037;
30 1st Avenue, Key Largo, FL 33037;
Miami, FL 33125;
Tavernier, FL 33070;
Hampton, VA 23666
Aliases (AKA): Sualys Aguilar,
Sualys Tomas,
Sualys Ivonne Tomas
Relatives & Associates: Alfredo Aguilar
Antonio Aguilar
Esther Aguilar
Ivonne Aguilar
Marilyn Aguilar
Aliases (AKA): Cindy L Fleming,
Cynthia Fleming
Email Addresses: cfl****@gmail.com,
chl****@aol.com,
cin****@att.net,
fja****@bellsouth.net
Address History: 1086 Ashport Road, Jackson, TN 38305;
114 Lakeview Avenue, Georgetown, FL 32139;
Hallandale, FL 33009;
Hialeah, FL 33013;
Hollywood, FL 33024
Aliases (AKA): Sandra A Ladaga,
Sandra E Ladaga,
Sandra Restrepo
Email Addresses: gia****@gmail.com,
lad****@gmail.com,
nat****@hotmail.com,
wit****@hotmail.com
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