Address History: 20534 Polynesian Loop, Estero, FL 33928;
433 S Royal Poinciana Boulevard Apt S309, Miami, FL 33166;
Miami Springs, FL 33166;
Lexington, KY 40509
Aliases (AKA): Arturo A Urgelles
Address History: 15244 Sw 25th Terrace, Miami, FL 33185;
22373 Sw 88th Path, Cutler Bay, FL 33190;
Hialeah, FL 33013;
Key West, FL 33040;
Miami Springs, FL 33166
Aliases (AKA): Julia J Diaz,
Julie E Diaz,
Julie Maria Diaz
Phone Numbers: (786) 337-9974
Address History: 6555 Nw 36th Street # 130, Miami, FL 33166;
85 Lenape Alley, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Elmhurst, NY 11373
Aliases (AKA): Joseph P Pompeo,
Joseph John P Pompeo
Relatives & Associates: Jack Pompeo
Aliases (AKA): Shelly M Shultz
Email Addresses: rob****@comcast.net
Address History: 661625 Po Box, Miami, FL 33266;
212 Curtiss Parkways, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Olga Amadar,
Olga Amador
Address History: 931 Dove Avenue, Miami, FL 33166;
220 Lawn Way, Miami, FL 33166;
Miami Springs, FL 33166;
Hyattsville, MD 20782;
Arlington, VA 22203
Relatives & Associates: Ilena Silver
Address History: 10200 Nw 25th Avenue, Miami, FL 33147;
205 Se 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Rene Caymares Alfonso,
Rene Caymares
Address History: 198 Albatross Street, Miami, FL 33166;
701 Nw 185th Drive, Miami, FL 33169;
Miami Springs, FL 33166
Address History: 8101 Nw 96th Avenue, Fort Lauderdale, FL 33321;
668828 Po Box, Miami, FL 33166
Address History: 100 Sunset Way, Miami, FL 33166;
9000 Arvida Drive, Coral Gables, FL 33156;
South Miami, FL 33143;
Frankfort, KY 40601;
Lexington, KY 40517
Aliases (AKA): John J Casale,
John W Cassel,
John Michael Cassel,
John M Cassel,
John Dr
Email Addresses: drc****@plasticsurgery4u.net,
jca****@baptisthealth.net,
jca****@gmail.com,
joh****@baptisthealth.net,
mca****@miamiresearch.com
Address History: 3610 Bayou Boulevard, Pensacola, FL 32503;
313 School Road, Adamsville, AL 35005;
Bessemer, AL 35020;
Birmingham, AL 35224;
Central City, CO 80427
Aliases (AKA): Joanne Bryant,
J S Gilmore,
Joanne S Gilmore
Email Addresses: a1s****@yahoo.com,
joa****@gmail.com,
sid****@aol.com
Address History: 180 Sunset Way, Miami, FL 33166;
180 Sunset Way, Miami Springs, FL 33166;
Newman Grove, NE 68758;
Tilden, NE 68781
Aliases (AKA): Maggie Rutjens,
Margaret J Rutjens
Address History: 35905 Lana Drive, Dade City, FL 33523;
135 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33647
Aliases (AKA): Patricia Lynn Ashford,
Patrici L Johnson,
Patricia L Johnson
Relatives & Associates: Cecil Ashford
Charles Ashford
Judith Ashford
Lourdes Ashford
Michael Ashford
Address History: 10806 Sw 72nd Street Apt 102, Miami, FL 33173;
314 Se 10th Street Apt 203, Dania, FL 33004;
Hallandale, FL 33009;
Kissimmee, FL 34759;
Miami Springs, FL 33166
Aliases (AKA): E Patriche,
Elisabeta M Patriche,
Elisabeth M Patriche,
Eliza Patriche,
Elizabeth Maria Patriche
Email Addresses: epa****@bellsouth.com,
int****@aol.com
Address History: 8261 Sw 128th Street Apt 117, Miami, FL 33156;
7315 N Atlantic Avenue, Cape Canaveral, FL 32920;
Miami Springs, FL 33166
Relatives & Associates: Suwan Fitzgerald
Address History: 325 S Biscayne Boulevard Apt 1019, Miami, FL 33131;
2403 W Hillsboro Boulevard Apt 405, Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Bayside, NY 11360;
Forest Hills, NY 11375
Relatives & Associates: Helen Snider
Address History: 1800 N Bayshore Drive Apt 2015, Miami, FL 33132;
4 Sunset Way, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Email Addresses: fla****@adelphia.net,
fla****@att.net,
fla****@attbi.com,
fla****@yahoo.com
Address History: 7135 Collins Avenue Apt 1802, Miami Beach, FL 33141;
1315 Se 9th Avenue, Hialeah, FL 33010;
Miami, FL 33172;
Miami Springs, FL 33266
Aliases (AKA): Simone S Willrich
Phone Numbers: (305) 884-5958
Phone Numbers: (305) 885-5938
Address History: 529 Sunset Boulevard, Brunswick, GA 31525;
3304 W 188th Street, Torrance, CA 90504;
Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): Mike Colvin
Phone Numbers: (912) 265-7045
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: 13807 Laurel Hollow Drive, San Antonio, TX 78232;
1122 E Panhellenic Drive, Gainesville, FL 32601;
Hobe Sound, FL 33455;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Danielle Ahern,
Danielle Lynn Ahern,
Danielle A Edwards
Email Addresses: dah****@netzero.net,
dah****@tivejo.com
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