Address History: 2110 Sw 83rd Court, Miami, FL 33155;
6500 Main Street Apt 207, Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): George Enrique Vibal,
Jorge E Vidal
Address History: 981 Nightingale Avenue, Miami, FL 33166;
8181 Nw South River Drive Lot D412, Medley, FL 33166;
Miami Springs, FL 33166;
Rockford, MI 49341;
Duluth, MN 55806
Aliases (AKA): Maria Quintana
Relatives & Associates: Carmen Guardarrama
Caridad Quintana
Eleute Quintana
Eleuterio Quintana
Jessica Quintana
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: 141 Shadow Way, Miami, FL 33166;
711 E 41st Street, Hialeah, FL 33013;
Hollywood, FL 33020;
Miami Springs, FL 33166
Aliases (AKA): Eden Torres
Email Addresses: eto****@bellsouth.net,
jun****@bellsouth.net
Address History: 2690 Sw 22nd Avenue Apt 206, Miami, FL 33133;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Mayra S Menendez
Relatives & Associates: Rolando Gutierres
Rolando Gutierrez
Felix Henendez
Felix Menendez
Haydee Menendez
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
Address History: 901 Sw 128th Avenue Apt 104, Hollywood, FL 33027;
3855 37th Street, San Diego, CA 92105;
Hialeah, FL 33015;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Maria Adelma Cardoso,
Maria Cardoso,
Maria A Cardoso Piedra,
Maria Adelma Cardozo,
Maria A Piedra
Address History: 3440 20th Avenue Se, Naples, FL 34117;
121 E Okeechobee Road, Hialeah, FL 33010;
Miami, FL 33172;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Daniel Daniel Cabrera
Relatives & Associates: Alejandro Cabrera
Daniel Cabrera
Iviana Cabrera
Maricela Cabrera
Marion Cabrera
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: 14299 Sanctuary Crossing Road Unit 108, Orlando, FL 32832;
18255 Northwest 68th Avenue Apartment 501, Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Maria Carmen Echazabal
Relatives & Associates: Alber Echazabal
Alberto Echazabal
Alberto Echazabal
Georgia Echazabal
Maria Echazabal
Address History: 220 W 74th Place Apt 324, Hialeah, FL 33014;
10251 Nw 80th Court, Hialeah, FL 33016;
Homestead, FL 33031;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alpha S Cardona,
A Cardoso,
Alfa S Cardoso,
Alpha S Cardoso,
Alpha Cardoso
Address History: 661226 Po Box, Miami, FL 33266;
457 Se 20th Drive, Homestead, FL 33033;
Lady Lake, FL 32163;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Gary Kenneth Perkins
Phone Numbers: (305) 861-2148
Address History: 140 Shadow Way, Miami, FL 33166;
57 Corydon Drive, Miami, FL 33166;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Yolanda A Carneri,
Yolanda A Sauer
Address History: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
Address History: 4590 W 8th Lane, Hialeah, FL 33012;
4129 W 11th Lane, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Miriam M Bustamante,
Miriam Bustamante,
Miriam Perez,
Mirian Perez,
Miryam Perez
Email Addresses: mir****@att.net
Address History: 1657 Stacey Place, Lady Lake, FL 32163;
1141 Sw 111th Way, Davie, FL 33324;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Miami, FL 33266
Relatives & Associates: Muriel Fried
Address History: 279 Shadow Way, Miami Springs, FL 33166;
4246 Greenbriar Lane, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Miami, FL 33131;
Weston, FL 33331
Aliases (AKA): Carlos Guerra-Sanchez,
Carlos R Sanchez
Relatives & Associates: Jennifer Fernandez
Carlos Guerra-Sanchez
Massiel Presmanes
Yadira Prida
Alejandro Sanchez
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 289 Shadow Way, Miami, FL 33166;
1121 Shell Gate Place, Alameda, CA 94501;
Castro Valley, CA 94546;
Emeryville, CA 94662;
Oakland, CA 94604
Aliases (AKA): Theo Karantsalis,
Theodore Karantsalis,
Theodore D Karantsalis,
Theodore D Karas
Address History: 2717 Neuchatel Drive, Tallahassee, FL 32303;
990 Hunting Lodge Drive, Miami, FL 33166
Aliases (AKA): N Mooney,
Neil Mooney
Email Addresses: con****@neilmooney.com,
n.m****@customscourt.com,
nei****@yahoo.com,
nmo****@address.com,
nmo****@comcast.net
Address History: 1529 Regal Court, Kissimmee, FL 34744;
7800 Nw 174th Terrace, Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Dianne Deno,
Dtanne Deno
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Nw 7th Street Apt 305, Miami, FL 33126;
Miami Springs, FL 33166;
Frederick, MD 21701;
Norwich, NY 13815
Aliases (AKA): Dianne D Artist,
Sharon D Artist
Relatives & Associates: Anthony Artist
Darrell Artist
Jacinth Artist
Sterling Artist
Virginia Artist
Email Addresses: sdi****@yahoo.com
Address History: 15463 Sw 113th Street, Miami, FL 33196;
86 Bentley Drive, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Rolando Gutierre,
Rolando Enrigue Gutierre,
Rolando E Gutierres,
Rolando E Gutierrez,
Rolando Enrique Gutierrez
Email Addresses: rol****@dell.com
Address History: 6383 Sw 44th Street, Miami, FL 33155;
2100 Ponce De Leon Boulevard Suite 1020, Miami, FL 33134;
Miami Springs, FL 33166;
Columbus, GA 31902
Aliases (AKA): Kenneth Ho Boyer
Email Addresses: dar****@hotmail.com,
jud****@gmail.com,
kbo****@douglaswood.biz,
ken****@douglaswood.biz
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