Address History: 235 San Sebastian Avenue, Coral Gables, FL 33134;
8665 Nw 6th Lane, Miami, FL 33126
Aliases (AKA): Manny Becerra,
Manuel Jose Becerra,
Manuel J Becerra
Address History: 2228 Sw 138th Place, Miami, FL 33175;
1526 E Mowry Drive Apt 201, Homestead, FL 33033
Aliases (AKA): Tomas M Castillo
Relatives & Associates: Ivonne Castello
Armando Castillo
Maria Castillo
Olga Castillo
Tomas Castillo
Phone Numbers: (786) 308-8563
Address History: 15891 Sw 84th Street, Miami, FL 33193;
11222 Quail Roost Drive, Miami, FL 33157;
West Palm Beach, FL 33407
Aliases (AKA): Roland C Garcia
Address History: 10425 Sw 89th Place, Miami, FL 33176;
151 Crandon Boulevard Apt 236, Key Biscayne, FL 33149;
Pompano Beach, FL 33062
Relatives & Associates: Juliet Diaz
Christine Molina
Beatriz Prudencio
Alejandro Toural
Amelia Toural
Phone Numbers: (305) 361-8119
Address History: 7880 Sw 158th Terrace, Miami, FL 33157;
15 Sw 25th Street, Gainesville, FL 32607;
Palmetto Bay, FL 33157
Aliases (AKA): Aimee S Dishkin,
Aimee S Nelson
Address History: 1901 N 37th Avenue, Hollywood, FL 33021;
7081 Environ Boulevard Apt 642, Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33014
Aliases (AKA): Renee M Castillo,
Renee Musso
Relatives & Associates: Rachelle Cajete
Lainie Carrasco
Ivonne Castello
Tomas Castilli
Lourdes Castillo
Address History: 2120 Patterson Avenue, Key West, FL 33040;
13 Fairfield Street, Bristol, CT 06010;
Chester, CT 06412;
New Britain, CT 06053;
Cutler Bay, FL 33189
Aliases (AKA): Keith Mac,
Keith Mac Donald,
Keith David Macdonald,
Keith Macdonald,
Keith D Mcdonald
Relatives & Associates: Alan Macdonald
Heather Macdonald
Keith Macdonald
Kristina Macdonald
Nancy Macdonald
Address History: 23519 State Road 44, Eustis, FL 32736;
211 Unit, Lake Mary, FL 32746;
Longwood, FL 32750;
Miami, FL 33157;
Sanford, FL 32771
Aliases (AKA): L Banton,
Lisa N Tuohy
Email Addresses: lzy****@sina.com
Address History: 12708 Langstaff Drive, Windermere, FL 34786;
5155 Cedarwood Road Apt 93, Bonita, CA 91902;
Chula Vista, CA 91910;
Ramona, CA 92065;
San Diego, CA 92154
Aliases (AKA): Marta Boquiren,
Martha E Boquiren,
M Boqurien
Email Addresses: elb****@aol.com,
mbo****@hotmail.com
Address History: 4244 El Mar Drive, Fort Lauderdale, FL 33308;
2700 Nw 87th Avenue, Doral, FL 33172;
Lauderdale By The Sea, FL 33308;
Miami, FL 33172;
Miami Beach, FL 33139
Address History: 616 Azalea Lane, Vero Beach, FL 32963;
300 Cocoplum Road, Coral Gables, FL 33143;
Miami, FL 33143;
Metairie, LA 70006;
New Orleans, LA 70124
Aliases (AKA): Matt James Aston,
M Gaston,
Matt J Gaston,
Matt James Gaston
Address History: 142 58th Avenue S, Saint Petersburg, FL 33705;
8064 W 18th Court, Hialeah, FL 33014;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): D Oliphant,
Diane Louise Oliphant
Relatives & Associates: Albert Oliphant
Brian Oliphant
Sean Oliphant
Stephen Oliphant
Tammy Oliphant
Phone Numbers: (727) 867-2494
