Address History: 3333 Rice Street Apt 302, Miami, FL 33133;
730 13th Street, Boulder, CO 80302;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33331;
Islamorada, FL 33036
Aliases (AKA): Michael R Margulies,
Mickey Margulies,
Michael R Margulies Junior,
Michael R Margylies
Email Addresses: mma****@centurytel.net
Address History: 3751 Solana Road, Miami, FL 33133;
1520 Catalonia Avenue, Coral Gables, FL 33134;
Marco Island, FL 34145
Aliases (AKA): Joseph Alexandro Endra,
Jose F Sendra,
Joseph F Sendra,
Joseph Alexandro Sendra,
Joseph A Sendra
Address History: 1253 Mariana Avenue, Miami, FL 33134;
1253 Mariana Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33331;
Key Biscayne, FL 33149;
Orlando, FL 32837
Aliases (AKA): Danielle Cardoso,
Danielle Dominguez
Relatives & Associates: Marivi Cardosa
Silvio Cardosa
Nicholas Cardoso
Thomas Cardoso
Mauricio Dominguez
Email Addresses: dan****@mastec.com,
dan****@hotmail.com,
dan****@gmail.com,
mar****@hotmail.com,
sil****@aol.com
Address History: 600 Grapetree Drive Apt 4as, Key Biscayne, FL 33149;
3040 Paddock Road, Fort Lauderdale, FL 33331;
Hialeah, FL 33016;
Miami, FL 33133;
Weston, FL 33331
Aliases (AKA): Silvio A Cardoso
Address History: 5401 Collins Avenue Apt 102, Miami Beach, FL 33140;
7029 Loch Isle South Drive Southsouth, Hialeah, FL 33014;
Miami, FL 33133;
Savannah, GA 31401;
Tybee Island, GA 31328
Aliases (AKA): K Manni,
Kyhberlee J Manni,
Kym Manni,
Kymberlee Jean Manni,
Kim Porter
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