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: 13015 Sw 257th Terrace, Homestead, FL 33032;
4330 Hillcrest Drive Apt 419, Hollywood, FL 33021;
Key Largo, FL 33037;
Miami, FL 33144;
Savannah, GA 31405
Aliases (AKA): Mercedes Donelli,
Mercedes M Telarroj,
Maria P Telarroja,
Mercedes M Telarroja
Relatives & Associates: Gabriel Donelli
Jonathan Donelli
Eduardo Telarroja
Maria Telarroja
Maria Telarroja
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: 8 Sexton Way, 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: 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: 3458 Miller Avenue, Lake Placid, FL 33852;
3660 Sw 58th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Key Largo, FL 33037;
Miami, FL 33125
Address History: 26 Bahama Avenue, Key Largo, FL 33037;
8043 Lakepointe Court, Fort Lauderdale, FL 33322;
Miami, FL 33158;
South Miami, FL 33143
Aliases (AKA): Caridad Valdes Medina,
Caridad Riveiro,
Caridad Valdes Riveiro
Email Addresses: car****@att.net,
cri****@aol.com,
pet****@hotmail.com,
pet****@mediaone.net,
pet****@prodigy.net
Address History: 3 Sexton Way, Key Largo, FL 33037;
2760 Corey Road, Malabar, FL 32950;
Melbourne, FL 32901;
Melbourne Beach, FL 32951;
Miami, FL 33161
Aliases (AKA): Dave Jorgenson,
David Charles Jorgenson
Relatives & Associates: Amy Jorgenson
Barbara Jorgenson
Belinda Jorgenson
Daniel Jorgenson
David Jorgenson
Email Addresses: agj****@aol.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: 2 Sexton Way, Key Largo, FL 33037
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: 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: 370845 Po Box, Key Largo, FL 33037;
4221 26th Street W, Bradenton, FL 34205;
Houston, TX 77056;
Arlington, VA 22204;
Falls Church, VA 22041
Aliases (AKA): Tom Mitchell,
Tony B Mitchell
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: 8 Sexton Way, Key Largo, FL 33037;
9010 Sw 184th Lane, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Gina Maria Madia,
G Richterkessing,
Gina M Richterkessing
Relatives & Associates: Christine Madia
Joanne Madia
Melissa Madia
Thomas Madia
Christina Richterfessing
Phone Numbers: (305) 251-9300
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: 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;
3321 Nw 21st Court, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Margate City, NJ 08402;
Ventnor City, NJ 08406
Aliases (AKA): Armand Ralph Arduino,
Sr Edward Arduino,
Armand Ardvino
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: 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: 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: 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: 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: 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
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