Address History: 3720 Se 2nd Avenue, Cape Coral, FL 33904;
3781 Costa Maya Way Unit 101, Estero, FL 33928;
Key Largo, FL 33037;
Melbourne, FL 32934;
Palm Bay, FL 32908
Aliases (AKA): Martha M Delaney
Email Addresses: bde****@bellsouth.net
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: 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: 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: 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: 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: 140 Ocean Drive, Key Largo, FL 33037;
700 E 16th Place, Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33166;
Tavernier, FL 33070
Aliases (AKA): Rene Castillo
Relatives & Associates: Dwayna Castillo
Emma Castillo
Fradys Castillo
Mario Castillo
Migdalia Castillo
Email Addresses: frl****@aol.com,
rca****@gmail.com
Aliases (AKA): Adalgisa S Paschkes,
Ada Santos
Relatives & Associates: Yves Paschkes
Address History: 468 Sunset Drive, Key Largo, FL 33037
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: 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: 871 Ellen Drive, Key Largo, FL 33037;
13202 Mahogany Drive, Boynton Beach, FL 33436;
New York, NY 10016
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
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: 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: 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: 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: 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
Address History: 3535 Kennesaw Station Drive Nw, Kennesaw, GA 30144;
113 Palm Lane, Islamorada, FL 33036;
Key Largo, FL 33037;
Tavernier, FL 33070;
Marietta, GA 30065
Aliases (AKA): Albert Izquierdo
Email Addresses: alb****@aol.com
Address History: 5188 Aruba Circle, Augusta, GA 30909;
467 Sunset Drive, Key Largo, FL 33037;
Kennesaw, GA 30144
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
Aliases (AKA): Ian Quinn
Address History: 20023 Timber Forest Drive, Humble, TX 77346;
470 Sunset Drive, Key Largo, FL 33037;
Cleveland, OH 44111
Aliases (AKA): Venus Curry,
Venus Louise Curry,
Venus L Frieson,
Venus Louise Frieson,
Venus L Frieson Curry
Email Addresses: kad****@ev1.net,
pla****@yahoo.com,
vee****@yahoo.com,
vee****@aol.com,
vee****@yahoo.com
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