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: 11412 Sw 251st Street, Homestead, FL 33032;
5331 W 22nd Court, Hialeah, FL 33016;
Miami, FL 33135;
Miami Springs, FL 33166;
Orlando, FL 32839
Aliases (AKA): Jurguen Alfonso,
Jurguen Planas
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: 931 Dove Avenue, Miami, FL 33166;
220 Lawn Way, Miami, FL 33166;
Miami Springs, FL 33166;
Hyattsville, MD 20782;
Arlington, VA 22203
Relatives & Associates: Ilena Silver
Address History: 2789 Ponds Trail, Saint Cloud, FL 34769;
17820 Sw 11th Court, Hollywood, FL 33029;
Homestead, FL 33031;
Miami, FL 33176
Phone Numbers: (786) 222-7733
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: 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
Aliases (AKA): Sandra Ortiz
Address History: 150 Sunset Way, Miami, FL 33166;
760 Se 4th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Address History: 170 Sunset Way, Miami, FL 33166
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: 4559 Coleman Estates Circle, Jacksonville, FL 32257;
20940 Uptown Avenue Apt 503, Boca Raton, FL 33428;
Coral Gables, FL 33146;
Hialeah, FL 33016;
Miami, FL 33146
Aliases (AKA): Luis F Cabrera,
Luis Felipe Garcia
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
Phone Numbers: (786) 337-9974
Address History: 165 Sunset Way, Miami, FL 33166;
540 Brickell Avenue # 1018, Miami, FL 33131;
Miami Springs, FL 33166
Aliases (AKA): A B Hendricks,
Angel Hendricks
Relatives & Associates: Caroline Hendricks
Emily Hendricks
Mark Hendricks
Matt Hendricks
Ted Hendricks
Address History: 155 Sunrise Drive Apt 2c, Key Biscayne, FL 33149;
22 Lower Drive, Mill Valley, CA 94941;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Scott J Hardie
Email Addresses: bea****@aol.com,
mia****@aol.com,
sha****@miamicommercialre.com,
sha****@scotthardie.com,
sha****@miamicommercialre.com
Address History: 484 Sw 91st Place, Miami, FL 33174;
9351 Fontainebleau Boulevard Apt B119, Miami, FL 33172;
Miami Springs, FL 33166
Relatives & Associates: Israel Diaz
Address History: 4200 Hamilton Court, Saint Cloud, FL 34769;
130 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 885-5938
Address History: 3610 Bayou Boulevard, Pensacola, FL 32503;
313 School Road, Adamsville, AL 35005;
Bessemer, AL 35020;
Birmingham, AL 35224;
Central City, CO 80427
Aliases (AKA): Joanne Bryant,
J S Gilmore,
Joanne S Gilmore
Email Addresses: a1s****@yahoo.com,
joa****@gmail.com,
sid****@aol.com
Address History: 123 John Street Apt 42, Lincoln, RI 02865;
720 Coral Way Apt 13d, Coral Gables, FL 33134;
Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33134
Address History: 431 Kirkland Road Apt 2114, Covington, GA 30016;
4719 Palm Avenue, Hialeah, FL 33012;
Miami, FL 33176;
Palmetto Bay, FL 33157;
Mcdonough, GA 30253
Aliases (AKA): Kirsten Neshawn Bryant,
Kristen N Bryant,
Kristen Leigh Bryant,
Kirston N Brynt
Relatives & Associates: Alonza Bryant
Alonza Bryant
Cordelro Bryant
Jacqueline Bryant
Jennifer Bryant
Email Addresses: kir****@yahoo.com,
kir****@gmail.com
Address History: 1504 Lake Road, Georgetown, IN 47122;
1032 Biscayne Boulevard, Miami, FL 33132;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Aliases (AKA): Dan Ducharme,
Daniel Ducharme
Relatives & Associates: Chrystal Bennett
Andrew Ducharme
David Ducharme
Janelle Ducharme
Mary Ducharme
Address History: 1805 White Dogwood Road, Apex, NC 27502;
681 Sw 158th Way, Hollywood, FL 33027;
Miami, FL 33172;
Raleigh, NC 27617
Aliases (AKA): Andres Jorge Lopez,
Andy Lopez
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