Address History: 12323 Sw 264th Terrace, Homestead, FL 33032;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Victor Enrique Castaneda
Relatives & Associates: Ariana Borrego
Enrigue Castaneda
Ivette Castaneda
Jessica Castaneda
Mirta Castaneda
Address History: 29820 Sw 154th Avenue, Homestead, FL 33033;
2019 Ne 17th Avenue, Cape Coral, FL 33909;
Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Pedro Cabrera,
Pedro C Gonzalez
Address History: 8125 Sw 185th Terrace, Miami, FL 33157;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Homestead, FL 33032;
Key Largo, FL 33037;
Miami Beach, FL 33140
Aliases (AKA): Elliot L Ness,
Elliott Ness,
Elliott L Ness
Email Addresses: ell****@aol.com
Address History: 33550 S Dixie Highway Ste 132, Homestead, FL 33034;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Hollywood, FL 33029;
Key Largo, FL 33037;
Miami, FL 33157
Aliases (AKA): Jason S Lopate,
Jason Lopate,
Jason Scott Lopoate
Email Addresses: jlo****@mindspring.com,
jlo****@yahoo.com
Address History: 9625 Cutler Ridge Drive, Miami, FL 33157;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157
Email Addresses: bat****@bigfoot.com
Address History: 970645 Po Box, Miami, FL 33197;
10000 Bahia Drive, Cutler Bay, FL 33189;
Lakeland, FL 33815;
Valdosta, GA 31601
Phone Numbers: (305) 232-6763
Address History: 9625 Cutler Ridge Drive, Miami, FL 33157;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Las Vegas, NV 89118
Aliases (AKA): Dani Dumas,
Dania D Dumas,
Dalia Veobides,
Dania Veobides
Address History: 14340 Sw 260th Street Unit 201, Homestead, FL 33032;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Ivette Casteneda,
Ivette Clements
Address History: 8609 Sw 68th Court Apt 21, Miami, FL 33156;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Naples, FL 34116
Aliases (AKA): Roxana C Cardozo,
Roxanna M Cardozo,
Roxana Nagy,
Roxanna M Nagy
Address History: 5270 Mallard Road, Middleburg, FL 32068;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Melbourne, FL 32904;
Miami, FL 33157;
Palm Bay, FL 32907
Aliases (AKA): Craig Craig Sirois,
Craig G Sirois
Email Addresses: fxs****@cfl.rr.com
Address History: 9625 Cutler Ridge Drive, Miami, FL 33157;
143125 Po Box, Coral Gables, FL 33114;
Cutler Bay, FL 33157;
Las Vegas, NV 89118
Aliases (AKA): Brad Dumas,
Bradley W Dumas,
Bradley Wayne Dumas
Email Addresses: bat****@hotmail.com,
bdu****@aol.com,
bdu****@aol.com,
bdu****@compuserve.com,
kre****@gmail.com
Address History: 3991 Se 193rd Place, Yankeetown, FL 34498;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33157
Aliases (AKA): Robert Steven Stern
Address History: 13010 Parktree Court, Naples, FL 34110;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Miami, FL 33157
Phone Numbers: (305) 662-8431
Address History: 13 Orchard Street, Hamburg, NJ 07419;
9625 Cutler Ridge Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Sussex, NJ 07461
Aliases (AKA): Paul Obrien
Address History: 931 Lemonwood Street, Harker Heights, TX 76548;
9525 Cutler Ridge Drive, Cutler Bay, FL 33157;
Miami, FL 33157;
Gallup, NM 87301;
Shiprock, NM 87420
Aliases (AKA): Louis Richard Raatz,
Rick Raatz
Relatives & Associates: Teresa Moore
Email Addresses: lra****@netscape.net,
muf****@yahoo.com
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