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: 6483 Sunset Drive, Miami, FL 33143
Relatives & Associates: Katherine Brumbaugh
Phillip Newcomm
Phone Numbers: (305) 740-5382
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: 16889 Sw 73rd Court, Miami, FL 33157;
13105 Ixora Court Apt 212, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181;
Palmetto Bay, FL 33157
Relatives & Associates: Ailene Jones
Alan Sabielisky
Lauryn Trance
Teresita Trejo
Abraham Zabielinski
Address History: 1274 Nw 6th Street Apt 5, Miami, FL 33125;
2030 Ne 21st Avenue, Fort Lauderdale, FL 33305;
Hialeah, FL 33018
Relatives & Associates: Caridad Sanchez
Elliott Sanchez
Elliut Sanchez
Emma Sanchez
Guillermina Sanchez
Phone Numbers: (305) 547-5468
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
Email Addresses: gun****@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: 1274 Nw 6th Street Apt 5, Miami, FL 33125;
2030 Ne 21st Avenue, Fort Lauderdale, FL 33305;
Hialeah, FL 33018
Relatives & Associates: Elliott Sanchez
Emma Sanchez
Hector Sanchez
Javier Sanchez
Pedro Sanchez
Phone Numbers: (305) 547-5468
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: 14683 Sw 132nd Avenue, Miami, FL 33186;
14521 Bonito Drive, Coral Gables, FL 33158;
Doral, FL 33166;
Miami Beach, FL 33139
Email Addresses: mai****@gmail.com
Address History: 7401 Sw 82nd Street Apt 109, Miami, FL 33143;
273579 P/O Box, Boca Raton, FL 33427;
North Miami Beach, FL 33162;
Palmetto Bay, FL 33157;
Myrtle Beach, SC 29575
Aliases (AKA): Michael Kham,
Michael A Khan
Address History: 3010 Tina Marie Drive, Wesley Chapel, FL 33543;
153 Deepwood Drive, Amston, CT 06231;
Apollo Beach, FL 33572;
Brandon, FL 33510;
Fort Myers, FL 33907
Aliases (AKA): Donald Sewell Murphy,
Ronald Sewell Murphy,
Donald Murphy Sewell,
Donald Sewell,
R Murphy Sewell
Email Addresses: don****@hotmail.com,
don****@yahoo.com,
hal****@yahoo.com,
kev****@gmail.com,
nes****@aol.com
Address History: 4779 Collins Avenue Apt 4002, Miami Beach, FL 33140;
7951 Sw 186th Street, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33305;
Miami, FL 33143
Aliases (AKA): Nasser J Al,
Thani Nasser J Al,
Nasser Al Thani,
Nasser Al-Thani,
Nasser Althani
Address History: 11127 Goldenrod Fern Drive, Riverview, FL 33569;
750 Gran Kaymen Way, Apollo Beach, FL 33572;
Brandon, FL 33510;
Miami, FL 33143;
Tampa, FL 33619
Aliases (AKA): Ronald Thomas Sewell
Relatives & Associates: Maryellen Adam
Debbie Davis
Debbie Davis
Vickie Graham
Jeannette Jeannette
Phone Numbers: (813) 601-0119
(813) 677-0198
(813) 758-4525
(813) 782-1815
(813) 988-4332
Address History: 275 Las Brisas Circle, Fort Lauderdale, FL 33326;
341 Candia Avenue, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Hollywood, FL 33027;
Key Largo, FL 33037
Aliases (AKA): Teresita Trejo Trejo
Email Addresses: ter****@hotmail.com,
ter****@gmail.com
Address History: 58 Maspeth Avenue Apt 4c, Brooklyn, NY 11211;
431 Victoria Hills Drive, Deland, FL 32724;
Fort Lauderdale, FL 33332;
Kissimmee, FL 34747;
Miami, FL 33158
Aliases (AKA): James Jaroscak
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