Address History: 6955 Maple Terrace, Hialeah, FL 33014;
11221 N Kendall Drive Apt C112, Miami, FL 33176
Email Addresses: dan****@towone.com,
fer****@gmail.com,
fpe****@towone.com
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
922 E 25th Street, Hialeah, FL 33013;
Miami, FL 33176
Aliases (AKA): D Machado,
Danay Nachaclo
Email Addresses: dan****@aol.com
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
904 E 43rd Street, Hialeah, FL 33013;
Miami, FL 33176
Relatives & Associates: Danay Machado
Nancy Machado
Rafael Machado
Fernando Perez
Fernando Perez
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
805 East 3rd Avenue Apartment 2, Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Maria D Tapia
Address History: 6955 Maple Terrace, Hialeah, FL 33014;
485 N Pine Island Road Apt A307, Fort Lauderdale, FL 33324;
Palm Bay, FL 32907;
Plantation, FL 33324;
Las Vegas, NV 89121
Aliases (AKA): Trinidad Luis Tapa,
Jose T Tapia,
Trinidad Tapia,
Trinidad J Tapla,
Jose T Tellez
Address History: 6965 Maple Terrace, Hialeah, FL 33014;
5876 Bee Jay Street, Riverside, CA 92503;
San Jacinto, CA 92582;
Spring Valley, CA 91977;
Islamorada, FL 33036
Aliases (AKA): Maria E Sedano,
Maria Alvarez Sedano
Phone Numbers: (305) 494-0485
(305) 825-4244
Address History: 890 S Anaheim Boulevard, Anaheim, CA 92805;
890 South Anaheim Boulevard, Anaheim, CA 92805;
Los Angeles, CA 90044;
Orange, CA 92866;
Santa Ana, CA 92707
Aliases (AKA): Cora H Llera,
Cora Helena Llera,
Cora B Llera
Email Addresses: adm****@signatureenergywork.com,
c.l****@signatureenergywork.com,
cll****@yahoo.com,
cll****@yahoo.com,
cor****@signatureenergywork.com
Address History: 32 Unit, Altamonte Springs, FL 32701;
6955 Maple Terrace, Hialeah, FL 33014;
Lake Mary, FL 32746;
Oviedo, FL 32765;
Bellevue, ID 83313
Aliases (AKA): D Creasman,
David M Creasman
Email Addresses: cre****@yahoo.com,
dav****@aol.com,
dav****@gmail.com,
dav****@juno.com,
dav****@pacbell.net
Address History: 5851 Nw 197th Terrace, Hialeah, FL 33015;
13933 Alamanda Avenue, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Miriam Berman
Address History: 6132 Nw 181st Terrace Circle W, Hialeah, FL 33015;
6955 Maple Terrace, Hialeah, FL 33014
Aliases (AKA): Maria E Diaz
Relatives & Associates: Leticia Alvarez
Gleinter Anton-Fernandez
Juan Diaz
Marylin Fernanadez
Ernesto Fernandez
Address History: 13920 Alamanda Avenue, Hialeah, FL 33014;
13933 Alamanda Avenue, Hialeah, FL 33014;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Kenneth Patrick Amour,
Kenneth P D'amour,
Kenneth Damour,
Kenneth P Damour
Email Addresses: edf****@msn.com,
kda****@epix.net
Address History: 1401 Sw 128th Terrace Apt 408, Hollywood, FL 33027;
13933 Alamanda Avenue, Hialeah, FL 33014;
Miami, FL 33162;
Miami Lakes, FL 33014;
North Miami Beach, FL 33162
Aliases (AKA): Zina J Berman,
Zina Berman
Relatives & Associates: Linda Bergin
Arthur Berman
Kevin Berman
Marc Berman
Marc Berman
Address History: 15261 Sw 139th Street, Miami, FL 33196;
23426 Southwest 54th Way Apartment B, Boca Raton, FL 33433;
Hialeah, FL 33014
Aliases (AKA): Andres Pinillo
Email Addresses: api****@yahoo.com,
joh****@aol.com,
joh****@aol.com
Address History: 642 Velarde Avenue, Miami, FL 33134;
642 Velarde Avenue, Coral Gables, FL 33134;
Hialeah, FL 33014;
Boston, MA 02118;
Cambridge, MA 02139
Aliases (AKA): Charles A Frankenhoff Rd
Relatives & Associates: Charles Frankenhoff
John Frankenhoff
John Frankenhoff
Minnie Frankenhoff
Vivian Frankenhoff
Address History: 10310 Nw 30th Court, Miami, FL 33147;
6955 Maple Terrace, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Carlos A Lopez
Phone Numbers: (305) 825-4631
Address History: 10985 Neptune Drive, Hollywood, FL 33026;
13933 Alamanda Avenue, Hialeah, FL 33014;
Pembroke Pines, FL 33027;
Spokane, WA 99205
Aliases (AKA): Samantha Aleman,
Samantha J Berman,
Samantha Jade Berman
Email Addresses: coa****@aol.com,
sam****@aol.com
Address History: 15180 Sw 60th Terrace, Miami, FL 33193;
6433 Lemon Tree Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 1401 Sw 128th Terrace Apt 408, Hollywood, FL 33027;
10256 Vestal Manor, Coral Springs, FL 33071;
Hialeah, FL 33014;
Lakeland, FL 33801;
Miami, FL 33162
Aliases (AKA): M Berman,
Marc S Berman,
Mark Berman
Phone Numbers: (305) 651-1277
(305) 651-2009
(305) 652-9624
(305) 823-4843
(312) 397-1802
Address History: 10256 Vestal Manor, Coral Springs, FL 33071;
6955 Maple Terrace, Hialeah, FL 33014;
Hollywood, FL 33027;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): M Berman,
Marc S Berman,
Mark Berman
Relatives & Associates: Linda Bergin
Alexander Berman
Anne Berman
Arthur Berman
Benjamin Berman
Phone Numbers: (305) 652-9624
(786) 320-6850
(954) 752-6781
Phone Numbers: (305) 825-4244
Relatives & Associates: Trinidad Tapa
Carmen Tapia
Maria Tapia
Phone Numbers: (305) 494-0485
(305) 825-4244
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