Address History: 8931 Ridgeland Drive, Miami, FL 33157;
5210 West Chambers Street, Laveen, AZ 85339;
Mesa, AZ 85201;
Phoenix, AZ 85031;
Big Pine Key, FL 33043
Aliases (AKA): Kathleen D Daub,
Kathleen D Dougherty,
Kathleen Doughertydau,
Kathleen Quarales,
Kat Quarles
Relatives & Associates: Jean Daub
Sebastien Daub
Angela Dougherty
Sammuel Dougherty
Samuel Dougherty
Relatives & Associates: Ronda Dannison
Alicia Weingarth
Allen Weingarth
Barry Weingarth
Christopher Weingarth
Phone Numbers: (305) 253-5156
Aliases (AKA): Joann G Weingarth,
Joanne G Weingarth
Relatives & Associates: Ronda Dannison
Alicia Weingarth
Allen Weingarth
Barry Weingarth
Christopher Weingarth
Phone Numbers: (305) 253-5156
Address History: 8931 Ridgeland Drive, Miami, FL 33157
Phone Numbers: (305) 969-8921
Address History: 8931 Ridgeland Drive, Miami, FL 33157;
8931 Ridgeland Drive, Cutler Bay, FL 33157;
Young Harris, GA 30582
Aliases (AKA): Christopher William Quarles,
Chritopher W Quarles
Address History: 8931 Ridgeland Drive, Miami, FL 33157;
8931 Ridgeland Drive, Cutler Bay, FL 33157;
Lakeland, FL 33810
Aliases (AKA): Allen Weingarth
Address History: 8929 Ridgeland Drive, Miami, FL 33157;
8929 Ridgeland Drive, Cutler Bay, FL 33157;
Hollywood, FL 33024;
Lakeland, FL 33810;
Palmetto Bay, FL 33157
Aliases (AKA): Edwin Glenn Weingarth
Email Addresses: ewe****@cs.com,
mia****@juno.com
Relatives & Associates: Kathleen Daub
Phone Numbers: (305) 365-0136
Address History: 13340 Sw 90th Terrace Apt B, Miami, FL 33186;
8931 Ridgeland Drive, Cutler Bay, FL 33157;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Palmetto Bay, FL 33157
Aliases (AKA): Daniela M Giobio,
Daniela Pieroni
Address History: 18800 Ne 29th Avenue Apt 229, Miami, FL 33180;
10101 W Bay Harbor Drive Apt 11, Bay Harbor Islands, FL 33154;
Cutler Bay, FL 33157;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Osvaldo Giobio,
Osvaldo C Giobio,
Osvaldo C Iobio,
C G Osvaldo
Address History: 36585 Sw 214th Avenue, Homestead, FL 33034;
8931 Ridgeland Drive, Cutler Bay, FL 33157;
Miami, FL 33257
Aliases (AKA): Jack Roark
Phone Numbers: (305) 246-7903
Email Addresses: jac****@yahoo.com,
joh****@nps.gov
Address History: 36585 Sw 214th Avenue, Homestead, FL 33034;
19275 Franjo Road, Cutler Bay, FL 33157;
Miami, FL 33157
Address History: 36585 Sw 214th Avenue, Homestead, FL 33034;
19275 Franjo Road, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Roark Jack,
Janet M Niemeier,
Janet M Niemeierroark,
Janet M Roark
Address History: 1766 Sherwood Hill Drive, Lakeland, FL 33810;
4143 Chowen Drive, Lakeland, FL 33810;
Miami, FL 33157;
Clare, MI 48617;
Coleman, MI 48618
Aliases (AKA): Ronda L Dannison,
Ronda Jordan,
Ronda L Weingarth
Email Addresses: cav****@earthlink.net,
ron****@att.net,
ron****@aol.com,
ron****@att.net,
ron****@aol.com
Address History: 106 Londonderry Lane, Williamsburg, VA 23188;
8931 Ridgeland Drive, Miami, FL 33157;
Hayes, VA 23072;
Port Haywood, VA 23138;
White Stone, VA 22578
Aliases (AKA): Jacky Zulema Mantrana,
Jackie Zulema Nelson,
Jacky Z Nelson,
Jacky Zulema Nelson
Relatives & Associates: Kathleen Cabrera
Johnmike Mantrana
Miguel Mantrana
Nancy Mantrana
Rickie Mantrana
Email Addresses: ces****@aol.com,
ces****@gmail.com,
joh****@gmail.com,
len****@aol.com
Address History: 310 W 7th Street Apt 521, Lorain, OH 44052;
8931 Ridgeland Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
N Ridgeville, OH 44039;
North Ridgeville, OH 44039
Aliases (AKA): Ignacio Echeagaray,
Itnacio Echeagaray
Address History: 1363 Laurel Way, Monterey, TN 38574;
10015 Nw 46th Street Apt 201, Doral, FL 33178;
Hollywood, FL 33025;
Homestead, FL 33034;
Miami, FL 33178
Aliases (AKA): Bruce George Nelson
Email Addresses: bbn****@bellsouth.net
Address History: 106 Londonderry Lane, Williamsburg, VA 23188;
8931 Ridgeland Drive, Miami, FL 33157;
Dallas, GA 30157;
Hayes, VA 23072;
Port Haywood, VA 23138
Aliases (AKA): Bruce Glenn Nelson
Relatives & Associates: Kathleen Cabrera
Johnmike Mantrana
Rickie Mantrana
Brian Nelson
Bruce Nelson
Email Addresses: joh****@gmail.com,
len****@aol.com,
vil****@gmail.com
Address History: 7912 Vintage Circle Apt E, Glen Burnie, MD 21061;
1624 Canyon Road, Spring Valley, CA 91977;
Cutler Bay, FL 33157;
Miami, FL 33157;
Tampa, FL 33617
Aliases (AKA): Chris W Quarles,
Christopher A Quarles,
Christopher W Quarles
Relatives & Associates: Kathleen Daub
Christopher Quarles
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