Address History: 20765 Nw 9th Court Apt 203, Miami, FL 33169;
2821 Nw 98th Way, Coral Springs, FL 33065;
Miami Springs, FL 33166
Aliases (AKA): Alice Cano,
Alice Canon
Address History: 4374 Po Box, Deerfield Beach, FL 33442;
623 Anderson Circle Apt 209, Deerfield Beach, FL 33441;
Miami, FL 33166;
Miami Springs, FL 33166
Address History: 11002 Wizard Way Apt 306, Orlando, FL 32836;
8150 Geneva Court, Doral, FL 33166;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33175
Aliases (AKA): Carlos P Gauitaer,
Carlos Gautier,
Patricio Gautier
Aliases (AKA): M R Hendricks
Address History: 198 Albatross Street, Miami, FL 33166;
701 Nw 185th Drive, Miami, FL 33169;
Miami Springs, FL 33166
Address History: 2704 W 54th Street, Hialeah, FL 33016;
18255 Northwest 68th Avenue Apartment 523, Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33175;
Miami Springs, FL 33166
Aliases (AKA): David Haro,
David F Manero
Email Addresses: bri****@hotmail.com,
dha****@aol.com,
dha****@epix.net
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: 15770 Sw 104th Terrace Apt 201, Miami, FL 33196;
4160 Nw 79th Avenue Apt 2g, Doral, FL 33166;
Miami Springs, FL 33166;
San Juan, PR 00926;
Trujillo Alto, PR 00976
Address History: 574 Westward Drive # R, Miami, FL 33166;
155 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 100 Sunset Way, Miami, FL 33166;
660748 P/O Box, Miami, FL 33266;
Miami Springs, FL 33266
Aliases (AKA): Robert Shultz,
Robert G Shultz
Relatives & Associates: Rosemary Campbell
Raymond Shultz
Rebecca Shultz
Robert Shultz
Shelley Shultz
Email Addresses: rob****@comcast.net,
rsh****@execpc.com
Address History: 165 Sunset Way, Miami, FL 33166
Phone Numbers: (847) 253-9464
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: 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: 8261 Sw 128th Street Apt 117, Miami, FL 33156;
7315 N Atlantic Avenue, Cape Canaveral, FL 32920;
Miami Springs, FL 33166
Relatives & Associates: Suwan Fitzgerald
Address History: 17541 Birchwood Drive, Boca Raton, FL 33487;
2850 N Oakland Forest Drive Apt 211, Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33102
Aliases (AKA): Ivor C Alexander,
Ivor N Lalexander
Relatives & Associates: Bruce Alexander
Caryl Alexander
Julian Alexander
Timothy Alexander
Rachele Baker
Email Addresses: ivo****@hotmail.com
Address History: 661625 Po Box, Miami, FL 33266;
212 Curtiss Parkways, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Olga Amadar,
Olga Amador
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
Aliases (AKA): Ronald Anthony Accardy
Email Addresses: rac****@yahoo.com,
ron****@comcast.net
Address History: 135 Sunset Way, Miami, FL 33166;
135 Sunset Way, Miami Springs, FL 33166;
Ashburn, VA 20147
Aliases (AKA): Luz Milagros Frias,
Luz Milagros Quero
Relatives & Associates: David Cabrera
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: 160 Sunset Way # A221, Miami, FL 33166;
160 Sunset Way # A221, Miami Springs, FL 33166
Aliases (AKA): Ernesto Lee
Address History: 16441 Nw 17th Court, Opa Locka, FL 33054;
324 E 12th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Austin, TX 78753
Phone Numbers: (786) 251-0036
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: 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
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