Address History: 982 Se Willoughby Trace, Stuart, FL 34997;
1037 Alhambra Circle, Coral Gables, FL 33134;
Delray Beach, FL 33483;
Jensen Beach, FL 34957;
Miami, FL 33146
Aliases (AKA): Suzanne E Colbert,
S Pankey,
Suzanne Colbert Pankey,
Suzanne Pankey
Relatives & Associates: Paige Barnes
Judy Colbert
Lawrence Colbert
Carrie Gricsedrick
Lindsey Pankey
Aliases (AKA): Juan Leandro
Email Addresses: chi****@aol.com
Address History: 54 Prospect Drive, Miami, FL 33133;
56038 Po Box, San Jose, CA 95156;
Coral Gables, FL 33143
Aliases (AKA): Adriana Maria Lamas,
Adrian Maria Ortega,
Adriana L Ortega
Email Addresses: 07a****@carrollton.org,
adr****@gmail.com,
ala****@earthlink.net,
str****@gmail.com
Address History: 4585 Ponce De Leon Boulevard Apt 723, Miami, FL 33146;
7958 Clementine Drive, Boynton Beach, FL 33436;
Coral Gables, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Hilton Mcauliffe
Address History: 712 Underwood Avenue Apt 902g, Pensacola, FL 32504;
1657 Country Vistas Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
Coral Gables, FL 33146;
Davie, FL 33314
Aliases (AKA): Teresa M Lorenzana,
Teresa Lorenzana,
Maria Teresa Ruiz,
Teresa Maria Ruiz,
Teresa M Ruiz
Relatives & Associates: Gabriela Lorenzana
Jorge Lorenzana
Jorge Lorenzana
Maria Lorenzana
Pablo Lorenzana
Email Addresses: man****@aol.com,
mar****@hotmail.com,
mnr****@katzbarron.com,
rui****@bellsouth.net
Email Addresses: jaz****@aol.com,
jaz****@aol.com
Address History: 6201 Granada Boulevard, Miami, FL 33146;
16475 Golf Club Road Apt 210, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jacqueline C Candela,
Jackieline Perez,
Jacqueline Perez,
Jaqueline Perez,
Jacqueline Rodriguez
Aliases (AKA): C Nation,
Carlos F Nation,
Carlos Nation,
Carlos E Newbill,
Carlos F Nino
Email Addresses: cen****@gmail.com,
hat****@gmail.com,
tpa****@hotmail.com
Aliases (AKA): Raoul Enrique Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Phone Numbers: (305) 588-6792
Address History: 10220 Sweet Bay Street, Fort Lauderdale, FL 33324;
1105 Mariposa Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Plantation, FL 33324
Aliases (AKA): Bruna Costa
Phone Numbers: (305) 628-9976
Address History: 920 Placetas Avenue, Miami, FL 33146;
920 Placetas Avenue, Coral Gables, FL 33146;
San Antonio, TX 78230
Aliases (AKA): Ricardo Villar
Relatives & Associates: Carlos Barrera
Graciela Barrera
Ingrid Barrera
Inrgid Barrera
Javier Barrera
Address History: 10 Prospect Drive, Coral Gables, FL 33133;
90 W Sunrise Avenue, Coral Gables, FL 33133;
Hialeah, FL 33014;
Miami, FL 33133;
Miami Lakes, FL 33014
Address History: 130 N Prospect Drive, Miami, FL 33133;
130 Prospect Drive # 5, Miami, FL 33133;
Stuart, FL 34996
Aliases (AKA): Pamela B Toress,
P B Torres,
Pamela Torres
Email Addresses: pto****@verizon.net
Address History: 10 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 877-7564
Address History: 6610 Sw 71st Lane, Miami, FL 33143;
1661 Nw 81st Way, Fort Lauderdale, FL 33322;
Hialeah, FL 33016;
Hollywood, FL 33019;
Miami Beach, FL 33140
Aliases (AKA): Zoe A Lagada,
Zoe Oria,
Zoe T Sori,
Zoe A Torres,
Zoe Alina Torres
Address History: 3243 Ne 5th Court, Pompano Beach, FL 33062;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Coral Gables, FL 33133;
Miami, FL 33133;
Staten Island, NY 10312
Aliases (AKA): Monique M Fanelle,
Monique Fanelle Cuneo,
Monique M Fanelle- Cuneo,
Monique M Fanellecuneo
Aliases (AKA): Dave Seigel,
David Seigel
Aliases (AKA): Olga Palomo Hernandez,
Olga M Palomo,
Olgo M Palomo
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Raoul Hernandez
Phone Numbers: (305) 588-6792
Address History: 20 Prospect Drive, Miami, FL 33133
Phone Numbers: (212) 772-2143
Address History: 4084 Quail Ridge Drive N Apt B, Boynton Beach, FL 33436;
300 Delaware Avenue, Wilmington, DE 19801;
Coral Gables, FL 33145;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309
Aliases (AKA): Howard Allen Sohn,
Howard A Sohn,
Howard Sohn,
Howard Allan Sohn
Email Addresses: cri****@aol.com,
how****@gmail.com,
how****@aol.com,
hsc****@aol.com,
hso****@aol.com
Address History: 1000 Green Street Apt 805, San Francisco, CA 94133;
2355 Paradise Drive, Belvedere Tiburon, CA 94920;
Boulder, CO 80304;
Centennial, CO 80112;
Denver, CO 80203
Aliases (AKA): Shawn Marie Aguirre,
S M Condon,
Shawn M Condon,
Shawn Marie Ondon
Email Addresses: sha****@gmail.com,
sha****@gmail.com
Address History: 46 Searing Street, Rockville Centre, NY 11570;
1130 Cotorro Avenue, Miami, FL 33146
Aliases (AKA): Maria Montilla
Email Addresses: dan****@comcast.net
Address History: 203 Stockland Trail, Fountain Inn, SC 29644;
120 Flippen Avenue, Avon Park, FL 33825;
Fort Lauderdale, FL 33311;
Hialeah, FL 33016;
Hollywood, FL 33020
Aliases (AKA): Jose Santiago,
Jose A Torres,
Jose A Torressantiago
Relatives & Associates: Isaris Arritola
Digna Maldonado
Miriam Martinez
Jose Perea
Alejandrin Santiago
Email Addresses: jos****@yahoo.com,
jos****@yahoo.com
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