Address History: 22544 Sawfish Terrace, Boca Raton, FL 33428;
71 Hillberg Avenue, Brockton, MA 02301;
Canton, MA 02021
Aliases (AKA): Magdala Clairanne Pierre Compere
Email Addresses: mag****@fiu.edu,
mag****@yahoo.com
Address History: 9 Waterfront Drive, Baldwinsville, NY 13027;
16011 Southwest 300th Street, Homestead, FL 33033;
Sarasota, FL 34236;
Cleveland, OH 44106;
Seattle, WA 98121
Aliases (AKA): Darwin Babino
Email Addresses: dar****@fiu.edu,
dxb****@case.edu,
ube****@yahoo.com
Address History: 245 Ridgewood Road, Key Biscayne, FL 33149;
1111 Crandon Boulevard Apt A603, Key Biscayne, FL 33149;
Miami, FL 33101;
South Miami, FL 33143
Aliases (AKA): Diann Newman,
Diann Ricki Zeldman
Email Addresses: dal****@yahoo.com,
dia****@aol.com,
dia****@fiu.edu,
ndi****@hotmail.com,
ndi****@hotmail.com
Address History: 2800 Northwest 6th Street, Miami, FL 33125;
600 1st Street Apartment 4, Hermosa Beach, CA 90254;
Newport Beach, CA 92660;
Santa Monica, CA 90404;
Coral Gables, FL 33134
Aliases (AKA): Darren Randall Gold,
Darren R Gold
Email Addresses: dar****@fiu.edu,
dar****@jabble.com,
dar****@comcast.net,
dom****@bellsouth.net,
gol****@fiu.edu
Address History: 13274 Wanesta Drive, Poway, CA 92064;
12532 Oak Knoll Road Apt 19, Poway, CA 92064;
San Diego, CA 92126;
Santa Clara, CA 95051
Relatives & Associates: Epaenetus Kona
Phone Numbers: (305) 348-0672
Email Addresses: shi****@fiu.edu,
shi****@gmail.com,
sko****@fiu.edu
Address History: 11421 Callaway Pond Drive, Riverview, FL 33579;
14712 Sw 123rd Avenue, Miami, FL 33186
Aliases (AKA): Natasha Cruz
Email Addresses: n.d****@gmail.com,
nat****@fiu.edu
Address History: 21355 Sw 213th Avenue Road, Miami, FL 33187;
7305 Southwest 121st Street, Miami, FL 33156;
Savannah, GA 31404
Email Addresses: jbe****@fiu.edu,
jon****@fiu.edu
Address History: 19900 E Country Club Drive Apt 1216, Miami, FL 33180;
450 Ne 5th Street, Fort Lauderdale, FL 33301;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Aliases (AKA): Christine Abigail Chua,
Christine Abigail Iacovou,
Christine Abigail Montenegro
Email Addresses: cgi****@msn.com,
cha****@yahoo.com,
chr****@fiu.edu,
cht****@comcast.net,
cmo****@fiu.edu
Address History: 6210 Stillwood Lane, Cumming, GA 30041;
20 Country Club Road, Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33317;
Miami, FL 33157;
Plantation, FL 33317
Aliases (AKA): Gail Hansen,
Gail Maureen Hansen,
Gayle A Hansen
Email Addresses: gai****@fiu.edu,
gha****@aol.com,
gha****@gmail.com
Address History: 135 Bristol Street, Sebastian, FL 32958;
3461 Southwest 2nd Avenue, Gainesville, FL 32607;
Key Largo, FL 33037;
Miami, FL 33177
Email Addresses: ana****@fiu.edu,
ana****@hotmail.com,
ard****@comcast.net,
ard****@fiu.edu,
h20****@aol.com
Address History: 7440 Miami Lakes Drive Apartment F312, Hialeah, FL 33014;
7141 Miami Lakes Drive Apt O9, Hialeah, FL 33014;
Miami, FL 33161;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Aliases (AKA): Nordleen Ariadne Caycho
Email Addresses: nol****@yahoo.com,
nor****@fiu.edu
Address History: 945 Sw 154th Court, Miami, FL 33194;
1701 Sw 99th Place, Miami, FL 33165;
Merrimack, NH 03054;
Staten Island, NY 10301
Aliases (AKA): Chelsea Duquesne
Relatives & Associates: Angelique Duquesne
Ignacio Duquesne
Ignacio Duquesne
Vivianne Duquesne
Daniel Kalika
Email Addresses: che****@fiu.edu,
cka****@fiu.edu,
c_k****@hotmail.com
