Address History: 3 Sexton Way, Key Largo, FL 33037;
281 N Madison Avenue Apt 235, Pasadena, CA 91101;
Melbourne, FL 32901;
Savannah, GA 31406
Aliases (AKA): Daniel Carl Jorgenson
Email Addresses: dcj****@gmail.com
Address History: 26 Bahama Avenue, Key Largo, FL 33037;
108 Lincoln Court, Deerfield Beach, FL 33442;
Eglin Afb, FL 32542;
Fort Lauderdale, FL 33309;
Miami, FL 33158
Aliases (AKA): Pedro Miguel Riveiro
Email Addresses: pet****@bellsouth.net,
rea****@bellsouth.net
Address History: 19042 Sw 316th Terrace, Homestead, FL 33030;
1471 Ne 10th Street, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33135;
Monterey, TN 38574
Aliases (AKA): Matt Ewing
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: 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: 4 Sexton Way, Key Largo, FL 33037
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
Aliases (AKA): Micelli Emanuel
Address History: 1117 N Lakeshore Boulevard, Lake Wales, FL 33853;
7931 S Riviera Court, Aurora, CO 80016;
Homestead, FL 33030;
Key Largo, FL 33037
Aliases (AKA): J Gail Henry,
Jacqueline G Henry
Address History: 1955 Quintilis Court, Deltona, FL 32738;
2111 Capri Circle, Deltona, FL 32738;
Grand Island, FL 32735;
Hallandale, FL 33009;
Hollywood, FL 33020
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: 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: 11824 Lakeshore Drive, Clermont, FL 34711;
1601 Johns Lake Road Apt 935, Clermont, FL 34711;
Islamorada, FL 33036;
Key Largo, FL 33037;
Cleveland, OH 44130
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: 1955 Quintilis Court, Deltona, FL 32738;
2481 Cardena Avenue, Deltona, FL 32738;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): H Micelli,
Helen C Micelli,
Helen L Micelli
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: 13611 Deering Bay Drive Apt 801, Miami, FL 33158;
13627 Deering Bay Drive Apt 502, Coral Gables, FL 33158;
Fort Lauderdale, FL 33301;
Hialeah, FL 33013;
Homestead, FL 33033
Aliases (AKA): Steven M Fletcher
Relatives & Associates: Bruce Fletcher
Cheri Fletcher
Herbert Fletcher
Marlene Fletcher
Vera Fletcher
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: 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
Relatives & Associates: Emanuel Micelli
George Micelli
Helen Micelli
Miriam Micelli
Richard Micelli
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: 2 Sexton Way, Key Largo, FL 33037;
7 Eagle Drive, Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Alain Pacillo Martelo
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
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: 35 Camden Street, Rockland, ME 04841;
9 Sexton Way # A, Key Largo, FL 33037;
Liberty, ME 04949
Relatives & Associates: Robert Curtis
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