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: 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: 135 Sunset Way, Miami, FL 33166;
135 Sunset Way, Miami Springs, FL 33166;
Ashburn, VA 20147
Aliases (AKA): Luz Milagros Frias,
Luz Milagros Quero
Relatives & Associates: David Cabrera
Address History: 160 Sunset Way, Miami, FL 33166;
609 Mokena Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 100 Sunset Way, Miami, FL 33166;
660748 P/O Box, Miami, FL 33266;
Miami Springs, FL 33266
Aliases (AKA): Robert Shultz,
Robert G Shultz
Relatives & Associates: Rosemary Campbell
Raymond Shultz
Rebecca Shultz
Robert Shultz
Shelley Shultz
Email Addresses: rob****@comcast.net,
rsh****@execpc.com
Aliases (AKA): Ronald Anthony Accardy
Email Addresses: rac****@yahoo.com,
ron****@comcast.net
Address History: 15328 Southwest 169th Lane, Miami, FL 33187;
430 East 9th Street, Hialeah, FL 33010;
Miami Springs, FL 33166;
West Palm Beach, FL 33417
Relatives & Associates: Angela Hendricks
Caroline Hendricks
Emily Hendricks
Matt Hendricks
Ted Hendricks
Email Addresses: mrh****@comcast.net
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: 35905 Lana Drive, Dade City, FL 33523;
135 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33647
Aliases (AKA): Patricia Lynn Ashford,
Patrici L Johnson,
Patricia L Johnson
Relatives & Associates: Cecil Ashford
Charles Ashford
Judith Ashford
Lourdes Ashford
Michael Ashford
Address History: 3354 Sw Ludlow Street, Port Saint Lucie, FL 34953;
200 Se 4th Terrace, Dania, FL 33004;
Deerfield Beach, FL 33441;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Dana Ionescu,
Dana M Ionescue,
Dana M Patriche
Email Addresses: dee****@aol.com,
doi****@yahoo.com
Address History: 10340 Sw 4th Street, Miami, FL 33174;
3151 Nw 19th Terrace, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Fernando M Ortiz
Address History: 20765 Nw 9th Court Apt 203, Miami, FL 33169;
2821 Nw 98th Way, Coral Springs, FL 33065;
Miami Springs, FL 33166
Aliases (AKA): Alice Cano,
Alice Canon
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: 574 Westward Drive # R, Miami, FL 33166;
155 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 550 Nw 109th Street, Miami, FL 33168;
160 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Yordanis Perez,
Yordanis Riveron
Aliases (AKA): Gustavo De La Cruz,
Gustavo A Dela Cruz,
Gustavo A La Cruz
Address History: 4200 Hamilton Court, Saint Cloud, FL 34769;
130 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 135 Sunset Way, Miami, FL 33166;
135 Sunset Way, Miami Springs, FL 33166;
New York, NY 10033
Aliases (AKA): Abel G Cabrera,
Abel J Cabrera,
Abel Jose Garcia
Email Addresses: pri****@hotmail.com
Address History: 9701 Sw 190th Street, Miami, FL 33157;
7315 N Atlantic Avenue, Cape Canaveral, FL 32920;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33330;
Miami Springs, FL 33166
Aliases (AKA): Suwan S Fitzgarald,
Suwa Fitzgerald,
Suwan Fitzgerald
Relatives & Associates: Brian Fitzgerald
Erin Fitzgerald
Erin Fitzgerald
Erin Fitzgerald
Katherine Fitzgerald
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
Address History: 1123 Champion Road, Ferguson, NC 28624;
28015 Sw 139th Court, Homestead, FL 33033;
Miami, FL 33175;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Mireya M Gautier,
Mireya M Miranda,
Mireya Mireya
Address History: 211 Vinton Drive, Dallas, NC 28034;
801 Oriole Avenue, Miami, FL 33166;
Pensacola, FL 32505;
Tallahassee, FL 32304;
Charlotte, NC 28227
Aliases (AKA): Jonathan Freeman,
Jonathon Freeman
Address History: 13807 Laurel Hollow Drive, San Antonio, TX 78232;
1122 E Panhellenic Drive, Gainesville, FL 32601;
Hobe Sound, FL 33455;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Danielle Ahern,
Danielle Lynn Ahern,
Danielle A Edwards
Email Addresses: dah****@netzero.net,
dah****@tivejo.com
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