Aliases (AKA): Penelope Dzamba,
Penny Kowarsky Dzamba,
Peny A Dzamba
Address History: 18641 Belview Drive, Miami, FL 33157;
1225 East 8th Street, Long Beach, CA 90813;
Los Angeles, CA 90001;
Twentynine Palms, CA 92277;
Whittier, CA 90606
Aliases (AKA): Jorge Sepulveda
Address History: 9970 Sw 231st Lane, Miami, FL 33190;
18641 Belview Drive, Cutler Bay, FL 33157;
Doral, FL 33178
Aliases (AKA): Eunises R Page,
Eunice Yamilet Pages,
Eunises Yamilet Pages,
Eunises Rodriguez Pages,
Eunises Yamilet Puges
Address History: 9850 N Kendall Drive Apt B105, Miami, FL 33176;
18641 Belview Drive, Cutler Bay, FL 33157;
Miami Beach, FL 33139;
South Miami, FL 33243
Aliases (AKA): David M Dzamba,
David Dzamba
Email Addresses: mgw****@comcast.net
Address History: 13110 Sw 82nd Terrace, Miami, FL 33183;
2702 E 5th Street, Lehigh Acres, FL 33936;
North Bergen, NJ 07047
Email Addresses: mv1****@aol.com,
vel****@yahoo.com
Address History: 5254 Nw 114th Avenue Unit 101, Miami, FL 33178;
5901 Aztec Avenue Apt 18, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Portsmouth, VA 23708
Aliases (AKA): Jorge L Campos
Phone Numbers: (305) 595-8145
(760) 228-2410
(760) 367-1370
(786) 329-1862
(786) 412-2872
Address History: 11535 Lincoln Boulevard, Miami, FL 33176;
18631 Belview Drive, Cutler Bay, FL 33157;
Homestead, FL 33032;
Brooklyn, NY 11221;
Jamaica, NY 11434
Relatives & Associates: Jiles Smitherman
Aliases (AKA): Tim Kowarsky,
Timothy Frederick Kowarsky
Phone Numbers: (305) 378-5785
Email Addresses: tko****@hotmail.com
Address History: 9006 Sw 137th Street Apt C, Miami, FL 33176;
18641 Belview Drive, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33334;
New Boston, MI 48164;
Massapequa, NY 11758
Aliases (AKA): Cindy Marie Ayala,
Cindy M Ayala,
Cindy M Sepulveda
Email Addresses: kik****@aol.com,
kra****@aol.com
Address History: 6511 Sw 36th Street, Miami, FL 33155;
410 W 30th Place, Hialeah, FL 33012;
Lehigh Acres, FL 33936;
Opa Locka, FL 33054
Aliases (AKA): Fabian Veloz,
Ramon Veloz
Address History: 9850 N Kendall Drive Apt B105, Miami, FL 33176;
18641 Belview Drive, Cutler Bay, FL 33157
Aliases (AKA): Marie Dzamba
Relatives & Associates: David Dzamba
Dietrich Dzamba
Penny Dzamba
Address History: 20721 Sw 121st Court, Miami, FL 33177;
20612 Sw 103rd Place, Cutler Bay, FL 33189;
Village Of Palmetto Bay, FL 33157;
Mauldin, SC 29662;
West Union, SC 29696
Aliases (AKA): Dietrich Michael Dzamba,
Dietrich M Dzamba,
Dietrich Dzimba
Relatives & Associates: Bridget Benson
David Dzamba
Desiree Dzamba
Heather Dzamba
Maria Dzamba
Address History: 1031 Jaguar Boulevard, Lehigh Acres, FL 33974;
18641 Belview Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Anna Muniz
Phone Numbers: (239) 369-2033
Address History: 1031 Jaguar Boulevard, Lehigh Acres, FL 33974;
18641 Belview Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Beach, FL 33139;
Miami Gardens, FL 33055
Aliases (AKA): Richard Otero
Address History: 26900 Sw 144th Court, Homestead, FL 33032;
18631 Belview Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Jamaica, NY 11433
Aliases (AKA): Jiles Smitherman
Relatives & Associates: Sarah Smitherman
Address History: 6930 Byron Avenue Apt 4, Miami Beach, FL 33141;
18641 Belview Drive, Cutler Bay, FL 33157;
Miami, FL 33157
Address History: 19200 Nw 44th Avenue, Opa Locka, FL 33055;
18641 Belview Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Gardens, FL 33055
Aliases (AKA): Irma Martinez,
Irma C Muniz
Phone Numbers: (305) 625-7671
Address History: 8840 Sw 162nd Street, Palmetto Bay, FL 33157;
18641 Belview Drive, Cutler Bay, FL 33157;
Hialeah, FL 33018;
Miami, FL 33157;
Kailua, HI 96734
Aliases (AKA): John Lamkins
Address History: 3029 E Court Street, Iowa City, IA 52245;
18641 Belview Drive, Miami, FL 33157;
Canton, GA 30114;
Fayetteville, GA 30215;
Lithia Springs, GA 30122
Aliases (AKA): Daniel Lotempio,
Daniel Lotempo
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
dan****@hotmail.com,
dan****@yahoo.com,
dlo****@msn.com
Address History: 9417 Jewel Lake Avenue, Las Vegas, NV 89166;
12704 Northwest 102nd Avenue, Hialeah, FL 33018;
Miami, FL 33157;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Ernest Muniz,
Ernesto Angel Muniz,
Ernesto Muniz
Email Addresses: ern****@aol.com,
mun****@yahoo.com
Address History: 15723 County Road 351, Dublin, TX 76446;
8840 Northwest 167th Street, Hialeah, FL 33018;
Miami, FL 33157;
Kailua, HI 96734;
Ocean Springs, MS 39564
Aliases (AKA): Les Lamkin,
Leslie Clarke Lamkin
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