Address History: 20 S Prospect Drive, Miami, FL 33133;
3851 Oak Ridge Circle, Fort Lauderdale, FL 33331;
Miami Beach, FL 33140;
Weston, FL 33331
Aliases (AKA): George Fernandez,
Jorge Fernandez
Address History: 20 S Prospect Drive, Miami, FL 33133;
4210 Pebble Ridge Circle, Colorado Springs, CO 80906;
Boca Raton, FL 33496;
Lexington, MO 64067
Aliases (AKA): Todd P Nisemer,
Todd P Pod
Address History: 20 S Prospect Drive, Miami, FL 33133;
657 South Marengo Avenue Apartment 8, Pasadena, CA 91106;
Rancho Palos Verdes, CA 90275;
Rancho Santa Fe, CA 92067;
Coral Gables, FL 33146
Aliases (AKA): Camila Cote,
Camilla Cote,
M Cote,
Maria P Cote,
Maria C Cote
Email Addresses: cam****@cox.net,
mca****@ey.com
Address History: 5810 Standing Oaks Lane, Naples, FL 34119;
1234 Main Street, Broomfield, CO 80020;
Boca Raton, FL 33433;
Coral Gables, FL 33133;
Deerfield Beach, FL 33441
Aliases (AKA): Law Sean King,
Patrick King,
Sean P King
Address History: 118 Lake Julia Drive N, Ponte Vedra Beach, FL 32082;
2627 S Bayshore Drive Apt 2106, Miami, FL 33133;
Tampa, FL 33626
Aliases (AKA): Bonnie J Doney,
Bonita Jean Downey,
Bonnie J Downey
Email Addresses: bdo****@aol.com,
moe****@shaw.ca
Address History: 650 Ocean Drive Apt 11d, Key Biscayne, FL 33149;
141701 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33011;
Miami, FL 33131
Aliases (AKA): Ricardo Alanco,
Ricard Blanco,
Ricardo Blanco,
Ricardo Alberto Blanco,
Ricardo Blanco Fajardo
Phone Numbers: (305) 476-9880
Address History: 118 Lake Julia Drive N, Ponte Vedra Beach, FL 32082;
6805 Willow Wood Drive Apt 5022, Boca Raton, FL 33434;
Coral Gables, FL 33114;
Coral Springs, FL 33071;
Miami, FL 33133
Aliases (AKA): Roberto Renes
Email Addresses: cha****@gmail.com,
lre****@cox.net,
ren****@bellsouth.net,
ren****@marmanusa.com,
rob****@hotmail.com
Address History: 6805 Willow Wood Drive Apt 5022, Boca Raton, FL 33434;
180 Ne 133rd Street, Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Wilhelmina T Delden
Relatives & Associates: Edward Delden
Address History: 211 Woody Lane, Waynesville, NC 28786;
940 Aduana Avenue, Coral Gables, FL 33146;
Crestview, FL 32536;
Hernando, FL 34442;
Islamorada, FL 33036
Aliases (AKA): C Rash,
Carolyn Rash
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