Address History: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose De De Leon
Address History: 65 Seton Trail Apt 6, Ormond Beach, FL 32176;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Antioch, TN 37013;
Hermitage, TN 37076
Aliases (AKA): D Perkins,
Denise Reynolds
Relatives & Associates: Jennifer Batten
Christy Bowman
Jessica Cartledge
Phyllis Close
Marian Cunningham
Address History: 1229 Alhambra Circle, Miami, FL 33134;
636 Alcazar Avenue, Coral Gables, FL 33134;
Doral, FL 33222;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Victor M Rodriguez
Relatives & Associates: Alberto Amorin
Julissa Balbin
Maria Fernandez
Juanita Guardiola
Maria Hernandez
Email Addresses: 305****@gmail.com,
bne****@cdsnet.net,
lav****@role.noris.net,
mik****@hotmail.com,
ped****@hotmail.com
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: 6055 Nw 37th Street Apt 1, Miami, FL 33166;
161 Shadow Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 1280 Ne 24th Street Apt 2208, Fort Lauderdale, FL 33305;
8767 Chase Drive Apt 198, Arvada, CO 80003;
Broomfield, CO 80020;
Denver, CO 80235;
Highlands Ranch, CO 80129
Aliases (AKA): Michelle Eliza Britton,
Michele Eliza Lavallee,
Michelle E Lavallee,
Michele E Muse,
Michelle E Muse
Address History: 260 Shadow Way, Miami, FL 33166;
11311 Ne 8th Avenue, Biscayne Park, FL 33161;
Hialeah, FL 33010;
Hollywood, FL 33021;
Miami Beach, FL 33139
Aliases (AKA): Nicolas J Di Giovanni,
Nicholas Digiovanni,
Nicolas Digiovanni,
Nicolas J Digiovanni,
Nicolas J Giovanni
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: 6260 Nw 37th Terrace, Miami, FL 33166;
19835 Sw 87th Court # 87, Cutler Bay, FL 33157;
Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Glenn A Lake
Phone Numbers: (786) 360-4331
Address History: 900 West Avenue Apt 711, Miami Beach, FL 33139;
3622 Clarington Avenue Apt 1, Los Angeles, CA 90034;
Malibu, CA 90263;
Marina Del Rey, CA 90292;
North Hollywood, CA 91605
Aliases (AKA): Dwayne A Britton
Email Addresses: dbr****@lululemon.com,
dwa****@dwaynebritton.com,
dwa****@adidas-group.com,
dwa****@icloud.com
Address History: 8895 Fontainebleau Boulevard Apt 302, Miami, FL 33172;
170753 Po Box, Hialeah, FL 33017;
Miami Springs, FL 33166
Aliases (AKA): Jorge E Corso,
Jorge Corzo
Email Addresses: jor****@hotmail.com
Address History: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
Address History: 1850 Providence Lakes Boulevard Apt 803, Brandon, FL 33511;
4200 Inverrary Boulevard Apt 3410, Fort Lauderdale, FL 33319;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): Michael Ferrera,
Michael Sebastian Ferrera
Email Addresses: djs****@aim.com,
djs****@bellsouth.net
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: 408 Westward Drive, Miami, FL 33166;
353 Minola Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Houston, TX 77055
Aliases (AKA): Gregory L Knapp
Email Addresses: gk4****@aol.com,
gk4****@yahoo.com,
glk****@comcast.net
Address History: 2404 W 54th Place, Hialeah, FL 33016;
4425 Sw 11th Street, Coral Gables, FL 33134;
Davenport, FL 33896;
Fort Lauderdale, FL 33332;
Homestead, FL 33033
Relatives & Associates: Audeli Cortes
Maria Fernandez
Felix Marrero
Alexander Niedes
Christen Nieves
Email Addresses: jni****@hotmail.com
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: 9321 New Martinsville Avenue, Englewood, FL 34224;
406 Broadview Avenue, Altamonte Springs, FL 32701;
Clermont, FL 34711;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): C Lopez,
Carlos M Lopez,
Carlos Manuel Lopez
Address History: 2125 Fillmore Street Apt 1, Hollywood, FL 33020;
1939 Northwest 22nd Avenue #5, Miami, FL 33125;
Miami Springs, FL 33166;
Pompano Beach, FL 33068;
Virginia Gardens, FL 33166
Aliases (AKA): Ivette Y Crespo,
Ivette Crespo,
Ivette Y Ramos,
Ivette Yadira Ramos,
Ivette Ramos
Email Addresses: gbo****@yahoo.com,
icr****@yahoo.com,
ira****@hotmail.com,
ive****@yahoo.com,
jaz****@gmail.com
Address History: 6001 Nw 37th Street Apt 101, Miami, FL 33166;
660 Quail Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (305) 778-4290
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
Relatives & Associates: Dolores De
Jose De Leon
Jose Deleon
Leonor Deleon
Leonor Deleon
Email Addresses: ddd****@bellsouth.net
Address History: 279 Shadow Way, Miami, FL 33166;
5789 Nw 35th Street, Bell, FL 32619;
Hollywood, FL 33020;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): John M Smith
Phone Numbers: (305) 754-1488
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 100 Whitethorn Drive, Miami, FL 33166;
3968 Curtiss Parkway, Miami, FL 33166;
Miami Gardens, FL 33055;
Miami Springs, FL 33166;
Opa Locka, FL 33055
Aliases (AKA): Tyler Sherman,
Tyler Carter Sherman
Email Addresses: spe****@msn.com,
spe****@yahoo.com,
tcs****@bellsouth.net
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