Address History: 13055 Emerald Drive Apt 3, Miami, FL 33181;
1480 Madison Street Apt 5, Denver, CO 80206;
Miami Beach, FL 33154;
North Miami, FL 33181;
Austin, TX 78751
Address History: 13145 Emerald Drive Apt 1, Miami, FL 33181;
131 Menores Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33139;
North Miami, FL 33181
Email Addresses: msa****@icloud.com
Address History: 13045 Emerald Drive Apt 2, Miami, FL 33181;
13095 Emerald Drive Apt 3, Miami, FL 33181;
North Miami, FL 33181;
Bolingbrook, IL 60440;
Lemont, IL 60439
Aliases (AKA): Paula E Each,
Paula E Firko,
Paula E Pirko
Phone Numbers: (386) 752-2633
Address History: 13045 Emerald Drive # 3, Miami, FL 33181;
593 Normandy Road # 3, Madeira Beach, FL 33708;
Miami Beach, FL 33141;
North Miami, FL 33181;
Saint Petersburg, FL 33708
Aliases (AKA): Keith Wallace Harrison
Address History: 13045 Emerald Drive # 4, Miami, FL 33181;
3700 Red Maple Circle, Delray Beach, FL 33445;
Hollywood, FL 33020;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Ivan Carzon
Relatives & Associates: Monica Degarzon
Narcisa Dejesus
Carlos Garzon
Maria Garzon
Ivan Garzon-Rangel
Email Addresses: iva****@hotmail.com
Address History: 13045 Emerald Drive, Miami, FL 33181;
13055 Emerald Drive, Miami, FL 33181;
North Miami, FL 33181;
Bolingbrook, IL 60440;
Lemont, IL 60439
Relatives & Associates: Paula Each
Phone Numbers: (305) 893-0477
(630) 226-8601
Address History: 13045 Emerald Drive, Miami, FL 33181;
4341 Lanai Road, Encino, CA 91436;
Studio City, CA 91604;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33316
Aliases (AKA): S Fry,
Sthp Fry
Email Addresses: ste****@aol.com
Address History: 1586 Ne 125th Street, Miami, FL 33161;
1600 Southeast 10th Street, Fort Lauderdale, FL 33316;
North Miami, FL 33181;
North Miami Beach, FL 33181;
North Port, FL 34287
Aliases (AKA): Muriel J Acosta,
Muriel Jay Acosta,
Muriel J Jay
Email Addresses: mur****@aol.com,
pau****@gmail.com
Address History: 12565 Nw 7th Avenue, Miami, FL 33168;
8910 Nw 6th Court, Fort Lauderdale, FL 33324;
North Miami, FL 33181;
Plantation, FL 33324;
Pompano Beach, FL 33062
Aliases (AKA): Mark F Culloch,
Mark F Mc Culloch,
M Mcculloch,
Mark Francis Mcculloch,
Mark F Mccullugh
Email Addresses: mar****@gmail.com
Address History: 10429 Nw 61st Lane, Miami, FL 33178;
7681 Nw 13th Street, Hollywood, FL 33024;
Miami Beach, FL 33141;
Bayamon, PR 00959
Aliases (AKA): Jessica L Marcano
Address History: 1580 Ne 125th Street, Miami, FL 33161;
889 Northeast 36th Street, Fort Lauderdale, FL 33334;
Hollywood, FL 33020;
New Port Richey, FL 34652;
North Miami, FL 33181
Aliases (AKA): Ann B Johnston,
Anna Johnston,
Anna L Johnston
Email Addresses: ann****@tampabay.rr.com,
joh****@gmail.com
Address History: 2465 Ne 136th Terrace, Miami, FL 33181;
7700 Nw 10th Street # A, Fort Lauderdale, FL 33322;
Hollywood, FL 33020;
North Miami, FL 33181;
North Miami Beach, FL 33181
Phone Numbers: (305) 957-0021
Address History: 695455 Po Box, Miami, FL 33269;
5312 Ne 6th Avenue Apt A, Fort Lauderdale, FL 33334;
North Miami, FL 33181;
Sunrise, FL 33323
Address History: 530205 Po Box, Miami, FL 33153;
13045 Emerald Drive # 3, Miami, FL 33181;
North Miami, FL 33181
Address History: 6523 Seaview Boulevard, Hudson, FL 34667;
329 Prospect Avenue Apt A, East Haven, CT 06512;
Miami, FL 33181;
New York, NY 10101;
San Juan, PR 00915
Aliases (AKA): Ineabelle Amirthalingam,
Ineabelle Amirthalingan,
Ineabelle Arroyo,
Ineabelle Arroyomald,
Ineabelle Maldon
Relatives & Associates: Annadurai Amirthalingam
Ineabelle Arroyo
Israel Arroyo
Milagros Maldonado
Milagros Maldonado
Address History: 4383 Nw 4th Circle, Ocala, FL 34475;
13045 Emerald Drive # 1, Miami, FL 33181;
North Miami, FL 33181;
Tampa, FL 33609;
Vero Beach, FL 32967
Aliases (AKA): Hector A Arroyave
Email Addresses: har****@charter.net,
har****@gmail.com
Address History: 7800 Nw 13th Street, Hollywood, FL 33024;
13045 Emerald Drive # 3, Miami, FL 33181;
North Miami, FL 33181;
Pembroke Pines, FL 33024
Relatives & Associates: Elizabeth Levite
Mary Stillwell
Christopher Stilwell
Elizabeth Stilwell
Kate Stilwell
Address History: 1005 W 36th Place, Hialeah, FL 33012;
755 E 19th Avenue Apt 540, Denver, CO 80203;
Miami, FL 33181;
North Miami, FL 33181;
Sarasota, FL 34236
Aliases (AKA): Amelia Rose Jugovich
Email Addresses: ame****@j-amelia.com,
ame****@yahoo.com
Address History: 11671 Nw 11th Street, Hollywood, FL 33026;
13045 Emerald Drive, Miami, FL 33181;
North Miami, FL 33181;
Pembroke Pines, FL 33026;
Spring, TX 77386
Aliases (AKA): Rose Yee
Address History: 1125 Sharar Avenue, Opa Locka, FL 33054;
13045 Emerald Drive # 1, Miami, FL 33181;
Weaverville, NC 28787
Relatives & Associates: Donald Goodson
Donald Goodson
Frank Goodson
Patricia Goodson
Patricia Goodson
Phone Numbers: (305) 206-9002
Address History: 5533 Mayo Street, Hollywood, FL 33021;
13045 Emerald Drive, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Don Sands
Email Addresses: don****@msn.com,
san****@gmail.com
Address History: 612013 Po Box, North Miami, FL 33261;
1006 Turtle Lake Drive, Birmingham, AL 35242;
Daytona Beach, FL 32119;
Hialeah, FL 33012;
Miami, FL 33181
Aliases (AKA): Troy Melton,
Troy R Melton
Email Addresses: noe****@noemail.com,
tme****@insituform.com,
tro****@yahoo.com,
tro****@yahoo.com,
tro****@gmail.com
Address History: 4654 Payne Street, North Port, FL 34287;
13045 Emerald Drive # 4, Miami, FL 33181;
North Miami, FL 33181
Relatives & Associates: Caridad Acosta
Edgardo Acosta
Muriel Acosta
Patricia Acosta
Sebastian Acosta
Email Addresses: bal****@yahoo.com,
lig****@optonline.net,
lig****@bellsouth.net,
lig****@comcast.net,
lig****@msn.com
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