Address History: 12241 Sw 41st Street, Miami, FL 33175;
1479 Southwest 46th Avenue, Fort Lauderdale, FL 33317;
Key West, FL 33040;
Cleveland, OH 44144
Aliases (AKA): Michael Albuerne,
Michel A Albuerne,
Michael Rodriguez,
Michel Rodriguez
Relatives & Associates: Anadelia Albuernes
Belkys Ceballos
Yudeyne Montalvan
Francisco Moya
Angel Rodriguez
Address History: 908 Trinity Drive Unit 2, Key West, FL 33040;
3685 Jasmine Avenue Apt 15, Los Angeles, CA 90034;
Gainesville, FL 32607;
Kissimmee, FL 34741;
Ypsilanti, MI 48198
Address History: 710 Windsor Lane, Key West, FL 33040;
1624 Orange Tree Drive, Edgewater, FL 32132;
Seminole, FL 33772
Aliases (AKA): Bonnie L Webb
Relatives & Associates: Bonnie Webb
Address History: 1027 Sandys Way, Key West, FL 33040;
421 Eaton Street, Key West, FL 33040;
Postville, IA 52162;
Brookline, MA 02446;
Brooklyn, NY 11230
Aliases (AKA): Jacob Zucker
Email Addresses: cha****@aol.com,
deb****@cox.net,
fri****@aol.com,
fri****@att.net,
fri****@aol.com
Address History: 3314 Northside Drive Apt 17, Key West, FL 33040;
13435 Foxhaven Drive N, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Orlando, FL 32816
Email Addresses: til****@gmail.com
Address History: 10690 Nw 14th Street Apt 132, Fort Lauderdale, FL 33322;
806 Nw 89th Avenue # 2, Fort Lauderdale, FL 33324;
Key West, FL 33040;
Miami, FL 33146
Aliases (AKA): Yulya Kaufman
Address History: 908 Trinity Drive Unit 2, Key West, FL 33040
Phone Numbers: (305) 294-4653
Address History: 2677 Nw 45th Street, Boca Raton, FL 33434;
858 Nw 83rd Lane, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Key West, FL 33040
Email Addresses: ali****@gmail.com
Address History: 3635 Seaside Drive Apartment 309, Key West, FL 33040;
2431 Heron Terrace Apt A101, Clearwater, FL 33762;
Windermere, FL 34786;
Muskegon, MI 49444
Aliases (AKA): Brad Allen Nye,
Bradley Allen Nye
Email Addresses: bny****@bellsouth.net,
bny****@charter.net,
bra****@protectionplus.com,
bra****@protectionplus.com,
bra****@comcast.net
Address History: 2516 Aventurine Street, Kissimmee, FL 34744;
1664 Dunlap Drive Apt 120, Key West, FL 33040;
Mount Dora, FL 32757;
Summerland Key, FL 33042;
La Salle, MI 48145
Aliases (AKA): K Michael Syring,
Karl M Syring,
Karl Michael Syring,
Kmichael Syring,
Michael Michael Syring
Email Addresses: ale****@gmail.com,
lds****@aol.com,
lsy****@sbcglobal.net,
mik****@aol.com,
mik****@alltell.net
Aliases (AKA): Joseph M Rd
Address History: 2404 Lehigh Avenue, Bradenton, FL 34207;
5120 14th Street W Lot 1, Bradenton, FL 34207;
Key West, FL 33040;
Sarasota, FL 34232;
Shalimar, FL 32579
Aliases (AKA): K Harris,
Krystal L Harris
Email Addresses: kry****@yahoo.com,
lat****@migente.com,
pra****@aol.com,
pus****@aol.com,
pus****@blackplanet.com
Address History: 2417 Linda Avenue, Key West, FL 33040;
3361 Nw 22nd Street, Coconut Creek, FL 33066;
Miami, FL 33170;
Pompano Beach, FL 33066
Aliases (AKA): Jose L Hernande
Relatives & Associates: Madeline Delvalle
Ashley Hernandez
Jose Hernandez
Jose Hernandez
Jose Hernandez
Email Addresses: dut****@address.com,
dut****@aol.com,
jos****@aol.com
Address History: 3821 Eagle Avenue, Key West, FL 33040;
31075 Avenue C, Big Pine Key, FL 33043;
Summerland Key, FL 33042
Aliases (AKA): Michelle Marie Averette,
Michelle M Averette Mongel,
Michelle M Averette-Mongelli,
Michelle M Averettemongelli,
Michelle Mongelli
Relatives & Associates: Alan Averette
Armida Averette
David Averette
Jennifer Averette
Thomas Averette
Address History: 212 Belmont Street, Fitchburg, MA 01420;
118 Se 8th Avenue, Boynton Beach, FL 33435;
Key West, FL 33040;
Salisbury, MA 01952
Aliases (AKA): Liz Jankowski
Relatives & Associates: Mary Battle
Anthony Jankowski
Elizabeth Jankowski
Mary Jankowski
Dante Marrone
Email Addresses: eli****@netzero.net,
liz****@hotmail.com,
liz****@bellsouth.net,
liz****@hotmail.com
Address History: 720 Avalon Road, Columbus, WI 53925;
1 Emerald Drive, Key West, FL 33040;
Miami, FL 33128;
Summerland Key, FL 33042;
Evansville, WI 53536
Aliases (AKA): Lucas P Balde
Phone Numbers: (920) 980-4046
Address History: 700 W Cunningham Place Apt 1512, Boise, ID 83702;
1299 Hoffman Avenue, Monterey, CA 93940;
San Francisco, CA 94110;
Key West, FL 33040
Address History: 4245 128th Avenue, Allegan, MI 49010;
10690 Northwest 14th Street Apartment 132, Fort Lauderdale, FL 33322;
Key West, FL 33040;
Bloomingdale, MI 49026;
Holland, MI 49424
Relatives & Associates: Megan Bouwman
Brandon Bruischart
Michelle Bruischart
Monica Bruischart
Sandra Bruischart
Address History: 7218 Mcneil Drive Ste 402, Austin, TX 78729;
651 Pine Lane, Big Pine Key, FL 33043;
Key West, FL 33040;
Cedar Park, TX 78613;
Harper, TX 78631
Aliases (AKA): Matt Aaron Auld,
Matthew Aaron Auld,
Matthew A Auld
Email Addresses: cap****@gmail.com,
cap****@gmail.com,
mat****@capcitypowerwash.com,
sou****@hotmail.com
Address History: 1110 13th Avenue # 2, Altoona, PA 16601;
1027 Howe Street, Key West, FL 33040;
Bronx, NY 10466
Aliases (AKA): Allen J Anderson,
Eileen J Anderson
Address History: 1257 W Maple Avenue, Flint, MI 48507;
7020 45th Avenue W Apt 33, Bradenton, FL 34210;
Key West, FL 33045;
Miami, FL 33137;
Burton, MI 48529
Aliases (AKA): Jeremy Lee Tacey
Email Addresses: blo****@iwon.com,
blo****@worldnet.att.net,
jer****@yahoo.com,
jta****@aol.com
Address History: 29 Payne Avenue, Kingston, PA 18704;
905 Trinity Drive, Key West, FL 33040;
Edwardsville, PA 18704
Relatives & Associates: Joseph Sisky
Judith Sisky
Mary Sisky
Renay Sisky
Renee Sisky
Address History: 903 Roberta Circle, Goodhue, MN 55027;
6261 Po Box, Key West, FL 33041;
Mankato, MN 56001;
Minneapolis, MN 55420;
Red Wing, MN 55066
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