Address History: 9730 Colonial Drive, Miami, FL 33157;
6195 Nw 186th Street Apt 404, Hialeah, FL 33015;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Norman J Feldman
Phone Numbers: (305) 435-5833
Address History: 9730 Colonial Drive, Miami, FL 33157;
13910 Ne 17th Avenue, Miami, FL 33181;
North Miami, FL 33181;
Palm Beach Gardens, FL 33410
Aliases (AKA): Brenda Louise Kelly
Phone Numbers: (305) 552-5361
Address History: 9730 Colonial Drive, Miami, FL 33157;
6305 Sw 59th Avenue, Miami, FL 33143;
South Miami, FL 33143
Address History: 9730 Colonial Drive, Miami, FL 33157;
14442 Osborne Street, Panorama City, CA 91402;
Sylmar, CA 91342;
Van Nuys, CA 91405;
Cutler Bay, FL 33189
Address History: 9730 Colonial Drive, Miami, FL 33157;
237 Lambtown Road, Mystic, CT 06355;
New London, CT 06320;
Cutler Bay, FL 33189;
Hialeah, FL 33015
Address History: 411 Ne 12th Avenue, Homestead, FL 33030;
421 Ne 12th Avenue Apt B311, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33157
Address History: 3355 Sw 1st Street, Miami, FL 33135;
36 Santillane Avenue Apt 4, Coral Gables, FL 33134;
Hollywood, FL 33027;
Key Largo, FL 33037;
North Port, FL 34291
Aliases (AKA): Ralph Herrera
Address History: 11125 Sw 48th Street, Miami, FL 33165;
6310 Riverside Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
South Gate, CA 90280;
Hialeah, FL 33010
Aliases (AKA): Norma Urritia
Relatives & Associates: Ana Armas
Esperanza Astudillo
Gilda Delgado
Remberto Deurrutia
Angela Garcia
Aliases (AKA): Kenia Fuentes Salas
Aliases (AKA): Andrew J Goll,
Anna E Goll
Email Addresses: ana****@artmark.com,
ana****@hotmail.com,
iva****@hotmail.com
Relatives & Associates: Nicolas Machado
Address History: 11511 Sw 187th Street, Miami, FL 33157;
9730 Colonial Drive, Miami, FL 33157;
Port Saint Lucie, FL 34952
Address History: 9001 Sw 77th Avenue Apt C404, Miami, FL 33156;
9730 Colonial Drive, Miami, FL 33157
Aliases (AKA): Wendy Gail Sacks
Aliases (AKA): Ana E Goll,
Anna E Goll
Phone Numbers: (786) 293-2816
Address History: 4575 Sw 139th Court Apt B, Miami, FL 33175;
9730 Colonial Drive, Miami, FL 33157;
West Palm Beach, FL 33410;
Hammond, LA 70401
Aliases (AKA): Clifford T Kelly
Relatives & Associates: Shirley Hayek
Brenda Kelly
David Kelly
Juliette Kelly
Address History: 3025 Sw 96th Avenue, Miami, FL 33165;
27300 Southwest 168th Avenue, Homestead, FL 33031
Relatives & Associates: Antonio Alfonso
Gladys Alfonso
Leonard Alfonso
Leonardo Alfonso
Mildred Alfonso
Address History: 1011 Nw 37th Avenue, Miami, FL 33125;
9730 Colonial Drive, Miami, FL 33157;
Commerce Township, MI 48390;
Walled Lake, MI 48390
Aliases (AKA): Leonard Terry Mutnicic,
Leonard Terry Mutnick
Address History: 27300 Sw 168th Avenue, Homestead, FL 33031;
1959 Nw County Road 340, Bell, FL 32619;
Miami, FL 33157
Relatives & Associates: Antonio Alfonso
Gladys Alfonso
Leonard Alfonso
Martha Alfonso
Mildred Alfonso
Address History: 110 Thomas Road, Hollywood, FL 33023;
612 Southwest 21st Street, Cape Coral, FL 33991;
Hialeah, FL 33013;
Homestead, FL 33033;
Lakeland, FL 33805
Aliases (AKA): Fermin E Hung
Email Addresses: fhu****@yahoo.com
Address History: 8759 Nw 39th Street, Fort Lauderdale, FL 33351;
9730 Colonial Drive, Miami, FL 33157
Aliases (AKA): Dunia Heron-Rodriguez
Phone Numbers: (305) 541-8814
Address History: 13000 Sw 15th Court Apt 203, Hollywood, FL 33027;
6195 Nw 186th Street Apt 404, Hialeah, FL 33015;
Miami, FL 33157;
Pembroke Pines, FL 33027
Aliases (AKA): C Feldman
Phone Numbers: (954) 433-4725
Address History: 27300 Sw 168th Avenue, Homestead, FL 33031;
16835 Sw 274th Street, Homestead, FL 33031;
Miami, FL 33157
Relatives & Associates: Antonio Alfonso
Leonard Alfonso
Leonardo Alfonso
Martha Alfonso
Mildred Alfonso
Phone Numbers: (305) 242-3012
(305) 248-5382
(386) 935-6648
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