Address History: 13346 Sw 61st Terrace, Miami, FL 33183;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Massiel Pichel,
Massiel Presmanessanchez,
M Sanchez,
Massiel Sanchez,
M Sancoter
Relatives & Associates: Aylem Palacios
Alejandro Sanchez
Carlos Sanchez
Jorge Sanchez
Stephanie Sanchez
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: 188 Shadow Way, Miami, FL 33166;
860 Ne 78th Street Apt 306, Miami, FL 33138;
Miami Springs, FL 33166
Aliases (AKA): Rocio F Castro,
Rocio F Lake
Address History: 1700 Nw North River Drive Apt 409, Miami, FL 33125;
1300 Northwest 36th Street, Miami, FL 33142;
Miami Beach, FL 33141;
Miami Springs, FL 33266;
Albuquerque, NM 87120
Aliases (AKA): Chris Stroup,
Christoph Stroup,
Christophe Stroup,
Christopher B Stroup
Email Addresses: c.s****@continentalblood.com,
cst****@continentalblood.com
Address History: 172 Shadow Way, Miami, FL 33166;
14716 Sw 112th Terrace, Miami, FL 33196;
Douglasville, GA 30135
Phone Numbers: (305) 220-7191
Address History: 459 Nw 57th Court, Miami, FL 33126;
1015 Ne 145th Street, Miami, FL 33161;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Pablo Dvalera,
Pablo Danilo Valera
Relatives & Associates: Nayma Smith
Email Addresses: val****@yahoo.com
Address History: 100 Sw 44th Avenue, Miami, FL 33134;
4480 Sw 2nd Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Carlos Dejesus Segrera,
Carlos Escudero,
Carlos De Jesus Segrera,
Carlos Dej Segrera
Relatives & Associates: Odette Arguello
Carlos Escudero
Grace Escudero
Isabel Escudero
Carlos Segrera
Address History: 3238 Deerfield Pointe Drive, Orange Park, FL 32073;
392 P/O Box, Gulf Breeze, FL 32562;
Hollywood, FL 33026;
Jacksonville, FL 32210;
Miami, FL 33166
Email Addresses: b1b****@aol.com,
rbe****@aol.com
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: 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: 4367 22nd Avenue Ne, Naples, FL 34120;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Robert Thomas Rue
Address History: 248 Shadow Way, Miami, FL 33166;
6635 Nw 38th Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nancy X Bello,
Nancy X Bello Davis,
Nancy Xiomara Bello-Davis,
Nancy Bellodavis,
Nancy X Davis
Address History: 117 W 6th Street Apt 13, Hialeah, FL 33010;
267 E 3rd Street Apt 107, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Bronx, NY 10457
Aliases (AKA): Gloria Contreras
Relatives & Associates: Adela Contreras
Amado Contreras
Blanca Contreras
Blanca Contreras
Damarys Contreras
Email Addresses: can****@hotmail.com,
dco****@gmail.com,
dco****@gmail.com,
dia****@hotmail.com,
d_c****@yahoo.com
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: 161 Shadow Way, Miami, FL 33166;
11018 Newberry Road West, Gainesville, FL 32653;
Miami Springs, FL 33166
Aliases (AKA): Sandy Boyer
Email Addresses: mar****@sunguru.com,
san****@hotmail.com,
tom****@hotmail.com
Address History: 6260 Nw 37th Terrace, Miami, FL 33166;
19835 Sw 87th Court # 87, Cutler Bay, FL 33157;
Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Glenn A Lake
Phone Numbers: (786) 360-4331
Address History: 141 Shadow Way, Miami, FL 33166;
10400 Southwest 49th Manor, Fort Lauderdale, FL 33328;
Hialeah, FL 33013;
Hollywood, FL 33023;
Miami Springs, FL 33166
Aliases (AKA): Maria J Martins,
Maria Jose Torres,
Maria J Torres,
Maria J Torress,
Maria Torress
Email Addresses: eto****@aol.com,
eto****@aol.com,
eto****@centurytel.net
Address History: 7724 Sw 21st Terrace, Miami, FL 33155;
2500 W 67th Place, Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Magola Cabrera,
Mangola D Cabrera,
Magola Cabrera Rodrigu,
Magola Cabrera Rodriguez,
Magola Cabrera-Rodrigu
Address History: 408 Kelly Plantation Drive Unit 1612, Destin, FL 32541;
400 Kelly Plantation Drive, Destin, FL 32541;
Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: nun****@aol.com
Address History: 139113 Po Box, Hialeah, FL 33013;
120 E 42nd Street, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Eden A Torres
Address History: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
Address History: 161 Shadow Way, Miami, FL 33166;
11 Olive Drive Apt H, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm City, FL 34990
Aliases (AKA): Allan Schlefstein
Phone Numbers: (772) 286-2136
Address History: 11327 Se 54th Avenue, Belleview, FL 34420;
7351 Branch Street, Hollywood, FL 33024;
Leesburg, FL 34748;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose M Cruz,
Jose M Cruz Vega,
Jose M Vega
Address History: 661 Plover Avenue, Miami, FL 33166;
210 South Trebol Street, Clewiston, FL 33440;
Hialeah, FL 33010;
Homestead, FL 33032;
Key Largo, FL 33037
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