Address History: 931 Hunting Lodge Drive, Miami, FL 33166;
170 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 888-0142
Address History: 4559 Coleman Estates Circle, Jacksonville, FL 32257;
20940 Uptown Avenue Apt 503, Boca Raton, FL 33428;
Coral Gables, FL 33146;
Hialeah, FL 33016;
Miami, FL 33146
Aliases (AKA): Luis F Cabrera,
Luis Felipe Garcia
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: 180 Sunset Way, Miami, FL 33166
Phone Numbers: (305) 884-5958
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
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: 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: 14715 Sw 84th Lane, Miami, FL 33193;
8180 Geneva Court Apt 130, Doral, FL 33166;
Homestead, FL 33033;
Miami Springs, FL 33166
Aliases (AKA): Carlos L Sotelo
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: 6631 Harding Street, Hollywood, FL 33024;
6750 Northwest 186th Street Apartment 221, Hialeah, FL 33015;
Miami, FL 33166;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Cira Bell,
Cira Marrero Bell,
Cira Marrero Rosado,
Cira M Rosado,
Cira Vell
Address History: 160 Sunset Way, Miami, FL 33166;
609 Mokena Drive, Miami, FL 33166;
Miami Springs, FL 33166
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: 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
Phone Numbers: (786) 337-9974
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: 198 Albatross Street, Miami, FL 33166;
701 Nw 185th Drive, Miami, FL 33169;
Miami Springs, FL 33166
Address History: 4374 Po Box, Deerfield Beach, FL 33442;
623 Anderson Circle Apt 209, Deerfield Beach, FL 33441;
Miami, FL 33166;
Miami Springs, FL 33166
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: 1232 W Weston Drive, Arlington Heights, IL 60004;
1754 Allston Way, Berkeley, CA 94703;
Orinda, CA 94563;
Miami, FL 33166
Aliases (AKA): Ted Paul Hendricks,
Theodore Paul Hendricks
Relatives & Associates: Meggin Brown
Jane Hartman
Angela Hendricks
Caroline Hendricks
Emily Hendricks
Email Addresses: dan****@yahoo.com,
god****@hotmail.com,
hof****@aol.com,
vai****@aol.com
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
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: 1805 White Dogwood Road, Apex, NC 27502;
681 Sw 158th Way, Hollywood, FL 33027;
Miami, FL 33172;
Raleigh, NC 27617
Aliases (AKA): Andres Jorge Lopez,
Andy Lopez
Address History: 2578 Dorset Road, Columbus, OH 43221;
130 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Penny Lee Helscel
Email Addresses: kbe****@aol.com
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