Address History: 371406 Po Box, Key Largo, FL 33037;
11507 Sw Lemon Avenue, Arcadia, FL 34269;
Cedar Key, FL 32625;
Dania, FL 33004;
Fort Lauderdale, FL 33315
Aliases (AKA): Sarah Timothy
Address History: 9459 Sw 76th Street Apt R3, Miami, FL 33173;
13627 Deering Bay Drive Apt 502, Coral Gables, FL 33158;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037;
South Miami, FL 33143
Aliases (AKA): Ivo Reveiro,
Ivo F Riveiro
Email Addresses: urk****@aol.com
Address History: 1 Sexton Way, Key Largo, FL 33037;
10 Lavender Lane, Key Largo, FL 33037;
Ormond Beach, FL 32176;
Pompano Beach, FL 33061;
Margate City, NJ 08402
Aliases (AKA): Edward Arduino,
Edward Armand
Email Addresses: edl****@yahoo.com
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
Phone Numbers: (305) 451-0557
(305) 451-4925
(609) 822-0598
(609) 822-0860
(609) 822-3919
Address History: 1 Sexton Way, Key Largo, FL 33037;
3549 E Bellevue Street, Tucson, AZ 85716;
Stockton, CA 95210;
Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Susan Lucia D'amato,
Assunta Damato,
Susan Lucia Damato,
Susan L Damato,
Assunta Lucia Johnson
Email Addresses: ass****@aol.com,
cga****@yahoo.com,
dam****@yahoo.com,
dam****@gmail.com,
gam****@gmail.com
Address History: 372953 Po Box, Key Largo, FL 33037;
20482 Gas Point Road, Cottonwood, CA 96022;
Fullerton, CA 92835;
Pollock Pines, CA 95726;
Fort Collins, CO 80525
Aliases (AKA): Jeannine Sue Acatee,
Jeannine S Cabe,
Jeannine S Mc,
Jeannine S Mc Cabe,
Jeannine S Mcatee
Relatives & Associates: David Mccabe
Address History: 2773 Oakleigh Lane, Fort Lauderdale, FL 33328;
40 Town Hill Road, Cornwall Bridge, CT 06754;
Hollywood, FL 33025;
Key Largo, FL 33037
Aliases (AKA): N Genovese
Address History: 35211 Harbor Shores Road, Leesburg, FL 34788;
1616 Hudson Street Apartment 8, Benton, AR 72015;
Danville, AR 72833;
Dardanelle, AR 72834;
Little Rock, AR 72205
Aliases (AKA): T Madden,
Tina Madden
Email Addresses: lea****@hotmail.com,
tia****@yahoo.com
Address History: 1130 W Lake Hamilton Drive, Winter Haven, FL 33881;
3972 Estepona Avenue, Doral, FL 33178;
Key Largo, FL 33037;
Miami, FL 33178;
Port Saint Lucie, FL 34952
Aliases (AKA): Donald Eugene Grisham,
Donald Grisham
Relatives & Associates: Christoph Grisham
Debra Grisham
Kevin Grisham
Patricia Grisham
Patricia Grisham
Email Addresses: fln****@aol.com
Address History: 2670 Sw 76th Avenue, Miami, FL 33155;
29774 Us Highway 98, Elberta, AL 36530;
Watkins, CO 80137;
Cutler Bay, FL 33157;
Hialeah, FL 33016
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: 5080 Sw 64th Avenue Apt 202, Fort Lauderdale, FL 33314;
5401 Sw 64th Avenue, Davie, FL 33314;
Hollywood, FL 33023;
Key Largo, FL 33037;
Miramar, FL 33023
Phone Numbers: (954) 581-6206
Address History: 7380 Big Cypress Drive, Hialeah, FL 33014;
2750 W 68th Street Ste 121, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami Lakes, FL 33014;
Tavernier, FL 33070
Relatives & Associates: John Northup
Email Addresses: ano****@localnet.com
Address History: 12190 Sw 45th Street, Miami, FL 33175;
371360 P/O Box, Key Largo, FL 33037
Aliases (AKA): Margo Ann Sainz,
Margo Tapia,
Margo Sainz Tapia
Address History: 4 Sexton Way, Key Largo, FL 33037
Aliases (AKA): George C Le Bert
Relatives & Associates: Patricia Cummings
Patrick Cummings
Robert Cummings
Dawn Gonzales
Dylan Moore
Email Addresses: far****@yahoo.com,
far****@yahoo.com
Address History: 5595 Sw 105th Avenue, Fort Lauderdale, FL 33328;
163 Fiesta Way, Fort Lauderdale, FL 33301;
Key Largo, FL 33037;
Miami, FL 33154;
Oakland Park, FL 33340
Aliases (AKA): J P Ottino,
John P Ottino,
John Paul Ottino,
Jp P Ottino,
John P Ottino Rd
Email Addresses: joh****@aol.com,
jot****@yahoo.com
Address History: 1 Sexton Way, Key Largo, FL 33037;
948 Brookdale Drive, Boynton Beach, FL 33435;
Ormond Beach, FL 32176;
Pompano Beach, FL 33066;
Tampa, FL 33616
Email Addresses: edw****@yahoo.com,
edw****@sbcglobal.net
Address History: 1954 S Lehigh Drive, Deltona, FL 32738;
1954 South Lehigh Drive, Deltona, FL 32738;
Key Largo, FL 33037;
Tavernier, FL 33070
Aliases (AKA): Krista Micelli
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: 5 Bridle Lane, Blue Bell, PA 19422;
2743 1st Street Apt 803, Fort Myers, FL 33916;
Key Largo, FL 33037;
Dresher, PA 19025;
Fort Washington, PA 19034
Aliases (AKA): W Hagan,
William A Hagan Rd
Address History: 2120 Province Lane, Dallas, TX 75228;
8126 West Sweetwater Avenue, Peoria, AZ 85381;
Burlington, CT 06013;
Cornwall Bridge, CT 06754;
Boca Raton, FL 33431
Aliases (AKA): Edward M Genevoese,
Edward Genovese
Address History: 134 Po Box, La Cygne, KS 66040;
4 Sexton Way, Key Largo, FL 33037;
Fredonia, KS 66736;
Lacygne, KS 66040;
Adrian, MO 64720
Aliases (AKA): Billy Dale Carroll
Address History: 10 Equestrian Lane, Blue Bell, PA 19422;
3666 Depew Street, Denver, CO 80212;
Evergreen, CO 80439;
Key Largo, FL 33037
Email Addresses: hgu****@aol.com,
ron****@aol.com,
ron****@ol.com
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