Address History: 408 Sunshine Boulevard, Tavernier, FL 33070;
2021 Renaissance Boulevard Apartment 202, Hollywood, FL 33025;
Key Largo, FL 33037;
Miami, FL 33183;
Miami Beach, FL 33139
Aliases (AKA): Maria S De,
Maria Travieso,
Marjia Travieso
Email Addresses: mst****@aol.com
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: 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: 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: 9875 Sw 56th Street, Miami, FL 33165;
469 Sunset Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Victor Armando Chao
Email Addresses: vch****@gmail.com
Address History: 355 Johnson Avenue Ne, Lake Placid, FL 33852;
370137 Po Box, Key Largo, FL 33037
Phone Numbers: (863) 465-3677
Email Addresses: geo****@bellsouth.net,
pug****@aol.com
Address History: 11 Hibiscus Drive, Key Largo, FL 33037;
16965 Northeast 38th Court, Citra, FL 32113;
Warner Robins, GA 31088;
Findlay, OH 45840;
Conway, PA 15027
Aliases (AKA): Richard P Landess
Email Addresses: con****@comcast.com,
con****@comcast.net
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: 871 Ellen Drive, Key Largo, FL 33037;
13202 Mahogany Drive, Boynton Beach, FL 33436;
New York, NY 10016
Address History: 53 2nd Court, Key Largo, FL 33037;
88 2nd Court, Key Largo, FL 33037;
Sebastian, FL 32958;
Tavernier, FL 33070
Aliases (AKA): Elizabeth Hilltaylor,
Elizabeth H Taylor,
Elizabeth A Wright
Aliases (AKA): Damisbel Estrada
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: 467 Sunset Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9095
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: 467 Sunset Drive, Key Largo, FL 33037;
3525 Diane Drive, Boynton Beach, FL 33435;
Clearwater, FL 33756;
Delray Beach, FL 33444;
Tavernier, FL 33070
Aliases (AKA): C Lundy,
Cathleen Lundy,
Katie Lundy
Address History: 1401 Sw 128th Terrace, Hollywood, FL 33027;
1041 Nw 107th Avenue, Fort Lauderdale, FL 33322;
Key Largo, FL 33037;
Key West, FL 33040;
Pembroke Pines, FL 33027
Address History: 6851 Sw 32nd Street, Miami, FL 33155;
506 Belrose Avenue, Daphne, AL 36526;
Cape Coral, FL 33904;
Fort Myers, FL 33916;
Key Largo, FL 33037
Aliases (AKA): Gelsy Maria Laza,
Vicente Gelsy Laza,
Gelsey M Rodriguez,
Gelsy M Rodriguez,
Gelsy Rodriguez
Email Addresses: gel****@juno.com
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: 6322 Amboy Road, Staten Island, NY 10309;
2927 Shahan Avenue, Gadsden, AL 35904;
Homestead, FL 33030;
Key Largo, FL 33037;
Flagtown, NJ 08821
Aliases (AKA): Maria Antidormi,
Maria Cantidormi,
Maria Kauffman,
Maria La,
Maria Pullis
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
Aliases (AKA): Bruce Frieson
Relatives & Associates: Bruce Frieson
Shannon Frieson
Address History: 1388 Stark Road, Jackson, GA 30233;
106003 Overseas Highway Apt 601, Key Largo, FL 33037;
Albany, GA 31721;
Leesburg, GA 31763;
Macon, GA 31210
Address History: 345 Po Box, Pembroke, GA 31321;
834 North Bollinger Street, Visalia, CA 93291;
Apopka, FL 32712;
Key Largo, FL 33037;
Hinesville, GA 31313
Aliases (AKA): Cathy Partridge
Relatives & Associates: David Cartridge
Dorothy Lochbaum
Kenneth Lochbaum
Larry Lochbaum
John Partridge
Phone Numbers: (912) 839-9286
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