Address History: 155 Sunset Way, Miami, FL 33166;
14377 Sw 98th Terrace, Miami, FL 33186;
Saint Petersburg, FL 33716
Address History: 155 Sunset Way, Miami, FL 33166;
574 Westward Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-8792
Aliases (AKA): Mary H Kirk
Address History: 155 Sunset Way, Miami, FL 33166;
15751 Sw 106th Terrace Apt 106, Miami, FL 33196;
Miami Springs, FL 33166;
Saint Petersburg, FL 33716
Aliases (AKA): Luis Guillermo Rodriguez
Address History: 155 Sunset Way, Miami, FL 33166
Address History: 10200 Nw 25th Avenue, Miami, FL 33147;
205 Se 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Rene Caymares Alfonso,
Rene Caymares
Address History: 574 Westward Drive # R, Miami, FL 33166;
155 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
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: 661625 Po Box, Miami, FL 33266;
212 Curtiss Parkways, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Olga Amadar,
Olga Amador
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: 1559 Sw Waterfall Boulevard, Palm City, FL 34990;
1233 Wheeling Street, Aurora, CO 80011;
Jensen Beach, FL 34957;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Aracelly Gonzalez
Relatives & Associates: Raymond Bulit
Ana Gonzalez
Dinorah Gonzalez
Eddie Gonzalez
Francisco Gonzalez
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: 1559 Sw Waterfall Boulevard, Palm City, FL 34990;
1233 Wheeling Street, Aurora, CO 80011;
Miami, FL 33166
Phone Numbers: (305) 889-8096
Address History: 16441 Nw 17th Court, Opa Locka, FL 33054;
324 E 12th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Austin, TX 78753
Phone Numbers: (786) 251-0036
Address History: 1933 Wilson Street # A, Hollywood, FL 33020;
341 E Sheridan Street Apt 410, Dania, FL 33004;
Miami, FL 33166;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Mohammad Yazdani,
Mohammad R Yazdanjavad
Phone Numbers: (305) 968-6163
(954) 374-8507
(954) 374-8508
(954) 744-4306
Address History: 743 Whitmire Drive, Melbourne, FL 32935;
312 E Pasadena Avenue, Clewiston, FL 33440;
Fort Lauderdale, FL 33326;
Hialeah, FL 33010;
Hollywood, FL 33025
Aliases (AKA): Susan Alba,
Susan Valarie Hodgdon,
Susan Valerie Kendrick
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: 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
Address History: 11730 Magnolia Street, Denver, CO 80233;
6250 Promenade Drive N Apt 302, Broomfield, CO 80020;
Doral, FL 33172;
Miami, FL 33172;
Miami Springs, FL 33166
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