Address History: 8564 Sw 115th Court, Miami, FL 33173;
19229 Index Street Unit 2, Porter Ranch, CA 91326;
Rocklin, CA 95677;
Roseville, CA 95661;
Simi Valley, CA 93065
Email Addresses: jtt****@aol.com
Address History: 8564 Sw 115th Court, Miami, FL 33173;
9770 Nw 48th Terrace # 196, Doral, FL 33178;
Hialeah, FL 33013
Aliases (AKA): Mercedes Olivares Bello,
Mercedes Olivares
Address History: 8564 Sw 115th Court, Miami, FL 33173;
20808 Sailfish Lane, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Palmetto Bay, FL 33157
Aliases (AKA): Rosa M Lorenzo
Relatives & Associates: Lourdes Franklin
Giovanni Lorenzo
Herminio Lorenzo
Lauren Lorenzo
Rosa Lorenzo
Address History: 8564 Sw 115th Court, Miami, FL 33173;
52 Cordona Drive, Kissimmee, FL 34758;
West Miami, FL 33144;
Las Vegas, NV 89104;
Alexandria, VA 22305
Aliases (AKA): Alicia Acosta,
Alysha Acosta,
Alicia Alfonso,
Alicia D Alfonso,
Alicia Dennis Alfonso
Address History: 8564 Sw 115th Court, Miami, FL 33173
Address History: 8564 Southwest 115th Court, Miami, FL 33173;
1520 Ponce De Leon Boulevard, Coral Gables, FL 33134
Aliases (AKA): Philip J Chastain
Relatives & Associates: Martiele Chastain
Email Addresses: phi****@yahoo.com
Address History: 7350 Sw 89th Street Apt 803, Miami, FL 33156;
1520 Ponce De Leon Boulevard, Coral Gables, FL 33134
Aliases (AKA): Martiele Turner
Relatives & Associates: Philip Chastain
Phone Numbers: (305) 670-1228
Address History: 7804 Sw 88th Court, Miami, FL 33173;
8564 Sw 115th Court, Miami, FL 33173;
Bolivar, MO 65613
Aliases (AKA): Jorge Jorge Todoroff
Relatives & Associates: Gabriela Garcia
Eric Todoroff
Esperanza Todoroff
Hope Todoroff
Joseph Todoroff
Address History: 5235 Malvern Court, Naples, FL 34112;
923 Monterey Street, Coral Gables, FL 33134;
Homestead, FL 33032;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Monica K Lomonaco,
Monica K Monaco,
Monica Rich,
Monica K Rich Lo Monaco,
Monica Wert
Email Addresses: mon****@berkshirehathawayhs.com,
ric****@ewm.com
Address History: 9578 Crescent Garden Drive Apt 202, Naples, FL 34109;
445 Grand Bay Drive Apt 208, Key Biscayne, FL 33149;
Miami, FL 33102
Phone Numbers: (786) 873-6966
Email Addresses: gab****@gmail.com,
gcl****@fiu.edu,
gcl****@fiu.edu
Address History: 406 Water Street, Kissimmee, FL 34747;
8550 Old Cutler Road, Coral Gables, FL 33143;
Miami, FL 33143;
Orlando, FL 32821
Aliases (AKA): Gary D Hollingswort,
Gary Steven Hollingsworth,
Steven Hollingsworth
Address History: 1961 Lakeview Drive, Sebring, FL 33870;
5450 Ferris Avenue, Ave Maria, FL 34142;
Immokalee, FL 34142;
Key Biscayne, FL 33149;
Miami, FL 33176
Aliases (AKA): Kazek Nancy Ann,
Bill Clay,
William Alexander Clay,
William Claylawyer,
Bessie Cochran Pelchat
Address History: 1961 Lakeview Drive, Sebring, FL 33870;
5450 Ferris Avenue, Ave Maria, FL 34142;
Avon Park, FL 33825;
Immokalee, FL 34142;
Key Biscayne, FL 33149
Aliases (AKA): Laura M Clay,
Laura Clay,
Laura M Reguera,
Laura Marie Reguera-Clay,
Laura M Regueraclay
Phone Numbers: (305) 595-0866
(786) 242-4933
(865) 430-4023
Email Addresses: gab****@gmail.com
Relatives & Associates: Gabriela Clay
Laura Clay
Enrique Moreno
Phone Numbers: (305) 227-7003
(305) 595-0866
(786) 581-9601
(786) 581-9631
Address History: 418 Hunter Circle, Kissimmee, FL 34758;
52 Cordona Drive, Kissimmee, FL 34758;
Miami, FL 33173;
West Miami, FL 33144;
Alexandria, VA 22305
Aliases (AKA): Ana Aliciaa Alfonso,
Ana A Alsonso,
Ana Aliciaa Dennis
Phone Numbers: (407) 931-2436
Address History: 20137 Bur Oak Drive, Zachary, LA 70791;
8564 Sw 115th Court, Miami, FL 33173;
Baton Rouge, LA 70805;
Clinton, LA 70722;
Ethel, LA 70730
Aliases (AKA): Stefanie Gilmore,
Stephanie L Gilmore,
Stephanie Gilmore,
Stephanie L Spann
Email Addresses: gre****@aol.com,
gre****@aol.com,
ste****@aol.com
Address History: 16838 Carrack Turn Drive, Friendswood, TX 77546;
17530 Northwest 68th Avenue, Hialeah, FL 33015;
Miami, FL 33173;
Houston, TX 77044;
League City, TX 77573
Aliases (AKA): Fabio Rivero
Address History: 15630 Pilgrim Hall Drive, Friendswood, TX 77546;
9737 Nw 41st Street # 114, Doral, FL 33178;
Miami, FL 33178;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Margarita M Olarie,
Margarita Maria Olarte,
Margarita Rivero
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