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: 1516 Pine Lane, Delray Beach, FL 33444;
1553 H Street, Anchorage, AK 99501;
Fort Lauderdale, FL 33311;
Key Largo, FL 33037;
Wilton Manors, FL 33311
Aliases (AKA): J Waters,
Jay G Waters,
Joseph Waters
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: 659 Lazy Lane, Key Largo, FL 33037;
378652 Po Box, Key Largo, FL 33037
Phone Numbers: (319) 337-9571
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: 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: 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: 100 Nirvana Lane, Key Largo, FL 33037;
1000 Aaron Drive, Key Largo, FL 33037;
Whiting, KS 66552
Email Addresses: ric****@yahoo.com
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: 468 Sunset Drive, Key Largo, FL 33037
Address History: 469 Sunset Drive, Key Largo, FL 33037
Address History: 2040 Nw 70th Avenue, Fort Lauderdale, FL 33313;
1215 Ne 14th Avenue, Fort Lauderdale, FL 33304;
Key Largo, FL 33037;
Okeechobee, FL 34974;
Sunrise, FL 33313
Aliases (AKA): Michelle Briduglil,
M Briguglio,
Michelle L Briguglio
Relatives & Associates: Bill Briguglio
Doris Briguglio
Linda Briguglio
Louis Briguglio
Sandra Briguglio
Email Addresses: mbr****@hotmail.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: 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: 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: 136 Gumbo Limbo Drive, Key Largo, FL 33037;
11530 Sw 11th Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Tavernier, FL 33070
Aliases (AKA): Jerry James Wollangk
Email Addresses: cmp****@keysconnection.com
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: 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: 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: 50 Keoway Drive Apt J1, Seneca, SC 29672;
100 Hammocks Trail Apt 1111, Key Largo, FL 33037;
Miami Beach, FL 33141;
Cleveland, OH 44114;
Central, SC 29630
Aliases (AKA): Louise Marti,
Louise W Marti
Email Addresses: lma****@cox.net
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: 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: 512 Shady Pine Drive, Seneca, SC 29678;
435 Big Pine Road, Key Largo, FL 33037;
Cleveland, OH 44102;
Lakewood, OH 44107;
Central, SC 29630
Aliases (AKA): Stacie L Frieson,
Stacy L Frieson
Relatives & Associates: Bruce Frieson
Louise Frieson
Marcus Frieson
Marti Frieson
Venus Frieson-Curry
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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