Address History: 808 Brickell Key Drive Apt 1405, Miami, FL 33131;
801 Brickell Key Boulevard, Miami, FL 33131;
Pelham, NY 10803
Aliases (AKA): Bob Presby,
Robert E Presby,
Roberty Presby,
Robert Prsby,
Robert E Resby
Email Addresses: jan****@netzero.net,
jar****@yahoo.com,
mmp****@gmail.com,
mmp****@netscape.net,
rav****@netrunner.net
Address History: 808 Brickell Key Drive Apt 1205, Miami, FL 33131;
3820 Southwest 3rd Terrace, Cape Coral, FL 33991;
Miami Beach, FL 33139;
West Palm Beach, FL 33401;
Savannah, GA 31406
Aliases (AKA): David M Trontz
Email Addresses: dtr****@tampabay.rr.com,
tro****@dmt-law.com
Address History: 808 Brickell Key Drive Apt 1605, Miami, FL 33131;
8200 Southwest 64th Street, Miami, FL 33143
Aliases (AKA): Lucille Nancy Baldino
Phone Numbers: (305) 595-7822
Email Addresses: jba****@address.com,
jba****@aol.com,
lul****@aol.com
Address History: 808 Brickell Key Drive Apt 1202, Miami, FL 33131;
19195 Mystic Pointe Drive Apt 2807, Aventura, FL 33180;
Coral Gables, FL 33134;
Hialeah, FL 33015
Aliases (AKA): Alberto Cortina,
Alberto Meler,
Alberto Moreno,
Alberto T Pa,
Alberto Roguer Perez
Email Addresses: alb****@trigotax.com,
atr****@comcast.net,
atr****@hotmail.com,
atr****@target.net,
dud****@bol.com.br
Address History: 808 Brickell Key Drive Apt 1408, Miami, FL 33131;
6500 Paseo Padre Parkway, Fremont, CA 94555;
Redwood City, CA 94063;
Sunnyvale, CA 94086;
Doral, FL 33178
Aliases (AKA): Patrizia Patrizia Cuggionni
Email Addresses: pcu****@netscape.net,
pcu****@yahoo.com
Address History: 808 Brickell Key Drive Apt 1707, Miami, FL 33131;
149020 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33139;
North Miami Beach, FL 33164;
Marietta, GA 30060
Aliases (AKA): Joe L Gonzalez,
Jorge Rafael Gonzalez,
Jose Aldama Gonzalez,
Jose Luis Gonzalez,
J L Gonzalezmartin
Email Addresses: jgo****@allegroresorts.com
Address History: 808 Brickell Key Drive Apt 1407, Miami, FL 33131;
3773 Po Box, Carolina, PR 00984;
San Juan, PR 00918;
Springfield, VA 22152
Aliases (AKA): Fernando Jose Marquez,
Fernando Jose Ortiz
Relatives & Associates: Alejandro Carlo
Gonzalo Castillo
Carlos Garcia
Victor Giannone
Aida Igaravidez
Address History: 808 Brickell Key Drive Apt 1203, Miami, FL 33131;
2101 Brickell Avenue Apt 2111, Miami, FL 33129;
Miami Beach, FL 33141;
Charlotte, NC 28226
Aliases (AKA): Graciela N Cure,
Graciela Mc,
Graciela Mc Donald,
Gracie N Mcdonald,
Graciela S Nazar
Email Addresses: bab****@aol.com,
gmc****@gmail.com,
gmc****@yahoo.com,
gra****@aug.com,
jjm****@att.net
Address History: 808 Brickell Key Drive Apt 1206, Miami, FL 33131;
8323 Lake Drive Apt 302, Doral, FL 33166
Aliases (AKA): Alfredo X Baquero,
Alfredo Ferro Baquero,
Alfredo Ferro Ferro
Email Addresses: afe****@envirotekbuilding.com,
fer****@hotmail.com
Address History: 808 Brickell Key Drive Apartment 1201, Miami, FL 33131;
887 E Okeechobee Road, Hialeah, FL 33010
Relatives & Associates: Graciela Alcoser
Melanie Campanaro
Hellen Castiglione
Charity Chacon
Christen Chacon
Address History: 808 Brickell Key Drive Apt 1006, Miami, FL 33131;
279 Marinero Court, Coral Gables, FL 33143;
Mount Desert, ME 04660;
Naples, NY 14512;
Collierville, TN 38017
Aliases (AKA): Julie C Dennis,
Julie Dennis,
J Ingle,
Julie Ingle Ingle
Address History: 808 Brickell Key Drive Apt 1108, Miami, FL 33131;
149 Ridge Avenue # 20, Bridgeport, CT 06604;
New York, NY 10019
Aliases (AKA): Aileene Aileen Colon,
C A Colon,
