Address History: 6151 Paradise Point Drive, Miami, FL 33157;
6207 Paradise Point Drive, Miami, FL 33157;
Palmetto Bay, FL 33157;
Chicago, IL 60611;
Lake Forest, IL 60045
Address History: 6151 Paradise Point Drive, Miami, FL 33157;
1111 Brickell Bay Drive Apt 1801, Miami, FL 33131;
Palmetto Bay, FL 33157;
Chicago, IL 60611;
Lake Forest, IL 60045
Aliases (AKA): Stefanie P Harries,
Stefanie Harris,
Stefanie L Perez,
Stefanie Lauren Perez,
Stephanie Perez
Address History: 617 Navarre Avenue, Miami, FL 33134;
1425 Bella Vista Avenue, Coral Gables, FL 33156;
Fort Lauderdale, FL 33308;
Palmetto Bay, FL 33157;
Humacao, PR 00791
Aliases (AKA): Maria Brito,
Mary Brito
Address History: 7915 Sw 193rd Street, Miami, FL 33157;
9710 E Indigo Street Ste 203, Miami, FL 33157;
Asheville, NC 28805
Email Addresses: arj****@leasingexperts.com,
asa****@leasingexperts.com,
tot****@blackfoot.com
Address History: 15305 Sw 78th Court, Miami, FL 33157;
6151 Paradise Point Drive, Miami, FL 33157;
Palmetto Bay, FL 33157
Address History: 6210 Maggiore Street, Miami, FL 33146;
6210 Maggiore Street, Coral Gables, FL 33146;
Palmetto Bay, FL 33157;
South Miami, FL 33243;
Atlanta, GA 30327
Aliases (AKA): B Brody,
Betty S Brody,
Betty B Poliakoff
Email Addresses: bet****@earthlink.net
Address History: 15305 Sw 78th Court, Miami, FL 33157;
4474 Weston Road, Davie, FL 33331;
Doral, FL 33166;
Fort Lauderdale, FL 33327;
Marco Island, FL 34145
Aliases (AKA): Mercedes O Cardona,
Mercedes Ortega
Address History: 3000 Nw 109th Avenue, Miami, FL 33172;
3000 Nw 109th Avenue, Doral, FL 33172;
North Miami Beach, FL 33160;
Palmetto Bay, FL 33157;
Sunny Isles Beach, FL 33160
Aliases (AKA): Telmo Serrano,
Thelmo Serrano
Address History: 200 Se 15th Road Apt 17k, Miami, FL 33129;
1425 Bella Vista Avenue, Miami, FL 33156;
Humacao, PR 00791
Email Addresses: bri****@cfl.rr.com,
bri****@hotmail.com,
gpr****@aol.com,
gui****@hotmail.com,
man****@alltell.net
Address History: 1201 Sw 142nd Court, Miami, FL 33184;
3000 Nw 109th Avenue, Doral, FL 33172;
Palmetto Bay, FL 33157
Aliases (AKA): Maria L Molina,
Maria L Serrano
Phone Numbers: (305) 227-6426
Address History: 14000 Sw 72nd Avenue, Miami, FL 33158;
1425 Bella Vista Avenue, Miami, FL 33156;
Humacao, PR 00791
Relatives & Associates: Conchita Brito
Guido Brito
Margaret Brito
Maria Brito
Flavia Carneiro
Email Addresses: bri****@cfl.rr.com,
bri****@hotmail.com,
gpr****@aol.com,
gui****@hotmail.com,
man****@alltell.net
Address History: 6919 Milani Street, Lake Worth, FL 33467;
7837 Venture Center Way Apt 5101, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Miami, FL 33127
Aliases (AKA): Michael L Brody,
Michael Lee Brody
Address History: 6350 Nw 120th Drive, Pompano Beach, FL 33076;
1793 4 Mile Cove Parkway Unit 735, Cape Coral, FL 33990;
Clearwater, FL 33764;
Coral Springs, FL 33076;
Miami, FL 33137
Aliases (AKA): Devin Benjamin,
Devin Brage Benjamin
Relatives & Associates: Alex Benjamin
Alexander Benjamin
Bonnie Benjamin
Brooke Benjamin
Dayna A Benjamin
Address History: 201 Crandon Boulevard Apt 632, Key Biscayne, FL 33149;
1261 Po Box, Willits, CA 95490;
Old Greenwich, CT 06870;
Doral, FL 33172;
Indialantic, FL 32903
Aliases (AKA): Gabriel A Serrano,
