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
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: 467 Sunset Drive, Key Largo, FL 33037
Phone Numbers: (305) 453-9095
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: 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: 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
Aliases (AKA): Damisbel Estrada
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: 464 Sunset Drive, Key Largo, FL 33037
Address History: 871 Ellen Drive, Key Largo, FL 33037;
13202 Mahogany Drive, Boynton Beach, FL 33436;
New York, NY 10016
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: 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: 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
Address History: 462 Sunset Drive, Key Largo, FL 33037;
7909 E Dartmouth Street, Mesa, AZ 85207;
Homestead, FL 33031;
Howell, MI 48843;
Beulaville, NC 28518
Aliases (AKA): Rebecca Gonzalez
Address History: 5118 Arbutus Street #2, Arvada, CO 80002;
963 Logan Street Apt 4, Denver, CO 80203;
Key Largo, FL 33037;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33410
Aliases (AKA): M Yanchula,
Michelle D Yanchula,
Michelle Yanchula
Email Addresses: a1s****@aol.com,
mya****@frontiernet.net,
mya****@yahoo.com,
yan****@aol.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: 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: 1105 N Main Street, Sullivan, IN 47882;
371978 Po Box, Key Largo, FL 33037;
Shelburn, IN 47879
Aliases (AKA): Dee Lochbaum,
Dorothy Lochbaum
Relatives & Associates: Alisha Lochbaum
Ashlee Lochbaum
Deeann Lochbaum
Kenneth Lochbaum
Larry Lochbaum
Email Addresses: dor****@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: 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: 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: 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: 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
Aliases (AKA): Ian Quinn
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