Address History: 1615 Arthur Street, Hollywood, FL 33020;
341 E Sheridan Street Apt 410, Dania, FL 33004;
Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: mik****@yahoo.com
Address History: 420 East 1st Avenue, Hialeah, FL 33010;
100 W 20th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Gardens, FL 33055
Aliases (AKA): Armas Rodriguez
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: 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: 12850 Sw 43rd Drive Apt 260, Miami, FL 33175;
8180 Geneva Court Apt 230, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Roberto Miranda
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: 7135 Collins Avenue Apt 1802, Miami Beach, FL 33141;
1315 Se 9th Avenue, Hialeah, FL 33010;
Miami, FL 33172;
Miami Springs, FL 33266
Aliases (AKA): Simone S Willrich
Phone Numbers: (305) 884-5958
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: 15550 Sw 80th Street, Miami, FL 33193;
303 East Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 201 Flagler Drive, Miami, FL 33166;
8160 Geneva Court Apt 308, Doral, FL 33166;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami Springs, FL 33166
Aliases (AKA): Bernardo Haro
Address History: 150 Sunset Way, Miami, FL 33166;
760 Se 4th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (305) 885-5938
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: 5 Burnley Place, Palm Coast, FL 32137;
550 Ocean Drive Apt 7e, Key Biscayne, FL 33149;
Miami, FL 33166;
Miami Springs, FL 33166;
Cary, NC 27511
Aliases (AKA): S G De Lamerens,
Sergio G De Lamerens,
S G Delamerens,
Sergio G Delamerens,
Sergio Gregorio Delamerens
Relatives & Associates: As Delamerens
Goar Delamerens
Maria Delamerens
Pratt Delamerens
Serg Delamerens
Address History: 11634 Mango Ridge Boulevard, Seffner, FL 33584;
613 Princeton Street, Brandon, FL 33511;
Miami, FL 33166;
Miami Springs, FL 33166;
Riverview, FL 33578
Aliases (AKA): Joel Carpio
Phone Numbers: (305) 884-1968
Address History: 1621 Nw 109th Terrace, Hollywood, FL 33026;
775 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Pembroke Pines, FL 33026
Aliases (AKA): Sean W Bryson
Email Addresses: doo****@aol.com
Address History: 521 Sw 39th Court, Miami, FL 33134;
521 Sw 39th Court, Coral Gables, FL 33134;
Miami Springs, FL 33166
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: 5520 Sw 103rd Place, Miami, FL 33165;
103 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166;
Bronx, NY 10452
Aliases (AKA): Manuel De Gonzalez,
Mimanuel Gonzalez,
Manuel De Jesus Gonzalez
Relatives & Associates: Raquel Estevez
Damain Gonzalez
Damian Gonzalez
Felicia Gonzalez
Felicia Gonzalez
Address History: 1559 Sw Waterfall Boulevard, Palm City, FL 34990;
1233 Wheeling Street, Aurora, CO 80011;
Miami, FL 33166
Phone Numbers: (305) 889-8096
Address History: 1504 Lake Road, Georgetown, IN 47122;
10415 Marina Way, Boca Raton, FL 33428;
Miami, FL 33132;
Miami Springs, FL 33166;
Pompano Beach, FL 33062
Aliases (AKA): Jan Ducharme
Relatives & Associates: Chrystal Bennett
Andrew Ducharme
Daniel Ducharme
David Ducharme
Mary Ducharme
Email Addresses: jdu****@iwon.com
Address History: 3401 Old Vineyard Road Apt I14, Winston Salem, NC 27103;
7175 Nova Drive, Davie, FL 33317;
Fort Lauderdale, FL 33301;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Bryan Dckworth
Kim Duckworth
Mark Duckworth
Robert Duckworth
Susan Duckworth
Address History: 515 W Dalton Road, King, NC 27021;
15328 Southwest 169th Lane, Miami, FL 33187;
Miami Springs, FL 33166;
Winston Salem, NC 27103
Aliases (AKA): Emily Hendricks,
Emily A Hendricks
Relatives & Associates: Scott Duckworth
Angela Hendricks
Caroline Hendricks
Mark Hendricks
Matt Hendricks
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
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
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