Address History: 5414 Riviera Drive, Miami, FL 33146;
3911 Riviera Drive, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Bremen, GA 30110
Aliases (AKA): Mikki P Canton,
Mikki Canton,
Mirta Padron Canton
Email Addresses: can****@aol.com,
pca****@miamigov.com
Address History: 5414 Riviera Drive, Miami, FL 33146;
3911 Riviera Drive, Coral Gables, FL 33134;
Bremen, GA 30110
Aliases (AKA): Pablo G Canton
Phone Numbers: (646) 669-9467
Address History: 5414 Riviera Drive, Miami, FL 33146;
3911 Riviera Drive, Coral Gables, FL 33134;
Gainesville, FL 32601;
Key Biscayne, FL 33149
Aliases (AKA): Cristina Canton
Relatives & Associates: Camilla Canton
David Canton
Enriqueta Canton
Mirta Canton
Pablo Canton
Address History: 3911 Riviera Drive, Miami, FL 33134;
3911 Riviera Drive, Coral Gables, FL 33134;
Fort Lauderdale, FL 33301
Aliases (AKA): Rima Nasir Ashemimry
Relatives & Associates: Ali Alrefai
Dina Aronfeld
Ibrahim Ashemimry
Maria Ashemimry
Mishaal Ashemimry
Email Addresses: wah****@hotmail.com,
wah****@hotmail.com
Address History: 3911 Riviera Drive, Miami, FL 33134
Phone Numbers: (330) 454-7769
Address History: 3911 Riviera Drive, Miami, FL 33134;
2025 Brickell Avenue Apt 1801, Miami, FL 33129
Aliases (AKA): Abdulwahab Alrefai,
Ali Ashemimry,
Ali A Refai
Address History: 6540 Sw 131st Street, Miami, FL 33156;
8378 S Upham Way Apt B203, Littleton, CO 80128
Aliases (AKA): Arleen Carmenate,
Arlen C Carmenate,
Arlene C Carmenate,
Arleen Rodriguez,
Arlen Rodriguez
Relatives & Associates: George Carmenate
Elisa Rodriguez
Roberto Rodriguez
Roberto Rodriguez
Rodaldo Rodriguez
Address History: 6540 Sw 131st Street, Miami, FL 33156;
14111 Danielson Street, Poway, CA 92064;
Marathon, FL 33050;
Miami Beach, FL 33139;
Charlotte, NC 28205
Aliases (AKA): George Carmenate
Relatives & Associates: Arlene Carmenate
Carmen Carmenate
Eloy Carmenate
Jacqueline Carmenate
John Carmenate
Email Addresses: aca****@cs.com,
geo****@yahoo.com,
geo****@alltel.net,
gge****@aol.com
Address History: 13400 Sw 66th Avenue, Miami, FL 33156;
1275 Mariola Court, Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Nadelia Gardin Carrasco,
Nadelia G Carrasco
Relatives & Associates: Amanda Carrasco
Angel Carrasco
Angel Carrasco
Angel Carrasco
Bianca Carrasco
Email Addresses: ang****@yahoo.com
Address History: 1 Grove Isle Drive Apt 204, Miami, FL 33133;
633 Madeira Avenue, Coral Gables, FL 33134;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33322;
Miami Beach, FL 33139
Aliases (AKA): E Dupuy,
Evaldo Evaldo Dupuy,
Fernandez Evaldo Dupuy
Email Addresses: edu****@yahoo.com,
efd****@coastinvestors.com,
efd****@coastinvetors.com
Address History: 1 Grove Isle Drive Apt 708, Miami, FL 33133;
432 Cadagua Avenue, Coral Gables, FL 33146;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Seffner, FL 33584
Aliases (AKA): Callum Gibb
Email Addresses: cal****@callumgibbarchitect.com,
cal****@aol.com
Phone Numbers: (305) 666-7156
(828) 297-4243
Address History: 1431 Sarria Avenue, Miami, FL 33146;
3786 Marice Court, Concord, CA 94518;
