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: 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: 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: 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: 26470 Rampart Boulevard Apt 111, Punta Gorda, FL 33983;
260 Mira Way Apt 106, Altamonte Springs, FL 32701;
Arcadia, FL 34269;
Key Largo, FL 33037;
Lake Suzy, FL 34269
Aliases (AKA): Elenor Sue Crisp,
Sue Sue Crisp
Relatives & Associates: Billie Crisp
Phone Numbers: (305) 904-3484
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: 10562 Rainsville Street, Port Charlotte, FL 33981;
190 West Chase Street, Hernando, FL 34442;
Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33189
Aliases (AKA): Albert Sierra,
Alberto F Sierra,
Alberto F Sierrajr
Address History: 468 Sunset Drive, Key Largo, FL 33037
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: 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: 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: 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: 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: 1105 N Main Street, Sullivan, IN 47882;
371978 Po Box, Key Largo, FL 33037;
Shelburn, IN 47879
Aliases (AKA): Dee Lochbaum,
Dorothy Lochbaum
Relatives & Associates: Alisha Lochbaum
Ashlee Lochbaum
Deeann Lochbaum
Kenneth Lochbaum
Larry Lochbaum
Email Addresses: dor****@yahoo.com
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: 2765 Kings Court, Howell, MI 48843;
18350 Sw 254th Street, Homestead, FL 33031;
Key Largo, FL 33037;
Miami, FL 33157;
Albany, GA 31721
Aliases (AKA): Lucas Aschauer,
Lucas A Schauer,
Lucas Schauer,
Luke Schauer
Relatives & Associates: Constance Schauer
Constance Schauer
Jacob Schauer
James Schauer
Lindsey Schauer
Email Addresses: luc****@assurant.com,
luc****@gmail.com,
luc****@gmail.com,
sch****@bellsouth.net,
sei****@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: 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: 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: 2082 Chameleon Road, York, SC 29745;
1708 P/O Box, Elfers, FL 34680;
Key Colony Beach, FL 33051;
Key Largo, FL 33037;
Lakeland, FL 33812
Aliases (AKA): Cheryl Pereira,
Cheryl Ann Pereira,
Cheryl Ann Sefcovic
Relatives & Associates: Jennifer Langham
Vincent Pereira
Hedge Robideau
Barry Sefcovic
Michele Sefcovic
Email Addresses: bau****@hotmail.com,
bau****@att.net,
bau****@yahoo.com,
bau****@hotmail.com,
bau****@gmail.com
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
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