Address History: 600 Ne 27th Street Apt 2203, Miami, FL 33137;
1399 West 79th Street, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Ashley Michele Sutton
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: 3831 Southwest Bimini Circle North, Palm City, FL 34990;
10770 Sw 10th Place, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33010;
Miami, FL 33166
Aliases (AKA): Claudia J Schlefstein
Phone Numbers: (772) 286-2136
Email Addresses: cla****@altavista.com,
cla****@aol.com,
cla****@altavista.com,
cla****@aol.com,
sch****@hotmail.com
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: 1636 Sw 18th Street, Miami, FL 33145;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Felix Menendez
Address History: 519 Hunting Lodge Drive, Miami, FL 33166;
326 E 34th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Address History: 7320 Sw 79th Court, Miami, FL 33143;
4759 Palm Avenue # 243, Hialeah, FL 33012;
Homestead, FL 33035;
Miami Beach, FL 33139
Aliases (AKA): B Burnette,
Bruce P Burnette
Address History: 761 Se 5th Place, Hialeah, FL 33010;
591 E 11th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): R Ruiz,
Reinaldo Ruiz
Email Addresses: ari****@aol.com,
mac****@hotmail.com,
may****@worldnet.att.net,
rey****@yahoo.com,
roc****@yahoo.com
Address History: 29 Palmetto Drive Apt 8, Miami, FL 33166;
4668 Nw 107th Avenue Apt 1606, Doral, FL 33178;
Fort Lauderdale, FL 33323;
Jacksonville, FL 32216;
Miami Springs, FL 33166
Aliases (AKA): Samuel Norman Cheeser,
Sam Chesser,
Samuel Norman Chesser,
Samuel N Chesser
Email Addresses: vee****@aol.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: 15012 Waterford Chase Parkways, Orlando, FL 32828;
682 E 24th Street, Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Sofia V Laos,
Sofia Laos,
Sophia D Laos,
Sofia Sardinas
Email Addresses: mir****@hotmail.com
Address History: 9967 Sw 222nd Street, Miami, FL 33190;
9967 Sw 222nd Street, Cutler Bay, FL 33190;
Miami Springs, FL 33166;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): D Biegen,
David J Biegen,
David Biegen
Phone Numbers: (305) 235-0222
Email Addresses: ann****@gmail.com
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: 2125 Fillmore Street Apt 1, Hollywood, FL 33020;
1939 Northwest 22nd Avenue #5, Miami, FL 33125;
Miami Springs, FL 33166;
Pompano Beach, FL 33068;
Virginia Gardens, FL 33166
Aliases (AKA): Ivette Y Crespo,
Ivette Crespo,
Ivette Y Ramos,
Ivette Yadira Ramos,
Ivette Ramos
Email Addresses: gbo****@yahoo.com,
icr****@yahoo.com,
ira****@hotmail.com,
ive****@yahoo.com,
jaz****@gmail.com
Address History: 6401 Sw 116th Court Apt H, Miami, FL 33173;
560 W 39th Place, Hialeah, FL 33012;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): L Garcia,
Lidia B Garcia,
Lydia B Garcia
Aliases (AKA): Ida Elva Escartin
Relatives & Associates: America Escartin
Brigitte Escartin
Carlos Escartin
Jacqueline Escartin
Jannette Escartin
Phone Numbers: (305) 225-9432
Email Addresses: ies****@msn.com,
j.n****@gmail.com
Address History: 220 Lawn Way, Miami, FL 33166;
4341 E 8th Lane, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Aileen M Herrera,
Aileen Herrera,
Aileen Vega,
Herrera Aileen Vega,
Aileen Vega-Herrera
Phone Numbers: (305) 863-0446
Address History: 39 Bentley Drive, Miami, FL 33166;
21 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Woodland, WA 98674
Aliases (AKA): M Eavenson,
Mary B Eavenson,
Mary Fontyn,
Mary E Funtyn
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: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
Address History: 4680 Nw 107th Avenue Apt 1511, Miami, FL 33178;
9880 Hammocks Boulevard Apt 101, Miami, FL 33196;
Miami Springs, FL 33166;
Tampa, FL 33614;
Winona, MN 55987
Aliases (AKA): Ciaran Fitzm Aurice,
Cia Fitzmaurice,
Ciaran James Fitzmaurice,
Claren J Fitzmaurice
Relatives & Associates: Aidan Fitzmaurice
Anna Fitzmaurice
Celine Fitzmaurice
Eamonn Fitzmaurice
James Fitzmaurice
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: 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: 7724 Sw 21st Terrace, Miami, FL 33155;
301 E 10th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Cary, NC 27511
Aliases (AKA): Silvio Suarez Castillo,
Silvio Suarez
Relatives & Associates: Cabrera Delcarmen
Milagros Diaz
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Phone Numbers: (305) 887-0650
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
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