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: 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: 1085 Nightingale Avenue, Miami, FL 33166;
19401 Northwest 79th Avenue, Hialeah, FL 33015;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Baltimore, MD 21224
Aliases (AKA): Gustavo Del Delacruz
Email Addresses: gde****@juno.com
Aliases (AKA): Joanne Bryant
Phone Numbers: (305) 887-1469
Address History: 155 Sunset Way, Miami, FL 33166
Address History: 180 Sunset Way, Miami, FL 33166
Phone Numbers: (305) 884-5958
Address History: 2789 Ponds Trail, Saint Cloud, FL 34769;
17820 Sw 11th Court, Hollywood, FL 33029;
Homestead, FL 33031;
Miami, FL 33176
Phone Numbers: (786) 222-7733
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: 160 Sunset Way, Miami, FL 33166;
609 Mokena Drive, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 10913 Sw 113th Place Apt A, Miami, FL 33176;
160 Sunset Way # 10300, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Harriet Brail,
Hvicki Vickie Brail,
Hvicki Vicki Brail,
Vicki Brail,
Vicki Brazil
Address History: 8261 Sw 128th Street Apt 117, Miami, FL 33156;
7315 N Atlantic Avenue, Cape Canaveral, FL 32920;
Miami Springs, FL 33166
Relatives & Associates: Suwan Fitzgerald
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: 8350 Sunrise Lakes Boulevard Apt 210, Fort Lauderdale, FL 33322;
1116 E Mowry Drive Apt 204, Homestead, FL 33030;
Miami, FL 33166;
Miami Springs, FL 33166;
Sunrise, FL 33322
Aliases (AKA): Cecilia Urgelies,
Carmen C Urgelles,
Cecilia C Urgelles
Address History: 150 Sunset Way, Miami, FL 33166;
3665 Benton Street Apartment 151, Santa Clara, CA 95051;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Jose A Carpio
Email Addresses: eli****@aol.com
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: 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
Aliases (AKA): Gustavo De La Cruz,
Gustavo A Dela Cruz,
Gustavo A La Cruz
Phone Numbers: (305) 206-4028
(305) 634-6372
Address History: 6555 Nw 36th Street # 130, Miami, FL 33166;
85 Lenape Alley, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Elmhurst, NY 11373
Aliases (AKA): Joseph P Pompeo,
Joseph John P Pompeo
Relatives & Associates: Jack Pompeo
Address History: 170 Sunset Way, Miami, FL 33166;
2755 E 220th Street, Long Beach, CA 90810;
Miami Springs, FL 33166;
West Palm Beach, FL 33409
Aliases (AKA): Isis Rtiz
Relatives & Associates: Francisco Castaneira
Maria Castaneira
Cary Ortiz
Elizabeth Ortiz
Fernando Ortiz
Email Addresses: isi****@yahoo.com
Address History: 15770 Sw 104th Terrace Apt 201, Miami, FL 33196;
4160 Nw 79th Avenue Apt 2g, Doral, FL 33166;
Miami Springs, FL 33166;
San Juan, PR 00926;
Trujillo Alto, PR 00976
Address History: 3610 Bayou Boulevard, Pensacola, FL 32503;
209 Bayview Drive, Adamsville, AL 35005;
Black Hawk, CO 80422;
Central City, CO 80427;
Denver, CO 80221
Aliases (AKA): S Bryant,
Shannon R Bryant,
Shannon Rea Bryant
Email Addresses: idi****@cableone.net
Address History: 6775 Preston Glen Drive, Alpharetta, GA 30005;
9423 Clubhouse Drive, Foley, AL 36535;
La Mesa, CA 91942;
Spring Valley, CA 91978;
Denver, CO 80215
Aliases (AKA): D Bryant
Address History: 90 Sewanee Avenue, Elmont, NY 11003;
207 Po Box, Lake Worth, FL 33460;
Miami, FL 33166;
Orlando, FL 32878;
Louisville, KY 40201
Aliases (AKA): Walter R Romero
Email Addresses: lgh****@aol.com,
lgh****@iwon.com,
mhe****@netscape.net,
wal****@msn.com
Address History: 515 W Dalton Road, King, NC 27021;
15328 Southwest 169th Lane, Miami, FL 33187;
Miami Springs, FL 33166;
Winston Salem, NC 27103
Aliases (AKA): Emily Hendricks,
Emily A Hendricks
Relatives & Associates: Scott Duckworth
Angela Hendricks
Caroline Hendricks
Mark Hendricks
Matt Hendricks
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