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: 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: 371360 Po Box, Key Largo, FL 33037;
8 Sexton Way, Key Largo, FL 33037;
Miami, FL 33144
Aliases (AKA): Martha Tapia,
Martha M M Tapia
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: 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: 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: 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: 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: 10 South Drive, Key Largo, FL 33037;
1 Sexton Way, Key Largo, FL 33037;
Pompano Beach, FL 33066;
Ventnor City, NJ 08406;
New York, NY 10036
Aliases (AKA): Arnand Arduino,
Armand R Ardvino,
Armand A Ardvino
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: 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: 2 Sexton Way, Key Largo, FL 33037;
7 Eagle Drive, Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Alain Pacillo Martelo
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: 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: 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: 2 Sexton Way, Key Largo, FL 33037
Address History: 225 11th Street, Atlantic Beach, FL 32233;
316 7th Street, Atlantic Beach, FL 32233;
Jupiter, FL 33458;
Key Largo, FL 33037;
Palm Springs, FL 33406
Aliases (AKA): Will Grady Harrison,
Willis Harrison
Relatives & Associates: Elizabeth Deparry
Anne Harrison
Grady Harrison
Gregory Harrison
Kari Harrison
Email Addresses: ago****@netzero.net,
ang****@yahoo.com,
mat****@yahoo.com,
wil****@yahoo.com,
wil****@peoplepc.com
Address History: 330 Dillard Road, Bowling Green, KY 42104;
8 Sexton Way, Key Largo, FL 33037;
Alpine, TX 79830;
Beaver Dam, WI 53916;
Brookfield, WI 53005
Aliases (AKA): Sean P Berry
Email Addresses: ber****@cni-usa.com,
ber****@uwwvax.uww.edu,
cha****@comcast.net,
ple****@yahoo.com,
sbe****@sfsgroupltd.com
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: 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: 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
Aliases (AKA): Ryan Corry
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: 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: 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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