Address History: 14715 Sw 84th Lane, Miami, FL 33193;
8180 Geneva Court Apt 130, Doral, FL 33166;
Homestead, FL 33033;
Miami Springs, FL 33166
Aliases (AKA): Carlos L Sotelo
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: 155 Sunset Way, Miami, FL 33166;
14377 Sw 98th Terrace, Miami, FL 33186;
Saint Petersburg, FL 33716
Address History: 1621 Nw 109th Terrace, Hollywood, FL 33026;
775 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Pembroke Pines, FL 33026
Aliases (AKA): Sean W Bryson
Email Addresses: doo****@aol.com
Address History: 4725 Riviera Drive, Miami, FL 33146;
1915 Brickell Avenue, Miami, FL 33129;
Miami Springs, FL 33166
Aliases (AKA): Anna Bendix
Phone Numbers: (305) 667-4142
Address History: 83 Southwest 8th Street, Miami, FL 33130;
5401 West 104th Street, Los Angeles, CA 90045;
Coral Gables, FL 33134;
Miami Beach, FL 33140;
North Lima, OH 44452
Aliases (AKA): Eric K Bomati,
Eric K Bonatti
Email Addresses: ebo****@hotmail.com
Address History: 931 Dove Avenue, Miami, FL 33166;
220 Lawn Way, Miami, FL 33166;
Miami Springs, FL 33166;
Hyattsville, MD 20782;
Arlington, VA 22203
Relatives & Associates: Ilena Silver
Address History: 35905 Lana Drive, Dade City, FL 33523;
6905 East Girard Avenue Apartment B, Denver, CO 80224;
Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33613
Relatives & Associates: Cecil Ashford
Judith Ashford
Lourdes Ashford
Michael Ashford
Patricia Ashford
Email Addresses: cas****@usal.com
Address History: 8101 Nw 96th Avenue, Fort Lauderdale, FL 33321;
668828 Po Box, Miami, FL 33166
Address History: 660600 Po Box, Miami, FL 33266;
2200 North Commerce Parkway, Fort Lauderdale, FL 33326;
Miami Springs, FL 33166;
Naples, FL 34110
Aliases (AKA): Earl W Morehouse
Address History: 4559 Coleman Estates Circle, Jacksonville, FL 32257;
20940 Uptown Avenue Apt 503, Boca Raton, FL 33428;
Coral Gables, FL 33146;
Hialeah, FL 33016;
Miami, FL 33146
Aliases (AKA): Luis F Cabrera,
Luis Felipe Garcia
Aliases (AKA): M R Hendricks
Address History: 150 Sunset Way, Miami, FL 33166;
760 East 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Elizabeth Carpio
Email Addresses: eli****@aol.com,
eli****@aol.com,
eli****@worldnet.att.net
Address History: 130 Sunset Way, Miami, FL 33166;
420 N Royal Poinciana Boulevard Apt F4, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): William T Bryson
Email Addresses: doo****@bright.net,
kik****@aol.com
Address History: 175 Sunset Way, Miami, FL 33166;
161 Northeast 24th Street Apartment 10, Miami, FL 33137;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): James Patterson,
James T Patterson
Address History: 9128 Sw 157th Court, Miami, FL 33196;
8376 Bird Road, Miami, FL 33155;
Silver Spring, MD 20904
Aliases (AKA): Xaio Y Lin
Address History: 17872 Nw 59th Avenue Unit 104, Hialeah, FL 33015;
2939 Nw 4th Avenue, Cape Coral, FL 33993;
Miami, FL 33182;
Miami Springs, FL 33166
Aliases (AKA): Jennifer J Davil,
Jennifer Davila
Email Addresses: hom****@yahoo.com,
jda****@oceaniacruises.com
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: 165 Sunset Way, Miami, FL 33166;
540 Brickell Avenue # 1018, Miami, FL 33131;
Miami Springs, FL 33166
Aliases (AKA): A B Hendricks,
Angel Hendricks
Relatives & Associates: Caroline Hendricks
Emily Hendricks
Mark Hendricks
Matt Hendricks
Ted Hendricks
Address History: 4374 Po Box, Deerfield Beach, FL 33442;
623 Anderson Circle Apt 209, Deerfield Beach, FL 33441;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 140 Warsteiner Way Apt 702, Melbourne Beach, FL 32951;
402 N Ocean Drive # 3725, Hollywood, FL 33019;
Miami, FL 33166;
Miami Springs, FL 33166;
Newnan, GA 30263
Aliases (AKA): Charles J Ahern
Address History: 123 John Street Apt 42, Lincoln, RI 02865;
720 Coral Way Apt 13d, Coral Gables, FL 33134;
Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33134
Address History: 2578 Dorset Road, Columbus, OH 43221;
130 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Penny Lee Helscel
Email Addresses: kbe****@aol.com
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