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: 5810 Sw 120th Avenue, Miami, FL 33183;
507 Caribbean Boulevard, Key Largo, FL 33037;
Cumming, GA 30041
Aliases (AKA): F Quevedo,
Felix P Quevedo
Relatives & Associates: Edward Mcauliff
Alexander Quevedo
Christine Quevedo
Delia Quevedo
Felix Quevedo
Email Addresses: fqu****@aol.com,
fqu****@netscape.com,
gqu****@gmail.com,
jon****@yahoo.com,
mag****@att.net
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
Aliases (AKA): P L Cummings,
Patric L Cummings
Address History: 6200 W State Road 80, Labelle, FL 33935;
2181 Nw 40th Avenue, Coconut Creek, FL 33066;
Fort Denaud, FL 33935;
Fort Myers, FL 33913;
Fort Myers Beach, FL 33931
Aliases (AKA): Carla B Carroll,
Carla Beth Carroll,
Carla Hemmings,
Carla Beth Hennings,
Carla B Hennings
Email Addresses: car****@bellsouth.net,
iva****@comcast.net
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
Address History: 4802 Sw 118th Terrace, Fort Lauderdale, FL 33330;
6941 Holly Road, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Marlen E Han,
Marlen Tozo,
Marlene E Tozo
Email Addresses: mar****@comcasr.net,
mar****@gci.net
Address History: 5080 Sw 64th Avenue Apt 205, Fort Lauderdale, FL 33314;
5401 Sw 64th Avenue, Davie, FL 33314;
Hollywood, FL 33023;
Key Largo, FL 33037;
Miramar, FL 33023
Aliases (AKA): M Arduino,
Margie Corrado Arduino,
Margie C Corrado
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: 12190 Sw 45th Street, Miami, FL 33175;
371360 Po Box, Key Largo, FL 33037
Address History: 1620 Mayflower Court Apt A522, Winter Park, FL 32792;
79 Tidy Island Boulevard, Bradenton, FL 34210;
Key Largo, FL 33037
Relatives & Associates: Thomas Burnham
Phone Numbers: (407) 671-9759
Email Addresses: ned****@hotmail.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: 1 Sexton Way, Key Largo, FL 33037;
3321 Nw 21st Court, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33066;
Sebastian, FL 32958
Aliases (AKA): Sara Mahood
Email Addresses: bel****@gmail.com,
bel****@yahoo.com,
sma****@gmail.com,
sma****@tds.net
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: 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: 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
Relatives & Associates: Emanuel Micelli
George Micelli
Helen Micelli
Krista Micelli
Miriam Micelli
Email Addresses: mic****@bellsouth.net,
r.m****@marathon.com,
ric****@yahoo.com
Address History: 171 18th Street Ne, Naples, FL 34120;
1410 Havelka Lane, Big Pine Key, FL 33043;
Bonita Springs, FL 34136;
Fort Pierce, FL 34981;
Key Largo, FL 33037
Address History: 371406 Po Box, Key Largo, FL 33037;
11507 Sw Lemon Avenue, Arcadia, FL 34269;
Cedar Key, FL 32625;
Dania, FL 33004;
Fort Lauderdale, FL 33315
Aliases (AKA): Sarah Timothy
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: 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: 10 Equestrian Lane, Blue Bell, PA 19422;
3666 Depew Street, Denver, CO 80212;
Evergreen, CO 80439;
Key Largo, FL 33037
Email Addresses: hgu****@aol.com,
ron****@aol.com,
ron****@ol.com
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: 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: 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
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