Address History: 412 Norland Drive, Downingtown, PA 19335;
1470 Shepard Avenue, Hamden, CT 06518;
Stamford, CT 06901;
Wilton, CT 06897;
Fort Lauderdale, FL 33326
Email Addresses: gau****@live.com,
gau****@fiu.edu,
gau****@hotmail.com,
gau****@gmail.com,
gau****@horizonblue.com
Address History: 35 W Main Street Unit 2458, Frisco, CO 80443;
612 Ne 15th Court, Cape Coral, FL 33909;
Fort Myers, FL 33905;
Miami Beach, FL 33141;
North Fort Myers, FL 33917
Aliases (AKA): Nicole Par Simmons
Email Addresses: ang****@hotmail.com,
nic****@fiu.edu
Address History: 1247 Marseille Drive Apt 111, Miami Beach, FL 33141;
601 Ne 39th Street Apt 333, Miami, FL 33137;
Chicago, IL 60647;
Des Plaines, IL 60016;
Cambridge, MA 02138
Email Addresses: ama****@fiu.edu,
asa****@archbold-station.org,
asa****@fiu.edu,
bho****@yahoo.com
Address History: 8231 Nw 169th Terrace, Hialeah, FL 33016;
6510 Main Street Apt 203, Hialeah, FL 33014;
Miami, FL 33196;
Miami Lakes, FL 33014
Aliases (AKA): Yulia K Fernandez
Relatives & Associates: Gino Fernandez
Email Addresses: yki****@fiu.edu,
yul****@fiu.edu
Address History: 497 Lewis Boulevard Se, Saint Petersburg, FL 33705;
11150 Southwest 14th Street Apartment 424d, Miami, FL 33174
Email Addresses: cut****@yahoo.com,
mon****@fiu.edu,
mon****@gmail.com,
mon****@stpetersburgfreeclinic.org,
mon****@yahoo.com
Address History: 4915 Sw 91st Avenue, Miami, FL 33165;
1145 Elm Drive Apt 25, Novato, CA 94945;
San Antonio, TX 78209
Email Addresses: and****@fiu.edu,
and****@outlook.com,
aro****@crec.com
Address History: 12910 Glenwood Street Apt 206, Leawood, KS 66209;
1523 1st Street Apt R203, Coronado, CA 92118;
San Diego, CA 92122;
San Francisco, CA 94132;
Coral Gables, FL 33133
Email Addresses: rei****@fiu.edu
Address History: 21221 Northwest 14th Place Apartment 223, Miami, FL 33169;
1380 Ne 146th Street, Miami, FL 33161;
Miami Gardens, FL 33056;
North Miami, FL 33167;
Opa Locka, FL 33056
Aliases (AKA): Rolda M John,
Rolda M Serieux,
Rolda Melinda Serieux
Email Addresses: rol****@fiu.edu,
rse****@aol.com,
ser****@fiu.edu,
sis****@hotmail.com
Address History: 4920 Sw 124th Avenue Apt 10205, Hollywood, FL 33027;
11070 11th Place # E209, Biscayne Park, FL 33161;
Clewiston, FL 33440;
Dania, FL 33004;
Miami, FL 33169
Aliases (AKA): Shyla Kawrenia Boyd
Email Addresses: aly****@cs.com,
aly****@yahoo.com,
kaw****@hotmail.com,
sbo****@edgewood.edu,
shy****@fiu.edu
Aliases (AKA): Marianne M Pined,
Marianne Pineda,
Marianne M Pineda
Email Addresses: kpt****@aol.com,
mar****@fiu.edu,
mar****@fiu.edu,
mar****@assurant.com,
mpi****@address.com
Address History: 1721 Nw 55th Street Apt 2, Miami, FL 33142;
336 Ne 55th Terrace, Miami, FL 33137;
Miami Gardens, FL 33055;
North Miami, FL 33161;
Opa Locka, FL 33055
Aliases (AKA): T H Carter,
Toney Carter,
Toney Herman Carter
Email Addresses: tca****@fiu.edu,
ton****@fiu.edu,
ton****@inktel.com
Address History: 7440 Sw 69th Court, Miami, FL 33143;
702 S Alhambra Circle, Miami, FL 33146;
Miami Beach, FL 33139;
Austin, TX 78703;
Richmond, VA 23226
Aliases (AKA): Cristina Maria Raecke,
Cristina Raecke,
C Romano,
Christina Romano
Email Addresses: cra****@fiu.edu,
cra****@miami.edu,
cri****@fiu.edu,
rae****@miamidda.com
Email Addresses: fra****@bellsouth.net,
fra****@fiu.edu,
fsk****@yahoo.com,
son****@yahoo.com
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