Address History: 2679 Nw 42nd Street, Boca Raton, FL 33434;
17970 Ne 31st Court Apt 4106, Aventura, FL 33160;
Coral Gables, FL 33133;
Hollywood, FL 33021;
Miami, FL 33145
Aliases (AKA): Dana Marie Maud,
Dana Maud,
Dana M Maud-Porteous,
Dana M Porteous
Address History: 3520 Sw 20th Avenue Apt 21, Gainesville, FL 32607;
20 Prospect Drive, Coral Gables, FL 33133;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021
Address History: 183 Carroll Street, Islamorada, FL 33036;
45 Prospect Drive, Coral Gables, FL 33133;
Delray Beach, FL 33483;
Jensen Beach, FL 34957;
Miami, FL 33146
Aliases (AKA): Lindsey Dewey Pankey
Email Addresses: lin****@aol.com,
lin****@stiles.com
Address History: 5712 Sw 77th Terrace, Miami, FL 33143;
322 Ne 8th Avenue # S, Delray Beach, FL 33483;
Islamorada, FL 33036;
Jensen Beach, FL 34957;
Palmetto Bay, FL 33158
Aliases (AKA): Lindsey D Mspa,
L Pankey,
Lindsey D Pankey Rd,
Lindsey D Pankney
Phone Numbers: (305) 606-0391
(305) 662-9003
(305) 664-2646
(305) 666-4642
(305) 668-7173
Address History: 132 San Souci Drive, Miami, FL 33133;
875 Alhambra Circle, Coral Gables, FL 33134;
North Miami, FL 33181;
New York, NY 10004
Aliases (AKA): D Nigro,
David J Nigro
Email Addresses: dni****@yahoo.com
Aliases (AKA): Raoul Emilio Hernandez
Relatives & Associates: Bianca Hernandez
Marcelina Hernandez
Marcelina Hernandez
Nicole Hernandez
Olga Hernandez
Address History: 7440 N Kendall Drive Apt 3518, Miami, FL 33156;
700 Campana Avenue, Coral Gables, FL 33156
Aliases (AKA): Richard Milner Hoffman
Relatives & Associates: Barbara Hoffman
Claudia Hoffman
Darren Hoffman
Devin Hoffman
Jarrett Hoffman
Address History: 1101 Brickell Avenue # Mla30, Miami, FL 33131;
155 Ocean Lane Drive Apt 714, Key Biscayne, FL 33149
Aliases (AKA): Victoria Rivas,
Victoria R Vazquez
Address History: 20401 Ne 10th Place, Miami, FL 33179;
20401 Northeast 10th Place, Miami, FL 33179;
Milwaukee, WI 53211
Email Addresses: ggp****@aol.com
Address History: 9270 Heron Cove Drive, West Palm Beach, FL 33411;
54 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Maggie Valley, NC 28751;
Waynesville, NC 28786
Address History: 8325 Sw 162nd Street, Miami, FL 33157;
4780 Nw 24th Court, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Palmetto Bay, FL 33157;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Bill Brazzil,
William Ruble Brazzil
Address History: 4585 Ponce De Leon Boulevard Apt 723, Miami, FL 33146;
7958 Clementine Drive, Boynton Beach, FL 33436;
Coral Gables, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Hilton Mcauliffe
Address History: 2950 Shipping Avenue #1, Miami, FL 33133;
3650 Franklin Avenue, Miami, FL 33133;
North Miami Beach, FL 33160;
Cambridge, MA 02138;
Denton, TX 76208
Aliases (AKA): Gordon Christopher Albury
Email Addresses: gor****@gordonalbury.com,
gor****@aol.com
Address History: 4170 Malaga Avenue, Miami, FL 33133;
201 Crandon Boulevard Apartment 837, Key Biscayne, FL 33149
Aliases (AKA): Marcos Pereira,
Marcos Rodriguez Vereira
Address History: 10643 Sw 113th Place Apt B, Miami, FL 33176;
1551 Vendome Rue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Denver, NC 28037
Aliases (AKA): R B Crisler,
Richar Crisler,
Richard B B Crisler
Email Addresses: cri****@mindspring.com,
ksk****@gmail.com,
rcr****@charter.net,
ric****@hotmail.com
Address History: 25538 Po Box, Miami, FL 33102;
55 Biltmore Way, Coral Gables, FL 33134;
Hialeah, FL 33016
Aliases (AKA): Dan Austin
Address History: 45 Prospect Drive, Miami, FL 33133
Address History: 34 Prospect Drive, Miami, FL 33133;
90 Edgewater Drive Apt 1011, Coral Gables, FL 33133
Aliases (AKA): Scott Alan Lazar
Email Addresses: jes****@bellsouth.net,
jes****@fastermail.com,
jes****@fastermail.com,
jes****@aol.com,
jes****@fastermail.com
Address History: 8801 Sw 116th Street, Miami, FL 33176;
20 Prospect Drive, Coral Gables, FL 33133;
Cutler Bay, FL 33189;
Miami Beach, FL 33141;
Dorchester, MA 02125
Aliases (AKA): Eveliza Cuevas,
E Fernandez
Relatives & Associates: Bernado Cuevas
Bethsaida Cuevas
Damaris Cuevas
Elizabeth Cuevas
Everaldo Cuevas
Address History: 45 Prospect Drive, Miami, FL 33133
Phone Numbers: (305) 310-4317
Address History: 180 E Pearson Street Apt 3406, Chicago, IL 60611;
34 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33129
Aliases (AKA): Manuel Arriaga,
Manuel Rodriguez-Arria,
Manuel Rodriguez-Arriaga
Address History: 300 E 57th Street Apt 17b, New York, NY 10022;
9946 Gladiola Circle, Fountain Valley, CA 92708;
Redlands, CA 92374;
Woodbridge, CA 95258;
Greeley, CO 80634
Aliases (AKA): Carla Elisa Wertman,
Carla E Wertman,
Carla Wertman
Email Addresses: car****@att.net,
cwe****@bellsouth.net
Address History: 435 Piney Ridge Mountain Road, Zirconia, NC 28790;
516 Manzanita Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Miami, FL 33133;
Asheville, NC 28804
Aliases (AKA): Jose Said Osio,
Said J Osio,
Jose L Sio
Address History: 2425 National Park Boulevard, Austin, TX 78747;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): Chanel Danae Cuneo
Email Addresses: ccu****@imageskincare.com
Address History: 133 Idalee Lane, Statesville, NC 28677;
57 Prospect Drive, Coral Gables, FL 33133;
Miami, FL 33133;
Miami Beach, FL 33141;
Needham, MA 02492
Aliases (AKA): Gary M Stewart
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