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: 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: 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: 121 Atlantic Avenue, Indialantic, FL 32903;
440 Largo Avenue, Key Largo, FL 33037;
Panama City, FL 32404
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
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: 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: 1516 Pine Lane, Delray Beach, FL 33444;
1553 H Street, Anchorage, AK 99501;
Fort Lauderdale, FL 33311;
Key Largo, FL 33037;
Wilton Manors, FL 33311
Aliases (AKA): J Waters,
Jay G Waters,
Joseph Waters
Address History: 2040 Nw 70th Avenue, Fort Lauderdale, FL 33313;
1215 Ne 14th Avenue, Fort Lauderdale, FL 33304;
Key Largo, FL 33037;
Okeechobee, FL 34974;
Sunrise, FL 33313
Aliases (AKA): Michelle Briduglil,
M Briguglio,
Michelle L Briguglio
Relatives & Associates: Bill Briguglio
Doris Briguglio
Linda Briguglio
Louis Briguglio
Sandra Briguglio
Email Addresses: mbr****@hotmail.com
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: 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
Aliases (AKA): Adalgisa S Paschkes,
Ada Santos
Relatives & Associates: Yves Paschkes
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: 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: 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: 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: 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: 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: 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: 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
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: 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: 5188 Aruba Circle, Augusta, GA 30909;
467 Sunset Drive, Key Largo, FL 33037;
Kennesaw, GA 30144
Phone Numbers: (305) 896-1245
(678) 503-8713
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
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