Danville, CA 94506;
Boca Raton, FL 33487;
Coral Gables, FL 33134
Aliases (AKA): Deanna Lynn Heikkinen,
Will Heikkinen,
William D Heikkinen,
William Donald Heikkinen
Relatives & Associates: Linda Anderson
Chelsea Bourgoignie
David Heikkinen
David Heikkinen
Deanna Heikkinen
Email Addresses: dea****@mchsi.com
Phone Numbers: (828) 297-4243
Address History: 7000 Sw 80th Street Apt 307, Miami, FL 33143;
2025 Brickell Avenue Apt 1801, Miami, FL 33129;
Columbus, OH 43206;
Dublin, OH 43016;
Massillon, OH 44646
Aliases (AKA): Refai Ali Al,
Adnan Al-Refae,
Adnan A Alrefae,
Adnan Alrefae,
Adnan Arefae
Relatives & Associates: Refae Al
Email Addresses: adm****@yahoo.com
Address History: 1 Grove Isle Drive Apt 708, Miami, FL 33133;
432 Cadagua Avenue, Coral Gables, FL 33146;
Loxahatchee, FL 33470;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Damaris Gibb,
Damaris Gonzalez
Address History: 7000 Sw 80th Street Apt 112, Miami, FL 33143;
2025 Brickell Avenue # 00000, Miami, FL 33129
Aliases (AKA): M Alrefai
Relatives & Associates: Ali Alrefai
Address History: 1124 Se Old Bellamy Road, High Springs, FL 32643;
3911 Riviera Drive, Coral Gables, FL 33134;
Hialeah, FL 33014;
Miami, FL 33133;
North Miami Beach, FL 33160
Aliases (AKA): Basti E Gonzalez,
Bastie E Gonzalez
Email Addresses: bas****@mail.com,
gon****@gmail.com,
man****@email.com
Address History: 124 Napa Ridge Way, Naples, FL 34119;
3911 Riviera Drive, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33176;
Tallahassee, FL 32304
Aliases (AKA): Pablo E Canton,
Pablo Gustavo Canton
Relatives & Associates: Camilla Canton
Cristina Canton
David Canton
Enriqueta Canton
Mirta Canton
Address History: 20688 Po Box, West Palm Beach, FL 33416;
151 Crandon Boulevard Apt 1031, Key Biscayne, FL 33149;
Miami, FL 33142;
Miami Beach, FL 33140;
Honolulu, HI 96815
Aliases (AKA): Edgardo Md Puglia
Address History: 11 Hickorybark Drive, Spring, TX 77381;
3911 Riviera Drive, Miami, FL 33134;
Port Saint Lucie, FL 34953;
Galveston, TX 77551;
Houston, TX 77036
Aliases (AKA): Deborah A Arver,
Debbie A Hernandez,
Deborah A Tarver,
Hernandez Deborah Tarver,
Deborah A Williams
Email Addresses: deb****@hfrrf.org,
nat****@natesumner.com
Address History: 6007 Lakeview Drive, Charlotte, NC 28270;
190 Ryland Street Apt 1223, San Jose, CA 95110;
Miami, FL 33134;
Port Saint Lucie, FL 34953;
Reading, MA 01867
Aliases (AKA): Ralph J Jacod,
J Lopez,
Ralph A Lopez,
Ralph Lopez Massas,
Ralph Lopezmassas
Phone Numbers: (781) 779-1463
Address History: 1805 La Cima Drive, Mckinney, TX 75071;
9745 Arbor Oaks Lane Apt 202, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322
Aliases (AKA): N Hernandez,
Noel C Hernandez,
Noel Clive Hernandez
Email Addresses: noe****@hotmail.com,
noe****@msn.com
Address History: 770 Mount Paran Road, Jacksboro, TN 37757;
3911 Riviera Drive, Coral Gables, FL 33134;
Davie, FL 33324;
Fort Lauderdale, FL 33322;
Miami, FL 33166
Aliases (AKA): K Loveland,
Kenneth Drew Loveland,
Kenneth Loveland
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