Address History: 5877 Sw 94th Street, Miami, FL 33156;
460 Leucadendra Drive, Coral Gables, FL 33156
Aliases (AKA): Nick Valverde
Relatives & Associates: Fernando Alverde
Marta Blanco
Ashley Gustafson
Rene Jvalverde
Alexander Valverde
Email Addresses: exp****@yahoo.com
Address History: 6726 Sw 88th Terrace, Miami, FL 33156;
441 Ridge Road, Coral Gables, FL 33143;
Cutler Bay, FL 33157;
Hialeah, FL 33016
Aliases (AKA): John Mc Mullan,
J E Mcmullan,
John Mcmullan,
John E Mullan
Email Addresses: jmc****@aol.com
Address History: 6726 Sw 88th Terrace, Miami, FL 33156;
441 Ridge Road, Coral Gables, FL 33143;
Cutler Bay, FL 33157
Aliases (AKA): Betty Jane Mc Mullan,
Betty J Mcmullan,
Betty Jane Mullan
Phone Numbers: (305) 665-0214
(786) 899-0192
Aliases (AKA): Bailey Guy,
Bailey And Jones
Address History: 460 Leucadendra Drive, Miami, FL 33156;
515 Altara Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33308;
Hollywood, FL 33025;
Key Largo, FL 33037
Aliases (AKA): Rene De Jesus Valverde,
Rene Jvalverde,
Rene J Valverde
Relatives & Associates: Fernando Alverde
Rosemary Calvache
Ashley Gustafson
Alexander Valverde
Blanca Valverde
Address History: 12790 Sw 64th Court, Miami, FL 33156;
441 Ridge Road, Coral Gables, FL 33143;
Miami Beach, FL 33140
Phone Numbers: (786) 768-2785
Email Addresses: ser****@faena.com,
sja****@faena.com
Address History: 121 Orquidea Avenue, Miami, FL 33143;
281 Penn Way, Los Gatos, CA 95032;
Oakland, CA 94604;
Stamford, CT 06902;
Coral Gables, FL 33143
Aliases (AKA): Fernando J Valverde,
Ferny J Valverde,
Fernando Valverdes
Relatives & Associates: Fernando Alverde
Marta Blanco
Alexander Valverde
Blanca Valverde
Camila Valverde
Relatives & Associates: Guy Bailey
Guy Bailey
Karin Bailey
Lois Bailey
Kirstin Colonna
Phone Numbers: (305) 374-5505
(305) 374-6715
(305) 445-2577
(305) 598-0001
Address History: 17945 Sw 83rd Court, Miami, FL 33157;
10180 Countryside Way, Sacramento, CA 95827;
Coral Gables, FL 33143;
Palmetto Bay, FL 33157;
Durham, NC 27705
Aliases (AKA): Kirstin A Bailey,
Kirstin B Colonna,
Kirstin Bailey Colonna,
Kristen B Colonna
Relatives & Associates: Dawes Bailey
Guy Bailey
Guy Bailey
Karin Bailey
Lois Bailey
Address History: 460 Leucadendra Drive, Miami, FL 33156;
8151 Fillmore Drive, Anaheim, CA 92804;
Snowmass Village, CO 81615;
Coral Gables, FL 33146;
Coral Springs, FL 33065
Aliases (AKA): Elizabeth Valverde
Relatives & Associates: Fernando Alverde
Rosemary Calvache
Alexander Valverde
Blanca Valverde
Blanca Valverde
Email Addresses: eva****@collegeclub.com
Address History: 901 Brickell Key Boulevard Apt 3807, Miami, FL 33131;
17919 Crest Drive, Madera, CA 93638;
Santa Maria, CA 93454;
Brandon, FL 33511;
Coral Gables, FL 33134
Aliases (AKA): Fernando J Alverde,
Fernando Javier Alverde,
Fernando R Miranada,
Fernando R Miranda,
Fernandeo J Valverde
Relatives & Associates: Maria Blanco
Rosemary Calvache
Manuel Cidre
Alexander Valverde
Andres Valverde
Email Addresses: ami****@yahoo.com,
amm****@hotmail.com,
cam****@gmail.com,
car****@bellsouth.neh,
car****@bellsouth.net
Address History: 1424 Ne Miami Place Apt 2402, Miami, FL 33132;
10180 Countryside Way, Sacramento, CA 95827;
Coral Gables, FL 33143;
Durham, NC 27701;
High Point, NC 27262
Aliases (AKA): David W Colanna,
Dave Colonna,
David K Colonna,
David W Colonna,
Azcarate Mercedes Ines
Relatives & Associates: Patricia Coloman
Beth Colonna
Cathy Colonna
Kirstin Colonna
Laura Colonna
Email Addresses: col****@conect.net,
col****@gmail.com,
col****@gmail.com,
dav****@fipcommercial.com,
dav****@fiprealty.com
Address History: 9556 Parkview Avenue, Boca Raton, FL 33428;
441 Ridge Road, Coral Gables, FL 33143;
Miami, FL 33143
Email Addresses: kch****@bellsouth.net
Address History: 1040 N Venetian Drive, Miami Beach, FL 33139;
460 Leucadendra Drive, Coral Gables, FL 33156;
Hollywood, FL 33020;
Miami, FL 33129
Aliases (AKA): Alexander Valverde
Relatives & Associates: Fernando Alverde
Ashley Gustafson
Rene Jvalverde
Daniel Valverde
Doris Valverde
Phone Numbers: (305) 663-0426
(305) 663-6479
(305) 667-6752
(305) 668-6446
(305) 790-2527
Email Addresses: ava****@lycos.com
Address History: 1785 Seneca Boulevard, Winter Springs, FL 32708;
3212 P/O Box, Sierra Vista, AZ 85636;
Coral Gables, FL 33143;
Fort Lauderdale, FL 33313;
Gainesville, FL 32606
Aliases (AKA): Kurt T Morrell
Aliases (AKA): Lois K Bailey,
Louis M Bailey
Relatives & Associates: Dawes Bailey
Guy Bailey
Guy Bailey
Karin Bailey
Kirstin Colonna
Phone Numbers: (305) 374-5505
(305) 374-6715
(305) 598-0001
Address History: 6431 Belmont Street, Houston, TX 77005;
3016 Waverly Drive Apt 316, Los Angeles, CA 90039;
Washington, DC 20007;
Coral Gables, FL 33143;
Miami, FL 33131
Relatives & Associates: Joel Sanberg
Adele Sandberg
Emanuel Sandberg
Michelle Sandberg
Sheryl Sandberg
Email Addresses: d.s****@actuary.org
Address History: 6431 Belmont Street, Houston, TX 77005;
3016 Waverly Drive Apartment 316, Los Angeles, CA 90039;
New Haven, CT 06520;
Coral Gables, FL 33143;
Miami, FL 33131
Aliases (AKA): Amy Scheffler,
Amy Schefler,
Amy Claire Schefler
Email Addresses: acs****@houstonretina.com,
amy****@hotmail.com,
asc****@med.miami.edu
Address History: 15 Po Box, Mckeesport, PA 15134;
441 Ridge Road, Coral Gables, FL 33143;
Miami, FL 33131;
Junction City, KS 66441;
Mc Keesport, PA 15135
Aliases (AKA): Guy Bailey,
Guy Mbailey
Email Addresses: gmb****@aol.com,
gmb****@att.net,
gmb****@centurytel.net,
gmb****@hotmail.com,
gmb****@netscape.com
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