Address History: 2900 Sw 114th Avenue, Miami, FL 33165;
215 Sw 42nd Avenue, Coral Gables, FL 33134;
Key Largo, FL 33037
Aliases (AKA): Anicia M Otero,
Anisia Otero,
Anisia Maria Otero
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: 35211 Harbor Shores Road, Leesburg, FL 34788;
1616 Hudson Street Apartment 8, Benton, AR 72015;
Danville, AR 72833;
Dardanelle, AR 72834;
Little Rock, AR 72205
Aliases (AKA): T Madden,
Tina Madden
Email Addresses: lea****@hotmail.com,
tia****@yahoo.com
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: 3458 Miller Avenue, Lake Placid, FL 33852;
14691 Sw 18th Court, Davie, FL 33325;
Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Angel Fraginals,
Angela Franc Fraginals,
Angela Maria Fraginals,
Angelia M Fraginals,
Angela Franginals
Relatives & Associates: Eduardo Fernandez
Mercedes Fraginal
Armando Fraginals
Carlos Fraginals
Odaliz Fraginals
Email Addresses: afr****@netzero.net
Phone Numbers: (305) 251-9300
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: 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: 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: 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: 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: 2 Sexton Way, Key Largo, FL 33037;
7 Eagle Drive, Key Largo, FL 33037;
Miami, FL 33131
Address History: 371360 Po Box, Key Largo, FL 33037;
291 Saint Thomas Avenue, Key Largo, FL 33037;
Miami, FL 33144
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: 2 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: 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: 371733 Po Box, Key Largo, FL 33037;
52 Northwest 20th Street, Homestead, FL 33030;
Miami, FL 33189;
Austin, TX 78757
Aliases (AKA): Mary Bonnen
Email Addresses: mar****@faretoremember.com,
mkb****@comcast.net
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: 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: 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: 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: 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
Relatives & Associates: Edward Genovese
Eum Genovese
Mary Genovese
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