Gabriel Serrano
Relatives & Associates: Maria Des
Thelmo Diaz
Ana Serrano
Daniela Serrano
Felipe Serrano
Address History: 1075 Gunby Avenue S, Lehigh Acres, FL 33974;
1335 W 49th Place Apt 403, Hialeah, FL 33012;
Miami, FL 33157;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157
Address History: 6391 Thomas Street, Hollywood, FL 33024;
7451 Nestle Avenue, Reseda, CA 91335;
Coral Gables, FL 33158;
Doral, FL 33172;
Jacksonville, FL 32099
Aliases (AKA): Gloria Varga,
Gloria Vargas,
Gloria Vargas P A,
Gloria Varges
Address History: 2250 Se 7th Place, Homestead, FL 33033;
49 Alcantarra Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Miami, FL 33134;
Palmetto Bay, FL 33157
Relatives & Associates: Maria Des
Thelmo Diaz
Gabriel Serrano
Jose Serrano
Thelmo Serrano
Phone Numbers: (305) 597-0021
(305) 635-5000
Email Addresses: sol****@gmail.com
Address History: 9720 W Bay Harbor Drive Apt 4, Miami Beach, FL 33154;
5610 N Sterling Ranch Drive, Davie, FL 33314;
Doral, FL 33166;
Fort Lauderdale, FL 33394;
Miami, FL 33166
Aliases (AKA): Hugo Cardona,
Hugo A Cardona,
Hugo Valencia Cardona,
Hugo Cardona Va,
Hugo Cardona-Va
Email Addresses: car****@live.com,
hac****@aol.com,
hca****@aol.com,
hug****@aol.com,
hug****@bellsouth.net
Address History: 6391 Thomas Street, Hollywood, FL 33024;
49 Alcantarra Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Miami, FL 33134;
Miami Beach, FL 33141
Aliases (AKA): Ana Maria Serrano,
Anamaria Serrano
Relatives & Associates: Maria Des
Thelmo Diaz
Felipe Serrano
Gabriel Serrano
Gloria Serrano
Address History: 1194 Longcourte Drive, Atlanta, GA 30327;
715 Bayshore Drive Apt 803, Fort Lauderdale, FL 33304;
Miami, FL 33157;
Clarksville, TN 37042
Aliases (AKA): Harold Abrody,
Harold J Brody,
Harold Brony,
Harold J Res Brody
Email Addresses: abr****@edgecappartners.com,
aya****@verizon.net,
bro****@atlantadermatology.com,
dea****@yahoo.com,
dre****@hotmail.com
Address History: 903 Patricians Lane, Monroe, NC 28110;
12381 Sw 253rd Street, Homestead, FL 33032;
Miami, FL 33157;
Orlando, FL 32837
Aliases (AKA): Zaida Rodriguez
Address History: 903 Patricians Lane, Monroe, NC 28110;
410 Camilo Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33312;
Miami, FL 33134;
Palmetto Bay, FL 33157
Aliases (AKA): Marcos Luis Acosta,
Marcus Acosta,
Mark Acosta
Address History: 1045 Brandywine Street, Beaumont, TX 77706;
9811 West Okeechobee Road Apartment 203, Hialeah, FL 33016;
Homestead, FL 33032;
Miami, FL 33161;
Miami Beach, FL 33139
Relatives & Associates: Yusleidis Espino
Email Addresses: yus****@yahoo.com
Address History: 8382 Lexie Lane, Ooltewah, TN 37363;
6151 Paradise Point Drive, Miami, FL 33157;
Palm Beach Gardens, FL 33410;
Palmetto Bay, FL 33157;
Granger, IN 46530
Aliases (AKA): Teresa Borlodan,
Teresa L Kendrick,
Teresa Kendrick
Relatives & Associates: Diane Borlodan
Frances Borlodan
George Borlodan
George Borlodan
Cheryl Kalinen
Address History: 654 W Manor Drive, Chula Vista, CA 91910;
3625 Grove Street Unit 207, Lemon Grove, CA 91945;
San Diego, CA 92102;
Pueblo, CO 81006;
Miami, FL 33157
Aliases (AKA): Marcos J Acosta,
Marcus Acosta,
Mark Acosta
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