Address History: 121 Atlantic Avenue, Indialantic, FL 32903;
440 Largo Avenue, Key Largo, FL 33037;
Panama City, FL 32404
Address History: 467 Sunset Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9095
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: 871 Ellen Drive, Key Largo, FL 33037;
13202 Mahogany Drive, Boynton Beach, FL 33436;
New York, NY 10016
Address History: 370483 Po Box, Key Largo, FL 33037;
101600 Overseas Highway Lot 54, Key Largo, FL 33037;
Lake Placid, FL 33852;
Tavernier, FL 33070;
Ponca City, OK 74604
Aliases (AKA): George R Morton,
George M Morton
Address History: 467 Sunset Drive, Key Largo, FL 33037;
10794 N Kendall Drive, Miami, FL 33176;
Tavernier, FL 33070;
Kennesaw, GA 30144;
Marietta, GA 30065
Aliases (AKA): Albert Izquierdo
Email Addresses: ann****@tropicalaw.com
Address History: 9257 Fish Road, Jacksonville, FL 32220;
1212 N Irwin Street, Hanford, CA 93230;
Lemoore, CA 93245;
Holiday, FL 34691;
Key Largo, FL 33037
Aliases (AKA): Heather Renee Hernandez,
Heather R Hernandez,
Heather R Murray,
Heather Renee Speele
Relatives & Associates: Andrew Hernandez
Christopher Hernandez
Donna Hernandez
Mario Hernandez
Cheryl Huckins
Email Addresses: eat****@aol.com,
eat****@mindspring.com,
hea****@aol.com,
hea****@yahoo.com,
hst****@matsci.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: 161 Harborview Drive, Tavernier, FL 33070;
10411 Nw 44th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Key Largo, FL 33037;
Pembroke Pines, FL 33024
Aliases (AKA): Ann Amendola,
Marcia E Durity,
Marie E Durity,
Marie Durity,
Marie Ann E Durity
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: 3720 Se 2nd Avenue, Cape Coral, FL 33904;
3781 Costa Maya Way Unit 101, Estero, FL 33928;
Key Largo, FL 33037;
Melbourne, FL 32934;
Palm Bay, FL 32908
Aliases (AKA): Martha M Delaney
Email Addresses: bde****@bellsouth.net
Aliases (AKA): M Morton,
Marlene Lowery Morton
Email Addresses: act****@techemail.com,
geo****@bellsouth.net,
pug****@aol.com,
pug****@bellsouth.net,
pug****@flash.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
Aliases (AKA): Damisbel Estrada
Address History: 460 Sunset Drive, Key Largo, FL 33037;
1514 Aqueduct Lane, Key Largo, FL 33037;
Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Rosabel Blasco
Phone Numbers: (239) 282-0397
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
Aliases (AKA): Adalgisa S Paschkes,
Ada Santos
Relatives & Associates: Yves Paschkes
Address History: 20023 Timber Forest Drive, Humble, TX 77346;
470 Sunset Drive, Key Largo, FL 33037;
Cleveland, OH 44111
Aliases (AKA): Venus Curry,
Venus Louise Curry,
Venus L Frieson,
Venus Louise Frieson,
Venus L Frieson Curry
Email Addresses: kad****@ev1.net,
pla****@yahoo.com,
vee****@yahoo.com,
vee****@aol.com,
vee****@yahoo.com
Address History: 413 Sutherland Road, Trenton, NJ 08618;
6 Harry Davis Circle, Key Largo, FL 33037;
Tavernier, FL 33070;
Delran, NJ 08075;
Ewing, NJ 08618
Aliases (AKA): Monica Lloren,
Monica Torres,
Monica Y Vila,
Monica Y Yarber
Address History: 1850 Harrison Street, Findlay, OH 45840;
16965 Ne 38th Court, Citra, FL 32113;
Key Largo, FL 33037;
Port Charlotte, FL 33980;
Punta Gorda, FL 33955
Aliases (AKA): Connie Lou Cameron,
Connie L Hillenburg,
Connie Lou Hillenburg,
Connie Leeper,
Connie Lou Leeper
Email Addresses: ajl****@aol.com,
aku****@att.net,
c.l****@att.net,
chi****@bellsouth.net,
con****@att.net
Address History: 3535 Kennesaw Station Drive Nw, Kennesaw, GA 30144;
113 Palm Lane, Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070;
Marietta, GA 30065
Aliases (AKA): Albert Izquierdo
Email Addresses: alb****@aol.com
Address History: 2108 8th Avenue N, Great Falls, MT 59401;
1080 Stewart Drive, Sunnyvale, CA 94085;
Key Largo, FL 33037;
Bozeman, MT 59718;
New York, NY 10016
Aliases (AKA): Camille Anne Austin,
Camille Henneberg,
Camille Anne Sierra
Aliases (AKA): M D Ragland
Phone Numbers: (313) 869-6562
Address History: 141 Sara Avenue S, Daphne, AL 36527;
3105 Olene Street, Mobile, AL 36606;
Dover, FL 33527;
El Portal, FL 33138;
Key Largo, FL 33037
Aliases (AKA): Carla J Tanner,
Clara J Tanner,
Carla J Wollangk
Email Addresses: car****@earthlink.net,
cmp****@keysconnection.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
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