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: 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: 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: 6007 N 17th Street, Tampa, FL 33610;
11 Bonefish Avenue, Key Largo, FL 33037;
Pompano Beach, FL 33064
Relatives & Associates: Carla Wollangk
Daniel Wollangk
Janette Wollangk
Jerry Wollangk
Jesse Wollangk
Email Addresses: dx0****@aol.com,
emm****@gmail.com
Address History: 659 Lazy Lane, Key Largo, FL 33037;
378652 Po Box, Key Largo, FL 33037
Phone Numbers: (319) 337-9571
Address History: 355 Johnson Avenue Ne, Lake Placid, FL 33852;
370137 Po Box, Key Largo, FL 33037
Phone Numbers: (863) 465-3677
Email Addresses: geo****@bellsouth.net,
pug****@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
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: 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
Aliases (AKA): Adalgisa S Paschkes,
Ada Santos
Relatives & Associates: Yves Paschkes
Address History: 464 Sunset Drive, Key Largo, FL 33037
Address History: 467 Sunset Drive, Key Largo, FL 33037;
3525 Diane Drive, Boynton Beach, FL 33435;
Clearwater, FL 33756;
Delray Beach, FL 33444;
Tavernier, FL 33070
Aliases (AKA): C Lundy,
Cathleen Lundy,
Katie Lundy
Aliases (AKA): Damisbel Estrada
Address History: 30980 Sw 190th Avenue, Homestead, FL 33030;
469 Sunset Drive, Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Kerry D Ross
Phone Numbers: (305) 247-9270
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: 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
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
Aliases (AKA): Bruce Frieson
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: 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
Address History: 52 Harwich Road, Phillipsburg, NJ 08865;
1128 E Mowry Drive Apt 201, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33125
Aliases (AKA): Jose Omana
Email Addresses: del****@blackplanet.com
Address History: 57 Hemenway Street Apt B-1, Boston, MA 02115;
467 Sunset Drive, Key Largo, FL 33037;
Brighton, MA 02135;
Brookline, MA 02446;
Roxbury, MA 02119
Aliases (AKA): Edwin O Ortiz
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: 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
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
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