Address History: 1401 Sw 128th Terrace, Hollywood, FL 33027;
1041 Nw 107th Avenue, Fort Lauderdale, FL 33322;
Key Largo, FL 33037;
Key West, FL 33040;
Pembroke Pines, FL 33027
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: 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: 1078 Harbor Ridge Drive, Kissimmee, FL 34759;
3000 E Sunrise Boulevard Apt 16g, Fort Lauderdale, FL 33304;
Homestead, FL 33032;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Elayne F Versage
Address History: 416 3rd Street, Key Largo, FL 33037;
254 Atlantic Boulevard, Key Largo, FL 33037;
Key West, FL 33040
Email Addresses: mor****@hotmail.com
Address History: 467 Sunset Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9095
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: 460 Sunset Drive, Key Largo, FL 33037;
1514 Aqueduct Lane, Key Largo, FL 33037;
Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Rosabel Blasco
Phone Numbers: (239) 282-0397
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: 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: 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: 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: 871 Ellen Drive, Key Largo, FL 33037;
13202 Mahogany Drive, Boynton Beach, FL 33436;
New York, NY 10016
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
Relatives & Associates: Fausto Morales
Fausto Morales
Rachel Morales
Phone Numbers: (305) 393-1586
(305) 453-0910
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: 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: 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: 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
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: 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
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
Aliases (AKA): Ian Quinn
Address History: 5188 Aruba Circle, Augusta, GA 30909;
467 Sunset Drive, Key Largo, FL 33037;
Kennesaw, GA 30144
Address History: 119 Erica Court, Lexington, SC 29072;
949 Po Box, Montgomery, AL 36101;
Key Largo, FL 33037;
Miami, FL 33133;
Palmetto Bay, FL 33157
Aliases (AKA): Patricia G Morton,
Patricia Morton,
Patricia Greer Morton
Email Addresses: bea****@att.net,
bea****@excite.com,
bea****@msn.com
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