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: 160 Sunset Way, Miami, FL 33166;
4847 Nw 168th Terrace, Miami Gardens, FL 33055;
Miami Springs, FL 33166;
Opa Locka, FL 33055
Aliases (AKA): Mercedes C De La Cruz,
Mercedes Dela Cruz,
Mercedes Delacruz,
Mercedes C La Cruz
Relatives & Associates: Adriana Cruz
Adrian Delacruz
Gustavo Delacruz
Javier Delacruz
Gustavo La Cruz
Phone Numbers: (786) 267-4395
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: 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: 1559 Sw Waterfall Boulevard, Palm City, FL 34990;
1233 Wheeling Street, Aurora, CO 80011;
Miami, FL 33166
Phone Numbers: (305) 889-8096
Address History: 201 Flagler Drive, Miami, FL 33166;
8160 Geneva Court Apt 308, Doral, FL 33166;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami Springs, FL 33166
Aliases (AKA): Bernardo Haro
Address History: 134 Cabana Way, Crestview, FL 32536;
214 Bel Aire Drive, Crestview, FL 32536;
Hialeah, FL 33012;
Homestead, FL 33034;
Miami, FL 33166
Aliases (AKA): Luis Fonfeca,
L Fonseca,
Lewis M Fonseca,
Luis Jose
Address History: 15328 Sw 169th Lane, Miami, FL 33187;
430 East 9th Street, Hialeah, FL 33010;
Miami Springs, FL 33166
Relatives & Associates: Angela Hendricks
Emily Hendricks
Mark Hendricks
Matt Hendricks
Ted Hendricks
Address History: 1 Sunset Way, Miami, FL 33166;
12830 Sw 100th Avenue, Miami, FL 33176;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Zigmund Markevitz,
Z M Markewitz
Phone Numbers: (305) 673-3773
Address History: 11634 Mango Ridge Boulevard, Seffner, FL 33584;
613 Princeton Street, Brandon, FL 33511;
Miami, FL 33166;
Miami Springs, FL 33166;
Riverview, FL 33578
Aliases (AKA): Joel Carpio
Phone Numbers: (305) 884-1968
Address History: 155 Sunset Way, Miami, FL 33166;
14377 Sw 98th Terrace, Miami, FL 33186;
Saint Petersburg, FL 33716
Address History: 4725 Riviera Drive, Miami, FL 33146;
1915 Brickell Avenue, Miami, FL 33129;
Miami Springs, FL 33166
Aliases (AKA): Anna Bendix
Phone Numbers: (305) 667-4142
Address History: 10806 Sw 72nd Street Apt 102, Miami, FL 33173;
314 Se 10th Street Apt 203, Dania, FL 33004;
Hallandale, FL 33009;
Kissimmee, FL 34759;
Miami Springs, FL 33166
Aliases (AKA): E Patriche,
Elisabeta M Patriche,
Elisabeth M Patriche,
Eliza Patriche,
Elizabeth Maria Patriche
Email Addresses: epa****@bellsouth.com,
int****@aol.com
Address History: 9510 Nw 67th Street, Fort Lauderdale, FL 33321;
4971 Nw 82nd Avenue # 406, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jason D Wilson
Email Addresses: jwi****@hotmail.com
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: 180 Sunset Way, Miami, FL 33166
Phone Numbers: (305) 884-5958
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: 660600 Po Box, Miami, FL 33266;
2200 North Commerce Parkway, Fort Lauderdale, FL 33326;
Miami Springs, FL 33166;
Naples, FL 34110
Aliases (AKA): Earl W Morehouse
Address History: 130 Sunset Way, Miami, FL 33166;
265 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ilene P Bryson
Email Addresses: doo****@bright.net,
ibr****@att.net,
ibr****@bellatlantic.net,
ibr****@peoplepc.com,
ibr****@usa.net
Address History: 17541 Birchwood Drive, Boca Raton, FL 33487;
2850 N Oakland Forest Drive Apt 211, Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33102
Aliases (AKA): Ivor C Alexander,
Ivor N Lalexander
Relatives & Associates: Bruce Alexander
Caryl Alexander
Julian Alexander
Timothy Alexander
Rachele Baker
Email Addresses: ivo****@hotmail.com
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: 431 Kirkland Road Apt 2114, Covington, GA 30016;
4719 Palm Avenue, Hialeah, FL 33012;
Miami, FL 33176;
Palmetto Bay, FL 33157;
Mcdonough, GA 30253
Aliases (AKA): Kirsten Neshawn Bryant,
Kristen N Bryant,
Kristen Leigh Bryant,
Kirston N Brynt
Relatives & Associates: Alonza Bryant
Alonza Bryant
Cordelro Bryant
Jacqueline Bryant
Jennifer Bryant
Email Addresses: kir****@yahoo.com,
kir****@gmail.com
Address History: 1252 Bunker Ridge Lane, Columbus, GA 31907;
9108 Nw 35th Place, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33166
Aliases (AKA): Victor Miguel Ortiz
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