Address History: 871 Ellen Drive, Key Largo, FL 33037;
13202 Mahogany Drive, Boynton Beach, FL 33436;
New York, NY 10016
Aliases (AKA): Damisbel Estrada
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: 470 Sunset Drive, Key Largo, FL 33037;
554 Poppyfield Place, Goleta, CA 93117;
Miami, FL 33156;
Ellijay, GA 30540;
Gloucester, MA 01930
Email Addresses: kar****@gmail.com,
kbo****@usps.com
Address History: 467 Sunset Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9095
Address History: 3810 Ne 25th Avenue, Pompano Beach, FL 33064;
14051 Sw 31st Street, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33013;
Hollywood, FL 33027
Relatives & Associates: Armando Garcia
Carlos Garcia
Elizabeth Garcia
Elizabeth Garcia
Elizabeth Garcia
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
Address History: 5118 Arbutus Street #2, Arvada, CO 80002;
963 Logan Street Apt 4, Denver, CO 80203;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33410
Aliases (AKA): M Yanchula,
Michelle D Yanchula,
Michelle Yanchula
Email Addresses: a1s****@aol.com,
mya****@frontiernet.net,
mya****@yahoo.com,
yan****@aol.com
Address History: 1078 Harbor Ridge Drive, Kissimmee, FL 34759;
3000 E Sunrise Boulevard Apt 16g, Fort Lauderdale, FL 33304;
Homestead, FL 33032;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Elayne F Versage
Aliases (AKA): Adalgisa S Paschkes,
Ada Santos
Relatives & Associates: Yves Paschkes
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: 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): Savannah M Klopp
Address History: 355 Johnson Avenue Ne, Lake Placid, FL 33852;
462 Sunset Drive, Key Largo, FL 33037
Email Addresses: geo****@bellsouth.net,
pug****@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: 467 Sunset Drive, Key Largo, FL 33037;
5170 W Flagler Street Apt 5, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Francisca D Ascunce,
Francsica D Ascunce
Relatives & Associates: Heredio Ascunce
Address History: 30980 Sw 190th Avenue, Homestead, FL 33030;
469 Sunset Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Kerry D Ross
Phone Numbers: (305) 247-9270
Address History: 465 Sunset Drive, Key Largo, FL 33037;
6442 Ambrosia Drive Apt 5104, San Diego, CA 92124;
Spring Valley, CA 91977;
Hollywood, FL 33026;
Tavernier, FL 33070
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
Aliases (AKA): Bruce 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: 8 Shady Lane, Somersworth, NH 03878;
8130 Chipita Park Road, Cascade, CO 80809;
Islamorada, FL 33036;
Key Largo, FL 33037;
Panama City, FL 32408
Aliases (AKA): Holly E Purpura
Relatives & Associates: Tracey Purpura
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: 44 S 6th Street Apt 7, Shamokin, PA 17872;
2927 Shahan Avenue, Gadsden, AL 35904;
Homestead, FL 33033;
Key Largo, FL 33037;
Flagtown, NJ 08821
Aliases (AKA): Maria Jackie Antidormi,
Maria Kauffman,
Maria Kaufman,
Maria West
Relatives & Associates: Julie Antidormi
Kathy Antidormi
Maria Antidormi
Robert Antidormi
Eric Kauffman
Aliases (AKA): Ian Quinn
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