Address History: 229 Shadow Way, Miami, FL 33166;
724 Valencia Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 229 Shadow Way, Miami, FL 33166;
741 Almeria Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): G Heilbron,
Glen P Heilbron,
Glenn P Heilbron,
Glenn Patrick Heilbron
Email Addresses: ghe****@taca.com
Address History: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Atlanta, GA 30340
Aliases (AKA): C Ramirez
Relatives & Associates: Matilde Deramirez
Marisel Otilia
Alexis Ramirez
Celeste Ramirez
Dolores Ramirez
Address History: 9211 Sw 117th Court, Miami, FL 33186;
5234 Vineland Avenue, North Hollywood, CA 91601;
Valley Village, CA 91607;
Van Nuys, CA 91401;
Woodland Hills, CA 91367
Aliases (AKA): Patricia M Caban,
Patricia M Casaul
Email Addresses: pca****@mindspring.com
Address History: 9481 Easter Road, Miami, FL 33157;
4410 W Flagler Street Apt 202, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Jose R Acevedo
Address History: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Renton, WA 98055
Aliases (AKA): Marisel Otilia Otilia,
M Ramirez,
Marisel Otilia Ramirez
Relatives & Associates: Ashley Comes
Michele Layne
Candida Ramirez
Dolores Ramirez
Francisco Ramirez
Address History: 1867 Nw 19th Street Apt 6, Miami, FL 33125;
659 Nw 31st Terrace, Miami, FL 33127;
Miami Springs, FL 33166;
Hazleton, PA 18201
Aliases (AKA): Rafael A Leon
Address History: 11337 Sw 69th Lane, Miami, FL 33173;
9481 Easter Road, Cutler Bay, FL 33157;
Hialeah, FL 33016;
Homestead, FL 33031;
Miami Gardens, FL 33055
Aliases (AKA): Janet Granado
Relatives & Associates: Judith Brito
Odalys Figueroa
Arturo Granado
Dorinda Granado
Jahaziel Granado
Phone Numbers: (786) 732-7145
Address History: 5828 Sw 3rd Street, Miami, FL 33144;
229 Shadow Way, Miami, FL 33166;
Orlando, FL 32839
Address History: 13455 Sw 3rd Street Apt 313, Hollywood, FL 33027;
8290 Lake Drive Apt 127, Doral, FL 33166;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Celia Cagigas
Christopher Cagigas
David Cagigas
Maykel Cagigas
Berto Dominguez
Phone Numbers: (305) 778-8162
Email Addresses: jca****@aol.com,
jca****@mindspring.com
Address History: 8207 Nw 59th Place, Fort Lauderdale, FL 33321;
6905 Nw 77th Street, Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Miami, FL 33161;
Miami Springs, FL 33166
Aliases (AKA): Luis Enrique Collazo Bernaza,
Luis Enrique Bernaza,
Luis Collazo,
Luis E Collazo Bernaza,
Luis E Collazo-Bernaza
Relatives & Associates: Radamis Barrabi
Yosmel Barrabi
Amarilys Bernaza
Mildred Collazo
Rafael Torrens
Address History: 864 Sw 161st Avenue, Hollywood, FL 33027;
18301 Sw 50th Court, Fort Lauderdale, FL 33331;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Magaly S Phillips,
Magaly Phillips,
Magaly S Tinoco,
Magaly Socorro Tinoco
Email Addresses: kei****@yahoo.com
Address History: 507 Mariner Bay Boulevard, Fort Pierce, FL 34949;
88 Nw Street # 119, Hialeah, FL 33012;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Meriano,
Mari Merlano,
Maria J Merlano,
Maria Janine Merlano Stein,
Maria J Merlano-Stein
Address History: 24601 Sw 212th Avenue, Homestead, FL 33031;
2617 Highland Avenue, San Diego, CA 92105;
Cutler Bay, FL 33157;
Hialeah, FL 33016;
Miami, FL 33157
Aliases (AKA): Ana Delgado Cardoso,
Ana I Cardoso,
Ana Isabel Delgado
Address History: 6728 Nw 188th Terrace, Hialeah, FL 33015;
301 N Pine Island Road Apt 101, Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Lake Mary, FL 32746;
Miami, FL 33172
Aliases (AKA): Francisco J Priejo,
Francisco J Priero,
Francisco Jose Prieto
Relatives & Associates: Maria Arana
Maria Montenegro
Eduardo Prieto
Francisco Prieto
Francisco Prieto
Address History: 4590 W 8th Lane, Hialeah, FL 33012;
4129 W 11th Lane, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Miriam M Bustamante,
Miriam Bustamante,
Miriam Perez,
Mirian Perez,
Miryam Perez
Email Addresses: mir****@att.net
Address History: 107 Maroldy Drive, Tampa, FL 33617;
6990 Northwest 186th Street Apartment 201, Hialeah, FL 33015;
Key West, FL 33040;
Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Aleiniek Moreno Perez
Phone Numbers: (305) 684-0516
Email Addresses: ape****@saxon.net
Address History: 13455 Sw 3rd Street Apt 313, Hollywood, FL 33027;
88 Nw Street # 119, Hialeah, FL 33012;
Miami, FL 33166;
Port Saint Lucie, FL 34952
Aliases (AKA): Maria I Moreno,
Maria J Stein
Phone Numbers: (305) 528-9089
(305) 822-9893
(772) 337-7633
(954) 443-5482
(954) 704-9585
Address History: 220 W 74th Place Apt 324, Hialeah, FL 33014;
10251 Nw 80th Court, Hialeah, FL 33016;
Homestead, FL 33031;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alpha S Cardona,
A Cardoso,
Alfa S Cardoso,
Alpha S Cardoso,
Alpha Cardoso
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