Address History: 190 Edgewater Drive, Miami, FL 33133;
190 Edgewater Drive, Coral Gables, FL 33133;
Gainesville, FL 32603;
Miami Shores, FL 33150;
Philadelphia, PA 19103
Address History: 210 Edgewater Drive, Miami, FL 33133
Address History: 210 Edgewater Drive, Miami, FL 33133;
210 Edgewater Drive, Coral Gables, FL 33133;
Nashville, TN 37205
Aliases (AKA): Nicole Maria Arguelles,
Nicole M Costa
Relatives & Associates: Fernando Argoelles
Alexandra Arguelles
Fernando Arguelles
Jorge Arguelles
Rosa Arguelles
Address History: 210 Edgewater Drive, Miami, FL 33133;
210 Edgewater Drive, Coral Gables, FL 33133;
Gainesville, FL 32603;
New York, NY 10022;
Philadelphia, PA 19103
Aliases (AKA): Jose Antonio Costa
Relatives & Associates: Nicole Arguelles
Marilyn Barandiaran
Eduardo Costa
Francis Costa
Jose Costa
Phone Numbers: (305) 264-0755
(305) 595-5801
(305) 595-7069
(305) 662-1098
(786) 314-7229
Address History: 6950 Sw 54th Street, Miami, FL 33155;
430 Daroco Avenue, Coral Gables, FL 33146;
South Miami, FL 33243
Aliases (AKA): Edgar J Ernandez,
Edger Ernandez,
Edgar J Fernandez,
Edgar Fernandez
Relatives & Associates: Faith Afernandez
Maria Caraccia
Claudine Fernandez
Edgar Fernandez
Eduardo Fernandez
Address History: 13004 Sw 114th Court, Miami, FL 33176;
2017 Nw 4th Street, Cape Coral, FL 33993;
Coral Gables, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Elvis A Rodriguez
Relatives & Associates: Miriam Alvarez
Elizabeth Ayala
Enrique Pastor
Alexandra Rodriguez
Elena Rodriguez
Aliases (AKA): Anita Vandenbrande
Address History: 3080 Allamanda Street, Miami, FL 33133;
4330 Bonita Beach Road #109, Bonita Springs, FL 34134;
Cape Coral, FL 33909;
Coral Gables, FL 33133;
Estero, FL 33928
Aliases (AKA): G Shikany,
Gary A Shikany
Email Addresses: all****@aol.com,
all****@charter.net,
all****@comcast.com,
bon****@aol.com
Address History: 2910 Granada Boulevard, Miami, FL 33134;
2401 Anderson Road Apt 21, Coral Gables, FL 33134;
Live Oak, TX 78233
Aliases (AKA): Carlos A Font
Address History: 7031 Southwest 26th Court, Hollywood, FL 33023;
509 Aragon Avenue, Miami, FL 33134;
Clarkston, MI 48348;
Clinton Township, MI 48038;
Davisburg, MI 48350
Aliases (AKA): Kimberly Ann Bastien,
Kimberly A Black,
Kimberly A Robinson
Relatives & Associates: Jessica Bastien
Larry Bastien
Richard Bastien
Suzanne Bastien
Caprisha Black
Address History: 4845 Hammock Lake Drive, Miami, FL 33156;
220 Edgewater Drive, Coral Gables, FL 33133;
Cranford, NJ 07016;
New York, NY 10022
Aliases (AKA): Lia Porcella Costa,
Lia Porcella Decosta,
Lia P Decosta,
Lia P Porcella,
Lia Maria Porcella
Relatives & Associates: Nicole Arguelles
Eduardo Costa
Jose Costa
Jose Costa
Costa Josea
Email Addresses: eco****@gmail.com,
edu****@comcast.net,
edu****@msn.com,
lia****@rentec.com,
lia****@csfb.com
Address History: 2000 Salzedo Street Apt 1102, Miami, FL 33134;
363 Aragon Avenue, Coral Gables, FL 33134;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33023
Aliases (AKA): Andre E Raszynski,
Andre Raszynsky
Address History: 1002 Alfonso Avenue # A, Miami, FL 33146;
1002 Alfonso Avenue # A, Coral Gables, FL 33146
