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: 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: 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
Aliases (AKA): Damisbel Estrada
Address History: 462 Sunset Drive, Key Largo, FL 33037;
41 Teal Way, Boynton Beach, FL 33436;
Homestead, FL 33090;
Islamorada, FL 33036;
Jacksonville, FL 32211
Aliases (AKA): Cheryl Lee Huckins,
Cheryl L Huckins,
Cheryl L Ingalls,
Cheryl Lee Steele,
Cheryl L Steele
Email Addresses: chu****@att.net,
chu****@charter.net,
chu****@comcast.net,
chu****@email.com,
chu****@yahoo.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: 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: 467 Sunset Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9095
Address History: 470 Sunset Drive, Key Largo, FL 33037;
709 Barcelona Road, Key Largo, FL 33037;
Lady Lake, FL 32162;
Summerland Key, FL 33042;
The Villages, FL 32162
Aliases (AKA): Michael R Bohenkamp,
Michael Robert Bohnenkamp
Relatives & Associates: Jan Bohnenkamp
Email Addresses: mic****@charter.net
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: 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: 100 Hammocks Trail Apt 2204, Key Largo, FL 33037;
470 Sunset Drive, Key Largo, FL 33037;
Cleveland, OH 44114;
Seneca, SC 29672
Aliases (AKA): Kurt W Marti
Email Addresses: bul****@yahoo.com,
kma****@netscape.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: 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: 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: 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: 121 Atlantic Avenue, Indialantic, FL 32903;
440 Largo Avenue, Key Largo, FL 33037;
Panama City, FL 32404
Aliases (AKA): Ian Quinn
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
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: 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: 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: 13106 Liberty Avenue, Cleveland, OH 44135;
3013 Pomona Street, Bakersfield, CA 93305;
Key Largo, FL 33037;
Richmond, KY 40475
Aliases (AKA): Bruce Duran Frieson,
Bruce Iefon
Relatives & Associates: Gwendolyn Fortson
Aretha Freison
Bruce Frieson
Louise Frieson
Shannon Frieson
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