Address History: 25118 Laurel Valley Road, Leesburg, FL 34748;
8200 Sw 210th Street Apt 114, Cutler Bay, FL 33189;
Miami, FL 33157;
Cumming, GA 30041;
Duluth, GA 30097
Aliases (AKA): Rich Burgtorf,
Richar Burgtorf,
Richard Ren Burgtorf
Address History: 6343 Toulon Drive, Boca Raton, FL 33433;
403 E Broad Street, Ozark, AL 36360;
Coral Springs, FL 33067;
Miami, FL 33197;
Parkland, FL 33076
Aliases (AKA): J Heilman,
Jeanine T Heilman,
Jeanine E Heilman,
Jeanne Heilman,
Jeanine Hellman
Email Addresses: j9f****@aol.com
Address History: 1739 Silverwood Drive, Tallahassee, FL 32301;
1570 Madruga Avenue # 403, Coral Gables, FL 33146;
Fort Lauderdale, FL 33323;
Miami, FL 33146;
Sunrise, FL 33323
Aliases (AKA): Deb Galler
Phone Numbers: (305) 387-7358
Address History: 18600 Se River Ridge Road, Jupiter, FL 33469;
1704 251st Street Apt 9, Lomita, CA 90717;
Manhattan Beach, CA 90266;
Torrance, CA 90501;
Coconut Grove, FL 33133
Aliases (AKA): Gus Antonio Rodriguez,
Gustavo A Rodriguez
Relatives & Associates: Jose Abrams
Cecilia Jacomino
Marianela Morarodriguez
William Odriguez
Ana Rodriguez
Address History: 11815 Meadowgate Place, Bradenton, FL 34211;
7220 Bear Avenue, Bell, CA 90201;
Coral Gables, FL 33146;
Doral, FL 33178;
Fort Lauderdale, FL 33323
Aliases (AKA): Logan Dgaller,
Logan Galler,
Logan D Galler,
Logan Dixon Galler
Email Addresses: gal****@gmail.com,
lga****@beallsinc.com
Address History: 3339 Blackfoot Trail S, Jacksonville, FL 32223;
16802 Bolero Lane, Huntington Beach, CA 92649;
Newbury Park, CA 91320;
Bear, DE 19701;
New Castle, DE 19720
Aliases (AKA): James Gillette
Relatives & Associates: Colin Gillette
Harrison Gillette
Heather Gillette
James Gillette
James Gillette
Email Addresses: jam****@lycos.com,
jgi****@erols.com
Address History: 212 Pearl Avenue, Tavernier, FL 33070;
440 East Mowry Drive #121, Homestead, FL 33030;
Miami, FL 33157
Aliases (AKA): Holly Ann Garvn,
Holly Ann Redding,
Holly A Redding
Relatives & Associates: Ronald Redding
Address History: 25118 Laurel Valley Road, Leesburg, FL 34748;
204 E Ridge Village Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Cumming, GA 30041;
Duluth, GA 30097
Aliases (AKA): Gloria Susan Burgtorf,
Susan G Burgtorf
Phone Numbers: (352) 728-5938
(678) 366-3912
(770) 887-4029
Address History: 1605 Boxwood Street, Memphis, TN 38108;
2923 W Carson Road, Phoenix, AZ 85041;
Miami, FL 33157
Aliases (AKA): B C Mask
Address History: 88 Maplelake Court, Acworth, GA 30101;
8620 Sw 212th Street Apt 304, Cutler Bay, FL 33189;
Miami, FL 33157;
Atlanta, GA 30339;
Woodstock, GA 30189
Aliases (AKA): Jennifer L Bertacchi,
Jennifer Elaine Prather
Relatives & Associates: Bruce Prater
Address History: 6010 Meyers Parks, Suwanee, GA 30024;
11222 Quale Riot Drive, Miami, FL 33157;
Palmetto Bay, FL 33157;
Duluth, GA 30096
Email Addresses: gml****@hotmail.com,
rlh****@fortisfamily.com
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