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: 813 Brandon Prescott Lane Apt 409, West Palm Beach, FL 33401;
15 N Channel Drive, Key Largo, FL 33037;
Melbourne, FL 32940
Address History: 31 N Channel Drive, Key Largo, FL 33037
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: 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: 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: 155 Cort Lane, Tavernier, FL 33070;
18 N Channel Drive, Key Largo, FL 33037;
Miami, FL 33156;
Palmetto Bay, FL 33158;
Woodstock, GA 30188
Aliases (AKA): Mark Reineri
Relatives & Associates: Jennifer Goldstein
Barbara Reineri
Carly Reineri
Lesley Reineri
Michael Reineri
Aliases (AKA): Fara Fara Barrero,
Fara Barrero Dominguez,
Fara Carida Barrero-Dominguez,
Fara C Barrerodoming,
Fara C Barrerodominguez
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: 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: 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: 1162 Waterview Lane, Fort Lauderdale, FL 33326;
14501 West Sunrise Boulevard, Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Homestead, FL 33035;
Key Largo, FL 33037
Aliases (AKA): Tim J Steele,
Timothy James Steele
Relatives & Associates: Joanna Johnston
Address History: 15 N Channel Drive, Key Largo, FL 33037;
15 North Channel Drive, Key Largo, FL 33037
Phone Numbers: (305) 919-7499
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: 5152 Aurora Drive, Leesburg, FL 34748;
15 N Channel Drive, Key Largo, FL 33037;
Mount Dora, FL 32757
Relatives & Associates: Priscilla Brown
Gayle Callander
Harrison Harrison
Timothy Harrison
Jennifer Lau
Address History: 748 Old Embreeville Road, Jonesborough, TN 37659;
34041 Violet Lantern Street Apartment B, Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Diego, CA 92106;
Clewiston, FL 33440
Aliases (AKA): Sally L Erwin,
Sally Louise Mock
Email Addresses: msm****@aol.com,
pat****@yahoo.com,
sal****@comcast.net
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: 600 Old Street Road Apt F113, Feasterville Trevose, PA 19053;
5707 E 32nd Street Lot 1213, Yuma, AZ 85365;
San Diego, CA 92124;
Key Largo, FL 33037;
Merchantville, NJ 08109
Aliases (AKA): Jack Lane,
John Lane,
Monte Lane,
Monti J Lane,
Montie Lane
Email Addresses: mat****@address.com,
men****@gmail.com,
mon****@gmail.com,
mun****@aol.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: 17994 Parke Lane, Grosse Ile, MI 48138;
33 N Channel Drive, Key Largo, FL 33037;
Tacoma, WA 98445
Aliases (AKA): Sharron Howard
Phone Numbers: (734) 676-8728
Address History: 2612 Rivertowne Parkways, Mount Pleasant, SC 29466;
296 Briarfield Road, Warrior, AL 35180;
Key Largo, FL 33037;
Decatur, GA 30030;
Awendaw, SC 29429
Aliases (AKA): Dennis Brookshir
Relatives & Associates: Beckett Brookshire
Char Brookshire
Charlotte Brookshire
James Brookshire
James Brookshire
Email Addresses: ccb****@comcast.net,
cha****@gmail.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: 10485 Viacha Drive, San Diego, CA 92124;
2413 N Elm Street, Visalia, CA 93291;
Key Largo, FL 33037;
Jacksonville, NC 28540;
Sneads Ferry, NC 28460
Phone Numbers: (305) 451-3161
Address History: 1050 Applegate Lane, East Lansing, MI 48823;
35 Angelfish Cay Drive, Key Largo, FL 33037;
Petoskey, MI 49770
Aliases (AKA): Bruce Macguire,
Bruce Maguire,
Bruce J Maguire Rd,
Bruce J Rd
Email Addresses: cyn****@aol.com
Address History: 14301 Moreno Drive, Caldwell, ID 83607;
229 Ne 36th Terrace, Homestead, FL 33033;
Key Largo, FL 33037;
Boise, ID 83705;
Idaho Falls, ID 83401
Email Addresses: mga****@caldwellschools.org,
the****@openzone.com
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