Address History: 15819 Sorawater Drive, Lithia, FL 33547;
6531 Nw 112th Place, Doral, FL 33178;
Hollywood, FL 33021;
Miami, FL 33178
Aliases (AKA): Diana Margarita Penaranda,
Diana Margarita Smith,
Diana M Smith
Email Addresses: dia****@yahoo.com
Address History: 622 6th Street, New Orleans, LA 70115;
3500 Mystic Pointe Drive Apt 3101, Miami, FL 33180;
Roslyn Heights, NY 11577
Email Addresses: jas****@gmail.com
Address History: 24 Lemon Street, Salem, MA 01970;
280 Aragon Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Ricardo D Garcia,
Richard Garcia,
Rick Garcia
Address History: 7840 Sw 128th Street, Miami, FL 33156;
6624 Nw 107th Place, Doral, FL 33178;
Cambridge, MA 02138;
Quincy, MA 02171
Aliases (AKA): Maria Montoya,
Rocio Montoya,
Maria D Montoya Sing,
Maria D Montoya Singer,
Maria D Montoya-Sing
Address History: 7840 Sw 128th Street, Miami, FL 33156;
668 N Island, Golden Beach, FL 33160;
North Miami Beach, FL 33160;
Great Neck, NY 11023;
New Hyde Park, NY 11040
Email Addresses: jas****@gmail.com,
mor****@comcast.net
Address History: 309 Scranton Court, Richlands, NC 28574;
10800 Sw 66th Drive, Miami, FL 33173;
Fuquay Varina, NC 27526;
Leland, NC 28451;
Wilmington, NC 28411
Email Addresses: kee****@gmail.com
Address History: 1000 Ne 4th Street, Fort Lauderdale, FL 33301;
2204 A Street, Antioch, CA 94509;
Campbell, CA 95008;
Newport Beach, CA 92660;
Rancho Mirage, CA 92270
Aliases (AKA): Tammy Trent Balz,
T Nixon,
Tammy D Nixon,
Tammy Nixon
Email Addresses: nik****@tmail.com,
nik****@tmail.com
Address History: 15819 Sorawater Drive, Lithia, FL 33547
Aliases (AKA): Thomas Dean Smith
Phone Numbers: (305) 477-7601
(305) 717-6709
(305) 915-2003
(813) 681-6200
(813) 681-7050
Address History: 384 Coconut Circle, Fort Lauderdale, FL 33326;
8750 Nw 36th Street Fl 6q, Doral, FL 33178;
Hollywood, FL 33020;
Miami, FL 33131;
Weston, FL 33326
Aliases (AKA): Angela Narvaez,
Angela Maria Narvaez
Email Addresses: ang****@angelfire.com,
ang****@bigfoot.com,
ang****@myacc.net,
gon****@myacc.net
Address History: 15819 Sorawater Drive, Lithia, FL 33547;
6531 Nw 112th Place, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Keri Smith,
Kerry Davi Smith
Email Addresses: ker****@aol.com,
ker****@hotmail.com,
nos****@hotmail.com
Address History: 111 Bee Tree Drive, Spring Branch, TX 78070;
260 Lawn Way, Miami, FL 33166;
Fuquay Varina, NC 27526;
San Antonio, TX 78209
Aliases (AKA): Caitlin Amber Smith
Email Addresses: ssm****@yahoo.com
Address History: 2719 8th Street W, Lehigh Acres, FL 33971;
2318 Louis Avenue, Alva, FL 33920;
Miami, FL 33172
Aliases (AKA): Vanessa Lizarazi,
Vanessa Lizarazo,
Vanessa Lizarzu
Relatives & Associates: Marlene Bakura
Andres Lizarazu
Andres Lizarazu
Cruz Lizarazu
Daniel Lizarazu
Email Addresses: lab****@gmail.com
Address History: 7840 Sw 128th Street, Miami, FL 33156;
32322 Coast Highway Ste C, Laguna Beach, CA 92651;
Quincy, MA 02171;
Great Neck, NY 11023;
Roslyn Heights, NY 11577
Aliases (AKA): Robert Lynn Singer
Relatives & Associates: Robert Chfc
Maria Montoya
Deborah Singer
Emily Singer
Ethel Singer
Address History: 7840 Sw 128th Street, Miami, FL 33156;
1 Simone Place, Bergenfield, NJ 07621;
Dumont, NJ 07628;
New York, NY 10128;
Roslyn Heights, NY 11577
Aliases (AKA): Debra M Kirschenbau,
Debra D Knighton,
Debra D Singer
Relatives & Associates: Dena Ahrendt
Arie Kirschenbaum
Donna Kirschenbaum
Rosi Kirschenbaum
Schaja Kirschenbaum
Phone Numbers: (201) 385-2657
(305) 271-4780
(305) 463-8136
(305) 477-7601
(305) 663-4818
Address History: 15819 Sorawater Drive, Lithia, FL 33547
Phone Numbers: (305) 477-7601
(305) 717-6709
(813) 681-6200
(954) 399-8779
Address History: 2617 Tisinger Avenue, Dallas, TX 75228;
10818 Nw 58th Street, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Javier Alvarado,
Javier Daxquez,
Javier Reyes,
Javier Vasquez,
Javier R Vazguez
Relatives & Associates: Aida Alvarado
Edith Alvarado
Heracilo Alvarado
Juvenal Alvarado
Norma Alvarado
Address History: 8933 Sw 123rd Court Apt 104, Miami, FL 33186;
1601 Nw 97th Avenue Ste C, Doral, FL 33172
Aliases (AKA): Javier E Vasquez Vasquez,
Javier Vasquez,
Javier Vazquez
Relatives & Associates: Gilberto Adames
Luz Calero
Lermy Vasquez
Alexandra Vazquez
Francisco Vazquez
Email Addresses: jab****@hotmail.com
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