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: 371360 Po Box, Key Largo, FL 33037;
291 Saint Thomas Avenue, Key Largo, FL 33037;
Miami, FL 33144
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: 1130 W Lake Hamilton Drive, Winter Haven, FL 33881;
3972 Estepona Avenue, Doral, FL 33178;
Key Largo, FL 33037;
Miami, FL 33178
Aliases (AKA): Patricia Lgrisham
Address History: 9 Sexton Way, Key Largo, FL 33037
Address History: 2416 Vancouver Lane, North Port, FL 34286;
448 Lake Bridge Lane Apt 1924, Apopka, FL 32703;
Crystal River, FL 34428;
Key Largo, FL 33037;
Wildwood, FL 34785
Aliases (AKA): Julie Bongo,
Piekarski Julie Bongo,
Julie Opatz,
Julie A Piekarski
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: 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: 2200 Grand Oak Avenue, Fort Pierce, FL 34981;
1410 Havelka Lane, Big Pine Key, FL 33043;
Key Largo, FL 33037;
Okeechobee, FL 34972;
Stuart, FL 34997
Aliases (AKA): J Pfeiffer,
Jefferey Paul Pfeiffer,
Jeffery P Pfeiffer,
Jeffrey P Pfeiffer,
Jeffrey Paul Pfeiffer
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: 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: 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: 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
Phone Numbers: (305) 451-0557
(609) 822-0598
(609) 822-0860
Aliases (AKA): Micelli Emanuel
Address History: 35211 Harbor Shores Road, Leesburg, FL 34788;
7566 Greenback Lane Apt 202, Citrus Heights, CA 95610;
Crestview, FL 32539;
Fort Lauderdale, FL 33326;
Islamorada, FL 33036
Aliases (AKA): B Hoover,
Brian D Hoover,
Brian David Hoover,
Brian David Sims
Email Addresses: bho****@oceanreef.com,
bri****@syntechengineering.com,
bri****@securadyne.com,
hoo****@gmail.com
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: 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: 1 Sexton Way, Key Largo, FL 33037;
948 Brookdale Drive, Boynton Beach, FL 33435;
Ormond Beach, FL 32176;
Pompano Beach, FL 33066;
Tampa, FL 33616
Email Addresses: edw****@yahoo.com,
edw****@sbcglobal.net
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: 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: 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: 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
Relatives & Associates: Adrian Arduino
Armand Arduino
Deborah Arduino
Edward Arduino
Maguy Arduino
Aliases (AKA): Ryan Corry
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