Address History: 9481 Martinique Drive, Miami, FL 33189;
9481 Martinique Drive, Cutler Bay, FL 33189;
Hialeah, FL 33010;
Key Largo, FL 33037
Aliases (AKA): Louis Tapia,
Luis Mariano Tapia
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: 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: 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: 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: 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: 5 Sexton Way, Key Largo, FL 33037
Phone Numbers: (305) 741-7462
Address History: 1 Lakeview Drive, Key Largo, FL 33037;
1 Lake View Drive, Key Largo, FL 33037;
Melbourne, FL 32902;
North Billerica, MA 01862
Aliases (AKA): Bob Curtis,
Robert S Curtis,
Robert Curts
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;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608;
Key Largo, FL 33037
Aliases (AKA): Stacie D Bloom,
Stacie D Cucchiarelli,
Stacie Dawn Cucchiarelli
Email Addresses: sta****@gmail.com
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
Relatives & Associates: Patricia Cummings
Patrick Cummings
Robert Cummings
Dawn Gonzales
Dylan Moore
Email Addresses: far****@yahoo.com,
far****@yahoo.com
Address History: 2416 Vancouver Lane, North Port, FL 34286;
9756 Camphor Lane W, Crystal River, FL 34429;
Key Largo, FL 33037;
Wildwood, FL 34785;
Holdingford, MN 56340
Aliases (AKA): S Opatz,
Steve Opatz,
Steve R Opatz,
Steve J Opatz,
Steven R Opatz
Email Addresses: kni****@aol.com,
kni****@aol.com,
kni****@compuserve.com,
ope****@gmail.com
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: 2750 W 68th Street Ste 121, Hialeah, FL 33016;
2750 West 68th Street Suite 121, Hialeah, FL 33016;
Homestead, FL 33030;
Key Largo, FL 33037;
Atlanta, GA 30305
Aliases (AKA): J Northup,
John C Northup
Relatives & Associates: Anne Northup
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: 4 Sexton Way, Key Largo, FL 33037;
9504 Sterling Drive, Cutler Bay, FL 33157;
Hollywood, FL 33021;
Miami, FL 33156
Aliases (AKA): Mary Le Bert,
Mary Le-Bert,
Mary K Magrath,
Mary Kathleen Magrath
Email Addresses: pra****@aol.com
Address History: 1011 Gibraltar Road, Key Largo, FL 33037;
9 Sexton Way, Key Largo, FL 33037;
Tavernier, FL 33070;
Carrollton, TX 75007;
Denton, TX 76210
Aliases (AKA): Savanna Edwards,
Savanna A Gonzales
Address History: 12190 Sw 45th Street, Miami, FL 33175;
371360 Po Box, Key Largo, FL 33037
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: 4 Sexton Way, Key Largo, FL 33037
Aliases (AKA): George C Le Bert
Address History: 2120 Province Lane, Dallas, TX 75228;
8126 West Sweetwater Avenue, Peoria, AZ 85381;
Burlington, CT 06013;
Cornwall Bridge, CT 06754;
Boca Raton, FL 33431
Aliases (AKA): Edward M Genevoese,
Edward Genovese
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
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