Address History: 475 Ridgewood Road, Key Biscayne, FL 33149;
2011 West Shellbark Drive, Dunnellon, FL 34434;
Miami, FL 33173;
West Palm Beach, FL 33401
Aliases (AKA): Thania T Vernon
Relatives & Associates: Robert Bernon
Ana Dominguez
Lorena Dominguez
Nestor Dominguez
Nestor Dominguez
Email Addresses: buz****@aol.com,
t.v****@fir.com,
tha****@bellsouth.net,
tve****@fir.com
Aliases (AKA): Conner Vernen
Phone Numbers: (305) 361-8202
(305) 753-6100
Email Addresses: buz****@aol.com,
con****@bigfoot.com,
ohr****@aol.com
Address History: 475 Ridgewood Road, Key Biscayne, FL 33149;
260 Crandon Boulevard Ste 25, Key Biscayne, FL 33149;
Miami, FL 33145
Aliases (AKA): Roberto L Kavlin,
Robert Lvernon,
Robert L Vernon
Relatives & Associates: Richardson Vernon
Robert Vernon
Thania Vernon
Address History: 50 Ocean Lane Drive Apt 303, Key Biscayne, FL 33149;
240 Galen Drive Apt 214, Key Biscayne, FL 33149;
Miami, FL 33146;
Boston, MA 02116;
Cranston, RI 02905
Aliases (AKA): Patrick Lynch
Address History: 8701 Sw 80th Street, Miami, FL 33173;
808 W Panhellenic Drive, Gainesville, FL 32601;
Key Biscayne, FL 33149
Aliases (AKA): Nesto Dominguez,
Newstor Dominguez
Relatives & Associates: Amparo Dominguez
Ana Dominguez
Andrea Dominguez
Lorena Dominguez
Mario Dominguez
Address History: 9231 Neptune Drive, Miami, FL 33189;
9231 Neptune Drive, Cutler Bay, FL 33189;
Doral, FL 33178;
Hialeah, FL 33013;
Key Biscayne, FL 33149
Aliases (AKA): Alfredo P Mateos,
Alfred R Prince,
Alfredo Alfredo Prince,
Mateos Alfredo Prince
Aliases (AKA): Thania Dominguez
Relatives & Associates: Amparo Dominguez
Ana Dominguez
Andrea Dominguez
Lorena Dominguez
Mario Dominguez
Phone Numbers: (305) 271-1726
(305) 279-8833
(305) 361-8202
(305) 596-9053
Email Addresses: ndo****@hotmail.com
Aliases (AKA): Robert R Vernon
Relatives & Associates: Robert Bernon
Richardson Vernon
Thania Vernon
Phone Numbers: (305) 361-8202
Address History: 7566 S Waterway Drive, Miami, FL 33155;
9968 Costa Del Sol Boulevard, Doral, FL 33178;
Hialeah, FL 33013;
Key Biscayne, FL 33149;
Ridgecrest, NC 28770
Aliases (AKA): A Prince,
Alexander R Prince,
Alford Ralston Prince,
Alfred Ralston Prince,
Alfred R Prince
Phone Numbers: (305) 513-4067
Address History: 780 Ne 69th Street Apt 802, Miami, FL 33138;
141 Crandon Boulevard Apartment 333, Key Biscayne, FL 33149;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Michael Ichael Holmquist
Relatives & Associates: Andrew Holmquist
Bo Holmquist
Gunnel Holmquist
James Holmquist
Karen Holmquist
Email Addresses: mho****@bellsouth.net,
mic****@riserealty.com
Address History: 1311 Mineral Spring Road Apt 1, Reading, PA 19602;
475 Ridgewood Road, Key Biscayne, FL 33149;
Birdsboro, PA 19508;
Boyertown, PA 19512;
Douglassville, PA 19518
Aliases (AKA): Colleen L Schiel,
Collen L Schiel,
Colleen Shields,
Colleen L Whitehawk,
Colleen Whitehawk
Email Addresses: col****@yahoo.com,
puf****@aol.com,
puf****@twcny.rr.com,
puf****@aol.com,
puf****@gateway.net
Address History: 92 Greymont Lane Apt 102, Asheville, NC 28806;
9920 Costa Del Sol Boulevard # A 91, Doral, FL 33178;
Key Biscayne, FL 33149;
Miami, FL 33178
Aliases (AKA): Alexander Ralston Alvez,
Alexander Ralston Prince,
Alexander R Prince
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com
Address History: 1986 Brevard Road, Arden, NC 28704;
290 Fernwood Road, Key Biscayne, FL 33149;
Miami, FL 33129
Relatives & Associates: Alexander Alvez
Mara Busuttil
Dania Lopez
Alexander Prince
Alford Prince
Phone Numbers: (828) 681-5015
Email Addresses: jea****@gmail.com
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