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: 9510 Nw 67th Street, Fort Lauderdale, FL 33321;
4971 Nw 82nd Avenue # 406, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jason D Wilson
Email Addresses: jwi****@hotmail.com
Address History: 890 Westward Drive, Miami, FL 33166;
365 South Elm Street, Wallingford, CT 06492;
Cape Coral, FL 33993;
Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Marcell Bryant,
Marcell Elizabeth Bryant,
Maricela Elizabeth Bryant,
Maricela E Bryant,
Maricela Elizabeth Davila
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: 35905 Lana Drive, Dade City, FL 33523;
6905 East Girard Avenue Apartment B, Denver, CO 80224;
Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33613
Relatives & Associates: Cecil Ashford
Judith Ashford
Lourdes Ashford
Michael Ashford
Patricia Ashford
Email Addresses: cas****@usal.com
Address History: 4200 Hamilton Court, Saint Cloud, FL 34769;
130 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 15550 Sw 80th Street, Miami, FL 33193;
303 East Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 1085 Solana Avenue, Tallahassee, FL 32304;
100 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rebecca Shelley Shultz
Address History: 145 Sunset Way, Miami, FL 33166;
313 School Road, Adamsville, AL 35005;
Bessemer, AL 35020;
Denver, CO 80215;
Golden, CO 80401
Phone Numbers: (305) 887-1469
(305) 887-5245
(386) 775-0949
Email Addresses: lis****@yahoo.com
Aliases (AKA): Gustavo De La Cruz,
Gustavo A Dela Cruz,
Gustavo A La Cruz
Address History: 7817 Berkshire Pines Drive, Naples, FL 34104;
7920 Buccaneer Drive, Fort Myers Beach, FL 33931;
Homestead, FL 33030;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Hilda Scmancik,
H Semancik,
Hilda Semancik,
Hilda L Semancik
Email Addresses: hse****@aol.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: 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: 660600 Po Box, Miami, FL 33266;
2200 North Commerce Parkway, Fort Lauderdale, FL 33326;
Miami Springs, FL 33166;
Naples, FL 34110
Aliases (AKA): Earl W Morehouse
Address History: 15328 Sw 169th Lane, Miami, FL 33187;
430 East 9th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Angela Hendricks
Emily Hendricks
Mark Hendricks
Matt Hendricks
Ted Hendricks
Address History: 35905 Lana Drive, Dade City, FL 33523;
135 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33647
Aliases (AKA): Patricia Lynn Ashford,
Patrici L Johnson,
Patricia L Johnson
Relatives & Associates: Cecil Ashford
Charles Ashford
Judith Ashford
Lourdes Ashford
Michael Ashford
Aliases (AKA): Sandra Ortiz
Address History: 17872 Nw 59th Avenue Unit 104, Hialeah, FL 33015;
2939 Nw 4th Avenue, Cape Coral, FL 33993;
Miami, FL 33182;
Miami Springs, FL 33166
Aliases (AKA): Jennifer J Davil,
Jennifer Davila
Email Addresses: hom****@yahoo.com,
jda****@oceaniacruises.com
Address History: 1123 Champion Road, Ferguson, NC 28624;
28015 Sw 139th Court, Homestead, FL 33033;
Miami, FL 33175;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Mireya M Gautier,
Mireya M Miranda,
Mireya Mireya
Address History: 90 Sewanee Avenue, Elmont, NY 11003;
207 Po Box, Lake Worth, FL 33460;
Miami, FL 33166;
Orlando, FL 32878;
Louisville, KY 40201
Aliases (AKA): Walter R Romero
Email Addresses: lgh****@aol.com,
lgh****@iwon.com,
mhe****@netscape.net,
wal****@msn.com
Address History: 529 Sunset Boulevard, Brunswick, GA 31525;
313 Mildred Avenue Apartment 22, Venice, CA 90291;
Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): C Colvin,
Carolyn Colvin,
Carolyn M Colvin
Email Addresses: mtc****@att.net,
mtc****@juno.com
Address History: 512 Aster Lane, Columbus, OH 43230;
194 Sunset Way, Miami, FL 33166;
Fort Wayne, IN 46835;
Bloomingburg, OH 43106;
Hicksville, OH 43526
Aliases (AKA): Jason G Jacobs,
Jasonm M Jacobs,
Jason M Phillips
Email Addresses: j43****@cs.com
Address History: 508 C C Hayes Road, Purlear, NC 28665;
80 Circle Drive, Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33175;
Miami Beach, FL 33141
Aliases (AKA): Francisca Katherine Gautier,
Francisca Haro,
Francisca G Haro,
Francisca K Yonke
Address History: 2578 Dorset Road, Columbus, OH 43221;
130 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Penny Lee Helscel
Email Addresses: kbe****@aol.com
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