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: 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: 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: 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: 2773 Oakleigh Lane, Fort Lauderdale, FL 33328;
40 Town Hill Road, Cornwall Bridge, CT 06754;
Warren, CT 06754;
Davie, FL 33328;
Key Largo, FL 33037
Aliases (AKA): Ed Genovese,
Edward M Genovese,
Edward Michael Genovese
Relatives & Associates: Patricia Cummings
Patrick Cummings
Robert Cummings
Dawn Gonzales
Dylan Moore
Email Addresses: far****@yahoo.com,
far****@yahoo.com
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: 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: 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
Aliases (AKA): George G Le Bert,
Georg C Lebert
Relatives & Associates: Carol Bert
Veronica Bert
George Lebert
Mary Lebert
Phone Numbers: (305) 453-7803
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: 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: 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: 4 Sexton Way, Key Largo, FL 33037
Aliases (AKA): George C Le Bert
Phone Numbers: (305) 453-7803
(305) 607-0216
Address History: 4 Sexton Way, Key Largo, FL 33037
Address History: 26563 Sw 122nd Place, Homestead, FL 33032;
19042 Sw 316th Terrace, Homestead, FL 33030;
Key Largo, FL 33037
Address History: 2 Sexton Way, Key Largo, FL 33037;
7 Eagle Drive, Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Alain Pacillo Martelo
Aliases (AKA): P L Cummings,
Patric L Cummings
Address History: 7380 Big Cypress Drive, Hialeah, FL 33014;
2750 W 68th Street Ste 121, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami Lakes, FL 33014;
Tavernier, FL 33070
Relatives & Associates: John Northup
Email Addresses: ano****@localnet.com
Address History: 2219 Halcyon Way, Lawrenceville, GA 30044;
18450 Southwest 60th Street, Dunnellon, FL 34432;
Key Largo, FL 33037;
Atlanta, GA 30341;
Canton, GA 30114
Relatives & Associates: Carla Campbell
Gregory Campbell
Patrick Campbell
Scott Campbell
Astri Hernandez
Email Addresses: kbc****@uga.edu,
kca****@uga.edu
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: 249 Gardenia Road, Sparta, GA 31087;
370983 P/O Box, Key Largo, FL 33037;
Augusta, GA 30909;
Brunswick, GA 31525;
Marietta, GA 30062
Aliases (AKA): M E Whorton,
Michael E Whorton,
Michael H Whorton,
Micheal E Whorton
Relatives & Associates: Suzanne Ledbetter
Catherine Whorton
Elmo Whorton
Marquerite Whorton
Debra Wilkes
Email Addresses: mik****@stealthport.com,
mwh****@egroup-inc.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: 134 Po Box, La Cygne, KS 66040;
4 Sexton Way, Key Largo, FL 33037;
Fredonia, KS 66736;
Lacygne, KS 66040;
Adrian, MO 64720
Aliases (AKA): Billy Dale Carroll
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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