Address History: 1559 Sw Waterfall Boulevard, Palm City, FL 34990;
1233 Wheeling Street, Aurora, CO 80011;
Jensen Beach, FL 34957;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Aracelly Gonzalez
Relatives & Associates: Raymond Bulit
Ana Gonzalez
Dinorah Gonzalez
Eddie Gonzalez
Francisco Gonzalez
Aliases (AKA): Joanne Bryant
Phone Numbers: (305) 887-1469
Address History: 145 Sunset Way, Miami, FL 33166
Address History: 160 Sunset Way # A221, Miami, FL 33166;
160 Sunset Way # A221, Miami Springs, FL 33166
Aliases (AKA): Ernesto Lee
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: 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: 9701 Sw 190th Street, Miami, FL 33157;
7315 N Atlantic Avenue, Cape Canaveral, FL 32920;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33330;
Miami Springs, FL 33166
Aliases (AKA): Suwan S Fitzgarald,
Suwa Fitzgerald,
Suwan Fitzgerald
Relatives & Associates: Brian Fitzgerald
Erin Fitzgerald
Erin Fitzgerald
Erin Fitzgerald
Katherine Fitzgerald
Address History: 10340 Sw 4th Street, Miami, FL 33174;
3151 Nw 19th Terrace, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Fernando M Ortiz
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: 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
Aliases (AKA): Ronald Anthony Accardy
Email Addresses: rac****@yahoo.com,
ron****@comcast.net
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: 741 Sunset Road, Miami, FL 33143;
741 Sunset Road, Coral Gables, FL 33143;
Miami Springs, FL 33166
Aliases (AKA): Les Pantin,
Leslie Pantin
Aliases (AKA): Sandra Ortiz
Aliases (AKA): Shelly M Shultz
Email Addresses: rob****@comcast.net
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: 661625 Po Box, Miami, FL 33266;
212 Curtiss Parkways, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Olga Amadar,
Olga Amador
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: 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: 1933 Wilson Street # A, Hollywood, FL 33020;
341 E Sheridan Street Apt 410, Dania, FL 33004;
Miami, FL 33166;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Mohammad Yazdani,
Mohammad R Yazdanjavad
Address History: 11730 Magnolia Street, Denver, CO 80233;
6250 Promenade Drive N Apt 302, Broomfield, CO 80020;
Doral, FL 33172;
Miami, FL 33172;
Miami Springs, FL 33166
Address History: 512 Aster Lane, Columbus, OH 43230;
194 Sunset Way, Miami, FL 33166;
Fort Wayne, IN 46835;
Bloomingburg, OH 43106;
Hicksville, OH 43526
Aliases (AKA): Jason G Jacobs,
Jasonm M Jacobs,
Jason M Phillips
Email Addresses: j43****@cs.com
Address History: 508 C C Hayes Road, Purlear, NC 28665;
80 Circle Drive, Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33175;
Miami Beach, FL 33141
Aliases (AKA): Francisca Katherine Gautier,
Francisca Haro,
Francisca G Haro,
Francisca K Yonke
Address History: 123 John Street Apt 42, Lincoln, RI 02865;
720 Coral Way Apt 13d, Coral Gables, FL 33134;
Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33134
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