Address History: 6463 Sunset Drive, Miami, FL 33143;
2618 Columbus Boulevard, Coral Gables, FL 33134;
Hialeah, FL 33013;
Jackson Heights, NY 11372;
Port Washington, NY 11050
Aliases (AKA): Ram Castallanos
Relatives & Associates: Claudia Castellanos
Luis Castellanos
Ramon Castellanos
Ramon Castellanos
Ramon Castellanos
Address History: 6463 Sunset Drive, Miami, FL 33143
Address History: 6483 Sunset Drive, Miami, FL 33143;
305 Granello Avenue, Miami, FL 33146;
Mount Pleasant, SC 29464
Aliases (AKA): Phil D Newcomm,
Philip G Newcomm
Relatives & Associates: Katherine Brumbaugh
Sally Mewcomm
Gregory Newcomm
Phil Newcomm
Phillip Newcomm
Address History: 6463 Sunset Drive, Miami, FL 33143;
1155 W Prospect Road, Fort Lauderdale, FL 33309;
Tallahassee, FL 32304;
Roswell, GA 30075
Aliases (AKA): Katherine Anne Newcomm
Relatives & Associates: Caroline Brumbaugh
Caroline Brumbaugh
Carolyn Brumbaugh
David Brumbaugh
Jack Brumbaugh
Email Addresses: kat****@yahoo.com,
kbn****@aol.com,
pne****@cs.com
Address History: 1460 Cecilia Avenue, Miami, FL 33146;
427 Biltmore Way Ste 201, Coral Gables, FL 33134;
Atlanta, GA 30326
Aliases (AKA): Lon Dow,
Leonidas W Dowlen,
Lon W Dowlen
Email Addresses: ldo****@netzero.net,
ldo****@yahoo.com
Address History: 720 Coral Way Apt 7c, Miami, FL 33134;
11796 175th Road N, Jupiter, FL 33478;
Miami Beach, FL 33141;
South Miami, FL 33143
Aliases (AKA): Ingrid Machabo,
Ingrid Machado
Address History: 4700 University Drive, Miami, FL 33146;
427 Biltmore Way Ste 201, Coral Gables, FL 33134;
Marco Island, FL 34145;
Atlanta, GA 30326
Aliases (AKA): L W Dowlen,
Leonidas W Dowlen,
Lon W Dowlen
Phone Numbers: (239) 394-8558
(305) 284-7008
(305) 446-8129
(305) 667-1845
(305) 798-7912
Email Addresses: ldo****@cs.com,
ldo****@yahoo.com
Address History: 8811 Sw 68th Avenue, Miami, FL 33156;
2507 Country Club Prado, Coral Gables, FL 33134;
Key Biscayne, FL 33149
Aliases (AKA): Rigoberto P Dapena
Phone Numbers: (305) 342-7043
Address History: 2507 Country Club, Miami, FL 33134;
6463 Sunset Drive, Miami, FL 33143;
Bay Saint Louis, MS 39520;
Myrtle Point, OR 97458;
Suffolk, VA 23435
Aliases (AKA): Ricardo Dapena,
Ricardo Dapenavasquez,
Ricardo Vazquez
Relatives & Associates: Eva Dapena
Ivelisse Dapena
Riggin Dapena
Lisa Sciacca
Email Addresses: gun****@yahoo.com
Address History: 1460 Cecilia Avenue, Miami, FL 33146;
1460 Cecilia Avenue, Coral Gables, FL 33146;
Jacksonville, FL 32224;
Melbourne, FL 32940;
Palmetto Bay, FL 33157
Aliases (AKA): Lauren Ann Billingslea,
Lauren Billingslea,
Lauren A Dowlen
Relatives & Associates: Arhtur Billingslea
Arthur Billingslea
Kristin Billingslea
Christine Dowlen
Dale Dowlen
Address History: 11337 Sw 109th Road Apt X, Miami, FL 33176;
13308 Circle Place # 108, Miami, FL 33157;
Miami Beach, FL 33141;
Fremont, WI 54940
Aliases (AKA): Ingrid Mac Hado,
Ingrid Machado
Email Addresses: fer****@hotmail.com,
ing****@gmail.com
Address History: 8811 Sw 68th Avenue, Miami, FL 33156;
2507 Country Club Prado, Coral Gables, FL 33134;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Lisa P Sciacca
Phone Numbers: (305) 583-8678
Address History: 219 Dakota Avenue, Fort Myers Beach, FL 33931;
4545 Estero Boulevard Apt 1, Fort Myers Beach, FL 33931;
Miami, FL 33143;
Chicago, IL 60614;
Beachwood, OH 44122
Aliases (AKA): Curt Hanson,
Curtis Jay Hanson,
Harry C Hanson,
Harry Curtis Hanson,
Kurt Curtis Hanson
Address History: 5577 Memorial Drive, Virginia Beach, VA 23455;
129 E Enid Drive, Key Biscayne, FL 33149;
Miami, FL 33129;
Guaynabo, PR 00966
Aliases (AKA): Ivelisse Dapena,
Ivelisse Vasquez,
Ivelisse Vazquez
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