Aliases (AKA): P L Cummings,
Patric L Cummings
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
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: 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: 1 Sexton Way, Key Largo, FL 33037;
3321 Nw 21st Court, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33066;
Sebastian, FL 32958
Aliases (AKA): Sara Mahood
Email Addresses: bel****@gmail.com,
bel****@yahoo.com,
sma****@gmail.com,
sma****@tds.net
Address History: 804 Burton Drive, Tavernier, FL 33070;
100 Atlantic Drive, Key Largo, FL 33037;
Marmora, NJ 08223;
Ocean City, NJ 08226;
Callicoon, NY 12723
Aliases (AKA): Ted K Hyde,
Theodore Hyde,
Theodore K Hyde
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: 8 Sexton Way, Key Largo, FL 33037;
9010 Sw 184th Lane, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Gina Maria Madia,
G Richterkessing,
Gina M Richterkessing
Relatives & Associates: Christine Madia
Joanne Madia
Melissa Madia
Thomas Madia
Christina Richterfessing
Phone Numbers: (305) 251-9300
Address History: 1100 Sw 128th Terrace Apt 204, Hollywood, FL 33027;
1100 Southwest 128th Terrace Apartment 204u, Hollywood, FL 33027;
Key Largo, FL 33037;
Pembroke Pines, FL 33027
Aliases (AKA): Anselma Valdes
Phone Numbers: (305) 453-9461
Address History: 4131 Ne 12th Terrace, Pompano Beach, FL 33064;
5033 Brian Boulevard, Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Key Largo, FL 33037
Aliases (AKA): Carolyn Orfino,
D Orfino,
Diane Orfvino
Email Addresses: dia****@aol.com,
dor****@ameritrade.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: 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: 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
Address History: 4 Sexton Way, Key Largo, FL 33037;
9504 Sterling Drive, Cutler Bay, FL 33157;
Hollywood, FL 33021;
Miami, FL 33156
Aliases (AKA): Mary Le Bert,
Mary Le-Bert,
Mary K Magrath,
Mary Kathleen Magrath
Email Addresses: pra****@aol.com
Aliases (AKA): Micelli Emanuel
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: 13015 Sw 257th Terrace, Homestead, FL 33032;
4330 Hillcrest Drive Apt 419, Hollywood, FL 33021;
Key Largo, FL 33037;
Miami, FL 33144;
Savannah, GA 31405
Aliases (AKA): Mercedes Donelli,
Mercedes M Telarroj,
Maria P Telarroja,
Mercedes M Telarroja
Relatives & Associates: Gabriel Donelli
Jonathan Donelli
Eduardo Telarroja
Maria Telarroja
Maria Telarroja
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: 60 Channings Lake Drive, Lawrenceville, GA 30043;
46 Lafayette Square Apts, Mobile, AL 36615;
Key Largo, FL 33037;
Duluth, GA 30096;
Lilburn, GA 30047
Phone Numbers: (334) 344-1374
Address History: 339 Taraview Road, Collierville, TN 38017;
22 Po Box, Apo, AE 09012;
Apo, AP 96367;
San Diego, CA 92107;
Key Largo, FL 33037
Email Addresses: luc****@gmail.com
Address History: 35 Camden Street, Rockland, ME 04841;
9 Sexton Way # A, Key Largo, FL 33037;
Liberty, ME 04949
Relatives & Associates: Robert Curtis
Address History: 5 N New Haven Avenue Apt 1b, Ventnor City, NJ 08406;
3321 Nw 21st Court, Coconut Creek, FL 33066;
Key Largo, FL 33037;
Pompano Beach, FL 33066;
Margate City, NJ 08402
Aliases (AKA): Armando Arduino,
Armand Ardunio
Relatives & Associates: Adrian Arduino
Armand Arduino
Deborah Arduino
Edward Arduino
Maguy Arduino
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
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