Address History: 279 Shadow Way, Miami, FL 33166
Address History: 870 Nw 87th Avenue Apt 107, Miami, FL 33172;
11205 Northwest 61st Avenue, Hialeah, FL 33012
Aliases (AKA): Raul De,
Raul De Solo,
Raul Desolo,
Raul E Solo
Relatives & Associates: Miram Dasolo
Address History: 901 Sw 128th Avenue Apt 104, Hollywood, FL 33027;
3855 37th Street, San Diego, CA 92105;
Hialeah, FL 33015;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Maria Adelma Cardoso,
Maria Cardoso,
Maria A Cardoso Piedra,
Maria Adelma Cardozo,
Maria A Piedra
Address History: 156 Glendale Drive, Miami, FL 33166;
10000 Northwest 80th Court Apartment 2110, Hialeah, FL 33016;
Miami Springs, FL 33166;
Austin, TX 78752
Aliases (AKA): Doris Rae Sauer,
Doris R Sauer
Email Addresses: dor****@hotmail.com
Address History: 6055 Nw 37th Street Apt 1, Miami, FL 33166;
161 Shadow Way, Miami, FL 33166;
Miami Beach, FL 33140;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 9941 Sw 143rd Street, Miami, FL 33176;
305 Bree Lane, Watsonville, CA 95076;
Deland, FL 32724;
Doral, FL 33172;
Hialeah, FL 33014
Aliases (AKA): Alejandro Garcia,
Alex Garcia,
Alexander Garcia
Relatives & Associates: Alejandro Alfonso
Clodoardo Barcia
Lizmari Cofino
Constant Diaz
Mary Dipadova
Address History: 272 Shadow Way, Miami, FL 33166;
7225 W 3rd Avenue, Hialeah, FL 33014;
Miami Springs, FL 33166
Address History: 272 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 969-0358
Address History: 1280 Ne 24th Street Apt 2208, Fort Lauderdale, FL 33305;
8767 Chase Drive Apt 198, Arvada, CO 80003;
Broomfield, CO 80020;
Denver, CO 80235;
Highlands Ranch, CO 80129
Aliases (AKA): Michelle Eliza Britton,
Michele Eliza Lavallee,
Michelle E Lavallee,
Michele E Muse,
Michelle E Muse
Address History: 3040 S Oakland Forest Drive Apt 2604, Fort Lauderdale, FL 33309;
4204 N Dixie Highway Unit 9, Fort Lauderdale, FL 33334;
Hialeah, FL 33014;
Hollywood, FL 33021;
Jacksonville, FL 32246
Address History: 408 Westward Drive, Miami, FL 33166;
353 Minola Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Houston, TX 77055
Aliases (AKA): Gregory L Knapp
Email Addresses: gk4****@aol.com,
gk4****@yahoo.com,
glk****@comcast.net
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: 217 Iroquois Street, Miami, FL 33166;
209 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Guyton, GA 31312;
Savannah, GA 31409
Address History: 172 Shadow Way, Miami, FL 33166;
5540 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012
Aliases (AKA): Ashley A Brito,
Ashley Annette Doran,
Ashley Doran,
Ashley Annette Martinez
Email Addresses: ash****@yahoo.com
Address History: 4590 W 8th Lane, Hialeah, FL 33012;
4129 W 11th Lane, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Miriam M Bustamante,
Miriam Bustamante,
Miriam Perez,
Mirian Perez,
Miryam Perez
Email Addresses: mir****@att.net
Address History: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
Address History: 7460 Mcarthur Parkways, Hollywood, FL 33024;
430 E 65th Street, Hialeah, FL 33013;
Miami, FL 33147;
Miami Springs, FL 33166;
Moore Haven, FL 33471
Aliases (AKA): Yanetsy P Brito,
Yanetsy Pacheco Brito,
Yanetsy Pacheco
Relatives & Associates: Carlos Alarcon
Carlos Arango-Pacheco
Ana Brito
Isaac Pacheco
Marisel Pacheco
Email Addresses: yan****@yahoo.com
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: 116 Shadow Way, Miami, FL 33166
Address History: 1229 Alhambra Circle, Miami, FL 33134;
636 Alcazar Avenue, Coral Gables, FL 33134;
Doral, FL 33222;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Victor M Rodriguez
Relatives & Associates: Alberto Amorin
Julissa Balbin
Maria Fernandez
Juanita Guardiola
Maria Hernandez
Email Addresses: 305****@gmail.com,
bne****@cdsnet.net,
lav****@role.noris.net,
mik****@hotmail.com,
ped****@hotmail.com
Address History: 208 Shadow Way, Miami, FL 33166;
97 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Beach, VA 23464
Aliases (AKA): Stephanie Anne Bruce
Email Addresses: blo****@hotmail.com
Address History: 1949 W 54th Street Apt 201, Hialeah, FL 33012;
491 Southwest 132nd Terrace #1512, Fort Lauderdale, FL 33325;
Hollywood, FL 33025;
Miami, FL 33189;
Orlando, FL 32837
Aliases (AKA): Mayra D Barrera,
Mayra D Menendez,
Mayra Menendez,
Mayra Mesa,
Mayra D Mesa
Address History: 8895 Fontainebleau Boulevard Apt 110, Miami, FL 33172;
19621 Nicholas Avenue, Cerritos, CA 90703;
Lakewood, CA 90712;
Long Beach, CA 90802;
Hollywood, FL 33021
Aliases (AKA): Maria C Desolis
Address History: 16041 Sw 77th Court, Miami, FL 33157;
6 Rollingwood Trail, Deland, FL 32724;
Hialeah, FL 33014;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Lynda Lee Esserman,
Lynda L Garcia
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