Address History: 7235 Coldstream Drive, Hialeah, FL 33015;
5103 Sunset Boulevard, Fort Pierce, FL 34982;
Opa Locka, FL 33055
Aliases (AKA): Nancy B Badillo,
Nancy Diamond,
Nancy Hernandez,
Nancy B Hernandezbadillo
Email Addresses: nbd****@comcast.net,
nbd****@rediffmail.com,
nbd****@yahoo.com
Address History: 7235 Coldstream Drive # 119, Hialeah, FL 33015;
6015 Nw 170th Lane, Hialeah, FL 33015
Aliases (AKA): A Diamond
Email Addresses: add****@aol.com,
add****@charter.net,
add****@hotmail.com,
add****@yahoo.com,
adi****@geocities.com
Address History: 2640 Lake Shore Drive Unit 1515, West Palm Beach, FL 33404;
23700 N 23rd Avenue Apt 87, Phoenix, AZ 85085;
Hialeah, FL 33015;
Miami, FL 33133;
Acworth, GA 30102
Aliases (AKA): W Germon Judson,
William Judson
Email Addresses: cho****@sbcglobal.net,
cho****@juno.com,
kbe****@earthlink.net,
wil****@gmail.com,
wju****@gsu.edu
Address History: 1080 Bichara Boulevard, Lady Lake, FL 32159;
7235 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33145;
Pompano Beach, FL 33069;
The Villages, FL 32162
Aliases (AKA): Kathy B Dardis,
Kb Dardis
Email Addresses: sid****@yahoo.com
Address History: 5103 Sunset Boulevard, Fort Pierce, FL 34982;
808 N Lake Drive Apt B, Fort Pierce, FL 34982;
Hialeah, FL 33015
Aliases (AKA): Anabele B Glovan,
Annabelle B Glovan,
Annie Glovan
Address History: 2811 Sw Archer Road Apt E34, Gainesville, FL 32608;
115 Nw 20th Drive, Gainesville, FL 32603;
Hialeah, FL 33015;
Saint Augustine, FL 32080
Aliases (AKA): J Diamond
Address History: 14321 Nw 14th Drive, Miami, FL 33167;
7235 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33021;
Miramar, FL 33027;
Opa Locka, FL 33055
Aliases (AKA): Leon W Dancy,
Leon Dancy,
Leon W Dancyc
Email Addresses: dan****@bellsouth.net,
lda****@excite.com
Address History: 11334 Sw 69th Lane, Miami, FL 33173;
2111 Sw 71st Way, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hialeah, FL 33015
Address History: 1080 Bichara Boulevard, Lady Lake, FL 32159;
4021 Sw 70th Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hialeah, FL 33015;
Miami, FL 33145
Aliases (AKA): Robert E Darbis,
Robert J Dardis
Phone Numbers: (305) 214-2662
(702) 257-9470
Address History: 3702 N Light Drive, Chester, VA 23831;
2702 Northwest 13th Street, Gainesville, FL 32609;
Hialeah, FL 33015
Aliases (AKA): Daicy Gonzalez
Relatives & Associates: Nancy Badillo
Eduardo Chi
Daicy Gonzalez
Eduardo Gonzalez
Vanessa Gonzalez-Estefa
Address History: 10042 Mccormick Place, Knoxville, TN 37923;
9636 N 11th Avenue # 4, Phoenix, AZ 85021;
Hialeah, FL 33015;
Panama City Beach, FL 32407
Address History: 10042 Mccormick Place, Knoxville, TN 37923;
9636 N 11th Avenue # 4, Phoenix, AZ 85021;
Hialeah, FL 33015;
Panama City Beach, FL 32407
Aliases (AKA): Walter Lemasuier,
Walter Lemasurie,
Walt Lemasurier,
Walter L Lemasurier,
Walter J Lemasurter
Address History: 1176 Hushfield Court, Sparks, NV 89436;
7235 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33026;
Lady Lake, FL 32159;
Miami, FL 33145
Aliases (AKA): Robert J Darais,
Robert J Darbis,
Robert Darbis,
Robert J Dardis,
Robert Dardis
Address History: 3702 N Light Drive, Chester, VA 23831;
7235 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33136;
Brooklyn, NY 11215
Aliases (AKA): Chris Patrick,
Christopher L Patrick
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