Address History: 11412 Sw 251st Street, Homestead, FL 33032;
5331 W 22nd Court, Hialeah, FL 33016;
Miami, FL 33135;
Miami Springs, FL 33166;
Orlando, FL 32839
Aliases (AKA): Jurguen Alfonso,
Jurguen Planas
Address History: 100 Sunset Way, Miami, FL 33166;
660748 P/O Box, Miami, FL 33266;
Miami Springs, FL 33266
Aliases (AKA): Robert Shultz,
Robert G Shultz
Relatives & Associates: Rosemary Campbell
Raymond Shultz
Rebecca Shultz
Robert Shultz
Shelley Shultz
Email Addresses: rob****@comcast.net,
rsh****@execpc.com
Address History: 180 Sunset Way, Miami, FL 33166;
180 Sunset Way, Miami Springs, FL 33166;
Newman Grove, NE 68758;
Tilden, NE 68781
Aliases (AKA): Maggie Rutjens,
Margaret J Rutjens
Address History: 10200 Nw 25th Avenue, Miami, FL 33147;
205 Se 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Rene Caymares Alfonso,
Rene Caymares
Address History: 7821 Sw 54th Court, Miami, FL 33143;
4725 Riviera Drive, Coral Gables, FL 33146;
Miami Springs, FL 33166
Aliases (AKA): M Bendix,
Marcelo Bendix,
Marcelo V Endix,
Marcelo Rendix
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
Aliases (AKA): M R Hendricks
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: 1085 Solana Avenue, Tallahassee, FL 32304;
100 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rebecca Shelley Shultz
Relatives & Associates: Rosemary Campbell
Raymond Shultz
Robert Shultz
Robert Shultz
Shelley Shultz
Phone Numbers: (305) 885-0680
(305) 888-2941
(801) 745-6411
Address History: 155 Sunset Way, Miami, FL 33166;
14377 Sw 98th Terrace, Miami, FL 33186;
Saint Petersburg, FL 33716
Address History: 170 Sunset Way, Miami, FL 33166;
2701 Sw 13th Street Apt D8, Gainesville, FL 32608;
Miami Springs, FL 33166;
West Palm Beach, FL 33409
Address History: 5520 Sw 103rd Place, Miami, FL 33165;
103 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166;
Bronx, NY 10452
Aliases (AKA): Manuel De Gonzalez,
Mimanuel Gonzalez,
Manuel De Jesus Gonzalez
Relatives & Associates: Raquel Estevez
Damain Gonzalez
Damian Gonzalez
Felicia Gonzalez
Felicia Gonzalez
Address History: 1621 Nw 109th Terrace, Hollywood, FL 33026;
775 E 17th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Pembroke Pines, FL 33026
Aliases (AKA): Sean W Bryson
Email Addresses: doo****@aol.com
Address History: 521 Sw 39th Court, Miami, FL 33134;
521 Sw 39th Court, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Ronald Anthony Accardy
Email Addresses: rac****@yahoo.com,
ron****@comcast.net
Address History: 3301 Ne 1st Avenue Apt 2313, Miami, FL 33137;
180 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 884-5958
Address History: 180 Sunset Way, Miami, FL 33166;
1315 Se 9th Avenue # 2a, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Sergio R Willrich
Phone Numbers: (305) 884-5958
Aliases (AKA): Joanne Bryant
Phone Numbers: (305) 887-1469
Address History: 484 Sw 91st Place, Miami, FL 33174;
9351 Fontainebleau Boulevard Apt B119, Miami, FL 33172;
Miami Springs, FL 33166
Relatives & Associates: Israel Diaz
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: 1615 Arthur Street, Hollywood, FL 33020;
341 E Sheridan Street Apt 410, Dania, FL 33004;
Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: mik****@yahoo.com
Address History: 431 Maine Avenue Apt 20, Long Beach, CA 90802;
325 Pacific Avenue # 208, Long Beach, CA 90802;
Jacksonville, FL 32211;
Miami, FL 33136
Aliases (AKA): Pamela W Williams
Relatives & Associates: William Flandreau
Phone Numbers: (904) 720-0929
Address History: 670 Po Box, Saint Michaels, MD 21663;
392 P/O Box, New Castle, DE 19720;
Newark, DE 19726;
Wilmington, DE 19809;
Coral Gables, FL 33133
Aliases (AKA): Harriet Haugh,
Harriett Haugh
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: 4910 E 7th Street Apt 334, Austin, TX 78702;
3950 Mack Road Spc 134, Sacramento, CA 95823;
Gainesville, FL 32608;
Hialeah, FL 33013;
Miami, FL 33166
Aliases (AKA): Tom Anthony Mendez,
Tom Mendez
Email Addresses: tom****@gmail.com,
tom****@yahoo.com
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