Address History: 811 Ne 141st Street, Miami, FL 33161;
2291 Sw 125th Avenue, Hollywood, FL 33027;
Leesburg, FL 34749;
Miramar, FL 33027;
North Miami, FL 33161
Aliases (AKA): Jerry M Ehu,
Jerry David Ehu
Address History: 426 12th Avenue Ne, Saint Petersburg, FL 33701;
3425 Jefferson Street, Miami, FL 33133;
Riverview, FL 33578;
Tampa, FL 33612;
Greenbelt, MD 20770
Aliases (AKA): John G Brucker,
Russell Robert Winer,
Russell R Atty Winer
Address History: 1731 Sw 74th Avenue Road, Miami, FL 33155;
3425 Jefferson Street, Miami, FL 33133;
Halethorpe, MD 21227;
Chantilly, VA 20151
Aliases (AKA): Joviel Gonzalez
Relatives & Associates: Janet Cortes
Dalia Gonzalez
Javier Gonzalez
Jocelyn Gonzalez
Rolando Gonzalez
Address History: 701 Carver Street, Titusville, FL 32780;
6796 Gentle Oaks Drive, Jacksonville, FL 32244;
Miami, FL 33133;
Mims, FL 32754;
Bartonsville, PA 18321
Aliases (AKA): Tamara Shanay Yound,
Tamara Shanay Young
Email Addresses: pwa****@netzero.net,
tam****@yahoo.com,
tam****@yahoo.com
Address History: 314 Dogwood Court, Kingsland, GA 31548;
410 Sailboat Circle, Fort Lauderdale, FL 33326;
Miami, FL 33133;
Miami Beach, FL 33139;
Saint Marys, GA 31558
Aliases (AKA): Jennifer Marie Simon,
Jennifer Jo Simon,
Jennifer J Simon,
Jennifer J Todd
Email Addresses: 3j@****@tds.net
Address History: 1945 N Daytona Avenue, Flagler Beach, FL 32136;
205 S 26th Street, Flagler Beach, FL 32136;
Miami, FL 33133;
Palm Coast, FL 32137;
South Miami, FL 33143
Aliases (AKA): M C Trebilcock,
Mich Trebilcock
Relatives & Associates: Christopher Trebilcock
Christopher Trebilcock
David Trebilcock
David Trebilcock
Geraldine Trebilcock
Email Addresses: mik****@yahoo.com,
mik****@hotmail.com,
roa****@cfl.rr.com,
roa****@earthlink.net,
roa****@gmail.com
Address History: 114 Danville Avenue, San Antonio, TX 78201;
3425 Jefferson Street, Miami, FL 33133;
Rochester, NY 14611
Aliases (AKA): Jordan Lachona Hawkins,
Jordon Hawkins
Relatives & Associates: Jenifer Hawkins
Randall Hawkins
Randall Hawkins
Ted Hawkins
Lynella Tessener
Address History: 2105 W 15th Street, Pueblo, CO 81003;
1096 Pine Valley Road, Bayfield, CO 81122;
Colorado Springs, CO 80918;
Durango, CO 81301;
Miami, FL 33133
Aliases (AKA): Chanel Beaver,
Chanel S Beaver,
Chanelsha Sue Beaver,
Chanel S Menge,
Chanelsha S Menge
Address History: 7701 Sw 18th Place, Gainesville, FL 32607;
95 Edgewater Drive Apt 104, Coral Gables, FL 33133;
Cutler Bay, FL 33157;
Davie, FL 33328;
Dunedin, FL 34698
Aliases (AKA): Jorge Bobby Abascal,
Jorge Abscal
Address History: 2003 Lake Pickett Road, Orlando, FL 32826;
2649 Valmora Court, Deltona, FL 32738;
Miami, FL 33133
Aliases (AKA): Marlene Colon,
Marlene Serrano
Email Addresses: col****@oal.com,
col****@oal.com,
col****@hotmail.com,
col****@oal.com,
col****@snet.net
Address History: 14847 Sw 181st Terrace, Miami, FL 33187;
1270 Southeast 31st Court Apartment 203, Homestead, FL 33035
Email Addresses: jua****@hotmail.com
Address History: 5235 Harbor Ridge Court, Lady Lake, FL 32159;
3257 Neff Lake Road # 4, Somerville, AL 35670;
Brooksville, FL 34602;
Jacksonville, FL 32099;
Miami, FL 33133
