Phone Numbers: (305) 885-5938
Address History: 3610 Bayou Boulevard, Pensacola, FL 32503;
313 School Road, Adamsville, AL 35005;
Bessemer, AL 35020;
Birmingham, AL 35224;
Central City, CO 80427
Aliases (AKA): Joanne Bryant,
J S Gilmore,
Joanne S Gilmore
Email Addresses: a1s****@yahoo.com,
joa****@gmail.com,
sid****@aol.com
Address History: 999 Hunting Lodge Drive, Miami, FL 33166;
515 San Antonio Avenue, Coral Gables, FL 33146;
Cutler Bay, FL 33189;
Gainesville, FL 32608;
Miami Springs, FL 33166
Aliases (AKA): Rebecca Mendez,
Rebecca L Mendez
Email Addresses: men****@stroock.com,
reb****@hklaw.com,
rme****@stroock.com,
rme****@gmail.com
Address History: 160 Sunset Way, Miami, FL 33166;
4847 Nw 168th Terrace, Miami Gardens, FL 33055;
Miami Springs, FL 33166;
Opa Locka, FL 33055
Aliases (AKA): Mercedes C De La Cruz,
Mercedes Dela Cruz,
Mercedes Delacruz,
Mercedes C La Cruz
Relatives & Associates: Adriana Cruz
Adrian Delacruz
Gustavo Delacruz
Javier Delacruz
Gustavo La Cruz
Phone Numbers: (786) 267-4395
Address History: 9510 Nw 67th Street, Fort Lauderdale, FL 33321;
4971 Nw 82nd Avenue # 406, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jason D Wilson
Email Addresses: jwi****@hotmail.com
Aliases (AKA): Ronald Anthony Accardy
Email Addresses: rac****@yahoo.com,
ron****@comcast.net
Address History: 11011 Sw 88th Street Apt F309, Miami, FL 33176;
10820 Sw 200th Drive Apt 439, Cutler Bay, FL 33157;
Hialeah, FL 33012;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Robert O Alfonso,
Roberto B Alfonso
Relatives & Associates: Alonso Alexander
Abel Alfonso
Alberto Alfonso
Esteban Alfonso
Gustavo Alfonso
Address History: 5520 Sw 103rd Place, Miami, FL 33165;
103 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166;
Bronx, NY 10452
Aliases (AKA): Manuel De Gonzalez,
Mimanuel Gonzalez,
Manuel De Jesus Gonzalez
Relatives & Associates: Raquel Estevez
Damain Gonzalez
Damian Gonzalez
Felicia Gonzalez
Felicia Gonzalez
Address History: 20765 Nw 9th Court Apt 203, Miami, FL 33169;
2821 Nw 98th Way, Coral Springs, FL 33065;
Miami Springs, FL 33166
Aliases (AKA): Alice Cano,
Alice Canon
Address History: 2252 Po Box, Vero Beach, FL 32961;
1899 Reserve Boulevard, Gulf Breeze, FL 32563;
Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jackie E Reed,
Jackie Elizabeth Reed
Address History: 11002 Wizard Way Apt 306, Orlando, FL 32836;
8150 Geneva Court, Doral, FL 33166;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33175
Aliases (AKA): Carlos P Gauitaer,
Carlos Gautier,
Patricio Gautier
Address History: 155 Sunset Way, Miami, FL 33166;
15751 Sw 106th Terrace Apt 106, Miami, FL 33196;
Miami Springs, FL 33166;
Saint Petersburg, FL 33716
Aliases (AKA): Luis Guillermo Rodriguez
Address History: 132 Timberwood Drive, Saint Augustine, FL 32084;
9655 S Dixie Highway, Miami, FL 33156;
Punta Gorda, FL 33982;
South Miami, FL 33143
Aliases (AKA): Alan P Gold,
Alan Gold
Address History: 230 Esplanade Drive, Miami, FL 33166;
135 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Michael P Ashford,
