Address History: 210 Laurel Way, Miami, FL 33166;
33 Whitethorn Drive, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Chicago, IL 60622
Aliases (AKA): Nelson J Davis
Address History: 210 Laurel Way, Miami, FL 33166;
33 Whitethorn Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Warrenville, IL 60555;
Wheaton, IL 60187
Aliases (AKA): B Davis,
Barbara G Davis
Address History: 210 Laurel Way, Miami, FL 33166;
33 Whitethorn Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Chicago, IL 60611;
Warrenville, IL 60555
Aliases (AKA): Claudia Davis,
Claudia Merielles
Relatives & Associates: Barbara Davis
Brian Davis
Bruce Davis
Jennifer Davis
Michael Davis
Address History: 3912 Nw 58th Court, Miami, FL 33166;
9953 Nw 123rd Street, Hialeah, FL 33018;
Hollywood, FL 33023;
Miami Springs, FL 33166;
Miramar, FL 33023
Aliases (AKA): Erik E Almeida
Relatives & Associates: Elva Almeida
Jorge Almeida
Ileana Angelbello
Esteban Armeida
Maidelin Benito
Email Addresses: fou****@aol.com
Address History: 6785 Sw 52nd Street, Miami, FL 33155;
237 Madeira Avenue Apt 1, Coral Gables, FL 33134;
Miami Springs, FL 33166
Address History: 6785 Sw 52nd Street, Miami, FL 33155;
21 Madeira Avenue Apt 19, Coral Gables, FL 33134;
Hialeah, FL 33013;
Miami Springs, FL 33166;
West Miami, FL 33144
Aliases (AKA): Madeline Ihlenzuela
Email Addresses: mpa****@bellsouth.net,
mpa****@worldnet.att.net
Address History: 11915 Sw 123rd Place, Miami, FL 33186;
225 Albatross Street, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 595-2954
Address History: 11934 Sw 123rd Court, Miami, FL 33186;
20812 Sw 103rd Place, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): Olga R Perez,
Olga Rojas,
Olga Rojas Perez,
Olga Rosa
Phone Numbers: (305) 271-8180
Address History: 9720 Nw 1st Manor, Coral Springs, FL 33071;
9197 Ramblewood Drive Apt 735, Coral Springs, FL 33071;
Miami, FL 33181;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): David Steven Phang
Address History: 5660 Collins Avenue Apt 7c, Miami Beach, FL 33140;
205288 Po Box, New Haven, CT 06520;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33394;
Miami, FL 33134
Aliases (AKA): Kathleen Mager,
Kathleen S Phang,
Kathleen Phang,
Katie S Phang,
Katie Phang
Email Addresses: kat****@verizon.net,
kph****@bergersingerman.com,
kph****@sfklaw.com
Address History: 11350 Heron Bay Boulevard Apt 2615, Pompano Beach, FL 33076;
9790 E Bay Harbor Drive Apt 2, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Miami, FL 33181
Aliases (AKA): Mary B Arnold,
Mary Arnold,
Mary-Beth Arnold,
Marybeth M Arnold,
M Phang
Email Addresses: mar****@aol.com,
mar****@hotmail.com,
mba****@attbi.com,
mba****@hotmail.com
Address History: 326 Ne 2nd Court, Dania, FL 33004;
107 Se 5th Street, Dania, FL 33004;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 6708 Bolton Circle, Fort Smith, AR 72903;
9008 Gary Street, Fort Smith, AR 72903;
Colorado Springs, CO 80909;
Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Carl E Sundquist,
Carl Edward Sundquist
Relatives & Associates: Beatriz Day
Eric Jundquist
Christine Mobley
Dorothy Sundquist
Lyle Sundquist
Email Addresses: car****@cox.net,
csu****@arvest.com,
eri****@hotmail.com,
eri****@yahoo.com,
son****@hotmail.com
Address History: 131 Brandywine Avenue, Fairhope, AL 36532;
401 Shirley Place Apt 111, Beverly Hills, CA 90212;
Corona Del Mar, CA 92625;
Newport Beach, CA 92662;
Miami, FL 33166
Aliases (AKA): K L Brown,
Katrina Lynne Brown,
Kay L Brown,
Kay Lynne Rown
Email Addresses: bro****@aol.com
Address History: 619 King Street Apt 509, Columbia, SC 29205;
210 Laurel Way, Miami, FL 33166;
Miami Springs, FL 33166;
Beaufort, SC 29902;
Port Royal, SC 29935
Aliases (AKA): Phillip Cromer
Email Addresses: pcr****@cityofbeaufort.org,
pcr****@masc.sc
Address History: 288 Lisa Lane, Mountain Rest, SC 29664;
339 Dartmouth Drive, Lake Worth, FL 33460;
Miami, FL 33154;
Miami Beach, FL 33154;
Pompano Beach, FL 33068
Aliases (AKA): M Christensen,
Michelle R Christensen,
Michelle Renee Christensen,
Michelle Halperin,
Michelle R Halpern
Relatives & Associates: Christine Christensen
Elizabeth Christensen
Erik Christensen
Heidi Christensen
James Christensen
Email Addresses: art****@yahoo.com,
the****@gmail.com,
usa****@bellsouth.net
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