Aliases (AKA): Fernando Arguelles
Relatives & Associates: Alfredo Arguelles
Daniela Arguelles
Federico Arguelles
Fernando Arguelles
Fernando Arguelles
Address History: 3060 Freeman Street, Miami, FL 33133;
17818 N Kimberly Way, Surprise, AZ 85374;
Coral Gables, FL 33133
Aliases (AKA): K Smith,
Kelly R Smith
Address History: 6991 Sw 64th Street, Miami, FL 33143;
1002 Alfonso Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Fernando Agruelles,
F Arguelles,
Fernando Alfredo Arguelles,
F Arguello,
Fernando Arguello
Relatives & Associates: Harold Anguelles
Fernando Argoelles
Arguelles Arguelies
Soledad Arguelies
Alfredo Arguelles
Address History: 1309 Castile Avenue, Miami, FL 33134;
2401 Anderson Road Apt 21, Coral Gables, FL 33134;
Gainesville, FL 32608;
Micanopy, FL 32667;
Tallahassee, FL 32303
Aliases (AKA): Debbie P Font,
Deborah Patricia Font,
Deborah P Font,
Deborah P Horton
Email Addresses: deb****@gmail.com,
deb****@gmail.com
Address History: 4221 Aurora Street, Coral Gables, FL 33146;
210 Edgewater Drive, Coral Gables, FL 33133;
Fort Lauderdale, FL 33304;
Miami, FL 33146
Aliases (AKA): Ken Sheard,
Kenneth Herman Sheard
Email Addresses: she****@yahoo.com
Address History: 8365 Sw 112th Street, Miami, FL 33156;
210 Edgewater Drive, Coral Gables, FL 33133;
Palmetto Bay, FL 33157;
Millboro, VA 24460;
Virginia Beach, VA 23451
Aliases (AKA): Ken Rampone,
Kenneth Allen Rampone
Address History: 555 Ne 34th Street Apt 2310, Miami, FL 33137;
430 Daroco Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33304;
Fairfield, OH 45014;
Ravenna, OH 44266
Address History: 4845 Hammock Lake Drive, Miami, FL 33156;
210 Edgewater Drive, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
New York, NY 10022
Aliases (AKA): Eduardo Costa
Relatives & Associates: Nicole Arguelles
Francis Costa
Jose Costa
Jose Costa
Jose Costa
Address History: 2828 Sw 177th Avenue, Hollywood, FL 33029;
2 Alhambra Plaza, Coral Gables, FL 33134;
Miami, FL 33134;
Miramar, FL 33029;
Blowing Rock, NC 28605
Aliases (AKA): Dean Reinhard Miller
Address History: 13840 Emerson Street Apt 408, Palm Beach Gardens, FL 33418;
210 Edgewater Drive, Miami, FL 33133;
Elma, WA 98541;
Mccleary, WA 98557;
Olympia, WA 98513
Aliases (AKA): Danny Wood
Phone Numbers: (360) 470-2336
Address History: 305 Lochland Circle, Roswell, GA 30075;
210 Edgewater Drive, Miami, FL 33133;
Athens, GA 30605;
Atlanta, GA 39901;
Smyrna, GA 30080
Aliases (AKA): Britton Carr,
Britton Elizabeth Carr,
Britton E House,
Britton House
Email Addresses: bri****@yahoo.com
Address History: 1966 Main Street, Blowing Rock, NC 28605;
418 Gerona Avenue, Coral Gables, FL 33146;
Hollywood, FL 33029;
Miami, FL 33133;
Miami Shores, FL 33138
Aliases (AKA): Dean Reinhard Miller
Relatives & Associates: Pam Baxter
Pan Davis
Ann Miller
Dean Miller
Dean Miller
Address History: 7169 W Bush Road, Pardeeville, WI 53954;
210 Edgewater Drive, Miami, FL 33133;
Athens, GA 30605;
Fall River, WI 53932;
Janesville, WI 53545
Aliases (AKA): Elliot T Carr,
Elliott Carr
Email Addresses: eca****@jvl.com
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