Address History: 23 Bonefish Avenue, Key Largo, FL 33037;
27318 Southwest 121st Avenue, Homestead, FL 33032;
Tavernier, FL 33070;
Chicago, IL 60607;
Canton, OH 44718
Relatives & Associates: Elizabeth Hill
Email Addresses: e_n****@yahoo.com
Address History: 470 Sunset Drive, Key Largo, FL 33037;
709 Barcelona Road, Key Largo, FL 33037;
Lady Lake, FL 32162;
Summerland Key, FL 33042;
The Villages, FL 32162
Aliases (AKA): Michael R Bohenkamp,
Michael Robert Bohnenkamp
Relatives & Associates: Jan Bohnenkamp
Email Addresses: mic****@charter.net
Address History: 6491 Ocean Drive, Pompano Beach, FL 33063;
271 East 52nd Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Margate, FL 33063;
Miami, FL 33187
Relatives & Associates: Juan Dios
Enrique Pumariega
Enrique Pumariega
Gina Pumariega
Manny Pumariega
Email Addresses: jia****@yahoo.com,
jpu****@aol.com
Address History: 97684 Overseas Highway, Key Largo, FL 33037;
6901 West Newberry Road, Gainesville, FL 32605;
Ocala, FL 34482;
Palm Beach, FL 33480;
Pensacola, FL 32526
Aliases (AKA): Donna Arrom,
Donna M Fraley
Email Addresses: don****@aol.com,
fra****@yahoo.com
Address History: 121 Atlantic Avenue, Indialantic, FL 32903;
440 Largo Avenue, Key Largo, FL 33037;
Panama City, FL 32404
Address History: 871 Ellen Drive, Key Largo, FL 33037;
13202 Mahogany Drive, Boynton Beach, FL 33436;
New York, NY 10016
Address History: 30980 Sw 190th Avenue, Homestead, FL 33030;
3000 E Sunrise Boulevard Apt 16g, Fort Lauderdale, FL 33304;
Key Largo, FL 33037
Aliases (AKA): Vince Kelso,
Vinnie Kelso
Address History: 27 Abaco Road, Key Largo, FL 33037;
1 Abaco Road, Key Largo, FL 33037;
Kissimmee, FL 34758
Aliases (AKA): Maria C Correa
Address History: 49 Jenny Lane, Key Largo, FL 33037;
7182 North Fort Smith Terrace, Dunnellon, FL 34434;
Palm Bay, FL 32905
Aliases (AKA): Jayne L Gunn,
Jayne Lynelle Head,
Jayne Lewanski,
Jayne L Lewanski,
Jayne Lewanskl
Email Addresses: jan****@aol.com,
jan****@comcast.net,
jay****@gateway.net,
jbo****@aol.com
Address History: 462 Sunset Drive, Key Largo, FL 33037;
7909 E Dartmouth Street, Mesa, AZ 85207;
Homestead, FL 33031;
Howell, MI 48843;
Beulaville, NC 28518
Aliases (AKA): Rebecca Gonzalez
Address History: 100 Nirvana Lane, Key Largo, FL 33037;
1000 Aaron Drive, Key Largo, FL 33037;
Whiting, KS 66552
Email Addresses: ric****@yahoo.com
Address History: 109 Hofstra Street, Inverness, FL 34452;
219 South Atlantic Avenue #402, Daytona Beach, FL 32118;
Homestead, FL 33032;
Key Largo, FL 33037;
New Smyrna Beach, FL 32169
Aliases (AKA): Wendy Ann Everett,
Wendy Everett,
Wendy A Hayes
Address History: 2106 Grove Drive, Naples, FL 34120;
5819 W Evans Drive, Glendale, AZ 85306;
Arcadia, FL 34269;
Cape Coral, FL 33914;
Daytona Beach, FL 32118
Aliases (AKA): Daniel Vincent Daniel,
Daniel V Tufaraiello,
Daniel V Tufariell,
Daniel Vincent Tufariello
Relatives & Associates: Victoria Martinez
Carmen Tufariello
Darlene Tufariello
Dorothy Tufariello
Frank Tufariello
Email Addresses: ade****@gmail.com,
dan****@gmail.com,
drr****@worldnet.att.net,
fre****@latinmail.com,
kbm****@hotmail.com
Address History: 370074 Po Box, Key Largo, FL 33037;
