Address History: 6726 Sw 130th Place Apt 1410, Miami, FL 33183;
140685 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Aliases (AKA): Fabio Perez
Address History: 750 Shadow Way, Miami, FL 33166;
7761 Northwest 181st Street, Hialeah, FL 33015;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Detroit, MI 48227
Email Addresses: mgo****@yahoo.com,
mgo****@bellsouth.net,
mgo****@yahoo.com
Relatives & Associates: Jose Moreno
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: 8895 Fontainebleau Boulevard Apt 110, Miami, FL 33172;
19621 Nicholas Avenue, Cerritos, CA 90703;
Lakewood, CA 90712;
Long Beach, CA 90802;
Hollywood, FL 33021
Aliases (AKA): Maria C Desolis
Address History: 128 Nw 98th Terrace, Fort Lauderdale, FL 33324;
422 Lakeview Drive Apt 204, Fort Lauderdale, FL 33326;
Hialeah, FL 33017;
Hollywood, FL 33025;
Miami, FL 33172
Aliases (AKA): German A Corzo,
German Corzo,
German Gorzo
Email Addresses: g_c****@bellsouth.net,
mma****@bellsouth.net
Address History: 7724 Sw 21st Terrace, Miami, FL 33155;
301 E 10th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Cary, NC 27511
Aliases (AKA): Silvio Suarez Castillo,
Silvio Suarez
Relatives & Associates: Cabrera Delcarmen
Milagros Diaz
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Phone Numbers: (305) 887-0650
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 10243 Sw 120th Street, Miami, FL 33176;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
West Miami, FL 33144
Aliases (AKA): David H Sanchez
Address History: 1221 Swan Avenue, Miami, FL 33166;
1221 Swan Avenue, Crystal River, FL 34429;
Miami Springs, FL 33166
Aliases (AKA): June Lyon
Phone Numbers: (352) 949-1557
Email Addresses: jun****@msn.com
Address History: 3238 Deerfield Pointe Drive, Orange Park, FL 32073;
392 P/O Box, Gulf Breeze, FL 32562;
Hollywood, FL 33026;
Jacksonville, FL 32210;
Miami, FL 33166
Email Addresses: b1b****@aol.com,
rbe****@aol.com
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: 9967 Sw 222nd Street, Miami, FL 33190;
9967 Sw 222nd Street, Cutler Bay, FL 33190;
Hollywood, FL 33024;
Miami Springs, FL 33166
Aliases (AKA): A Biegen,
Ann M Biegen,
Ann M Goff
Phone Numbers: (305) 235-0222
Address History: 188 Shadow Way, Miami, FL 33166
Aliases (AKA): Rosie Castro
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: 217 Iroquois Street, Miami, FL 33166;
209 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Guyton, GA 31312;
Savannah, GA 31409
Aliases (AKA): Cassie Michele Hinely,
Michele C Hinely
Email Addresses: chi****@dell.com,
chi****@aol.com,
chi****@aol.com,
chi****@dell.com,
chi****@msn.com
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: 216 Shadow Way, Miami, FL 33166;
5180 Ne 7th Avenue # 305, Miami, FL 33137;
Miami Springs, FL 33166;
Glen Burnie, MD 21061;
Millersville, MD 21108
Aliases (AKA): Virginia D Lean,
Virginia D Mc Lean,
Virginia Mcclean,
Virginia D Mclean,
Virginia D Mcleanm
Address History: 661 Plover Avenue, Miami, FL 33166;
210 South Trebol Street, Clewiston, FL 33440;
Hialeah, FL 33010;
Homestead, FL 33032;
Key Largo, FL 33037
Address History: 9211 Sw 117th Court, Miami, FL 33186;
5234 Vineland Avenue, North Hollywood, CA 91601;
Valley Village, CA 91607;
Van Nuys, CA 91401;
Woodland Hills, CA 91367
Aliases (AKA): Patricia M Caban,
Patricia M Casaul
Email Addresses: pca****@mindspring.com
Address History: 5201 Sw 97th Court, Miami, FL 33165;
2007 Olivera Road Apt B, Concord, CA 94520;
Miami Springs, FL 33166
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: 2205 Sw 63rd Avenue, Miami, FL 33155;
100 Higate Drive, Daly City, CA 94015;
San Bruno, CA 94066;
San Mateo, CA 94403;
South San Francisco, CA 94080
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: 100 Sw 44th Avenue, Miami, FL 33134;
4480 Sw 2nd Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Carlos Dejesus Segrera,
Carlos Escudero,
Carlos De Jesus Segrera,
Carlos Dej Segrera
Relatives & Associates: Odette Arguello
Carlos Escudero
Grace Escudero
Isabel Escudero
Carlos Segrera
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