Address History: 6901 Edgewater Drive Apt 310, Miami, FL 33133;
11303 Nw 58th Terrace, Doral, FL 33178
Email Addresses: nat****@hotmail.com,
nat****@gmail.com,
nmc****@programcontrolsinc.com
Address History: 7020 Crown Gate Drive, Hialeah, FL 33014;
6901 Edgewater Drive Apt 310, Miami, FL 33133
Aliases (AKA): Millie Garcia-Navarro
Address History: 6000 Sw 63rd Court, Miami, FL 33143;
90 Edgewater Drive Apt 505, Coral Gables, FL 33133;
Crawfordville, FL 32327;
South Miami, FL 33143;
Princeton, NJ 08540
Aliases (AKA): Claudia Elena Basso,
Claudia E Consuegra,
Claudia Nelson
Email Addresses: cco****@igateway.net,
cco****@aol.com,
cco****@hotmail.com,
cco****@hotmail.com,
cla****@gmail.com
Address History: 100 Andalusia Avenue Apt 511, Miami, FL 33134;
2520 Coral Way Ste 2-169, Miami, FL 33145;
Blue Ridge, GA 30513
Aliases (AKA): Rafael Garcia,
Rafael Garcia Toledo,
Rafael A Garcia-Toledo,
R F Garciatoledo,
Rafael A Garciatoledo
Address History: 5210 Sw 69th Avenue, Miami, FL 33155;
6901 Edgewater Drive Apt 310, Coral Gables, FL 33133;
Key Largo, FL 33037
Aliases (AKA): Margie Inturmadle,
Margarita P Itturralde,
Margarita Patricia Iturralde,
Margarita P Iturralde,
Margie P Iturralde
Relatives & Associates: Diana Iturralde
Graciela Iturralde
Leonel Iturralde
Leonel Iturralde
Leonel Iturralde
Email Addresses: mit****@pacbell.net
Address History: 6831 Sw 83rd Court, Miami, FL 33143;
6901 Edgewater Drive Apt 310, Coral Gables, FL 33133;
Chicago, IL 60609;
Charlotte, NC 28211;
Virginia Beach, VA 23464
Aliases (AKA): Shuyang Che,
Shuyoung Yang Liu
Email Addresses: ada****@hotmail.com,
she****@gmail.com
Address History: 8890 Sw 82nd Street, Miami, FL 33173;
149 Sw 54th Terrace, Cape Coral, FL 33914;
Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Maria Abadin,
Maria L Consuegra
Address History: 8890 Sw 82nd Street, Miami, FL 33173;
149 Sw 54th Terrace, Cape Coral, FL 33914;
Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Alfred L Consuegra,
Alfredo Alfredo Consuegra
Relatives & Associates: Maria Abadin
Alfredo Consuegra
Alfredo Consuegra
Alfredo Consuegra
Anna Consuegra
Address History: 6831 Sw 83rd Court, Miami, FL 33143;
6901 Edgewater Drive Apt 310, Miami, FL 33133;
Chicago, IL 60614;
Charlotte, NC 28211;
Greensboro, NC 27407
Aliases (AKA): Youming Che
Relatives & Associates: Shuyang Liu
Address History: 168 Dogwood Forest Road, Crawfordville, FL 32327;
6901 Edgewater Drive Apt 310, Coral Gables, FL 33133;
Miami, FL 33133;
Tallahassee, FL 32308
Aliases (AKA): Beatriz Consuegra,
Beatriz Margarita Miyar,
Beatriz Miyar
Relatives & Associates: Maria Abadin
Michelle Austin
Alfredo Consuegra
Alfredo Consuegra
Alfredo Consuegra
Address History: 116 G Avenue, Marathon, FL 33050;
17 Putnam Green Apt B, Greenwich, CT 06830;
Key Colony Beach, FL 33051;
Miami, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): Robert Httpwwwmesse Vredenburgh
Relatives & Associates: Kevin Douthit
Peter Mcculloch
Karalyn Renzi
John Vredenburgh
Laurie Vredenburgh
Address History: 168 Dogwood Forest Road, Crawfordville, FL 32327;
149 Sw 54th Terrace, Cape Coral, FL 33914;
Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Miami, FL 33133
Aliases (AKA): Alfredo J Consuegra
Relatives & Associates: Maria Abadin
Alfredo Consuegra
Alfredo Consuegra
Alfredo Consuegra
Ana Consuegra
Phone Numbers: (305) 298-4479
(305) 553-2408
(305) 598-8825
Address History: 9331 Chiasso Court, Naples, FL 34114;
6901 Edgewater Drive Apt 310, Coral Gables, FL 33133;
Delray Beach, FL 33483;
Miami, FL 33137
Aliases (AKA): Jay Barry Katz
Phone Numbers: (561) 279-2693
Address History: 520 E Mcnab Road Apt 3, Pompano Beach, FL 33060;
50 Alhambra Circle Apt 1, Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Miami, FL 33134;
Saint Augustine, FL 32080
Aliases (AKA): Bridget Drake Mayes,
Bridget Mayes
Email Addresses: bri****@aol.com
Address History: 116 G Avenue, Marathon, FL 33050;
510112 Po Box, Key Colony Beach, FL 33051;
Miami, FL 33133;
Dunellen, NJ 08812;
Flemington, NJ 08822
Aliases (AKA): Lisa K Smith
Address History: 9331 Chiasso Court, Naples, FL 34114;
6901 Edgewater Drive Apt 310, Coral Gables, FL 33133;
Delray Beach, FL 33483;
Miami, FL 33133;
Massapequa Park, NY 11762
Aliases (AKA): Pat Katz
Phone Numbers: (561) 279-2693
Address History: 168 Dogwood Forest Road, Crawfordville, FL 32327;
6901 Edgewater Drive Apt 310, Coral Gables, FL 33133;
Miami, FL 33133;
Tallahassee, FL 32303
Aliases (AKA): Olga C Miyar
Relatives & Associates: Michelle Austin
Beatriz Miyar
Kevin Miyar
Olga Miyar
Phone Numbers: (305) 298-4479
(305) 668-4987
(305) 856-1535
(305) 856-7883
Address History: 5711 N Knoll Apt 123, San Antonio, TX 78240;
2025 Brickell Avenue Apt 906, Miami, FL 33129;
Miami Beach, FL 33141;
Agawam, MA 01001
Aliases (AKA): Antoni Luvara
Email Addresses: alu****@hotmail.com,
a_l****@worldnet.att.net,
a_l****@yahoo.com
Address History: 111 I Street, Seaside Park, NJ 08752;
6901 Edgewater Drive Apt 310, Miami, FL 33133;
Flemington, NJ 08822;
Lavallette, NJ 08735;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Lisa K Smith,
Lisa K Younghans
Phone Numbers: (305) 200-5061
(305) 969-8556
(732) 714-1035
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