Address History: 589 Esplanade Drive, Miami, FL 33166;
12714 S Winners Circle, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33010;
Miami Springs, FL 33166
Address History: 1201 Bermuda Lakes Lane Unit 208, Kissimmee, FL 34741;
2950 N Indian Canyon Drive Apt 101, Palm Springs, CA 92262;
Palmdale, CA 93550;
Glenwood Springs, CO 81601;
Haines City, FL 33845
Aliases (AKA): Eunicer R Balague,
Eunice R Balaque,
Eunice Gonzalez,
Eunice R Valenzuela
Email Addresses: eba****@aol.com,
eun****@pacbell.net
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
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: 9739 Nw 49th Terrace # 415, Miami, FL 33178;
9739 Nw 49th Terrace # 415, Doral, FL 33178;
Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Lakes, FL 33014
Aliases (AKA): Lilian M Vidal,
Lilian Vidal,
Lillian E Vidal,
Lillian M Vidal,
Lillian Vidal
Email Addresses: lil****@hotmail.com,
lil****@hotmail.com
Address History: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Atlanta, GA 30340
Aliases (AKA): C Ramirez
Relatives & Associates: Matilde Deramirez
Marisel Otilia
Alexis Ramirez
Celeste Ramirez
Dolores Ramirez
Address History: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
1339 W 49th Place Apt 218, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Roxana Maria Deleon,
Roxana Deleon,
Roxanna Maria Deleon,
Roxana Maria Guelmes,
Roxana D Leon
Email Addresses: ddd****@bellsouth.net
Address History: 3629 Rhoden Hill Way, Tallahassee, FL 32312;
675 P/O Box, Loxahatchee, FL 33470;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margaret B Brown,
Margaret Mooney,
Margaret C Mooney
Email Addresses: nmo****@earthlink.com
Address History: 661523 Po Box, Miami, FL 33266;
175 East 5th Street Apartment 2, Hialeah, FL 33010;
Miami Springs, FL 33266;
Guttenberg, NJ 07093;
Weehawken, NJ 07086
Aliases (AKA): Dulce M Cabrera,
Dulce Gutterman,
Dulce M Gutterman
Relatives & Associates: Jacqueline Barcelo
Justo Cabrera
Lilida Cabrera
Roger Cabrera
Xiomara Cabrera
Phone Numbers: (305) 456-0867
Address History: 279 Shadow Way, Miami, FL 33166
Phone Numbers: (786) 312-1228
Address History: 216 Shadow Way, Miami, FL 33166;
126699 Po Box, Hialeah, FL 33012;
Miami Springs, FL 33166;
North Charleston, SC 29418
Aliases (AKA): Lascelles G Mc,
Lascelles G Mc Lean,
Lascelles Mclean,
Larcelles G Mcleanm
Relatives & Associates: Virginia Artist
Address History: 9760 Sw 121st Street, Miami, FL 33176;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (305) 887-5356
Address History: 289 Shadow Way, Miami, FL 33166;
297 Eucalyptus Drive, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Diana Fernandez,
Dia Karantsalis,
Diana Karantsalis
Relatives & Associates: Lourdes Acevedo
Maria Arazani
Edilia Fernandez
Frank Fernandez
Jose Fernandez
Address History: 1406 Island Cove Drive, Deland, FL 32724;
6 Rollingwood Trail, Deland, FL 32724;
Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33133
Aliases (AKA): Mary Elizabeth Di-Padova,
Mary E Dipadova,
Mary E Dipadova Garcia,
Mary Elizabeth Dipadova-Garcia,
Mary E Dipodroa
Address History: 9941 Sw 143rd Street, Miami, FL 33176;
305 Bree Lane, Watsonville, CA 95076;
Deland, FL 32724;
Doral, FL 33172;
Hialeah, FL 33014
Aliases (AKA): Alejandro Garcia,
Alex Garcia,
Alexander Garcia
Relatives & Associates: Alejandro Alfonso
Clodoardo Barcia
Lizmari Cofino
Constant Diaz
Mary Dipadova
Address History: 600 Ne 27th Street Apt 2203, Miami, FL 33137;
1399 West 79th Street, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Ashley Michele Sutton
Phone Numbers: (305) 885-5753
Address History: 24601 Sw 212th Avenue, Homestead, FL 33031;
2617 Highland Avenue, San Diego, CA 92105;
Cutler Bay, FL 33157;
Hialeah, FL 33016;
Miami, FL 33157
Aliases (AKA): Ana Delgado Cardoso,
Ana I Cardoso,
Ana Isabel Delgado
Address History: 6623 Nw 180th Terrace, Hialeah, FL 33015;
6761 Nw 182nd Street Apt 104, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Leonor De Leon,
Leonor Deleon,
Leonor C Leon
Email Addresses: leo****@hotmail.com,
leo****@hotmail.com,
rol****@aol.com
Address History: 248 Shadow Way, Miami, FL 33166;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Troy D Davis
Phone Numbers: (305) 887-2793
Address History: 249 Shadow Way, Miami, FL 33166;
333 Aragon Avenue Apt 504, Miami, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): C Kabezian Diana,
Diana C Palacios
Phone Numbers: (860) 386-9039
Address History: 279 Shadow Way, Miami, FL 33166
Address History: 959 Rosetta Court, Deltona, FL 32725;
3372 Morning Dove Drive, Deland, FL 32720;
Miami, FL 33166;
Orange City, FL 32763;
Sanford, FL 32771
Aliases (AKA): Ralph Hernandez,
Raphael Hernandez
Email Addresses: rde****@bellsouth.net,
rde****@yahoo.com
Address History: 272 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 969-0358
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