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
Address History: 371360 Po Box, Key Largo, FL 33037;
291 Saint Thomas Avenue, Key Largo, FL 33037;
Miami, FL 33144
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: 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;
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
Relatives & Associates: Adrian Arduino
Armand Arduino
Armand Arduino
Deborah Arduino
Maguy Arduino
Email Addresses: edl****@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
Aliases (AKA): Patricia Lgrisham
Phone Numbers: (305) 453-9461
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
Relatives & Associates: Patricia Cummings
Patrick Cummings
Robert Cummings
Dawn Gonzales
Dylan Moore
Email Addresses: far****@yahoo.com,
far****@yahoo.com
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: 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
Relatives & Associates: Adrian Arduino
Armand Arduino
Armand Arduino
Deborah Arduino
Edward Arduino
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: 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: 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: 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: 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 Sw 25th Road, Miami, FL 33129;
1825 Ponce De Leon Boulevard # 341, Coral Gables, FL 33134;
Cutler Bay, FL 33189;
Key Largo, FL 33037;
Palmetto Bay, FL 33157
Aliases (AKA): N Malo,
Nathalian J Malo,
Nathan Malo
Email Addresses: nat****@webtv.net
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: 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: 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
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: 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: 2853 Gaigg Lane, Hortonville, WI 54944;
24 Grassy Road, Key Largo, FL 33037;
Leesburg, FL 34748;
Port Saint Lucie, FL 34984;
Tavernier, FL 33070
Aliases (AKA): Richard Aaron Anker
Phone Numbers: (305) 896-2901
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