Address History: 5680 S Queen Street, Littleton, CO 80127;
19050 Nw 57th Avenue Apt 304, Hialeah, FL 33015;
Miami, FL 33265;
Naples, FL 34117
Aliases (AKA): Maria T Torres,
Maria Teresa Torres,
Miguel E Torres
Email Addresses: dia****@hotmail.com,
mnm****@yahoo.com,
mnm****@gmail.com
Address History: 14328 Sw 158th Path, Miami, FL 33196;
12400 Nw 15th Street Apt 1104, Fort Lauderdale, FL 33323
Aliases (AKA): Claudia A Pereira,
Ctaudia Y Pereira,
Claudia Pereira Salinas,
Claudia Perez,
Claudia Salinas
Email Addresses: ann****@yahoo.com,
csa****@hotmail.com
Address History: 14328 Sw 158th Path, Miami, FL 33196;
12400 Nw 15th Street Apt 1104, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Kew Gardens, NY 11415;
New York, NY 10021
Aliases (AKA): Julio C Pereirq
Relatives & Associates: Claudia Figueroa
Pamela Islas
Adriana Pereira
Ctaudia Pereira
Humberto Pereira
Address History: 11350 Sw 61st Terrace, Miami, FL 33173;
240 Po Box, Green Pond, AL 35074;
Coral Gables, FL 33134;
Algonquin, IL 60102;
White Plains, NY 10603
Email Addresses: ann****@education-first.com,
ann****@yahoo.com,
f.l****@assurantemployeebenefits.com,
fra****@yahoo.com,
fra****@assurant.com
Address History: 375 S Lancaster Road Apt 106, Clarksville, TN 37042;
15403 Circle Place # 77, Miami, FL 33157;
Naples, FL 34102;
Bronx, NY 10462;
Cordova, TN 38016
Aliases (AKA): Maria Nedron,
Maria D Negron,
Maria D Rivera,
Maria Ivette Rivera,
Maria D Rivera Otero
Address History: 4102 Buttonbush Meadow Court, Louisville, KY 40241;
4355 Dixie Springs Road, Oakman, AL 35579;
Cutler Bay, FL 33157;
Miami, FL 33173;
Palmetto Bay, FL 33158
Aliases (AKA): Donna A Ballard
Relatives & Associates: Stephanie Ballard
Thomas Ballard
Claude Kilgore
Franklin Kilgore
James Kilgore
Email Addresses: don****@netscape.com
Address History: 5680 S Queen Street, Littleton, CO 80127;
650822 Po Box, Miami, FL 33265;
Naples, FL 34117
Aliases (AKA): Miguel E Torres
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