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: 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: 521 Sw 39th Court, Miami, FL 33134;
521 Sw 39th Court, Coral Gables, FL 33134;
Miami Springs, FL 33166
Address History: 83 Southwest 8th Street, Miami, FL 33130;
5401 West 104th Street, Los Angeles, CA 90045;
Coral Gables, FL 33134;
Miami Beach, FL 33140;
North Lima, OH 44452
Aliases (AKA): Eric K Bomati,
Eric K Bonatti
Email Addresses: ebo****@hotmail.com
Address History: 743 Whitmire Drive, Melbourne, FL 32935;
312 E Pasadena Avenue, Clewiston, FL 33440;
Fort Lauderdale, FL 33326;
Hialeah, FL 33010;
Hollywood, FL 33025
Aliases (AKA): Susan Alba,
Susan Valarie Hodgdon,
Susan Valerie Kendrick
Address History: 100 Sunset Way, Miami, FL 33166;
660748 P/O Box, Miami, FL 33266;
Miami Springs, FL 33266
Aliases (AKA): Robert Shultz,
Robert G Shultz
Relatives & Associates: Rosemary Campbell
Raymond Shultz
Rebecca Shultz
Robert Shultz
Shelley Shultz
Email Addresses: rob****@comcast.net,
rsh****@execpc.com
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: 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: 11002 Wizard Way Apt 306, Orlando, FL 32836;
8150 Geneva Court, Doral, FL 33166;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33175
Aliases (AKA): Carlos P Gauitaer,
Carlos Gautier,
Patricio Gautier
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
Address History: 2750 Village Green Drive, Miami, FL 33175;
4440 Nw 79th Avenue Apt 2f, Doral, FL 33166;
Miami Springs, FL 33166
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
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: 7817 Berkshire Pines Drive, Naples, FL 34104;
3712 Stone Way # 1603, Estero, FL 33928;
Fort Myers Beach, FL 33931;
Homestead, FL 33030;
Miami, FL 33166
Aliases (AKA): John G Semanchik,
John Semancik
Relatives & Associates: Hilda Semancik
Email Addresses: hse****@aol.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: 14203 Sw 148th Place, Miami, FL 33196;
140723 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33015;
Dumont, NJ 07628;
Englewood, NJ 07631
Aliases (AKA): Jose L Garcia
Address History: 175 Sunset Way, Miami, FL 33166;
161 Northeast 24th Street Apartment 10, Miami, FL 33137;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): James Patterson,
James T Patterson
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: 931 Hunting Lodge Drive, Miami, FL 33166;
170 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 888-0142
Address History: 155 Sunrise Drive Apt 2c, Key Biscayne, FL 33149;
22 Lower Drive, Mill Valley, CA 94941;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Scott J Hardie
Email Addresses: bea****@aol.com,
mia****@aol.com,
sha****@miamicommercialre.com,
sha****@scotthardie.com,
sha****@miamicommercialre.com
Address History: 17541 Birchwood Drive, Boca Raton, FL 33487;
2850 N Oakland Forest Drive Apt 211, Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33102
Aliases (AKA): Ivor C Alexander,
Ivor N Lalexander
Relatives & Associates: Bruce Alexander
Caryl Alexander
Julian Alexander
Timothy Alexander
Rachele Baker
Email Addresses: ivo****@hotmail.com
Address History: 211 Vinton Drive, Dallas, NC 28034;
801 Oriole Avenue, Miami, FL 33166;
Pensacola, FL 32505;
Tallahassee, FL 32304;
Charlotte, NC 28227
Aliases (AKA): Jonathan Freeman,
Jonathon Freeman
Address History: 1504 Lake Road, Georgetown, IN 47122;
1032 Biscayne Boulevard, Miami, FL 33132;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Aliases (AKA): Dan Ducharme,
Daniel Ducharme
Relatives & Associates: Chrystal Bennett
Andrew Ducharme
David Ducharme
Janelle Ducharme
Mary Ducharme
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