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
Aliases (AKA): P L Cummings,
Patric L Cummings
Aliases (AKA): Micelli Emanuel
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: 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: 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: 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: 10 South Drive, Key Largo, FL 33037;
1 Sexton Way, Key Largo, FL 33037;
Pompano Beach, FL 33066;
Ventnor City, NJ 08406;
New York, NY 10036
Aliases (AKA): Arnand Arduino,
Armand R Ardvino,
Armand A Ardvino
Relatives & Associates: Adrian Arduino
Armand Arduino
Armand Arduino
Deborah Arduino
Edward Arduino
Address History: 371360 Po Box, Key Largo, FL 33037;
291 Saint Thomas Avenue, Key Largo, FL 33037;
Miami, FL 33144
Address History: 26563 Sw 122nd Place, Homestead, FL 33032;
19042 Sw 316th Terrace, Homestead, FL 33030;
Key Largo, FL 33037
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: 10356 E Pike Drive, Inverness, FL 34450;
3171 South Lee Way, Homosassa, FL 34448;
Key Largo, FL 33037;
Philadelphia, PA 19116
Relatives & Associates: Fanny Fink
Phone Numbers: (305) 251-9300
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: 4 Sexton Way, Key Largo, FL 33037
Address History: 26 Bahama Avenue, Key Largo, FL 33037;
108 Lincoln Court, Deerfield Beach, FL 33442;
Eglin Afb, FL 32542;
Fort Lauderdale, FL 33309;
Miami, FL 33158
Aliases (AKA): Pedro Miguel Riveiro
Email Addresses: pet****@bellsouth.net,
rea****@bellsouth.net
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
Aliases (AKA): Ryan Corry
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: 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: 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: 35 Camden Street, Rockland, ME 04841;
9 Sexton Way # A, Key Largo, FL 33037;
Liberty, ME 04949
Relatives & Associates: Robert Curtis
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: 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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