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: 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: 464 Sunset Drive, Key Largo, FL 33037
Address History: 12870 Bay Timber Court, Fort Myers, FL 33913;
5166 Pimlico Lane Unit 410, Fort Myers, FL 33966;
Key Largo, FL 33037;
Tavernier, FL 33070;
Brownsburg, IN 46112
Email Addresses: asm****@yahoo.com,
asm****@comcast.net
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: 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: 370074 Po Box, Key Largo, FL 33037;
1 Abaco Road, Key Largo, FL 33037;
Kissimmee, FL 34758
Aliases (AKA): F Correa,
Francisco Correa
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: 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: 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: 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: 100 Nirvana Lane, Key Largo, FL 33037;
1000 Aaron Drive, Key Largo, FL 33037;
Whiting, KS 66552
Email Addresses: ric****@yahoo.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: 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: 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: 467 Sunset Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9095
Address History: 141 Sara Avenue S, Daphne, AL 36527;
3105 Olene Street, Mobile, AL 36606;
Dover, FL 33527;
El Portal, FL 33138;
Key Largo, FL 33037
Aliases (AKA): Carla J Tanner,
Clara J Tanner,
Carla J Wollangk
Email Addresses: car****@earthlink.net,
cmp****@keysconnection.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: 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: 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): Ian Quinn
Aliases (AKA): M D Ragland
Phone Numbers: (313) 869-6562
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
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