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: 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: 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: 5 Sexton Way, Key Largo, FL 33037
Phone Numbers: (305) 451-0082
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: 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: 5 Sexton Way, Key Largo, FL 33037
Phone Numbers: (305) 741-7462
Address History: 2900 Sw 114th Avenue, Miami, FL 33165;
215 Sw 42nd Avenue, Coral Gables, FL 33134;
Key Largo, FL 33037
Aliases (AKA): Anicia M Otero,
Anisia Otero,
Anisia Maria Otero
Address History: 6200 W State Road 80, Labelle, FL 33935;
2181 Nw 40th Avenue, Coconut Creek, FL 33066;
Fort Denaud, FL 33935;
Fort Myers, FL 33913;
Fort Myers Beach, FL 33931
Aliases (AKA): Carla B Carroll,
Carla Beth Carroll,
Carla Hemmings,
Carla Beth Hennings,
Carla B Hennings
Email Addresses: car****@bellsouth.net,
iva****@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: 12190 Sw 45th Street, Miami, FL 33175;
371360 Po Box, Key Largo, FL 33037
Address History: 2062 Oak Marsh Drive, Fernandina Beach, FL 32034;
690 Otay Lakes Road, Chula Vista, CA 91910;
Davis, CA 95618;
Modesto, CA 95353;
Centennial, CO 80111
Aliases (AKA): George Glenn Bert,
George C Bert,
George Le Bert,
George Le,
George G Le Bert
Address History: 371733 Po Box, Key Largo, FL 33037;
52 Northwest 20th Street, Homestead, FL 33030;
Miami, FL 33189;
Austin, TX 78757
Aliases (AKA): Mary Bonnen
Email Addresses: mar****@faretoremember.com,
mkb****@comcast.net
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: 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
Address History: 1117 N Lakeshore Boulevard, Lake Wales, FL 33853;
169 Nw 6th Street, Homestead, FL 33030;
Key Largo, FL 33037;
Key West, FL 33041
Aliases (AKA): John T Henry Rd,
John T Rd
Address History: 5810 Sw 120th Avenue, Miami, FL 33183;
507 Caribbean Boulevard, Key Largo, FL 33037;
Cumming, GA 30041
Aliases (AKA): F Quevedo,
Felix P Quevedo
Relatives & Associates: Edward Mcauliff
Alexander Quevedo
Christine Quevedo
Delia Quevedo
Felix Quevedo
Email Addresses: fqu****@aol.com,
fqu****@netscape.com,
gqu****@gmail.com,
jon****@yahoo.com,
mag****@att.net
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: 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: 4802 Sw 118th Terrace, Fort Lauderdale, FL 33330;
6941 Holly Road, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Marlen E Han,
Marlen Tozo,
Marlene E Tozo
Email Addresses: mar****@comcasr.net,
mar****@gci.net
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: 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: 5244 Montgomery Road Apt 1, Cincinnati, OH 45212;
2401 Riverside Drive Apt 313, Coral Springs, FL 33065;
Key Largo, FL 33037;
Pompano Beach, FL 33064
Aliases (AKA): Sherri G Powers,
Sherrie Powers,
Sherri S Somerville
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: 40 Town Hill Road, Cornwall Bridge, CT 06754;
46 Town Hill Road, Cornwall Bridge, CT 06754;
Warren, CT 06754;
Davie, FL 33328;
Fort Lauderdale, FL 33317
Aliases (AKA): Nancy Genovese
Relatives & Associates: Michael Geneovese
Edward Genovese
Edward Genovese
Eum Genovese
Mary Genovese
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