Address History: 212 2nd Street, Key Largo, FL 33037;
57 Florida Drive, Key Largo, FL 33037;
Wilton, ME 04294;
Colebrook, NH 03576
Aliases (AKA): Jason L Tourtelotte
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: 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: 469 Sunset Drive, Key Largo, FL 33037
Address History: 125 Monroe Drive, Tavernier, FL 33070;
51 Bahama Avenue, Key Largo, FL 33037;
Kailua Kona, HI 96740;
Charlotte, NC 28213;
Cornelius, NC 28031
Aliases (AKA): Heidi Shu,
Heidi Shuff
Email Addresses: gyp****@aol.com,
gyp****@compuserve.com,
gyp****@compuserve.com,
hei****@yahoo.com,
hei****@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: 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: 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: 831 N 72nd Way, Hollywood, FL 33024;
5830 E 2nd Avenue, Hialeah, FL 33013;
Key Largo, FL 33037;
Miramar, FL 33027
Aliases (AKA): Patricia Jernigan
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: 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
Aliases (AKA): Savannah M Klopp
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: 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: 109 Hofstra Street, Inverness, FL 34452;
219 South Atlantic Avenue #402, Daytona Beach, FL 32118;
Homestead, FL 33032;
Key Largo, FL 33037;
New Smyrna Beach, FL 32169
Aliases (AKA): Wendy Ann Everett,
Wendy Everett,
Wendy A Hayes
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: 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
Aliases (AKA): Bruce Frieson
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: 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: 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: 270 Huntington Avenue Apt 709, Boston, MA 02115;
372511 Po Box, Key Largo, FL 33037;
Lake Worth, FL 33465;
Lantana, FL 33465;
Jamaica Plain, MA 02130
Aliases (AKA): Blanca Colon,
Blanca Ortiz
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