Address History: 2252 Po Box, Vero Beach, FL 32961;
1899 Reserve Boulevard, Gulf Breeze, FL 32563;
Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jackie E Reed,
Jackie Elizabeth Reed
Address History: 484 Sw 91st Place, Miami, FL 33174;
9351 Fontainebleau Boulevard Apt B119, Miami, FL 33172;
Miami Springs, FL 33166
Relatives & Associates: Israel Diaz
Address History: 741 Sunset Road, Miami, FL 33143;
741 Sunset Road, Coral Gables, FL 33143;
Miami Springs, FL 33166
Aliases (AKA): Les Pantin,
Leslie Pantin
Address History: 155 Sunset Way, Miami, FL 33166;
14377 Sw 98th Terrace, Miami, FL 33186;
Saint Petersburg, FL 33716
Address History: 83 Southwest 8th Street, Miami, FL 33130;
5401 West 104th Street, Los Angeles, CA 90045;
Coral Gables, FL 33134;
Miami Beach, FL 33140;
North Lima, OH 44452
Aliases (AKA): Eric K Bomati,
Eric K Bonatti
Email Addresses: ebo****@hotmail.com
Address History: 15809 Sw 65th Terrace, Miami, FL 33193;
5450 Sw 4th Street, Coral Gables, FL 33134;
Miami Springs, FL 33166;
North Brunswick, NJ 08902;
Snohomish, WA 98296
Aliases (AKA): M Adriana,
Adriana Maria Lima,
Adriana M Lima,
Adrian Maria Rodriguez
Email Addresses: adr****@bellsouth.net,
arj****@gmail.com,
del****@gmail.com,
gan****@yahoo.com,
rod****@yahoo.com
Address History: 180 Sunset Way, Miami, FL 33166;
180 Sunset Way, Miami Springs, FL 33166;
Newman Grove, NE 68758;
Tilden, NE 68781
Aliases (AKA): Maggie Rutjens,
Margaret J Rutjens
Address History: 155 Sunset Way, Miami, FL 33166;
574 Westward Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-8792
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: 155 Sunset Way, Miami, FL 33166
Aliases (AKA): Shelly M Shultz
Email Addresses: rob****@comcast.net
Address History: 170 Sunset Way, Miami, FL 33166
Address History: 1085 Nightingale Avenue, Miami, FL 33166;
19401 Northwest 79th Avenue, Hialeah, FL 33015;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Baltimore, MD 21224
Aliases (AKA): Gustavo Del Delacruz
Email Addresses: gde****@juno.com
Address History: 10913 Sw 113th Place Apt A, Miami, FL 33176;
160 Sunset Way # 10300, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Harriet Brail,
Hvicki Vickie Brail,
Hvicki Vicki Brail,
Vicki Brail,
Vicki Brazil
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: 10340 Sw 4th Street, Miami, FL 33174;
3151 Nw 19th Terrace, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Fernando M Ortiz
Address History: 15244 Sw 25th Terrace, Miami, FL 33185;
22373 Sw 88th Path, Cutler Bay, FL 33190;
Hialeah, FL 33013;
Key West, FL 33040;
Miami Springs, FL 33166
Aliases (AKA): Julia J Diaz,
Julie E Diaz,
Julie Maria Diaz
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: 2789 Ponds Trail, Saint Cloud, FL 34769;
17820 Sw 11th Court, Hollywood, FL 33029;
Homestead, FL 33031;
Miami, FL 33176
Phone Numbers: (786) 222-7733
Address History: 13807 Laurel Hollow Drive, San Antonio, TX 78232;
1122 E Panhellenic Drive, Gainesville, FL 32601;
Hobe Sound, FL 33455;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Danielle Ahern,
Danielle Lynn Ahern,
Danielle A Edwards
Email Addresses: dah****@netzero.net,
dah****@tivejo.com
Address History: 211 Vinton Drive, Dallas, NC 28034;
801 Oriole Avenue, Miami, FL 33166;
Pensacola, FL 32505;
Tallahassee, FL 32304;
Charlotte, NC 28227
Aliases (AKA): Jonathan Freeman,
Jonathon Freeman
Address History: 90 Harrison Street, Little Rock, MS 39337;
145 Sunset Way, Miami, FL 33166;
Collinsville, MS 39325;
Meridian, MS 39305;
Lucasville, OH 45648
Aliases (AKA): April S Bryant,
April Starr Flynn,
April S Kimbrell,
April Starr Kimbrell
Phone Numbers: (601) 737-5496
Address History: 14906 Oak Summit, San Antonio, TX 78232;
37507 Bailey Hill Road, Dade City, FL 33525;
Hobe Sound, FL 33455;
Lakeland, FL 33811;
Miami, FL 33166
Aliases (AKA): Terry M Ahern,
Terry L Meenan,
Terry Lynn Meenan,
Terri L Murphy,
Terry L Murphy
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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