Address History: 132 Timberwood Drive, Saint Augustine, FL 32084;
9655 S Dixie Highway, Miami, FL 33156;
Punta Gorda, FL 33982;
South Miami, FL 33143
Aliases (AKA): Alan P Gold,
Alan Gold
Address History: 11412 Sw 251st Street, Homestead, FL 33032;
5331 W 22nd Court, Hialeah, FL 33016;
Miami, FL 33135;
Miami Springs, FL 33166;
Orlando, FL 32839
Aliases (AKA): Jurguen Alfonso,
Jurguen Planas
Address History: 1 Sunset Way, Miami, FL 33166;
12830 Sw 100th Avenue, Miami, FL 33176;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Zigmund Markevitz,
Z M Markewitz
Phone Numbers: (305) 673-3773
Address History: 999 Hunting Lodge Drive, Miami, FL 33166;
515 San Antonio Avenue, Coral Gables, FL 33146;
Cutler Bay, FL 33189;
Gainesville, FL 32608;
Miami Springs, FL 33166
Aliases (AKA): Rebecca Mendez,
Rebecca L Mendez
Email Addresses: men****@stroock.com,
reb****@hklaw.com,
rme****@stroock.com,
rme****@gmail.com
Address History: 170 Sunset Way, Miami, FL 33166;
2755 E 220th Street, Long Beach, CA 90810;
Miami Springs, FL 33166;
West Palm Beach, FL 33409
Aliases (AKA): Isis Rtiz
Relatives & Associates: Francisco Castaneira
Maria Castaneira
Cary Ortiz
Elizabeth Ortiz
Fernando Ortiz
Email Addresses: isi****@yahoo.com
Address History: 155 Sunset Way, Miami, FL 33166;
574 Westward Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-8792
Address History: 198 Albatross Street, Miami, FL 33166;
701 Nw 185th Drive, Miami, FL 33169;
Miami Springs, FL 33166
Address History: 1559 Sw Waterfall Boulevard, Palm City, FL 34990;
1233 Wheeling Street, Aurora, CO 80011;
Jensen Beach, FL 34957;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Aracelly Gonzalez
Relatives & Associates: Raymond Bulit
Ana Gonzalez
Dinorah Gonzalez
Eddie Gonzalez
Francisco Gonzalez
Address History: 170 Sunset Way, Miami, FL 33166
Address History: 2454 Flamingo Lane, Fort Lauderdale, FL 33312;
1667 Coral Ridge Drive, Coral Springs, FL 33071;
Miami, FL 33166;
Wellington, FL 33414;
Acworth, GA 30102
Aliases (AKA): Amanda Ferraro,
Amanda Griesch,
Amanda M Plaza,
Amanda Salzberg,
Amanda Torres
Email Addresses: man****@yahoo.com
Address History: 9510 Nw 67th Street, Fort Lauderdale, FL 33321;
4971 Nw 82nd Avenue # 406, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jason D Wilson
Email Addresses: jwi****@hotmail.com
Address History: 134 Cabana Way, Crestview, FL 32536;
214 Bel Aire Drive, Crestview, FL 32536;
Hialeah, FL 33012;
Homestead, FL 33034;
Miami, FL 33166
Aliases (AKA): Luis Fonfeca,
L Fonseca,
Lewis M Fonseca,
Luis Jose
Address History: 140 Warsteiner Way Apt 702, Melbourne Beach, FL 32951;
402 N Ocean Drive # 3725, Hollywood, FL 33019;
Miami, FL 33166;
Miami Springs, FL 33166;
Newnan, GA 30263
Aliases (AKA): Charles J Ahern
Address History: 155 Sunset Way, Miami, FL 33166;
14377 Sw 98th Terrace, Miami, FL 33186;
Saint Petersburg, FL 33716
Address History: 15328 Sw 169th Lane, Miami, FL 33187;
430 East 9th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Angela Hendricks
Emily Hendricks
Mark Hendricks
Matt Hendricks
Ted Hendricks
Address History: 9128 Sw 157th Court, Miami, FL 33196;
8376 Bird Road, Miami, FL 33155;
Silver Spring, MD 20904
Aliases (AKA): Xaio Y Lin
Address History: 3354 Sw Ludlow Street, Port Saint Lucie, FL 34953;
200 Se 4th Terrace, Dania, FL 33004;
Deerfield Beach, FL 33441;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Dana Ionescu,
Dana M Ionescue,
Dana M Patriche
Email Addresses: dee****@aol.com,
doi****@yahoo.com
Address History: 135 Sunset Way, Miami, FL 33166;
135 Sunset Way, Miami Springs, FL 33166;
Ashburn, VA 20147
Aliases (AKA): Luz Milagros Frias,
Luz Milagros Quero
Relatives & Associates: David Cabrera
Address History: 150 Sunset Way, Miami, FL 33166;
760 East 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Elizabeth Carpio
Email Addresses: eli****@aol.com,
eli****@aol.com,
eli****@worldnet.att.net
Address History: 1559 Sw Waterfall Boulevard, Palm City, FL 34990;
1233 Wheeling Street, Aurora, CO 80011;
Miami, FL 33166
Phone Numbers: (305) 889-8096
Address History: 4559 Coleman Estates Circle, Jacksonville, FL 32257;
20940 Uptown Avenue Apt 503, Boca Raton, FL 33428;
Coral Gables, FL 33146;
Hialeah, FL 33016;
Miami, FL 33146
Aliases (AKA): Luis F Cabrera,
Luis Felipe Garcia
Address History: 10340 Sw 4th Street, Miami, FL 33174;
3151 Nw 19th Terrace, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Fernando M Ortiz
Address History: 139 Huron Drive, Chatham, NJ 07928;
1647 Sunset Point Road, Clearwater, FL 33755;
Dunedin, FL 34698;
Hollywood, FL 33019;
Miami, FL 33166
Aliases (AKA): Lucia Colacurto,
Lucia Manna
Relatives & Associates: Anthony Colacurto
Dawn Colacurto
Guiseppina Colacurto
Laura Colacurto
Michael Colacurto
Email Addresses: lme****@sillscummis.com
Address History: 1232 W Weston Drive, Arlington Heights, IL 60004;
1754 Allston Way, Berkeley, CA 94703;
Orinda, CA 94563;
Miami, FL 33166
Aliases (AKA): Ted Paul Hendricks,
Theodore Paul Hendricks
Relatives & Associates: Meggin Brown
Jane Hartman
Angela Hendricks
Caroline Hendricks
Emily Hendricks
Phone Numbers: (305) 254-3265
(305) 888-5902
(786) 953-8333
Email Addresses: dan****@yahoo.com,
god****@hotmail.com,
hof****@aol.com,
vai****@aol.com
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