Address History: 1302 Asturia Avenue, Miami, FL 33134;
10185 Collins Avenue Apt 510, Bal Harbour, FL 33154;
Coral Gables, FL 33134;
Key Largo, FL 33037;
Miami Beach, FL 33154
Aliases (AKA): Raul Sanmarina,
Ra Santamarina,
Raul R Santamarina
Address History: 24 Dockside Lane, Key Largo, FL 33037;
1 Anchor Drive, Key Largo, FL 33037;
Naples, FL 34106;
Naples, ME 04055;
North Wales, PA 19454
Aliases (AKA): D C Betz,
Dorothy Claire Betz,
Dorothy Betz,
Dorothy C Peart
Email Addresses: dbe****@peoplepc.com,
dor****@hotmail.com
Address History: 15 N End Road, Key Largo, FL 33037;
235 Se 5th Street, Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Maria C Bagiotti
Relatives & Associates: Charlotte Bagiotti
Christine Bagiotti
Frank Bagiotti
Kelly Bagiotti
Michael Bagiotti
Address History: 310 Capulet Drive, Venice, FL 34292;
2615 S Atlantic Avenue, Daytona Beach, FL 32118;
Key Largo, FL 33037;
Cranston, RI 02920;
Johnston, RI 02919
Email Addresses: roc****@netscape.net,
roc****@aol.com,
rsa****@aol.com
Address History: 616 Cordoba Lane, North Port, FL 34287;
1540 Laurel Street, Napa, CA 94559;
Durango, CO 81301;
Loveland, CO 80537;
Boca Raton, FL 33428
Aliases (AKA): Lisa Catherine Brouwer,
Lisa C Haydel
Relatives & Associates: Kristina Broanwer
John Brouwer
Lindsay Brouwer
Lucille Brouwer
Michael Brouwer
Address History: 244 Arlington Drive, Placida, FL 33946;
409 Bayshore Drive, Cape Coral, FL 33904;
Key Largo, FL 33037;
Annapolis, MD 21404;
Arnold, MD 21012
Aliases (AKA): Ann F Elwood,
Ann Elwood-Peterson
Address History: 1411 Sarria Avenue, Miami, FL 33146;
1231 Sw Avenue, Gainesville, FL 32601;
Key Largo, FL 33037;
South Miami, FL 33143;
New York, NY 10128
Aliases (AKA): Justine Berlet Berlet,
Justine Segrera
Aliases (AKA): Frankie S James,
Frances Mc,
Frances Mc Cormick,
Frances E Mccormick,
Frankie L Mccormick
Relatives & Associates: Marcia Gillett
Kenneth James
Michele Mccormick
Monica Mccormick
Randal Mccormick
Phone Numbers: (305) 451-0960
Address History: 6917 Collins Avenue Apt 1109, Miami Beach, FL 33141;
8851 Nw 119th Street Unit 3311, Hialeah, FL 33018;
Key Largo, FL 33037;
Miami, FL 33144;
North Bay Village, FL 33141
Aliases (AKA): Yasmina M Ramirez,
Yasmina Mirabal Ramirez,
Yazmina E Ramirez
Relatives & Associates: Yazmina Acocella
Acocella Ramirez
Christopher Ramirez
Fabio Ramirez
Fabio Ramirez
Address History: 4361 Cazes Avenue, North Port, FL 34287;
305 Columbia Road Apartment 1, Colorado Springs, CO 80904;
Homestead, FL 33032;
Key Largo, FL 33037;
Port Charlotte, FL 33981
Aliases (AKA): Patricia P Reynolds
Relatives & Associates: Patricia Reynolds
Email Addresses: mis****@ewol.com
Address History: 1513 Florida Avenue Apt 6, West Palm Beach, FL 33401;
3219 Overland Avenue Apt 6188, Los Angeles, CA 90034;
Marina Del Rey, CA 90292;
Greenwich, CT 06830;
Stamford, CT 06905
Aliases (AKA): J Kinasewitz,
Judith Kinaswitz
Address History: 3808 Se 150th Street, Summerfield, FL 34491;
20086 Northwest Jessie Lee Road, Altha, FL 32421;
Fort Lauderdale, FL 33311;
Hollywood, FL 33026;
Key Largo, FL 33037
Aliases (AKA): Janet Fink,
Janet Sink
Email Addresses: air****@aol.com,
air****@blackplanet.com
