Address History: 7520 Sw 138th Street, Miami, FL 33158;
16800 Southwest 78th Place, Miami, FL 33157;
Palmetto Bay, FL 33158;
Port Saint Lucie, FL 34983;
Albuquerque, NM 87108
Aliases (AKA): Jose Monzon,
Jose C Monzon
Email Addresses: jmo****@charter.net,
jsm****@hotmail.com
Address History: 10460 S Tropical Trail, Merritt Island, FL 32952;
29179 Guava Lane, Big Pine Key, FL 33043;
Hialeah, FL 33012;
Hollywood, FL 33026;
Melbourne, FL 32934
Aliases (AKA): Timothy Alan Phillips
Relatives & Associates: Julie Calcagno
Alicia Furlani
Linda Kersten
Francesca Phillips
John Phillips
Email Addresses: mic****@mailcity.com
Address History: 111 Greenwood Avenue, Lehigh Acres, FL 33936;
9840 Caribbean Boulevard, Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Kathi Lynne Kitts
Email Addresses: kat****@att.net
Address History: 6390 Sw 112th Street, Miami, FL 33156;
1195 Hastings Ranch Drive, Pasadena, CA 91107;
Jersey City, NJ 07302;
Forest Hills, NY 11375
Aliases (AKA): Paola Monzoncheng
Phone Numbers: (305) 252-2664
(305) 252-2676
Address History: 2655 Heron Bay Lane Sw, Vero Beach, FL 32962;
20547 Old Cutler Road # 302, Cutler Bay, FL 33189;
Fernandina Beach, FL 32034;
Key Largo, FL 33037;
Miami, FL 33189
Aliases (AKA): Timothy Nicholas Pa,
Timothy N Thomas,
Esq Timothy Thomes,
T Nicholas Thomes,
T. Nicholas Thomes
Email Addresses: cnt****@earthlink.net
Address History: 16800 Sw 78th Place, Miami, FL 33157;
16800 Southwest 78th Place, Miami, FL 33157;
Palmetto Bay, FL 33157
Relatives & Associates: Jose Monzon
Lucrecia Monzon
Paola Monzon
Email Addresses: jmo****@charter.net
Address History: 2545 Lakefield Circle, Marietta, GA 30064;
20547 Old Cutler Road # 135, Cutler Bay, FL 33189;
Fernandina Beach, FL 32034;
Key Largo, FL 33037;
Miami, FL 33189
Aliases (AKA): Caroline N Thomes
Phone Numbers: (305) 252-2676
(305) 367-2324
(305) 367-2688
(305) 367-3059
(305) 367-4674
Email Addresses: car****@yahoo.com,
sun****@aol.com
Aliases (AKA): Lucrecia A Monzon
Relatives & Associates: Jose Monzon
Pablo Monzon
Paola Monzon
Phone Numbers: (305) 235-3253
(305) 252-2664
(305) 252-2676
(786) 732-4350
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