Aliases (AKA): Vince E Crabtree,
Vince E Walczak,
Vincent E Walczak
Address History: 270 Nw 44th Street, Miami, FL 33127;
3425 Jefferson Street, Miami, FL 33133;
Miami Shores, FL 33138
Aliases (AKA): Daren M Davis
Email Addresses: lui****@gmail.com
Aliases (AKA): Debbie Blanche Elkins,
Deborah Elkins,
D Kivett,
Debbie Kivett,
Deborah B Kivett
Address History: 4334 Goodnight Avenue Lot 2, Pueblo, CO 81005;
1750 Grand Avenue Lot 3, Canon City, CO 81212;
Miami, FL 33133;
Tampa, FL 33634;
Port Angeles, WA 98362
Aliases (AKA): Patricia A Cabello,
Patricia Morlan
Email Addresses: tna****@aol.com
Address History: 10520 Sw 125th Street, Miami, FL 33176;
312 Little Miss Muffett Lane, Key Largo, FL 33037
Aliases (AKA): Marcus Anthony Antelo
Address History: 9911 Ritchie Drive, Ijamsville, MD 21754;
2741 Stirling Road, Fort Lauderdale, FL 33312;
Miami, FL 33133;
Frederick, MD 21701;
Lexington Park, MD 20653
Aliases (AKA): Kristi Jacobs,
Kristina Michael Jacobs,
Kristina Jacobs,
Kristina Jacobs Woods,
Kristina Jacobs-Woods
Relatives & Associates: Elizabeth Battaglieri
Joseph Jacobs
Patricia Jacobs
Patrick Jacobs
Phyllis Jacobs
Email Addresses: kri****@centralmahomes.com,
kri****@centralmshomes.com
Address History: 3991 Nw 65th Avenue Apt 4, Miami, FL 33166;
3795 W 8th Court, Hialeah, FL 33012;
Virginia Gardens, FL 33166
Aliases (AKA): Evelyn Gomez
Address History: 1695 Optima Way, El Paso, TX 79911;
1840 Highway 478, Anthony, NM 88021;
Anthony, TX 79821
Aliases (AKA): Carlos David Calvillo
Relatives & Associates: Alejandro Calvillo
Erica Calvillo
Maria Calvillo
Rodolfo Calvillo
Rose Calvillo
Address History: 17 Lamy Crest Road, Lamy, NM 87540;
9430 Sun Pointe Drive, Boynton Beach, FL 33437;
Gainesville, FL 32609;
Miami, FL 33133;
Albuquerque, NM 87110
Aliases (AKA): Adam Howard,
Adam Sharp Howard
Address History: 702 51st Street E Apt 418b, Bradenton, FL 34208;
11837 106th Court, Largo, FL 33778;
Miami, FL 33133;
Ruskin, FL 33570;
Seminole, FL 33778
Aliases (AKA): Joe White,
Joseph White
Address History: 2568 Pine Ridge Way S Apt C1, Palm Harbor, FL 34684;
3460 Countryside Boulevard Unit 7, Clearwater, FL 33761;
Dunedin, FL 34698;
Tarpon Springs, FL 34688
Aliases (AKA): Mary Elizabeth Fish,
Mary E White
Address History: 460 Sw Harbor Street, Stuart, FL 34997;
4166 Ne Sunset Drive, Jensen Beach, FL 34957;
Miami, FL 33133;
Palm City, FL 34990;
Ocean City, NJ 08226
Aliases (AKA): Matthew T Ramsay
Email Addresses: mat****@netscape.net,
mtr****@aol.com,
mtr****@gte.net
Address History: 2021 Saginaw Court, Oldsmar, FL 34677;
3425 Jefferson Street, Miami, FL 33133;
Temple, TX 76504
Aliases (AKA): Edward Parise,
Edward R Parise
Relatives & Associates: Carolyn Donahue
Email Addresses: edw****@gmail.com,
epa****@tgh.org
Address History: 3201 Bird Avenue, Miami, FL 33133;
3425 Jefferson Street, Miami, FL 33133;
Palmetto Bay, FL 33157
Aliases (AKA): Ryan A Ventimiglia,
Ryan Ventimiglia
Relatives & Associates: Sonia Fife
Edward Venti
Anthony Ventimiglia
Brandt Ventimiglia
Edward Ventimiglia
Email Addresses: hel****@aol.com,
rve****@mailcity.com
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