Address History: 9811 Colonial Drive, Miami, FL 33157;
16390 Main Street Ste E, Guerneville, CA 95446;
Pasadena, CA 91101;
Lakewood, CO 80228;
Tallahassee, FL 32312
Aliases (AKA): Cindy O Collins,
Cindy Olivia Hill
Relatives & Associates: James Collins
James Collins
Whitey Collins
Whitney Collins
Desiree Dodd
Aliases (AKA): Lydice Jeaneth Kim
Aliases (AKA): Cindy Marie Hill
Email Addresses: cin****@ommanagement.com
Address History: 8351 Sands Point Boulevard Apt A105, Fort Lauderdale, FL 33321;
7066 Nw 179th Street # 109, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33127;
Pembroke Pines, FL 33029
Aliases (AKA): Luis D Alvarez
Address History: 102 Maple Road, Mountain City, TN 37683;
439 S Rexford Drive Apt 2, Beverly Hills, CA 90212;
Los Angeles, CA 90057;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Michael Patrick Kim
Email Addresses: k20****@accesspro.net
Address History: 2075 Po Box, Keaau, HI 96749;
9811 Colonial Drive # 9, Miami, FL 33157;
Miami Beach, FL 33139;
Palmetto Bay, FL 33157;
Mountain City, TN 37683
Aliases (AKA): Michael J Kim
Address History: 7103 W 131st Place, Cedar Lake, IN 46303;
8351 Sands Point Boulevard Apartment A105, Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Miami, FL 33157;
Hammond, IN 46320
Aliases (AKA): Roberta L Phernetton
Email Addresses: cha****@yahoo.com,
rob****@yahoo.com
Address History: 311 Whitney Drive, Fayetteville, NC 28314;
5545 West 24th Avenue Apartment 207, Hialeah, FL 33016;
Homestead, FL 33030;
Miami, FL 33157
Aliases (AKA): Julio R Larrazabal,
Julio Raul Rodriguez
Relatives & Associates: Kimberly Gray
Julio Larrazabal
Doris Rodriguez
Erika Rodriguez
Hans Rodriguez
Email Addresses: det****@hotbot.com,
det****@rocketmail.com
Address History: 14216 N Gallery Place, Marana, AZ 85658;
10164 E Cochise Drive, Scottsdale, AZ 85258;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Miami, FL 33157
Aliases (AKA): Janet E Greenbaum,
Janet E Palacino,
Janet Elizabeth Palacino
Relatives & Associates: Marilyn Greenbaum
Marvin Greenbaum
Monroe Greenbaum
Robert Greenbaum
Sharon Greenbaum
Email Addresses: jpa****@aol.com
Address History: 102 Maple Road, Mountain City, TN 37683;
18901 S Dixie Highway, Cutler Bay, FL 33157;
Miami, FL 33157
Address History: 64 Beechtree Lane, Granville, OH 43023;
511 Meadow Avenue, Mount Shasta, CA 96067;
Miami, FL 33157;
Albuquerque, NM 87102;
Lewis Center, OH 43035
Aliases (AKA): Sam Lyman
Email Addresses: sam****@yahoo.com
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