1 Abaco Road, Key Largo, FL 33037;
Kissimmee, FL 34758
Aliases (AKA): F Correa,
Francisco Correa
Address History: 140 Ocean Drive, Key Largo, FL 33037;
700 E 16th Place, Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33166;
Tavernier, FL 33070
Aliases (AKA): Rene Castillo
Relatives & Associates: Dwayna Castillo
Emma Castillo
Fradys Castillo
Mario Castillo
Migdalia Castillo
Email Addresses: frl****@aol.com,
rca****@gmail.com
Address History: 12870 Bay Timber Court, Fort Myers, FL 33913;
5166 Pimlico Lane Unit 410, Fort Myers, FL 33966;
Key Largo, FL 33037;
Tavernier, FL 33070;
Brownsburg, IN 46112
Email Addresses: asm****@yahoo.com,
asm****@comcast.net
Address History: 125 Monroe Drive, Tavernier, FL 33070;
51 Bahama Avenue, Key Largo, FL 33037;
Kailua Kona, HI 96740;
Charlotte, NC 28213;
Cornelius, NC 28031
Aliases (AKA): Heidi Shu,
Heidi Shuff
Email Addresses: gyp****@aol.com,
gyp****@compuserve.com,
gyp****@compuserve.com,
hei****@yahoo.com,
hei****@yahoo.com
Address History: 755 Vineyard Road, Griffin, GA 30223;
9933 Westview Drive Apt 422, Coral Springs, FL 33076;
Key Largo, FL 33037;
Melbourne, FL 32904;
Palm Bay, FL 32908
Aliases (AKA): Susan Dawn Delaney,
Susan D Delaney,
Susan D Gentry,
Susan Gentry,
Susan D Tarnowski
Address History: 1102 Waterford Landing, Mcdonough, GA 30253;
106003 Overseas Highway Apt 601, Key Largo, FL 33037;
Albany, GA 31721;
Fitzgerald, GA 31750;
Hahira, GA 31632
Email Addresses: sum****@yahoo.com
Address History: 5188 Aruba Circle, Augusta, GA 30909;
467 Sunset Drive, Key Largo, FL 33037;
Kennesaw, GA 30144
Address History: 52 Harwich Road, Phillipsburg, NJ 08865;
1128 E Mowry Drive Apt 201, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33125
Aliases (AKA): Jose Omana
Email Addresses: del****@blackplanet.com
Address History: 5185 Aruba Circle, Augusta, GA 30909;
467 Sunset Drive, Key Largo, FL 33037;
Miami, FL 33172;
Kennesaw, GA 30144
Aliases (AKA): Anna Randin-Izquierdo
Relatives & Associates: Lisa Brodbar
Alcibiar Hernandez
Michele Hodges
Adalberto Izquierdo
Albert Izquierdo
Email Addresses: alf****@bellsouth.net,
ann****@gmail.com
Address History: 13106 Liberty Avenue, Cleveland, OH 44135;
3013 Pomona Street, Bakersfield, CA 93305;
Key Largo, FL 33037;
Richmond, KY 40475
Aliases (AKA): Bruce Duran Frieson,
Bruce Iefon
Relatives & Associates: Gwendolyn Fortson
Aretha Freison
Bruce Frieson
Louise Frieson
Shannon Frieson
Address History: 57 Hemenway Street Apt B-1, Boston, MA 02115;
467 Sunset Drive, Key Largo, FL 33037;
Brighton, MA 02135;
Brookline, MA 02446;
Roxbury, MA 02119
Aliases (AKA): Edwin O Ortiz
Address History: 7375 9th Street Apt 107, Buena Park, CA 90621;
7601 Franklin Street Apt 12, Buena Park, CA 90621;
Corona, CA 92878;
El Monte, CA 91732;
Fullerton, CA 92832
Aliases (AKA): Elaine Boladeres,
Elaine R Ferrer
Relatives & Associates: Emma Boladeres
Luisa Boladeres
Zenaida Boladeres
Emma Boladeres-Alcina
Agustin Ferrer
Email Addresses: aug****@gmail.com,
bri****@yahoo.com,
bri****@gmail.com,
ela****@gmail.com,
let****@hotmail.com
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