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: 2 Sexton Way, Key Largo, FL 33037;
7 Eagle Drive, Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Alain Pacillo Martelo
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
Email Addresses: mic****@bellsouth.net,
r.m****@marathon.com,
ric****@yahoo.com
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: 8 Sexton Way, Key Largo, FL 33037;
8101 Sw 196th Terrace, Cutler Bay, FL 33189;
Miami, FL 33189;
Miami Gardens, FL 33056;
Tallahassee, FL 32304
Aliases (AKA): Jesse Andrew Richterkessing,
Jessie A Richterkessing
Relatives & Associates: Gina Madia
Christina Richterfessing
Brandi Richterkessing
Dwight Richterkessing
Dwight Richterkessing
Phone Numbers: (305) 251-9300
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: 2773 Oakleigh Lane, Fort Lauderdale, FL 33328;
40 Town Hill Road, Cornwall Bridge, CT 06754;
Warren, CT 06754;
Davie, FL 33328;
Key Largo, FL 33037
Aliases (AKA): Ed Genovese,
Edward M Genovese,
Edward Michael Genovese
Address History: 371360 Po Box, Key Largo, FL 33037;
291 Saint Thomas Avenue, Key Largo, FL 33037;
Miami, FL 33144
Phone Numbers: (305) 453-9461
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
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: 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
Phone Numbers: (305) 251-9300
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: 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: 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: 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: 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: 13611 Deering Bay Drive Apt 801, Miami, FL 33158;
13627 Deering Bay Drive Apt 502, Coral Gables, FL 33158;
Fort Lauderdale, FL 33301;
Hialeah, FL 33013;
Homestead, FL 33033
Aliases (AKA): Steven M Fletcher
Relatives & Associates: Bruce Fletcher
Cheri Fletcher
Herbert Fletcher
Marlene Fletcher
Vera Fletcher
Address History: 12190 Sw 45th Street, Miami, FL 33175;
371360 Po Box, Key Largo, FL 33037
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: 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
Aliases (AKA): Ryan Corry
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
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