Address History: 180 Sunset Way, Miami, FL 33166
Phone Numbers: (305) 884-5958
Address History: 155 Sunset Way, Miami, FL 33166;
574 Westward Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-8792
Address History: 2454 Flamingo Lane, Fort Lauderdale, FL 33312;
1667 Coral Ridge Drive, Coral Springs, FL 33071;
Miami, FL 33166;
Wellington, FL 33414;
Acworth, GA 30102
Aliases (AKA): Amanda Ferraro,
Amanda Griesch,
Amanda M Plaza,
Amanda Salzberg,
Amanda Torres
Email Addresses: man****@yahoo.com
Address History: 931 Dove Avenue, Miami, FL 33166;
220 Lawn Way, Miami, FL 33166;
Miami Springs, FL 33166;
Hyattsville, MD 20782;
Arlington, VA 22203
Relatives & Associates: Ilena Silver
Address History: 521 Sw 39th Court, Miami, FL 33134;
521 Sw 39th Court, Coral Gables, FL 33134;
Miami Springs, FL 33166
Address History: 14203 Sw 148th Place, Miami, FL 33196;
140723 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33015;
Dumont, NJ 07628;
Englewood, NJ 07631
Aliases (AKA): Jose L Garcia
Address History: 17872 Nw 59th Avenue Unit 104, Hialeah, FL 33015;
2939 Nw 4th Avenue, Cape Coral, FL 33993;
Miami, FL 33182;
Miami Springs, FL 33166
Aliases (AKA): Jennifer J Davil,
Jennifer Davila
Email Addresses: hom****@yahoo.com,
jda****@oceaniacruises.com
Address History: 130 Sunset Way, Miami, FL 33166;
130 Sunset Way, Miami Springs, FL 33166;
Provincetown, MA 02657;
New York, NY 10025;
Ridgewood, NY 11385
Aliases (AKA): Ronald Anthony Accardy
Email Addresses: rac****@yahoo.com,
ron****@comcast.net
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
Relatives & Associates: Cecilia Cabrera
Dulce Cabrera
Edgar Garcia
Luis Garcia
Email Addresses: pri****@hotmail.com
Address History: 420 East 1st Avenue, Hialeah, FL 33010;
100 W 20th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Gardens, FL 33055
Aliases (AKA): Armas Rodriguez
Address History: 165 Sunset Way, Miami, FL 33166;
540 Brickell Avenue # 1018, Miami, FL 33131;
Miami Springs, FL 33166
Aliases (AKA): A B Hendricks,
Angel Hendricks
Relatives & Associates: Caroline Hendricks
Emily Hendricks
Mark Hendricks
Matt Hendricks
Ted Hendricks
Address History: 7817 Berkshire Pines Drive, Naples, FL 34104;
7920 Buccaneer Drive, Fort Myers Beach, FL 33931;
Homestead, FL 33030;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Hilda Scmancik,
H Semancik,
Hilda Semancik,
Hilda L Semancik
Email Addresses: hse****@aol.com
Address History: 11011 Sw 88th Street Apt F309, Miami, FL 33176;
10820 Sw 200th Drive Apt 439, Cutler Bay, FL 33157;
Hialeah, FL 33012;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Robert O Alfonso,
Roberto B Alfonso
Relatives & Associates: Alonso Alexander
Abel Alfonso
Alberto Alfonso
Esteban Alfonso
Gustavo Alfonso
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;
9000 Arvida Drive, Coral Gables, FL 33156;
South Miami, FL 33143;
Frankfort, KY 40601;
Lexington, KY 40517
Aliases (AKA): John J Casale,
John W Cassel,
John Michael Cassel,
John M Cassel,
John Dr
Email Addresses: drc****@plasticsurgery4u.net,
jca****@baptisthealth.net,
jca****@gmail.com,
joh****@baptisthealth.net,
mca****@miamiresearch.com
Address History: 145 Sunset Way, Miami, FL 33166
Aliases (AKA): Sandra Ortiz
Address History: 155 Sunset Way, Miami, FL 33166
Address History: 6347 Nw 39th Terrace, Miami, FL 33166;
2700 Nw 100th Avenue, Doral, FL 33172;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Lourdes C Ashford,
Lourdes Babin,
Lourdes Corrales
Relatives & Associates: Cecil Ashford
Charles Ashford
Judith Ashford
Michael Ashford
Patricia Ashford
Phone Numbers: (305) 592-2993
Phone Numbers: (786) 337-9974
Address History: 1085 Solana Avenue, Tallahassee, FL 32304;
100 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rebecca Shelley Shultz
Address History: 1800 N Bayshore Drive Apt 2015, Miami, FL 33132;
4 Sunset Way, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Email Addresses: fla****@adelphia.net,
fla****@att.net,
fla****@attbi.com,
fla****@yahoo.com
Address History: 1504 Lake Road, Georgetown, IN 47122;
1032 Biscayne Boulevard, Miami, FL 33132;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Aliases (AKA): Dan Ducharme,
Daniel Ducharme
Relatives & Associates: Chrystal Bennett
Andrew Ducharme
David Ducharme
Janelle Ducharme
Mary Ducharme
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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