Address History: 20361 Bel Aire Drive, Miami, FL 33189;
20361 Bel Aire Drive, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Ralph A Sam
Address History: 400 W 49th Terrace Apt 2182, Kansas City, MO 64112;
15 Stadium Way Apt B, Kentfield, CA 94904;
San Diego, CA 92176;
Solvang, CA 93463;
Soquel, CA 95073
Aliases (AKA): Regina E Groves
Email Addresses: reg****@comcast.net,
ugr****@comcast.net
Address History: 4901 Pheasant Ridge Road, Fairfax, VA 22030;
410 Emmett Street Unit 4, Bristol, CT 06010;
Doral, FL 33178;
Sandusky, OH 44870;
Pittsburgh, PA 15232
Aliases (AKA): Jennifer Rae Fantuz,
Jennifer R Santuz,
J Seifert,
Jennifer Rae Seifert
Address History: 3202 Nw 99th Place, Miami, FL 33172;
9300 Nw 41st Street, Doral, FL 33178;
Tampa, FL 33615;
Kent, WA 98042;
Renton, WA 98055
Aliases (AKA): M Bush,
Mike Bush
Address History: 10361 Sw 137th Court, Miami, FL 33186;
8290 Lake Drive Apt 349, Doral, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Milton E Bonell
Address History: 725 Chateau Place, Delray Beach, FL 33445;
613 Nw 2nd Street, Delray Beach, FL 33444;
Doral, FL 33178
Aliases (AKA): Fernelle Desravines
Relatives & Associates: Albertho Desravines
Estevenson Desravines
Kenia Desravines
Marie Desravines
Marie Desravines
Address History: 5 Apple Lane, Ridgefield, CT 06877;
419 Avalon Lake Road, Danbury, CT 06810;
Stamford, CT 06907;
Doral, FL 33178;
Homosassa, FL 34446
Aliases (AKA): Arlyn Kilduff
Email Addresses: kev****@comcast.net
Address History: 3906 S Le Jeune Road, Miami, FL 33134;
242 Madeira Avenue Apt 1, Coral Gables, FL 33134;
Orlando, FL 32836;
West Palm Beach, FL 33415
Email Addresses: phl****@hotmail.com
Address History: 801 Sw 9th Terrace, Boca Raton, FL 33486;
9300 Nw 41st Street, Doral, FL 33178;
Miami, FL 33178;
Orlando, FL 32817;
South Miami, FL 33143
Aliases (AKA): Sergio G Da,
Sergio G Da Silva,
Sergio Dasilva
Address History: 9901 Lurline Avenue, Chatsworth, CA 91311;
26327 Fairside Road, Malibu, CA 90265;
Sacramento, CA 95820;
Seaside, CA 93955;
Boynton Beach, FL 33426
Aliases (AKA): S Eftekhari,
Samin Eftekhari
Relatives & Associates: Parastou Afshar
Sam Eftekari
Nasser Eftekhari
Parham Eftekhari
Sedi Eftekhari
Address History: 10301 Nw 62nd Drive, Pompano Beach, FL 33076;
4347 Po Box, Boynton Beach, FL 33424;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33306;
Marco Island, FL 34145
Aliases (AKA): Edward Anthony Erickson
Relatives & Associates: Jamie Erickson
John Erickson
John Erickson
Joseph Erickson
Marjorie Erickson
Address History: 280 Carabela Court, Miami, FL 33143;
280 Carabela Court, Coral Gables, FL 33143;
Doral, FL 33178;
Key Biscayne, FL 33149
Aliases (AKA): R Domenech,
Renee Domenech,
Renne N Domenech,
Rene Garcia Rivas,
Renee N Rivas
Address History: 1118 Florida Avenue, Clewiston, FL 33440;
8024 W Sunset Boulevard, Los Angeles, CA 90046;
Los Molinos, CA 96055;
Milpitas, CA 95035;
San Diego, CA 92104
Relatives & Associates: Catherine Hammond
Clifton Hammond
Clifton Hammond
