Address History: 9110 Ridgeland Drive, Miami, FL 33157;
9110 Ridgeland Drive, Cutler Bay, FL 33157;
Homestead, FL 33032
Aliases (AKA): Luis V Guzman
Email Addresses: lgu****@pdmiami.com
Address History: 9110 Ridgeland Drive, Miami, FL 33157;
1872 Concordia Lake Circle Unit 201, Cape Coral, FL 33909;
Cutler Bay, FL 33157;
Hollywood, FL 33023;
Homestead, FL 33030
Aliases (AKA): Winston A White,
Winston A Whyte
Email Addresses: hul****@bellsouth.net,
wpe****@standard-furniture.com,
wwh****@dadeschools.com,
wwh****@dadeschools.net
Address History: 1 Lazy Eight Drive, Port Orange, FL 32128;
299 County Road, Fraser, CO 80442;
Cutler Bay, FL 33157;
Daytona Beach, FL 32128;
Kissimmee, FL 34759
Aliases (AKA): D Dawson,
Dendy Dawson,
Dendy Derr Dawson
Relatives & Associates: Margaret Cameron
Briana Dawson
Charles Dawson
Charles Dawson
Cherileigh Dawson
Email Addresses: wal****@comcast.net,
xvx****@yahoo.com
Address History: 6001 Sw 65th Avenue, Miami, FL 33143;
230 Calabria Avenue Apt 11, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
South Miami, FL 33143
Aliases (AKA): Bianca A Penaloza
Relatives & Associates: Maria Depenaloza
Augusto Penaloza
Carlos Penaloza
Carmen Penaloza
Gabriel Penaloza
Address History: 1142 Sw Pine Tree Lane, Palm City, FL 34990;
11106 Orange Blossom Lane, Boca Raton, FL 33428;
Cutler Bay, FL 33157;
Miami, FL 33126
Aliases (AKA): Anne Gudman,
Anne M Guzman,
Anne Guzman Moss
Email Addresses: and****@mydmarine.com,
and****@gmail.com,
ann****@gmail.com
Address History: 9110 Ridgeland Drive, Miami, FL 33157;
9110 Ridgeland Drive, Cutler Bay, FL 33157;
Port Orange, FL 32128
Phone Numbers: (386) 760-6233
(386) 767-4705
Address History: 165 Saint Lucie Street, Lake Placid, FL 33852;
9110 Ridgeland Drive, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Salomon Avila,
Soloman Guzman
Address History: 9110 Ridgeland Drive, Miami, FL 33157;
9110 Ridgeland Drive, Cutler Bay, FL 33157;
Homestead, FL 33032
Phone Numbers: (305) 252-8672
(305) 254-6011
(786) 732-0605
Address History: 9110 Ridgeland Drive, Miami, FL 33157;
9110 Ridgeland Drive, Cutler Bay, FL 33157;
Homestead, FL 33032
Relatives & Associates: Delbert Whyte
Esmin Whyte
Jaime Whyte
Janelle Whyte
Joyce Whyte
Phone Numbers: (305) 252-8672
(305) 254-6011
(786) 732-0605
Address History: 1 Lazy Eight Drive, Port Orange, FL 32128;
9110 Ridgeland Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Sarasota, FL 34241
Aliases (AKA): C P Dawson,
Charles Pennebaker Dawson
Relatives & Associates: Margaret Cameron
Briana Dawson
Charles Dawson
Cherileigh Dawson
Dendy Dawson
Address History: 1142 Sw Pine Tree Lane, Palm City, FL 34990;
9110 Ridgeland Drive, Cutler Bay, FL 33157;
Miami, FL 33126;
Opa Locka, FL 33054
Aliases (AKA): James Andrew Moss
Relatives & Associates: Anne Moss
David Moss
James Moss
Margaret Moss
Vivian Moss
Address History: 40 Davisson Drive, Durham, NC 27705;
9110 Ridgeland Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Palmetto Bay, FL 33158;
Sarasota, FL 34232
Aliases (AKA): Carolyn Stanley Guthrie
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