Address History: 181 Edgewater Drive, Miami, FL 33133;
411 Aledo Avenue, Coral Gables, FL 33134;
Fort Myers, FL 33908;
Hialeah, FL 33010;
Key Biscayne, FL 33149
Address History: 181 Edgewater Drive, Miami, FL 33133;
411 Aledo Avenue, Coral Gables, FL 33134;
Fort Myers, FL 33908;
Hialeah, FL 33010;
Key Biscayne, FL 33149
Aliases (AKA): Jose Antonio Montoto
Relatives & Associates: Jose Montoto
Jose Montoto
Lilia Montoto
Birgitta Rausch
Sila Trujillo
Address History: 181 Edgewater Drive, Miami, FL 33133
Address History: 181 Edgewater Drive, Miami, FL 33133;
181 Edgewater Drive, Coral Gables, FL 33133;
Hialeah, FL 33010;
Key Biscayne, FL 33149
Aliases (AKA): Lilia C Cruz De Montoto,
Lilia Cruzdemontoto,
Lilia Cruz De Montoto,
Lila A Montoto,
Lilia Cruz Montoto
Email Addresses: jmo****@charter.net,
lmo****@gmail.com
Address History: 11830 Sw 112th Avenue Circle, Miami, FL 33176;
181 Edgewater Drive, Coral Gables, FL 33133;
Buford, GA 30519
Address History: 14501 Sw 80th Avenue, Miami, FL 33158;
181 Edgewater Drive, Coral Gables, FL 33133;
Homestead, FL 33030;
Jacksonville, FL 32223;
Okeechobee, FL 34974
Aliases (AKA): Corey Mcallister Swenson,
Corey Swenson,
Corey M Swenson
Relatives & Associates: Andrea Swenson
Bonnie Swenson
Callan Swenson
Callan Swenson
Courtland Swenson
Address History: 7973 Sw 187th Street, Miami, FL 33157;
181 Edgewater Drive, Coral Gables, FL 33133;
Cutler Bay, FL 33157;
Palmetto Bay, FL 33157;
Winter Park, FL 32790
Aliases (AKA): Jeff Kline,
Jeffery B Kline,
Jeffrey Brandon Kline
Address History: 3865 Coco Grove Avenue, Miami, FL 33133;
181 Edgewater Drive, Coral Gables, FL 33133
Email Addresses: pet****@floridacrystals.com,
pet****@me.com,
pet****@floridacrystals.com
Address History: 483 Menendez Avenue, Miami, FL 33146;
1300 30th Street Apt A1-12, Boulder, CO 80303;
Louisville, CO 80027;
Gainesville, FL 32601;
Hialeah, FL 33010
Aliases (AKA): Jorge Perez Gallego,
Jorge P Perezgallego
Address History: 5700 Collins Avenue Apartment 8f, Miami Beach, FL 33140;
181 Edgewater Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33322;
Hollywood, FL 33019;
Lake Worth, FL 33462
Aliases (AKA): Kathy Digiovanni,
Kathy M Giovanni
Relatives & Associates: Guy Dgiovanni
Kathy Di-Giovanni
Eugene Digiovanni
Gaetano Digiovanni
Guy Digiovanni
Email Addresses: dig****@mindspring.co,
dig****@mindspring.com
Address History: 3684 Middleburg Lane Apt 111, Rockledge, FL 32955;
10529 Nw 10th Street # D130, Fort Lauderdale, FL 33322;
Hollywood, FL 33019;
Lake Worth, FL 33462;
Miami, FL 33133
Aliases (AKA): Kathy Di Giovanni,
Kathy M Di-Giovanni,
Kath Digiovanni,
Katherine C Digiovanni,
Kathy M Giovanni
Relatives & Associates: Guy Dgiovanni
Eugene Digiovanni
Gaetano Digiovanni
Guy Digiovanni
Kathy Digiovanni
Address History: 18930 Bay Woods Lake Drive Apt 201, Fort Myers, FL 33908;
181 Edgewater Drive, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Miami, FL 33133;
Miami Beach, FL 33239
Aliases (AKA): Birgitta M Montoto,
Birgitta M Rausch Montoto
Relatives & Associates: Jose Montoto
Jose Montoto
Jose Montoto
Lilia Montoto
Sila Trujillo
Phone Numbers: (305) 663-5399
Address History: 976 Ponte Vedra Boulevard D, Ponte Vedra Beach, FL 32082;
181 Edgewater Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33312;
Gainesville, FL 32608;
Jacksonville, FL 32224
Aliases (AKA): Patricia G Martus,
Patricia Martus,
Trish Martus,
Patricia Parado Parado
Address History: 6195 Mahaffey Road Unit 103, Fort Myers, FL 33966;
2626 41st Street Nw Apt 5, Washington, DC 20007;
Coral Gables, FL 33133;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Bill Archer,
William S Archer,
William Archer,
Williams L Archer
Address History: 4780 Pine Tree Drive Apt 8, Miami Beach, FL 33140;
181 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33138
Aliases (AKA): Loriane Kutner,
Lorraine Louise Kutner,
Lorriane L Kutner
Address History: 7493 1st Way N, Saint Petersburg, FL 33702;
1112 M Street Nw, Washington, DC 20005;
Key West, FL 33040;
Miami, FL 33133;
Naples, FL 34112
Aliases (AKA): Williams L Archer,
William P Archer Rd
Address History: 6925 Summer Hill Cove, Springdale, AR 72762;
181 Edgewater Drive, Miami, FL 33133;
Orlando, FL 32827;
Windermere, FL 34786;
Winter Garden, FL 34787
Address History: 727 Knollwood Terrace, Westfield, NJ 07090;
181 Edgewater Drive, Coral Gables, FL 33133;
Gainesville, FL 32601;
Miami, FL 33133;
Hoboken, NJ 07030
Aliases (AKA): Aaron M Wessner
Address History: 25842 Timberline Drive, San Antonio, TX 78260;
2060 Amanda Way Apt 78, Chico, CA 95928;
Coral Gables, FL 33133;
Hollywood, FL 33084;
Miami, FL 33133
Aliases (AKA): James David Cocq,
James David De Cocq,
James Decocq,
James Hunter
Email Addresses: met****@compuserve.com,
met****@gateway.net,
met****@hotmail.com
Address History: 1213 Hale Drive, Wharton, NJ 07885;
181 Edgewater Drive, Coral Gables, FL 33133;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Miami, FL 33133
Aliases (AKA): Cecilia Mendible Watson,
Cecilia Watson
Address History: 263 Van Holmes Road, Tylertown, MS 39667;
1828 Southwest 24th Avenue, Fort Lauderdale, FL 33312;
Jacksonville, FL 32224;
Miami, FL 33133;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Rhonda Reece
Email Addresses: adr****@yahoo.com
Address History: 2815 Pleasant Oak Drive, Buford, GA 30519;
181 Edgewater Drive, Coral Gables, FL 33133;
Miami, FL 33133
Relatives & Associates: Carolyn Aguilera
Gina Chevallier
Amy Delacruz
Marilyn Fernandez
Daniel Ramirez
Address History: 1213 Hale Drive, Wharton, NJ 07885;
181 Edgewater Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Jacksonville, FL 32256
Aliases (AKA): Michael Daniel Wessner,
Michael D Wessner
Relatives & Associates: Cecilia Watson
Aaron Wessner
Email Addresses: mic****@manhattanconnection.com,
mwe****@stirlingsir.com
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