Suzanne Hammond
Terry Hammond
Address History: 9660 Nw 13th Street, Fort Lauderdale, FL 33322;
9215 W Sunrise Boulevard, Fort Lauderdale, FL 33322;
Miami, FL 33183;
Plantation, FL 33322
Aliases (AKA): Michelle Fayed,
Michelle Sabag
Address History: 23195 Rus Dic Trail, Fergus Falls, MN 56537;
6783 W 19th Place, Denver, CO 80214;
Englewood, CO 80110;
Lakewood, CO 80214;
Littleton, CO 80123
Aliases (AKA): Matthew Mc,
Matthew Mc Ginness,
Matt Mc Kinney,
Matthew Mcginnes,
Matt Mcginness
Relatives & Associates: Melisa Held
Gerald Mcginness
Mona Mcginness
Matthew Mckinney
Robert Mckinney
Address History: 4117 Burns South Drive, Mcallen, TX 78503;
13500 Chenal Parkway #2922, Little Rock, AR 72211;
Carpinteria, CA 93013;
Bal Harbour, FL 33154;
Doral, FL 33178
Aliases (AKA): Vamil W Aude,
Yamil Aude,
Yamil Wady Aude
Relatives & Associates: Claudia Pimentel
Address History: 518 W Moonlight Drive, Waco, TX 76706;
9300 Nw 41st Street, Doral, FL 33178;
Filer, ID 83328;
Hayden, ID 83835;
Idaho Falls, ID 83404
Aliases (AKA): Justin L Holley,
Justin Leroy Holley,
Leif J Holley,
Sr Leif Holley,
Justine L Loveday
Relatives & Associates: Amanda Childers
Brandon Holley
Darrell Loveday
Farrell Loveday
Georgia Loveday
Address History: 3628 Us Highway 221 S, Blowing Rock, NC 28605;
9300 Nw 41st Street, Doral, FL 33178;
Fort Lauderdale, FL 33321;
Gainesville, FL 32601;
Hollywood, FL 33020
Aliases (AKA): Ryan Kimberly Kissel,
Ryan Kissel
Address History: 2901 26th Avenue N, Saint Petersburg, FL 33713;
9300 Nw 41st Street, Doral, FL 33178
Aliases (AKA): Michael David Grasso,
Mike Grasso
Address History: 2477 Eagle Run Drive, Fort Lauderdale, FL 33327;
1737 Coral Ridge Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Maria A Gadia,
Maria Amelia Gadia,
Maria Araujo Telles,
Maria A Telles Gadia,
Maria Amelia Telles-Gadia
Email Addresses: gga****@blackplanet.com
Address History: 10892 Nw 58th Terrace, Miami, FL 33178;
10053 Costa Del Sol Boulevard # H62, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Carmen D Fors,
Carmen Doris Lotti,
Carmen D Lotti
Email Addresses: lot****@miamidade.gov
Address History: 5002 Dollarway Court, Tampa, FL 33624;
9300 Nw 41st Street, Doral, FL 33178;
Lawton, OK 73507
Aliases (AKA): Cody Rawls
Email Addresses: cod****@cei.net
Address History: 2011 26th Avenue W, Seattle, WA 98199;
2692 Enterprise Road E Apt 603, Clearwater, FL 33759;
Hollywood, FL 33021;
Miami, FL 33169;
Palm Harbor, FL 34684
Aliases (AKA): James Bloch Hunter
Address History: 2507 Acadie Drive, Jacksonville, FL 32217;
9784 Helmsley Circle, Montgomery, AL 36117;
Castle Rock, CO 80108;
Atlantic Beach, FL 32233;
Doral, FL 33178
Aliases (AKA): Chris G Martin,
Christopher Raymond Martin
Address History: 1250 Ne 26th Terrace, Pompano Beach, FL 33062;
9569 Cortada Street, El Monte, CA 91733;
Playa Del Rey, CA 90293;
Soquel, CA 95073;
Doral, FL 33178
Aliases (AKA): Thomas Zemmer Alto Green,
Thomas S Green
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