Address History: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
Address History: 249 Shadow Way, Miami, FL 33166;
333 Aragon Avenue Apt 504, Miami, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): C Kabezian Diana,
Diana C Palacios
Phone Numbers: (860) 386-9039
Aliases (AKA): Emma L Rua,
Louise E Rua
Relatives & Associates: Manuel Rua
Phone Numbers: (305) 887-5356
Address History: 750 Shadow Way, Miami, FL 33166;
5 Station Isid Ii Call Nu # 29, Fajardo, PR 00738;
Naguabo, PR 00718
Aliases (AKA): Mario J Lopez
Address History: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Renton, WA 98055
Aliases (AKA): Marisel Otilia Otilia,
M Ramirez,
Marisel Otilia Ramirez
Relatives & Associates: Ashley Comes
Michele Layne
Candida Ramirez
Dolores Ramirez
Francisco Ramirez
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: 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: 249 Shadow Way, Miami, FL 33166;
1155 Brickell Bay Drive Apartment 3206, Miami, FL 33131;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 45 22nd Street West Apartment 7, Hialeah, FL 33018;
661 E 48th Street, Hialeah, FL 33013;
Medley, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Madelyn M Gudino,
Madelyn M Lopez,
Madelyn Lopez,
Modelyn M Lopez
Email Addresses: her****@usa.net,
jch****@live.com,
mad****@gmail.com,
mad****@hsa-inc.com,
mad****@altavista.com
Address History: 2404 W 54th Place, Hialeah, FL 33016;
4425 Sw 11th Street, Coral Gables, FL 33134;
Davenport, FL 33896;
Fort Lauderdale, FL 33332;
Homestead, FL 33033
Relatives & Associates: Audeli Cortes
Maria Fernandez
Felix Marrero
Alexander Niedes
Christen Nieves
Email Addresses: jni****@hotmail.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): Tyler Sherman,
Tyler Carter Sherman
Email Addresses: spe****@msn.com,
spe****@yahoo.com,
tcs****@bellsouth.net
Address History: 229 Shadow Way, Miami, FL 33166;
741 Almeria Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): G Heilbron,
Glen P Heilbron,
Glenn P Heilbron,
Glenn Patrick Heilbron
Email Addresses: ghe****@taca.com
Address History: 190 Shadow Way, Miami, FL 33166;
4470 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Clifford E Clienhample,
Clifford Kleinample,
Cliff Kleinhample,
Clifford E Kleinhample
Relatives & Associates: Merilynn Kleinhample
Phone Numbers: (305) 884-0547
Address History: 135 S Hacienda Street, Clewiston, FL 33440;
1368 Pfundstein Road, Babson Park, FL 33827;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33024
Aliases (AKA): Oilber Gonzalez,
Oilber Gonzalez-Gonzalez
Relatives & Associates: Jasmine Broche
Guadalupe Gonazales
Alex Gonzalez
Arturo Gonzalez
Dulce Gonzalez
Address History: 232 Shadow Way, Miami, FL 33166;
1144 E Mowry Drive Apt 204, Homestead, FL 33030;
Indian Trail, NC 28079
Phone Numbers: (305) 854-7894
Address History: 471 Ne 210th Circle Terrace Apt 104, Miami, FL 33179;
4017 Sw 20th Street, Hollywood, FL 33023;
Miami Springs, FL 33166;
West Palm Beach, FL 33415
Aliases (AKA): Maria Lascano,
Maria S Lascano Rivera,
Maria L Rivera
Relatives & Associates: Maria Lascano
Phone Numbers: (786) 399-3354
Address History: 10243 Sw 120th Street, Miami, FL 33176;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
West Miami, FL 33144
Aliases (AKA): David H Sanchez
Address History: 661523 Po Box, Miami, FL 33266;
175 East 5th Street Apartment 2, Hialeah, FL 33010;
Miami Springs, FL 33266;
Guttenberg, NJ 07093;
Weehawken, NJ 07086
Aliases (AKA): Dulce M Cabrera,
Dulce Gutterman,
Dulce M Gutterman
Relatives & Associates: Jacqueline Barcelo
Justo Cabrera
Lilida Cabrera
Roger Cabrera
Xiomara Cabrera
Phone Numbers: (305) 456-0867
Address History: 217 Iroquois Street, Miami, FL 33166;
209 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Guyton, GA 31312;
Savannah, GA 31409
Address History: 39 Bentley Drive, Miami, FL 33166;
21 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Woodland, WA 98674
Aliases (AKA): M Eavenson,
Mary B Eavenson,
Mary Fontyn,
Mary E Funtyn
Address History: 188 Shadow Way, Miami, FL 33166;
1730 Rhode Island Northwest Avenue Northwest Suite 512, Washington, DC 20036;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Richard Scott Lake,
Rick D Lake
Email Addresses: lak****@madisonretailgroup.com,
ric****@aol.com,
rla****@roadsidellc.com,
roc****@gmail.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
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