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: 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: 11824 Lakeshore Drive, Clermont, FL 34711;
1601 Johns Lake Road Apt 935, Clermont, FL 34711;
Indian Harbour Beach, FL 32937;
Islamorada, FL 33036;
Key Largo, FL 33037
Aliases (AKA): Karen Elaine Fulcher,
Karen E Lorence,
Karen Elaine Lorence,
Karen Elaine White
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: 142 Indian Avenue, Tavernier, FL 33070;
10218 Harbor Inn Place # 24, Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608;
Key Largo, FL 33037
Aliases (AKA): Stacie D Bloom,
Stacie D Cucchiarelli,
Stacie Dawn Cucchiarelli
Email Addresses: sta****@gmail.com
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: 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: 1 Sexton Way, Key Largo, FL 33037;
5121 Sw 90th Avenue Ste 4, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33061;
Margate City, NJ 08402
Aliases (AKA): Rose C Arouino
Phone Numbers: (305) 453-9461
Address History: 4111 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
1232 Edinburgh Street, San Mateo, CA 94402;
Key Largo, FL 33037
Aliases (AKA): Marie M Funke
Relatives & Associates: Nathaniel Funke
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
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
Aliases (AKA): Micelli Emanuel
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
Relatives & Associates: Adrian Arduino
Armand Arduino
Deborah Arduino
Edward Arduino
Maguy Arduino
Phone Numbers: (305) 451-0557
(305) 451-4925
(609) 822-0598
(609) 822-0860
(609) 822-3919
Phone Numbers: (305) 251-9300
Relatives & Associates: Patricia Cummings
Patrick Cummings
Robert Cummings
Dawn Gonzales
Dylan Moore
Email Addresses: far****@yahoo.com,
far****@yahoo.com
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: 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
Relatives & Associates: Adrian Arduino
Armand Arduino
Armand Arduino
Edward Arduino
Maguy Arduino
Email Addresses: dna****@gmail.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: 171 18th Street Ne, Naples, FL 34120;
1410 Havelka Lane, Big Pine Key, FL 33043;
Bonita Springs, FL 34136;
Fort Pierce, FL 34981;
Key Largo, FL 33037
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
Aliases (AKA): Ryan Corry
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: 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: 115 Brown Place, Lindenhurst, NY 11757;
9 Sexton Way, Key Largo, FL 33037;
Miami, FL 33176;
Duluth, GA 30096;
Lilburn, GA 30047
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