Mike P Ashford
Relatives & Associates: Cecil Ashford
Charles Ashford
Judith Ashford
Lourdes Ashford
Patricia Ashford
Address History: 7135 Collins Avenue Apt 1802, Miami Beach, FL 33141;
1315 Se 9th Avenue, Hialeah, FL 33010;
Miami, FL 33172;
Miami Springs, FL 33266
Aliases (AKA): Simone S Willrich
Phone Numbers: (305) 884-5958
Address History: 3610 Bayou Boulevard, Pensacola, FL 32503;
209 Bayview Drive, Adamsville, AL 35005;
Black Hawk, CO 80422;
Central City, CO 80427;
Denver, CO 80221
Aliases (AKA): S Bryant,
Shannon R Bryant,
Shannon Rea Bryant
Email Addresses: idi****@cableone.net
Address History: 170 Sunset Way, Miami, FL 33166;
2755 E 220th Street, Long Beach, CA 90810;
Miami Springs, FL 33166;
West Palm Beach, FL 33409
Aliases (AKA): Isis Rtiz
Relatives & Associates: Francisco Castaneira
Maria Castaneira
Cary Ortiz
Elizabeth Ortiz
Fernando Ortiz
Email Addresses: isi****@yahoo.com
Address History: 6555 Nw 36th Street # 130, Miami, FL 33166;
85 Lenape Alley, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Elmhurst, NY 11373
Aliases (AKA): Joseph P Pompeo,
Joseph John P Pompeo
Relatives & Associates: Jack Pompeo
Address History: 420 East 1st Avenue, Hialeah, FL 33010;
100 W 20th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Gardens, FL 33055
Aliases (AKA): Armas Rodriguez
Address History: 15809 Sw 65th Terrace, Miami, FL 33193;
5450 Sw 4th Street, Coral Gables, FL 33134;
Miami Springs, FL 33166;
North Brunswick, NJ 08902;
Snohomish, WA 98296
Aliases (AKA): M Adriana,
Adriana Maria Lima,
Adriana M Lima,
Adrian Maria Rodriguez
Email Addresses: adr****@bellsouth.net,
arj****@gmail.com,
del****@gmail.com,
gan****@yahoo.com,
rod****@yahoo.com
Address History: 1805 White Dogwood Road, Apex, NC 27502;
681 Sw 158th Way, Hollywood, FL 33027;
Miami, FL 33172;
Raleigh, NC 27617
Aliases (AKA): Andres Jorge Lopez,
Andy Lopez
Address History: 1504 Lake Road, Georgetown, IN 47122;
1032 Biscayne Boulevard, Miami, FL 33132;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Aliases (AKA): Dan Ducharme,
Daniel Ducharme
Relatives & Associates: Chrystal Bennett
Andrew Ducharme
David Ducharme
Janelle Ducharme
Mary Ducharme
Address History: 515 W Dalton Road, King, NC 27021;
15328 Southwest 169th Lane, Miami, FL 33187;
Miami Springs, FL 33166;
Winston Salem, NC 27103
Aliases (AKA): Emily Hendricks,
Emily A Hendricks
Relatives & Associates: Scott Duckworth
Angela Hendricks
Caroline Hendricks
Mark Hendricks
Matt Hendricks
Address History: 211 Vinton Drive, Dallas, NC 28034;
801 Oriole Avenue, Miami, FL 33166;
Pensacola, FL 32505;
Tallahassee, FL 32304;
Charlotte, NC 28227
Aliases (AKA): Jonathan Freeman,
Jonathon Freeman
Address History: 529 Sunset Boulevard, Brunswick, GA 31525;
313 Mildred Avenue Apartment 22, Venice, CA 90291;
Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): C Colvin,
Carolyn Colvin,
Carolyn M Colvin
Email Addresses: mtc****@att.net,
mtc****@juno.com
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