Address History: 709 Curtiss Parkways Apt 22, Miami, FL 33166;
8979 Nw 165th Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Madison, WI 53713
Aliases (AKA): Maricela Romero,
Marisela Romero,
Maricela Romerolopez
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: 65 Seton Trail Apt 6, Ormond Beach, FL 32176;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Antioch, TN 37013;
Hermitage, TN 37076
Aliases (AKA): D Perkins,
Denise Reynolds
Relatives & Associates: Jennifer Batten
Christy Bowman
Jessica Cartledge
Phyllis Close
Marian Cunningham
Address History: 260 Shadow Way, Miami, FL 33166;
11311 Ne 8th Avenue, Biscayne Park, FL 33161;
Hialeah, FL 33010;
Hollywood, FL 33021;
Miami Beach, FL 33139
Aliases (AKA): Nicolas J Di Giovanni,
Nicholas Digiovanni,
Nicolas Digiovanni,
Nicolas J Digiovanni,
Nicolas J Giovanni
Address History: 19601 Nw 83rd Avenue, Hialeah, FL 33015;
1285 W 80th Street, Hialeah, FL 33014;
Miami, FL 33161;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Maria Irene Martins
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: 11327 Se 54th Avenue, Belleview, FL 34420;
10519 Highway 441, Belleview, FL 34420;
Grand Island, FL 32735;
Hollywood, FL 33024;
Leesburg, FL 34748
Aliases (AKA): Vicky Cruz,
Victoria L Cruz,
Victoria Hilton
Email Addresses: vlh****@gmail.com
Address History: 260 W 57th Street, Hialeah, FL 33012;
660 E 47th Street, Hialeah, FL 33013;
Miami, FL 33150;
Miami Springs, FL 33166
Aliases (AKA): Javier Cardosa
Address History: 408 Kelly Plantation Drive Unit 1612, Destin, FL 32541;
400 Kelly Plantation Drive, Destin, FL 32541;
Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: nun****@aol.com
Address History: 710 Nw 99th Street, Miami, FL 33150;
710 Sw 99th Terrace, Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Thais Garcia
Address History: 219 Shadow Way, Miami, FL 33166;
4320 Nw 114th Place, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Izabella Maria Pineda,
Izabella Pineda,
Maria Izabella Pineda
Address History: 4651 Nw 5th Street, Miami, FL 33126;
3143 W 72nd Terrace, Hialeah, FL 33018;
Opa Locka, FL 33054;
Lawrence, KS 66044
Aliases (AKA): Jaqueline Escartin,
Jacqueline M Vejo,
Jaqueline M Vejo
Relatives & Associates: Ileana Bello
Amaris Escartin
Brigitte Escartin
Ida Escartin
Jannette Escartin
Email Addresses: jan****@icloud.com,
mrs****@yahoo.com
Address History: 6383 Sw 44th Street, Miami, FL 33155;
2100 Ponce De Leon Boulevard Suite 1020, Miami, FL 33134;
Miami Springs, FL 33166;
Columbus, GA 31902
Aliases (AKA): Kenneth Ho Boyer
Email Addresses: dar****@hotmail.com,
jud****@gmail.com,
kbo****@douglaswood.biz,
ken****@douglaswood.biz
Relatives & Associates: Carol Allen
Amanda Richardson
Edward Richardson
James Richardson
Luke Richardson
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: 11327 Se 54th Avenue, Belleview, FL 34420;
7351 Branch Street, Hollywood, FL 33024;
Leesburg, FL 34748;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose M Cruz,
Jose M Cruz Vega,
Jose M Vega
Address History: 190 Shadow Way, Miami, FL 33166;
4470 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Merilynn R Kleinhample,
M J Renshaw,
Merilynn J Renshaw,
Merilynn Renshaw
Relatives & Associates: Clifford Kleinample
Phone Numbers: (305) 884-0547
Email Addresses: mau****@bellsouth.net,
mer****@hotmail.com
Address History: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
Address History: 1395 Ludlam Drive, Miami, FL 33166;
98 Eagle Street, New Haven, CT 06511;
Coral Gables, FL 33134;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Julissa M Balbin,
Julissa Barrios Barrios,
Julissa M Barrios-Balbin,
Julissa M Barriosbalbin,
Dan's Hair Designers
Email Addresses: mar****@comcast.net
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: 666 W 81st Street Apt 218, Hialeah, FL 33014;
267 E 3rd Street Apt 107, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Gloria Cantillano
Blanca Contreras
Blanca Contreras
Damarys Contreras
Luis Contreras
Address History: 7724 Sw 21st Terrace, Miami, FL 33155;
2500 W 67th Place, Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Magola Cabrera,
Mangola D Cabrera,
Magola Cabrera Rodrigu,
Magola Cabrera Rodriguez,
Magola Cabrera-Rodrigu
Address History: 279 Shadow Way, Miami, FL 33166;
8201 Northwest 8th Street, Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Ann M Leyva,
Anne Marie Leyva,
Anne M Leyva
Relatives & Associates: Emma Rua
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Nw 7th Street Apt 305, Miami, FL 33126;
Miami Springs, FL 33166;
Frederick, MD 21701;
Norwich, NY 13815
Aliases (AKA): Dianne D Artist,
Sharon D Artist
Relatives & Associates: Anthony Artist
Darrell Artist
Jacinth Artist
Sterling Artist
Virginia Artist
Email Addresses: sdi****@yahoo.com
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