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: 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: 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: 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: 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: 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
Address History: 11 Hibiscus Drive, Key Largo, FL 33037;
16965 Northeast 38th Court, Citra, FL 32113;
Warner Robins, GA 31088;
Findlay, OH 45840;
Conway, PA 15027
Aliases (AKA): Richard P Landess
Email Addresses: con****@comcast.com,
con****@comcast.net
Address History: 469 Sunset Drive, Key Largo, FL 33037
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;
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): Savannah M Klopp
Address History: 136 Gumbo Limbo Drive, Key Largo, FL 33037;
11530 Sw 11th Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Tavernier, FL 33070
Aliases (AKA): Jerry James Wollangk
Email Addresses: cmp****@keysconnection.com
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: 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 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: 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: 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: 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: 270 Huntington Avenue Apt 709, Boston, MA 02115;
372511 Po Box, Key Largo, FL 33037;
Lake Worth, FL 33465;
Lantana, FL 33465;
Jamaica Plain, MA 02130
Aliases (AKA): Blanca Colon,
Blanca Ortiz
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: 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: 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
Aliases (AKA): M D Ragland
Phone Numbers: (313) 869-6562
Address History: 50 Keoway Drive Apt J1, Seneca, SC 29672;
100 Hammocks Trail Apt 1111, Key Largo, FL 33037;
Miami Beach, FL 33141;
Cleveland, OH 44114;
Central, SC 29630
Aliases (AKA): Louise Marti,
Louise W Marti
Email Addresses: lma****@cox.net
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