Address History: 15328 Sw 169th Lane, Miami, FL 33187;
430 East 9th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Angela Hendricks
Emily Hendricks
Mark Hendricks
Matt Hendricks
Ted Hendricks
Address History: 325 S Biscayne Boulevard Apt 1019, Miami, FL 33131;
2403 W Hillsboro Boulevard Apt 405, Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Bayside, NY 11360;
Forest Hills, NY 11375
Relatives & Associates: Helen Snider
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: 1559 Sw Waterfall Boulevard, Palm City, FL 34990;
1233 Wheeling Street, Aurora, CO 80011;
Miami, FL 33166
Phone Numbers: (305) 889-8096
Address History: 8101 Nw 96th Avenue, Fort Lauderdale, FL 33321;
633 Albatross Street, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): E M Martin,
Elaine Martin,
E M Shumate,
Elaine M Wilson
Address History: 5 Burnley Place, Palm Coast, FL 32137;
550 Ocean Drive Apt 7e, Key Biscayne, FL 33149;
Miami, FL 33166;
Miami Springs, FL 33166;
Cary, NC 27511
Aliases (AKA): S G De Lamerens,
Sergio G De Lamerens,
S G Delamerens,
Sergio G Delamerens,
Sergio Gregorio Delamerens
Relatives & Associates: As Delamerens
Goar Delamerens
Maria Delamerens
Pratt Delamerens
Serg Delamerens
Address History: 170 Sunset Way, Miami, FL 33166;
2755 E 220th Street, Long Beach, CA 90810;
Miami Springs, FL 33166;
West Palm Beach, FL 33409
Aliases (AKA): Isis Rtiz
Relatives & Associates: Francisco Castaneira
Maria Castaneira
Cary Ortiz
Elizabeth Ortiz
Fernando Ortiz
Email Addresses: isi****@yahoo.com
Address History: 20534 Polynesian Loop, Estero, FL 33928;
433 S Royal Poinciana Boulevard Apt S309, Miami, FL 33166;
Miami Springs, FL 33166;
Lexington, KY 40509
Aliases (AKA): Arturo A Urgelles
Address History: 9701 Sw 190th Street, Miami, FL 33157;
7315 N Atlantic Avenue, Cape Canaveral, FL 32920;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33330;
Miami Springs, FL 33166
Aliases (AKA): Suwan S Fitzgarald,
Suwa Fitzgerald,
Suwan Fitzgerald
Relatives & Associates: Brian Fitzgerald
Erin Fitzgerald
Erin Fitzgerald
Erin Fitzgerald
Katherine Fitzgerald
Address History: 155 Sunset Way, Miami, FL 33166
Address History: 11634 Mango Ridge Boulevard, Seffner, FL 33584;
613 Princeton Street, Brandon, FL 33511;
Miami, FL 33166;
Miami Springs, FL 33166;
Riverview, FL 33578
Aliases (AKA): Joel Carpio
Phone Numbers: (305) 884-1968
Address History: 170 Sunset Way, Miami, FL 33166
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: 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: 9128 Sw 157th Court, Miami, FL 33196;
8376 Bird Road, Miami, FL 33155;
Silver Spring, MD 20904
Aliases (AKA): Xaio Y Lin
Address History: 1 Sunset Way, Miami, FL 33166;
12830 Sw 100th Avenue, Miami, FL 33176;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Zigmund Markevitz,
Z M Markewitz
Phone Numbers: (305) 673-3773
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: 1504 Lake Road, Georgetown, IN 47122;
1032 Biscayne Boulevard, Miami, FL 33132;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Aliases (AKA): Dan Ducharme,
Daniel Ducharme
Relatives & Associates: Chrystal Bennett
Andrew Ducharme
David Ducharme
Janelle Ducharme
Mary Ducharme
Address History: 670 Po Box, Saint Michaels, MD 21663;
392 P/O Box, New Castle, DE 19720;
Newark, DE 19726;
Wilmington, DE 19809;
Coral Gables, FL 33133
Aliases (AKA): Harriet Haugh,
Harriett Haugh
Address History: 6775 Preston Glen Drive, Alpharetta, GA 30005;
9423 Clubhouse Drive, Foley, AL 36535;
La Mesa, CA 91942;
Spring Valley, CA 91978;
Denver, CO 80215
Aliases (AKA): D Bryant
Address History: 529 Sunset Boulevard, Brunswick, GA 31525;
3304 W 188th Street, Torrance, CA 90504;
Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): Mike Colvin
Phone Numbers: (912) 265-7045
Address History: 139 Huron Drive, Chatham, NJ 07928;
1647 Sunset Point Road, Clearwater, FL 33755;
Dunedin, FL 34698;
Hollywood, FL 33019;
Miami, FL 33166
Aliases (AKA): Lucia Colacurto,
Lucia Manna
Relatives & Associates: Anthony Colacurto
Dawn Colacurto
Guiseppina Colacurto
Laura Colacurto
Michael Colacurto
Email Addresses: lme****@sillscummis.com
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