Address History: 7460 Mcarthur Parkways, Hollywood, FL 33024;
430 E 65th Street, Hialeah, FL 33013;
Miami, FL 33147;
Miami Springs, FL 33166;
Moore Haven, FL 33471
Aliases (AKA): Yanetsy P Brito,
Yanetsy Pacheco Brito,
Yanetsy Pacheco
Relatives & Associates: Carlos Alarcon
Carlos Arango-Pacheco
Ana Brito
Isaac Pacheco
Marisel Pacheco
Email Addresses: yan****@yahoo.com
Address History: 100 Whitethorn Drive, Miami, FL 33166;
3968 Curtiss Parkway, Miami, FL 33166;
Miami Gardens, FL 33055;
Miami Springs, FL 33166;
Opa Locka, FL 33055
Aliases (AKA): Leticia Sherman,
Leticia Leonor Sherman
Email Addresses: spe****@msn.com
Address History: 248 Shadow Way, Miami, FL 33166;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Troy D Davis,
Troy D Davis Rd
Address History: 172 Shadow Way, Miami, FL 33166;
5540 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012
Aliases (AKA): Ashley A Brito,
Ashley Annette Doran,
Ashley Doran,
Ashley Annette Martinez
Email Addresses: ash****@yahoo.com
Address History: 219 Shadow Way, Miami, FL 33166;
4320 Nw 114th Place, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Izabella Maria Pineda,
Izabella Pineda,
Maria Izabella Pineda
Address History: 6726 Sw 130th Place Apt 1410, Miami, FL 33183;
140685 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Aliases (AKA): Fabio Perez
Address History: 289 Shadow Way, Miami, FL 33166;
1121 Shell Gate Place, Alameda, CA 94501;
Castro Valley, CA 94546;
Emeryville, CA 94662;
Oakland, CA 94604
Aliases (AKA): Theo Karantsalis,
Theodore Karantsalis,
Theodore D Karantsalis,
Theodore D Karas
Address History: 1221 Swan Avenue, Miami, FL 33166;
1221 Swan Avenue, Crystal River, FL 34429;
Miami Springs, FL 33166
Aliases (AKA): June Lyon
Phone Numbers: (352) 949-1557
Email Addresses: jun****@msn.com
Address History: 9481 Easter Road, Miami, FL 33157;
4410 W Flagler Street Apt 202, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Jose R Acevedo
Address History: 156 Glendale Drive, Miami, FL 33166;
10000 Northwest 80th Court Apartment 2110, Hialeah, FL 33016;
Miami Springs, FL 33166;
Austin, TX 78752
Aliases (AKA): Doris Rae Sauer,
Doris R Sauer
Email Addresses: dor****@hotmail.com
Address History: 1867 Nw 19th Street Apt 6, Miami, FL 33125;
659 Nw 31st Terrace, Miami, FL 33127;
Miami Springs, FL 33166;
Hazleton, PA 18201
Aliases (AKA): Rafael A Leon
Address History: 272 Shadow Way, Miami, FL 33166;
143753 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Dwight A Barell,
Dwight A Borelli,
Dwight Borelli,
Dwight Aristotle Borelli,
Dwight A Orelli
Email Addresses: dbo****@aol.com
Address History: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
1339 W 49th Place Apt 218, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Jose De,
Jose De Leon,
Jose A Deleon,
Jose D Leon,
Jose Antonio Leon
Address History: 1705 Andros Isle Apt L3, Pompano Beach, FL 33066;
5721 Riverside Drive Apt 305, Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Hugo A Alaya,
Hugo M Ayala
Phone Numbers: (305) 829-4365
Address History: 15012 Waterford Chase Parkways, Orlando, FL 32828;
2814 Tamarack Trail, Apopka, FL 32703;
Cutler Bay, FL 33190;
Hialeah, FL 33013;
Miami, FL 33172
Aliases (AKA): Sofia V Gutierrez,
Sofia D Laos,
Sofia Sardinas,
Sofia V Sardinas
Relatives & Associates: Maricela Bocanegra
Abraham Gutierrez
Angel Gutierrez
Grissel Gutierrez
Jonathan Jimenez
Address History: 661226 Po Box, Miami, FL 33266;
457 Se 20th Drive, Homestead, FL 33033;
Lady Lake, FL 32163;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Gary Kenneth Perkins
Phone Numbers: (305) 861-2148
Address History: 9739 Nw 49th Terrace # 415, Miami, FL 33178;
9739 Nw 49th Terrace # 415, Doral, FL 33178;
Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Lakes, FL 33014
Aliases (AKA): Lilian M Vidal,
Lilian Vidal,
Lillian E Vidal,
Lillian M Vidal,
Lillian Vidal
Email Addresses: lil****@hotmail.com,
lil****@hotmail.com
Address History: 861 Heron Avenue, Miami, FL 33166;
1512 Rose Way, Escondido, CA 92027;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Mauricio E Abello,
Mauriocio E Abello,
Mauriocio Abello
Address History: 8895 Fontainebleau Boulevard Apt 302, Miami, FL 33172;
170753 Po Box, Hialeah, FL 33017;
Miami Springs, FL 33166
Aliases (AKA): Jorge E Corso,
Jorge Corzo
Email Addresses: jor****@hotmail.com
Address History: 209 Shadow Way, Miami, FL 33166;
3437 Northwest 4th Street, Miami, FL 33125;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Email Addresses: col****@yahoo.com,
ram****@gmail.com,
rau****@yahoo.com,
ray****@gmail.com
Address History: 141 Shadow Way, Miami, FL 33166;
120 E 42nd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Eden A Torres
Address History: 524 Vista Lake Circle, Ponte Vedra, FL 32081;
2030 S Douglas Road, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Springs, FL 33166;
Florence, OR 97439
Aliases (AKA): Sean Gradin,
Sean G Graydin
Address History: 10764 Se 73rd Court, Belleview, FL 34420;
11327 Se 54th Avenue, Belleview, FL 34420;
Casselberry, FL 32707;
Grand Island, FL 32735;
Hollywood, FL 33024
Aliases (AKA): Linda H Martinez,
Linda Ornelas
Phone Numbers: (352) 307-9220
Address History: 13455 Sw 3rd Street Apt 313, Hollywood, FL 33027;
8290 Lake Drive Apt 127, Doral, FL 33166;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Celia Cagigas
Christopher Cagigas
David Cagigas
Maykel Cagigas
Berto Dominguez
Phone Numbers: (305) 778-8162
Email Addresses: jca****@aol.com,
jca****@mindspring.com
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