Address History: 209 Shadow Way, Miami, FL 33166
Address History: 249 Shadow Way, Miami, FL 33166;
1155 Brickell Bay Drive Apartment 3206, Miami, FL 33131;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 141 Shadow Way, Miami, FL 33166;
711 E 41st Street, Hialeah, FL 33013;
Hollywood, FL 33020;
Miami Springs, FL 33166
Aliases (AKA): Eden Torres
Email Addresses: eto****@bellsouth.net,
jun****@bellsouth.net
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: 3440 20th Avenue Se, Naples, FL 34117;
121 E Okeechobee Road, Hialeah, FL 33010;
Miami, FL 33172;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Daniel Daniel Cabrera
Relatives & Associates: Alejandro Cabrera
Daniel Cabrera
Iviana Cabrera
Maricela Cabrera
Marion Cabrera
Address History: 408 Westward Drive, Miami, FL 33166;
353 Minola Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Houston, TX 77055
Aliases (AKA): Gregory L Knapp
Email Addresses: gk4****@aol.com,
gk4****@yahoo.com,
glk****@comcast.net
Address History: 260 Shadow Way, Miami, FL 33166;
11311 Ne 8th Avenue, Biscayne Park, FL 33161;
Hialeah, FL 33010;
Hollywood, FL 33021;
Miami Beach, FL 33139
Aliases (AKA): Nicolas J Di Giovanni,
Nicholas Digiovanni,
Nicolas Digiovanni,
Nicolas J Digiovanni,
Nicolas J Giovanni
Relatives & Associates: Mary Bachman
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: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 249 Shadow Way, Miami, FL 33166;
333 Aragon Avenue Apt 504, Miami, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): C Kabezian Diana,
Diana C Palacios
Phone Numbers: (860) 386-9039
Address History: 750 Shadow Way, Miami, FL 33166;
7761 Northwest 181st Street, Hialeah, FL 33015;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Detroit, MI 48227
Email Addresses: mgo****@yahoo.com,
mgo****@bellsouth.net,
mgo****@yahoo.com
Address History: 930 Plover Avenue, Miami, FL 33166;
861 Heron Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Houston, TX 77095
Aliases (AKA): Kathy Mitchell Abello
Email Addresses: har****@aol.com,
mab****@cox.net,
mab****@resourceservices.net
Address History: 6401 Sw 116th Court Apt H, Miami, FL 33173;
560 W 39th Place, Hialeah, FL 33012;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): L Garcia,
Lidia B Garcia,
Lydia B Garcia
Address History: 279 Shadow Way, Miami Springs, FL 33166;
4246 Greenbriar Lane, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Miami, FL 33131;
Weston, FL 33331
Aliases (AKA): Carlos Guerra-Sanchez,
Carlos R Sanchez
Relatives & Associates: Jennifer Fernandez
Carlos Guerra-Sanchez
Massiel Presmanes
Yadira Prida
Alejandro Sanchez
Address History: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
Address History: 188 Shadow Way, Miami, FL 33166
Address History: 10885 Nw 7th Street Apt 12, Miami, FL 33172;
1462 Commodore Way, Hollywood, FL 33019;
Medley, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Relatives & Associates: Jesus Olivera
Address History: 219 Shadow Way, Miami, FL 33166;
4320 Nw 114th Place, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Izabella Maria Pineda,
Izabella Pineda,
Maria Izabella Pineda
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: 519 Hunting Lodge Drive, Miami, FL 33166;
326 E 34th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Address History: 161 Shadow Way, Miami, FL 33166;
11 Olive Drive Apt H, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm City, FL 34990
Aliases (AKA): Allan Schlefstein
Phone Numbers: (772) 286-2136
Aliases (AKA): Daniel Fernandez,
Danny Fernandez,
Danny Guerra
Address History: 5828 Sw 3rd Street, Miami, FL 33144;
229 Shadow Way, Miami, FL 33166;
Orlando, FL 32839
Address History: 6726 Sw 130th Place Apt 1410, Miami, FL 33183;
140685 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Aliases (AKA): Fabio Perez
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