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: 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: 49 Jenny Lane, Key Largo, FL 33037;
7182 North Fort Smith Terrace, Dunnellon, FL 34434;
Palm Bay, FL 32905
Aliases (AKA): Jayne L Gunn,
Jayne Lynelle Head,
Jayne Lewanski,
Jayne L Lewanski,
Jayne Lewanskl
Email Addresses: jan****@aol.com,
jan****@comcast.net,
jay****@gateway.net,
jbo****@aol.com
Address History: 6851 Sw 32nd Street, Miami, FL 33155;
506 Belrose Avenue, Daphne, AL 36526;
Cape Coral, FL 33904;
Fort Myers, FL 33916;
Key Largo, FL 33037
Aliases (AKA): Gelsy Maria Laza,
Vicente Gelsy Laza,
Gelsey M Rodriguez,
Gelsy M Rodriguez,
Gelsy Rodriguez
Email Addresses: gel****@juno.com
Address History: 11020 Nw 16th Street, Hollywood, FL 33026;
1013 Adams Drive, Key Largo, FL 33037;
Ormond Beach, FL 32173;
Pembroke Pines, FL 33026;
Valrico, FL 33596
Aliases (AKA): Jr Tony Ross,
Tony M Ross
Email Addresses: rib****@aol.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: 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: 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: 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: 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: 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: 53 2nd Court, Key Largo, FL 33037;
88 2nd Court, Key Largo, FL 33037;
Sebastian, FL 32958;
Tavernier, FL 33070
Aliases (AKA): Elizabeth Hilltaylor,
Elizabeth H Taylor,
Elizabeth A Wright
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: 464 Sunset Drive, Key Largo, FL 33037
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: 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: 659 Lazy Lane, Key Largo, FL 33037;
378652 Po Box, Key Largo, FL 33037
Phone Numbers: (319) 337-9571
Address History: 44 S 6th Street Apt 7, Shamokin, PA 17872;
2927 Shahan Avenue, Gadsden, AL 35904;
Homestead, FL 33033;
Key Largo, FL 33037;
Flagtown, NJ 08821
Aliases (AKA): Maria Jackie Antidormi,
Maria Kauffman,
Maria Kaufman,
Maria West
Relatives & Associates: Julie Antidormi
Kathy Antidormi
Maria Antidormi
Robert Antidormi
Eric Kauffman
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: 5185 Aruba Circle, Augusta, GA 30909;
467 Sunset Drive, Key Largo, FL 33037;
Miami, FL 33172;
Kennesaw, GA 30144
Aliases (AKA): Anna Randin-Izquierdo
Relatives & Associates: Lisa Brodbar
Alcibiar Hernandez
Michele Hodges
Adalberto Izquierdo
Albert Izquierdo
Email Addresses: alf****@bellsouth.net,
ann****@gmail.com
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
Phone Numbers: (256) 459-4030
(570) 509-2886
(570) 648-1035
(570) 648-1078
(570) 648-3302
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: 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: 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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