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: 1411 Crestwood Boulevard, Lake Worth, FL 33460;
2046 E Linda Vista Street, West Covina, CA 91791;
Hialeah, FL 33014;
Miami, FL 33144;
Miami Gardens, FL 33055
Aliases (AKA): Adrian Cruz,
Adrian De La Cruz,
Adrian Dela Cruz,
Adrian Delacruz,
Adrian De La Delacruz
Email Addresses: adr****@yahoo.com
Address History: 10200 Nw 25th Avenue, Miami, FL 33147;
205 Se 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Rene Caymares Alfonso,
Rene Caymares
Address History: 4200 Hamilton Court, Saint Cloud, FL 34769;
130 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 160 Sunset Way # A221, Miami, FL 33166;
160 Sunset Way # A221, Miami Springs, FL 33166
Aliases (AKA): Ernesto Lee
Address History: 14203 Sw 148th Place, Miami, FL 33196;
140723 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33015;
Dumont, NJ 07628;
Englewood, NJ 07631
Aliases (AKA): Jose L Garcia
Aliases (AKA): Mary H Kirk
Address History: 198 Albatross Street, Miami, FL 33166;
701 Nw 185th Drive, Miami, FL 33169;
Miami Springs, FL 33166
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: 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: 931 Hunting Lodge Drive, Miami, FL 33166;
170 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 888-0142
Address History: 145 Sunset Way, Miami, FL 33166;
313 School Road, Adamsville, AL 35005;
Bessemer, AL 35020;
Denver, CO 80215;
Golden, CO 80401
Email Addresses: lis****@yahoo.com
Phone Numbers: (786) 337-9974
Address History: 150 Sunset Way, Miami, FL 33166;
3665 Benton Street Apartment 151, Santa Clara, CA 95051;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Jose A Carpio
Email Addresses: eli****@aol.com
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: 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
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
Relatives & Associates: Joel Carpio
Jose Carpio
Joely Howard
Email Addresses: eli****@aol.com,
eli****@aol.com,
eli****@worldnet.att.net
Address History: 1615 Arthur Street, Hollywood, FL 33020;
341 E Sheridan Street Apt 410, Dania, FL 33004;
Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: mik****@yahoo.com
Address History: 170 Sunset Way, Miami, FL 33166;
2701 Sw 13th Street Apt D8, Gainesville, FL 32608;
Miami Springs, FL 33166;
West Palm Beach, FL 33409
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
Address History: 508 C C Hayes Road, Purlear, NC 28665;
80 Circle Drive, Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33175;
Miami Beach, FL 33141
Aliases (AKA): Francisca Katherine Gautier,
Francisca Haro,
Francisca G Haro,
Francisca K Yonke
Address History: 1263 1st Street Se Apt 327, Washington, DC 20003;
100 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Robert G Shultz
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
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