Address History: 1705 Andros Isle Apt L3, Pompano Beach, FL 33066;
5721 Riverside Drive Apt 305, Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Hugo A Alaya,
Hugo M Ayala
Phone Numbers: (305) 829-4365
Address History: 524 Vista Lake Circle, Ponte Vedra, FL 32081;
2030 S Douglas Road, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Springs, FL 33166;
Florence, OR 97439
Aliases (AKA): Sean Gradin,
Sean G Graydin
Address History: 141 Shadow Way, Miami, FL 33166;
10400 Southwest 49th Manor, Fort Lauderdale, FL 33328;
Hialeah, FL 33013;
Hollywood, FL 33023;
Miami Springs, FL 33166
Aliases (AKA): Maria J Martins,
Maria Jose Torres,
Maria J Torres,
Maria J Torress,
Maria Torress
Email Addresses: eto****@aol.com,
eto****@aol.com,
eto****@centurytel.net
Address History: 100 Whitethorn Drive, Miami, FL 33166;
3968 Curtiss Parkway, Miami, FL 33166;
Miami Gardens, FL 33055;
Miami Springs, FL 33166;
Opa Locka, FL 33055
Aliases (AKA): Tyler Sherman,
Tyler Carter Sherman
Email Addresses: spe****@msn.com,
spe****@yahoo.com,
tcs****@bellsouth.net
Address History: 14299 Sanctuary Crossing Road Unit 108, Orlando, FL 32832;
18255 Northwest 68th Avenue Apartment 501, Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Maria Carmen Echazabal
Relatives & Associates: Alber Echazabal
Alberto Echazabal
Alberto Echazabal
Georgia Echazabal
Maria Echazabal
Address History: 6260 Nw 37th Terrace, Miami, FL 33166;
19835 Sw 87th Court # 87, Cutler Bay, FL 33157;
Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Glenn A Lake
Phone Numbers: (786) 360-4331
Address History: 128 Nw 98th Terrace, Fort Lauderdale, FL 33324;
422 Lakeview Drive Apt 204, Fort Lauderdale, FL 33326;
Hialeah, FL 33017;
Hollywood, FL 33025;
Miami, FL 33172
Aliases (AKA): German A Corzo,
German Corzo,
German Gorzo
Email Addresses: g_c****@bellsouth.net,
mma****@bellsouth.net
Address History: 289 Shadow Way, Miami, FL 33166;
1121 Shell Gate Place, Alameda, CA 94501;
Castro Valley, CA 94546;
Emeryville, CA 94662;
Oakland, CA 94604
Aliases (AKA): Theo Karantsalis,
Theodore Karantsalis,
Theodore D Karantsalis,
Theodore D Karas
Address History: 1684 W 74th Street, Hialeah, FL 33014;
8851 Nw 119th Street Unit 3210, Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Clara A Puig,
Clara Ruiz
Email Addresses: ale****@gmail.com,
cla****@yahoo.com,
cla****@aol.com,
cla****@yahoo.com,
cla****@yhoo.com
Address History: 3238 Deerfield Pointe Drive, Orange Park, FL 32073;
392 P/O Box, Gulf Breeze, FL 32562;
Hollywood, FL 33026;
Jacksonville, FL 32210;
Miami, FL 33166
Email Addresses: b1b****@aol.com,
rbe****@aol.com
Address History: 1073 Se 6th Avenue, Dania, FL 33004;
2100 Ne 56th Street Apt 102, Fort Lauderdale, FL 33308;
Fort Myers, FL 33913;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Lara Loucks Garciga,
Lara Loucks,
Lara Loucksgarciga
Phone Numbers: (305) 251-3798
Address History: 135 S Hacienda Street, Clewiston, FL 33440;
1368 Pfundstein Road, Babson Park, FL 33827;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33024
Aliases (AKA): Oilber Gonzalez,
Oilber Gonzalez-Gonzalez
Relatives & Associates: Jasmine Broche
Guadalupe Gonazales
Alex Gonzalez
Arturo Gonzalez
Dulce Gonzalez
Address History: 6055 Nw 37th Street Apt 1, Miami, FL 33166;
161 Shadow Way, Miami, FL 33166;
Miami Beach, FL 33140;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 272 Shadow Way, Miami, FL 33166;
143753 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Dwight A Barell,
Dwight A Borelli,
Dwight Borelli,
Dwight Aristotle Borelli,
Dwight A Orelli
Email Addresses: dbo****@aol.com
Address History: 219 Shadow Way, Miami, FL 33166
Address History: 7724 Sw 21st Terrace, Miami, FL 33155;
2500 W 67th Place, Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Magola Cabrera,
Mangola D Cabrera,
Magola Cabrera Rodrigu,
Magola Cabrera Rodriguez,
Magola Cabrera-Rodrigu
Email Addresses: sdi****@yahoo.com
Address History: 3629 Rhoden Hill Way, Tallahassee, FL 32312;
675 P/O Box, Loxahatchee, FL 33470;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margaret B Brown,
Margaret Mooney,
Margaret C Mooney
Email Addresses: nmo****@earthlink.com
Address History: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
Email Addresses: lee****@bellsouth.com
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: 216 Shadow Way, Miami, FL 33166;
5180 Nw 7th Street Apt 305, Miami, FL 33126;
Miami Springs, FL 33166;
Frederick, MD 21701;
Norwich, NY 13815
Aliases (AKA): Dianne D Artist,
Sharon D Artist
Relatives & Associates: Anthony Artist
Darrell Artist
Jacinth Artist
Sterling Artist
Virginia Artist
Email Addresses: sdi****@yahoo.com
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: 248 Shadow Way, Miami, FL 33166;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Troy D Davis
Phone Numbers: (305) 887-2793
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