Address History: 142 Indian Avenue, Tavernier, FL 33070;
10218 Harbor Inn Place # 24, Coral Springs, FL 33071;
Gainesville, FL 32608;
Key Largo, FL 33037;
Pompano Beach, FL 33071
Aliases (AKA): Erik Bloom
Email Addresses: sta****@gmail.com
Address History: 2750 W 68th Street Ste 121, Hialeah, FL 33016;
2750 West 68th Street Suite 121, Hialeah, FL 33016;
Homestead, FL 33030;
Key Largo, FL 33037;
Atlanta, GA 30305
Aliases (AKA): J Northup,
John C Northup
Relatives & Associates: Anne Northup
Phone Numbers: (305) 251-9300
Address History: 3 Sexton Way, Key Largo, FL 33037;
2760 Corey Road, Malabar, FL 32950;
Melbourne, FL 32901;
Melbourne Beach, FL 32951;
Miami, FL 33161
Aliases (AKA): Dave Jorgenson,
David Charles Jorgenson
Relatives & Associates: Amy Jorgenson
Barbara Jorgenson
Belinda Jorgenson
Daniel Jorgenson
David Jorgenson
Email Addresses: agj****@aol.com
Address History: 1620 Mayflower Court Apt A522, Winter Park, FL 32792;
79 Tidy Island Boulevard, Bradenton, FL 34210;
Key Largo, FL 33037
Relatives & Associates: Thomas Burnham
Phone Numbers: (407) 671-9759
Email Addresses: ned****@hotmail.com
Address History: 35211 Harbor Shores Road, Leesburg, FL 34788;
7566 Greenback Lane Apt 202, Citrus Heights, CA 95610;
Crestview, FL 32539;
Fort Lauderdale, FL 33326;
Islamorada, FL 33036
Aliases (AKA): B Hoover,
Brian D Hoover,
Brian David Hoover,
Brian David Sims
Email Addresses: bho****@oceanreef.com,
bri****@syntechengineering.com,
bri****@securadyne.com,
hoo****@gmail.com
Address History: 11600 Sheridan Street, Hollywood, FL 33026;
6430 Southwest 188th Avenue, Fort Lauderdale, FL 33332;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33010
Relatives & Associates: Lourdes Carbajales
Melissa Diaz
Suhail Miranda
Orlando Pineiro
Tanya Rodriguez
Email Addresses: nos****@yahoo.com,
nto****@blackplanet.com,
nto****@comcast.net
Relatives & Associates: Patricia Cummings
Patrick Cummings
Robert Cummings
Dawn Gonzales
Dylan Moore
Email Addresses: far****@yahoo.com,
far****@yahoo.com
Address History: 8 Sexton Way, Key Largo, FL 33037
Address History: 2200 Grand Oak Avenue, Fort Pierce, FL 34981;
1410 Havelka Lane, Big Pine Key, FL 33043;
Key Largo, FL 33037;
Okeechobee, FL 34972;
Stuart, FL 34997
Aliases (AKA): J Pfeiffer,
Jefferey Paul Pfeiffer,
Jeffery P Pfeiffer,
Jeffrey P Pfeiffer,
Jeffrey Paul Pfeiffer
Address History: 370845 Po Box, Key Largo, FL 33037;
4221 26th Street W, Bradenton, FL 34205;
Houston, TX 77056;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Tom Mitchell,
Tony B Mitchell
Address History: 3458 Miller Avenue, Lake Placid, FL 33852;
14691 Sw 18th Court, Davie, FL 33325;
Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Angel Fraginals,
Angela Franc Fraginals,
Angela Maria Fraginals,
Angelia M Fraginals,
Angela Franginals
Relatives & Associates: Eduardo Fernandez
Mercedes Fraginal
Armando Fraginals
Carlos Fraginals
Odaliz Fraginals
Email Addresses: afr****@netzero.net
Address History: 3321 Nw 21st Court, Pompano Beach, FL 33066;
3321 Nw 21st Court, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037
