Address History: 9760 Sw 121st Street, Miami, FL 33176;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (305) 887-5356
Address History: 8920 Nw 15th Street, Hollywood, FL 33024;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Ana Garcia,
Anaidis Garcia Garcia,
Anaidis G Garciarue,
Anaidis Garcia Rue
Address History: 11327 Se 54th Avenue, Belleview, FL 34420;
10519 Highway 441, Belleview, FL 34420;
Grand Island, FL 32735;
Hollywood, FL 33024;
Leesburg, FL 34748
Aliases (AKA): Vicky Cruz,
Victoria L Cruz,
Victoria Hilton
Email Addresses: vlh****@gmail.com
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
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: 217 Iroquois Street, Miami, FL 33166;
209 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Guyton, GA 31312;
Savannah, GA 31409
Aliases (AKA): Cassie Michele Hinely,
Michele C Hinely
Email Addresses: chi****@dell.com,
chi****@aol.com,
chi****@aol.com,
chi****@dell.com,
chi****@msn.com
Address History: 2205 Sw 63rd Avenue, Miami, FL 33155;
100 Higate Drive, Daly City, CA 94015;
San Bruno, CA 94066;
San Mateo, CA 94403;
South San Francisco, CA 94080
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: 1850 Providence Lakes Boulevard Apt 803, Brandon, FL 33511;
4200 Inverrary Boulevard Apt 3410, Fort Lauderdale, FL 33319;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): Michael Ferrera,
Michael Sebastian Ferrera
Email Addresses: djs****@aim.com,
djs****@bellsouth.net
Address History: 13948 Sw 160th Court, Miami, FL 33196;
5190 Northwest 75th Avenue, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Jacksonville, FL 32210;
Lauderhill, FL 33319
Aliases (AKA): D Allawat,
Dan Allawat,
Daniel Allawat,
Daniel Alan Allawat
Email Addresses: dal****@yahoo.com
Address History: 6239 Alderwood Avenue, Cocoa, FL 32927;
482 Carley Lane, Cocoa, FL 32926;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Melbourne, FL 32934
Aliases (AKA): Shay Little
Email Addresses: gar****@bigfoot.com,
mar****@gmail.com,
sha****@gmail.com
Address History: 279 Shadow Way, Miami, FL 33166;
741 Southeast 1st Place, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Milwaukee, WI 53216
Aliases (AKA): Alva J Geddings,
Alva Joseph Geddings
Address History: 519 Hunting Lodge Drive, Miami, FL 33166;
8862 Nw 152nd Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Pittsburgh, PA 15232
Aliases (AKA): Aileen Damiani Damiani,
Aileen Damiani-Mendez,
Aileen D Mendez,
Aileen Damiani Mendez
Email Addresses: adm****@att.net,
adm****@bellsouth.com,
adm****@gmail.com,
adm****@juno.com,
adm****@bellsouth.com
Address History: 232 Shadow Way, Miami, FL 33166;
1191 Redbird Avenue, Miami, FL 33166;
Millstadt, IL 62260
Email Addresses: eri****@yahoo.com,
iri****@gmail.com,
jes****@aol.com,
jes****@gmail.com,
roy****@gmail.com
Address History: 386 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
6881 Nw 179th Street Apt 306, Hialeah, FL 33015;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Elsie Dib Ferrera,
Elsie Dib-Ferrera,
Elsie V Dibferrera,
Elsia D Ferrera,
Elsie D Ferrera
Address History: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Atlanta, GA 30340
Aliases (AKA): C Ramirez
Relatives & Associates: Matilde Deramirez
Marisel Otilia
Alexis Ramirez
Celeste Ramirez
Dolores Ramirez
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: 132 Truxton Drive, Miami, FL 33166;
840 E 10th Place, Hialeah, FL 33010;
Medley, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): E Quintana,
Eleute Quintana,
Eleuterio Quitanasr
Relatives & Associates: Carmen Guardarrama
Candido Quintana
Caridad Quintana
Jessica Quintana
Jose Quintana
Address History: 229 Shadow Way, Miami, FL 33166;
724 Valencia Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 900 West Avenue Apt 711, Miami Beach, FL 33139;
3622 Clarington Avenue Apt 1, Los Angeles, CA 90034;
Malibu, CA 90263;
Marina Del Rey, CA 90292;
North Hollywood, CA 91605
Aliases (AKA): Dwayne A Britton
Email Addresses: dbr****@lululemon.com,
dwa****@dwaynebritton.com,
dwa****@adidas-group.com,
dwa****@icloud.com
Address History: 16248 Sw 47th Street, Miami, FL 33185;
7096 Santa Anita Circle, Buena Park, CA 90620;
Fort Lauderdale, FL 33339;
Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): M Mendez,
Melissa Mendez
Email Addresses: mel****@email.com,
mel****@gmail.com,
mro****@psav.com,
mro****@msn.com
Address History: 519 Hunting Lodge Drive, Miami, FL 33166;
326 E 34th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
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: 220 W 74th Place Apt 324, Hialeah, FL 33014;
10251 Nw 80th Court, Hialeah, FL 33016;
Homestead, FL 33031;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alpha S Cardona,
A Cardoso,
Alfa S Cardoso,
Alpha S Cardoso,
Alpha Cardoso
Address History: 116 Shadow Way, Miami, FL 33166;
100 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Charles A Sauer
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