Address History: 9721 Dominican Drive, Miami, FL 33189;
9721 Dominican Drive, Cutler Bay, FL 33189;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Frank Thompson,
Harold F Thompson
Relatives & Associates: Joelle Brochaski
Francois Grocholski
Charlene Koci
Karen Macarthur
Ann Thompson
Address History: 9721 Dominican Drive, Miami, FL 33189;
5825 Southridge Drive, Olive Branch, MS 38654
Phone Numbers: (662) 895-5705
Address History: 9721 Dominican Drive, Miami, FL 33189;
9721 Dominican Drive, Cutler Bay, FL 33189;
Fort Myers, FL 33913;
Palmetto Bay, FL 33157
Aliases (AKA): Samantha Miller,
Samantha A Miller,
Samantha Proebsting
Email Addresses: rmi****@aol.com
Aliases (AKA): Kenenth L Proebsting,
Kenneth Lloyd Proebsting
Relatives & Associates: Samantha Miller
Jessica Proebsting
Kimberly Proebsting
Lloyd Proebsting
Phillip Proebsting
Address History: 9721 Dominican Drive, Cutler Bay, FL 33189;
9721 Dominican Drive, Miami, FL 33189;
Olive Branch, MS 38654;
Memphis, TN 38115
Aliases (AKA): James William Beck,
James William Senior
Email Addresses: hes****@insightbb.com,
hes****@yahoo.com,
jam****@altavista.com
Address History: 10052 Nw 41st Street, Miami, FL 33178;
9721 Dominican Drive, Cutler Bay, FL 33189;
Doral, FL 33178
Aliases (AKA): Diego A Aidos,
Diego A Reyes
Address History: 10304 Pebblestone Court, Leesburg, FL 34788;
9721 Dominican Drive, Cutler Bay, FL 33189;
Deltona, FL 32725;
Eustis, FL 32726;
Miami, FL 33189
Aliases (AKA): Richard Joseph Koci
Address History: 862 Crawford Street, Deltona, FL 32725;
9721 Dominican Drive, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Charlene Marie Koci,
Charlene M Thompson
Address History: 3898 State Road 44, New Smyrna Beach, FL 32168;
24000 Indigo Road, Astor, FL 32102;
Cutler Bay, FL 33189;
Debary, FL 32713;
Deltona, FL 32725
Relatives & Associates: Charlene Koci
Richard Koci
Email Addresses: pau****@aol.com
Address History: 862 Crawford Street, Deltona, FL 32725;
9721 Dominican Drive, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Chris Thompson,
Christoph Thompson,
Christophe S Thompson,
Christopher Samuel Thompson
Relatives & Associates: Charlene Koci
Karen Macarthur
Harold Thompson
Rose Thompson
Travis Thompson
Phone Numbers: (305) 279-5969
(786) 573-0698
Address History: 2331 Briarwood Place, Lynn Haven, FL 32444;
9721 Dominican Drive, Cutler Bay, FL 33189;
Miami, FL 33169;
Palmetto Bay, FL 33157;
Panama City, FL 32405
Aliases (AKA): Maria Jajch,
Maria E Jajchstout,
Maria Stout,
Tate Maria Stout,
Maria E Stout Tate
Phone Numbers: (786) 573-9696
Address History: 3450 20th Avenue Sw, Largo, FL 33774;
9721 Dominican Drive, Miami, FL 33189;
Oldsmar, FL 34677;
Locust Grove, GA 30248;
Norcross, GA 30093
Aliases (AKA): James W Beck,
James York
Email Addresses: hes****@insightbb.com,
jam****@altavista.com
Address History: 5825 Southridge Drive, Olive Branch, MS 38654;
9721 Dominican Drive, Cutler Bay, FL 33189;
Miami, FL 33189;
Germantown, TN 38139;
Memphis, TN 38115
Aliases (AKA): Lucy L Beck,
Lucy H Beck
Relatives & Associates: Holly Beck
James Beck
James Beck
Phone Numbers: (601) 297-3861
(662) 895-5705
(901) 375-0945
Email Addresses: hes****@address.com,
hes****@address.com,
hes****@insightbb.com,
hes****@msn.com,
hes****@verizon.net
Address History: 11595 North Shore Drive Apt 12, Reston, VA 20190;
2209 Pizitz Drive Sw Apt 4a, Huntsville, AL 35805;
Cutler Bay, FL 33189;
Homestead, FL 33033;
Lakeland, FL 33811
Aliases (AKA): Angela Marie Somerville,
Angie Somerville,
Angie Summerville
Relatives & Associates: Somerville Ames
April Mueller
Phyllis Raum
Albert Somerville
Angela Somerville
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