Aliases (AKA): Deborah M Arduino,
Debi Funk,
Deborah M Funk,
Debora Nataloni,
Deborah M Nataloni
Email Addresses: dna****@gmail.com
Address History: 19042 Sw 316th Terrace, Homestead, FL 33030;
1471 Ne 10th Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33135;
Monterey, TN 38574
Aliases (AKA): Matt Ewing
Address History: 10 South Drive, Key Largo, FL 33037;
3321 Nw 21st Court, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Margate City, NJ 08402;
Ventnor City, NJ 08406
Aliases (AKA): Armand Ralph Arduino,
Sr Edward Arduino,
Armand Ardvino
Address History: 26 Bahama Avenue, Key Largo, FL 33037;
8043 Lakepointe Court, Fort Lauderdale, FL 33322;
Miami, FL 33158;
South Miami, FL 33143
Aliases (AKA): Caridad Valdes Medina,
Caridad Riveiro,
Caridad Valdes Riveiro
Email Addresses: car****@att.net,
cri****@aol.com,
pet****@hotmail.com,
pet****@mediaone.net,
pet****@prodigy.net
Address History: 8 Sexton Way, Key Largo, FL 33037;
8101 Sw 196th Terrace, Cutler Bay, FL 33189;
Miami, FL 33189;
Miami Gardens, FL 33056;
Tallahassee, FL 32304
Aliases (AKA): Jesse Andrew Richterkessing,
Jessie A Richterkessing
Relatives & Associates: Gina Madia
Christina Richterfessing
Brandi Richterkessing
Dwight Richterkessing
Dwight Richterkessing
Phone Numbers: (305) 251-9300
Address History: 1954 S Lehigh Drive, Deltona, FL 32738;
1954 South Lehigh Drive, Deltona, FL 32738;
Hallandale, FL 33009;
Key Largo, FL 33037;
Barnegat, NJ 08005
Aliases (AKA): Rich Micelli,
Richard Micelli
Email Addresses: mic****@bellsouth.net,
r.m****@marathon.com,
ric****@yahoo.com
Phone Numbers: (305) 451-0557
(609) 822-0598
(609) 822-0860
Address History: 13611 Deering Bay Drive Apt 801, Miami, FL 33158;
13627 Deering Bay Drive Apt 502, Coral Gables, FL 33158;
Fort Lauderdale, FL 33301;
Hialeah, FL 33013;
Homestead, FL 33033
Aliases (AKA): Steven M Fletcher
Relatives & Associates: Bruce Fletcher
Cheri Fletcher
Herbert Fletcher
Marlene Fletcher
Vera Fletcher
Address History: 11824 Lakeshore Drive, Clermont, FL 34711;
1601 Johns Lake Road Apt 935, Clermont, FL 34711;
Islamorada, FL 33036;
Key Largo, FL 33037;
Cleveland, OH 44130
Address History: 10356 E Pike Drive, Inverness, FL 34450;
3171 South Lee Way, Homosassa, FL 34448;
Key Largo, FL 33037;
Philadelphia, PA 19116
Relatives & Associates: Fanny Fink
Address History: 4111 Fleet Landing Boulevard # B, Atlantic Beach, FL 32233;
370292 Po Box, Key Largo, FL 33037;
Vancouver, WA 98685
Aliases (AKA): N L Funke
Relatives & Associates: Mae Funke
Phone Numbers: (904) 241-3144
Address History: 1033 Po Box, Linville, NC 28646;
371477 Po Box, Key Largo, FL 33037;
Newland, NC 28657
Aliases (AKA): Marci Gove
Phone Numbers: (828) 733-6704
Address History: 330 Dillard Road, Bowling Green, KY 42104;
8 Sexton Way, Key Largo, FL 33037;
Alpine, TX 79830;
Beaver Dam, WI 53916;
Brookfield, WI 53005
Aliases (AKA): Sean P Berry
Email Addresses: ber****@cni-usa.com,
ber****@uwwvax.uww.edu,
cha****@comcast.net,
ple****@yahoo.com,
sbe****@sfsgroupltd.com
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