Aliases (AKA): Eduardo M Sanchez,
Jr Eduardo Sanchez
Relatives & Associates: Elvira Carrodeguas
Rebecca Chisholm
Janine Ebeoglu
Chelsea Sanchez
Eduardo Sanchez
Address History: 7513 Sw 26th Court, Fort Lauderdale, FL 33314;
283 Highway 287, Greenbrier, AR 72058;
Davie, FL 33329;
Hollywood, FL 33024;
Key Largo, FL 33037
Aliases (AKA): Thomas Mark Landry,
Tom Mark Landry
Email Addresses: and****@comcast.net,
aub****@aol.com,
kas****@gmail.com
Address History: 7890 Sw 86th Street Apt 12, Miami, FL 33143;
9812 Dockside Drive, Key Largo, FL 33037;
North Miami Beach, FL 33160;
South Miami, FL 33143;
Sunny Isles Beach, FL 33160
Aliases (AKA): Paul Skoric,
Paul Urban Skoric
Email Addresses: pau****@soundvest.com
Address History: 360 Tuscany Way Apt 109, Melbourne, FL 32940;
9803 Dockside Drive, Key Largo, FL 33037;
Miami, FL 33176
Email Addresses: lil****@msn.com
Address History: 3085 Poinciana Circle, Sanibel, FL 33957;
5193 Po Box, Destin, FL 32540;
Key Largo, FL 33037;
Cape Vincent, NY 13618;
Clayton, NY 13624
Aliases (AKA): Gloria J Hammersl,
Gloria Jeannine Hammersley
Address History: 2 Sunken Road, Branchville, NJ 07826;
177 Corrine Place, Key Largo, FL 33037;
Blairstown, NJ 07825;
Hardwick, NJ 07825
Aliases (AKA): Vincent J Perrella
Relatives & Associates: Susan Lennington
Christopher Perrella
Jane Perrella
Jeanne Perrella
Michael Perrella
Address History: 700 Port Street Apt 242, Easton, MD 21601;
9802 Dockside Drive, Key Largo, FL 33037;
Denton, MD 21629
Aliases (AKA): John W Schwartzejr
Phone Numbers: (410) 819-0910
Address History: 26 Eton Green Drive, San Antonio, TX 78257;
1 Po Box, Gainesville, FL 32602;
Key Largo, FL 33037;
Palm Harbor, FL 34685;
Medina, TX 78055
Aliases (AKA): Jeffery Malone,
Scott S Malone
Address History: 5704 Eagles Landing Drive, Oregon, OH 43616;
1331 Northwest 4th Street #48, Cape Coral, FL 33993;
Key Largo, FL 33037;
Toledo, OH 43605
Aliases (AKA): A Cuttaia,
Angelo J Cuttaia,
Angelo Cuttiai
Email Addresses: acu****@iwon.com,
cut****@yahoo.com,
cut****@yahoo.com,
les****@woh.rr.com
Address History: 318 Chuniloti Circle, Loudon, TN 37774;
140014 Po Box, Coral Gables, FL 33114;
Key Largo, FL 33037;
Miami, FL 33114
Aliases (AKA): L Andrew,
Linda Bess Andrew,
Linda Kay Andrew
Email Addresses: dan****@aol.com,
dan****@ix.netcom.com
Address History: 237 Po Box, Menlo, GA 30731;
142 Venetian Way, Islamorada, FL 33036;
Key Largo, FL 33037;
Saint Augustine, FL 32086
Aliases (AKA): Patti D Settoon,
Patti F Settoon
Relatives & Associates: Jennifer Banks
Alisabeth Settoon
Natalie Settoon
Palli Settoon
Palli Settoon
Address History: 2 Sunken Road, Branchville, NJ 07826;
177 Corrine Place, Key Largo, FL 33037;
Denver, NC 28037
Aliases (AKA): V Perrella
Relatives & Associates: Susan Lennington
Christopher Perrella
Jane Perrella
Jeanne Perrella
Michael Perrella
Address History: 1015 Woodridge Avenue, Marquette, MI 49855;
790 12th Avenue, Menlo Park, CA 94025;
Key Largo, FL 33037;
North Port, FL 34287;
Port Charlotte, FL 33981
Aliases (AKA): Joelle Somero,
Joelle M Somero,
Joelle Wagne Wagner,
Joelle M Wagner
Email Addresses: joe****@beast.tv,
joe****@gmail.com
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