Carmen Amparo Colon,
Aileene H Decolon,
C Aileen Decolon
Address History: 808 Brickell Key Drive Apt, Miami, FL 33131;
35 Antilla Avenue Apt 1, Coral Gables, FL 33134;
Marco Island, FL 34145
Aliases (AKA): Tim H Czerniec,
Timothy Henry Czerniec,
Timothy H Zerniec
Email Addresses: tim****@aol.com
Address History: 808 Brickell Key Drive Apt 1102, Miami, FL 33131;
1869 Nw 97th Avenue, Doral, FL 33172;
College Station, TX 77840
Aliases (AKA): Roberto Alfonso Castaneda
Relatives & Associates: Andrea Bennett
Andrea Castaneda
Francisco Castaneda
Maria Castaneda
Michelle Castaneda
Address History: 808 Brickell Key Drive Apartment 3306, Miami, FL 33131;
3916 Alhambra Circle, Coral Gables, FL 33134
Aliases (AKA): Orsini Dionisio Echemendia
Relatives & Associates: Maria Cardoso
Ana Echemendia
Carmen Echemendia
Carmen Echemendia
Santiago Echemendia
Email Addresses: s.e****@tewlaw.com,
sde****@tewlaw.com,
sec****@yahoo.com
Address History: 808 Brickell Key Drive Apt 1108, Miami, FL 33131;
7472 La Paz Place Apartment 301, Boca Raton, FL 33433;
Boston, MA 02115;
San Juan, PR 00907
Aliases (AKA): Pricilla A Colon,
Priscilla Aileene Colon,
Priscilla A Hawayek,
Priscilla A Olon
Address History: 808 Brickell Key Drive Apt 1204, Miami, FL 33131;
848 Brickell Avenue Ste 700, Miami, FL 33131;
New York, NY 10016;
Dallas, TX 75248
Email Addresses: ada****@nasl.com,
ada****@trafficsports.com,
ada****@gmail.com
Address History: 808 Brickell Key Drive, Miami, FL 33131
Address History: 808 Brickell Key Drive Apartment 3208, Miami, FL 33131;
57 E 56th Street, Hialeah, FL 33013
Aliases (AKA): Juan A Gomez
Address History: 808 Brickell Key Drive Apt 1403, Miami, FL 33131;
1111 East Valencia Road, Tucson, AZ 85706;
Cape Coral, FL 33993;
Destrehan, LA 70047
Aliases (AKA): George Garcia,
George Gomez Garcia,
Jorge G Garcia
Address History: 808 Brickell Key Drive Apt 1405, Miami, FL 33131;
744 Tanglewood Circle, Fort Lauderdale, FL 33327;
Palmetto Bay, FL 33157;
The Villages, FL 32162;
Weston, FL 33327
Aliases (AKA): S Presby,
Sharon M Presby,
Sharon Presby
Email Addresses: sha****@presbyonline.com,
spr****@concentric.net
Address History: 808 Brickell Key Drive Apt 1205, Miami, FL 33131;
5301 Alhambra Circle, Coral Gables, FL 33146;
Doral, FL 33178;
Jacksonville, FL 32225
Aliases (AKA): Maria P Bango,
Maria Del Pilar Bango,
Mary P Bango,
Mary P Diaz,
Maria Pilar Hopkins
Relatives & Associates: Beatrice Bango
Elizabeth Bango
Patricia Bango
Maria Castellano
Christopher Diaz
Address History: 808 Brickell Key Drive Apt 1106, Miami, FL 33131;
1221 Brickell Avenue Suite 1120, Miami, FL 33131;
North Miami Beach, FL 33160;
Bowling Green, KY 42104
Aliases (AKA): Maxandra Dominque Desrosiers,
Maxandra D Desrosiers
Email Addresses: max****@yahoo.com
Address History: 808 Brickell Key Drive Apartment 1108, Miami, FL 33131;
801 Brickell Key Boulevard Apartment 1406, Miami, FL 33131;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Princeton, TX 75407
Aliases (AKA): Juan Carlos Alonso,
Juan C Colan,
Juan H Colon,
Juan M Moguel
Email Addresses: jcl****@bellsouth.net,
jcl****@comcast.net,
jcl****@hotmail.com,
jcl****@bellsouth.net,
jcl****@yahoo.com
Address History: 808 Brickell Key Drive Apt 1607, Miami, FL 33131;
1250 S Miami Avenue Apt 1301, Miami, FL 33130;
Wellington, FL 33414;
West Palm Beach, FL 33414
Email Addresses: jui****@aol.com,
reg****@yahoo.com
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