Address History: 14540 Snapper Drive, Miami, FL 33158;
14540 Snapper Drive, Coral Gables, FL 33158;
Hialeah, FL 33011
Aliases (AKA): Sandra Sandra Dasilva
Address History: 14540 Snapper Drive, Miami, FL 33158;
14540 Snapper Drive, Coral Gables, FL 33158;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Philadelphia, PA 19118
Aliases (AKA): Barbara Aguilar,
Barbara C Aguilar Espinoza,
Barbara C Aguilar-Espinoza,
Barbara C Espinoza,
Barbara Mendoza
Phone Numbers: (215) 606-8383
Address History: 14540 Snapper Drive, Miami, FL 33158;
160 Bonaventure Boulevard Apt 206, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Philadelphia, PA 19106
Relatives & Associates: Barbara Aguilar
Address History: 9829 Sw 62nd Court, Miami, FL 33156;
14540 Snapper Drive, Coral Gables, FL 33158;
Miami Beach, FL 33139
Aliases (AKA): Sylvia Lorraine Constantin,
Sylvia Lorraine Ugent,
Sylvia Ugent,
Sylvia L Ugent
Relatives & Associates: Walter Constantaine
Ada Constantin
Cossett Constantin
Rasmar Constantin
Marjorie Nugent
Email Addresses: aug****@gmail.com
Address History: 2115 Sw 25th Terrace, Miami, FL 33133;
14540 Snapper Drive, Coral Gables, FL 33158;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Salisbury, MD 21804
Aliases (AKA): Mozart D A Silva,
Mozart Da,
Silva Mozart G Da,
Mozart Da Silva,
Mozart Da-Silva
Relatives & Associates: Silva Aparecida
Mozart D A Silva
Aparecida Dasilva
Fernando Dasilva
Sandra Dasilva
Address History: 6200 Sw 130th Terrace, Miami, FL 33156;
1000 Ponce De Leon Boulevard, Coral Gables, FL 33134;
South Miami, FL 33143
Aliases (AKA): Bermejo Aymee,
Ayme D Bermejo,
Aymee Bermejo,
Aymee Bermejo De Lamar,
Aymee B Bermejo Godoy
Address History: 6330 Sw 91st Avenue, Miami, FL 33173;
312 Minorca Avenue, Coral Gables, FL 33134;
Hialeah, FL 33010;
Miami Beach, FL 33140;
Orlando, FL 32812
Aliases (AKA): Lisette Sarradett
Relatives & Associates: Carlos Arradet
Elham Feanny
Deborah Figueroa
Gabriel Figueroa
Lesette Figueroa
Email Addresses: lis****@trialworks.com
Address History: 9829 Sw 62nd Court, Miami, FL 33156;
14540 Snapper Drive, Coral Gables, FL 33158;
Doral, FL 33178;
Hialeah, FL 33015;
Miami Beach, FL 33139
Aliases (AKA): Ragmar Constantin
Relatives & Associates: Walter Constantaine
Ada Constantin
Cossett Constantin
Luz Constantin
Sylvia Constantin
Phone Numbers: (305) 666-5595
Address History: 1220 Twelve Oaks Road, Saint Cloud, FL 34771;
14540 Snapper Drive, Coral Gables, FL 33158;
Cutler Bay, FL 33157;
Lake Mary, FL 32746;
Miami, FL 33161
Aliases (AKA): Cate Ciuba,
Cathleen Ciuba
Email Addresses: cci****@worldnet.att.net,
ser****@hotmail.com
Address History: 19328 Pummelo Drive, Orlando, FL 32827;
14540 Snapper Drive, Coral Gables, FL 33158;
Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami, FL 33283
Aliases (AKA): Ricardo C Figueroa,
Richard Figueroa
Address History: 3409 S Longfellow Circle, Hollywood, FL 33021;
14540 Snapper Drive, Coral Gables, FL 33158;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33018
Aliases (AKA): Walter Constantin
Relatives & Associates: Ada Constantin
Cossett Constantin
Luz Constantin
Luzmery Constantin
Rasmar Constantin
Phone Numbers: (305) 940-8390
Address History: 1220 Twelve Oaks Road, Saint Cloud, FL 34771;
226 Antiquera Avenue Apt 3, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Miami, FL 33134;
Orlando, FL 32827
Aliases (AKA): L Figueroa,
Lesette Figueroa,
Lissette N Gonzalez,
Lesette N Igueroa
Email Addresses: ipc****@live.com,
les****@aim.com,
les****@aol.com
Address History: 936 Pennsylvania Avenue Apt 105, Miami Beach, FL 33139;
14540 Snapper Drive, Coral Gables, FL 33158;
Miami, FL 33162;
North Miami Beach, FL 33162
Relatives & Associates: Walter Constantaine
Ada Constantin
Rasmar Constantin
Sylvia Constantin
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