Address History: 540 Brickell Key Drive Apt 708, Miami, FL 33131;
9911 Sandalfoot Boulevard Apt 105, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33448;
Palmetto Bay, FL 33157
Aliases (AKA): Nora Scaler,
Nora S Vazquez
Relatives & Associates: Elba Roberts
Address History: 540 Brickell Key Drive Apt 708, Miami, FL 33131;
43 Ansonia Drive, North Haven, CT 06473;
Boca Raton, FL 33498;
Delray Beach, FL 33448
Email Addresses: har****@hotmail.com
Address History: 2751 Regency Oaks Boulevard Apt M314, Clearwater, FL 33759;
540 Brickell Key Drive Apt 708, Miami, FL 33131
Email Addresses: dan****@worldnet.att.net
Address History: 50 Biscayne Boulevard Apt 3804, Miami, FL 33132;
411 Vilabella Avenue, Coral Gables, FL 33146
Aliases (AKA): James Robert Cailey,
James R Gailey,
Jimmy Gailey
Email Addresses: jga****@hklaw.com
Address History: 6250 Granada Boulevard, Miami, FL 33146;
6250 Granada Boulevard, Coral Gables, FL 33146;
Doral, FL 33166;
Corbin, KY 40701;
Gray, KY 40734
Aliases (AKA): Manuel Vega,
Rose Marie Vega,
Rose M Vega,
Rose Vega
Email Addresses: ros****@aol.com,
ste****@comcast.net
Address History: 3082 Shipping Avenue, Miami, FL 33133;
11 Edgewater Drive Apt 5, Coral Gables, FL 33133;
Key West, FL 33040;
Philadelphia, PA 19119
Aliases (AKA): Maria E Gonzalez,
Marisel Gonzalez,
Maria Gonzalez-Gailey
Address History: 1600 Ne 1st Avenue Apt 2015, Miami, FL 33132;
7107 Hc 1 Box, Joshua Tree, CA 92252;
Yucca Valley, CA 92284;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Scarlet Alfonzo,
Scarlett Alfonzo,
Scarlet Lingafelt,
Scarlett Lingafelt
Phone Numbers: (336) 404-2664
Address History: 522614 Po Box, Miami, FL 33152;
999 Bishore Drive # 1107, Miami, FL 33131
Aliases (AKA): Leonardo A Moscoso
Email Addresses: lmo****@excite.com
Address History: 480783 Po Box, Delray Beach, FL 33448;
10515 Stonebridge Boulevard, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Miami, FL 33169;
Palmetto Bay, FL 33157
Aliases (AKA): Vincent Jupinski,
Vincent Joseph Kapinski,
Vincent J Kupinski,
Vincent Joseph Kupinski
Email Addresses: vin****@hotmail.com,
vku****@gmail.com,
vku****@gmail.com
Address History: 20742 Nw 29th Avenue, Boca Raton, FL 33434;
17666 Tiffany Trace Drive, Boca Raton, FL 33487;
Miami, FL 33131
Aliases (AKA): Tugba D Camadan Tahir
Phone Numbers: (561) 544-0661
Address History: 9075 Seminole Boulevard, Seminole, FL 33772;
2751 Regency Oaks Boulevard Apt M314, Clearwater, FL 33759;
Miami, FL 33131
Aliases (AKA): Jeanne Marie Fascell,
Jeanne-Marie Fascell
Relatives & Associates: Dante Fascell
Dante Fascell
Address History: 3909 Ceitus Parkways, Cape Coral, FL 33991;
540 Brickell Key Drive Apt 1118, Miami, FL 33131
Aliases (AKA): Eric Rodriguez Cepero
Phone Numbers: (305) 375-9206
Address History: 118 W Phil Ellena Street, Philadelphia, PA 19119;
1550 Brickell Avenue Apt 515a, Miami, FL 33129
Aliases (AKA): Maria Gonzalez Gailey,
Marta Gonzalez
Phone Numbers: (305) 266-9927
(305) 443-3080
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