Address History: 7791 Northwest 46 Street #113, Miami, FL 33166;
4786 Nw 107th Avenue Apt 101, Doral, FL 33178;
Hollywood, FL 33029;
Miami Springs, FL 33166;
Miramar, FL 33029
Aliases (AKA): Carlos Cesin,
Carlos Andres Cesin Pineda,
Carlos Andres Cesin Senior
Email Addresses: alb****@att.net,
alb****@gmail.com,
alb****@yahoo.com,
alb****@yahoo.com,
alb****@live.com
Address History: 116 Shadow Way, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 887-4824
Address History: 661 Plover Avenue, Miami, FL 33166;
210 South Trebol Street, Clewiston, FL 33440;
Hialeah, FL 33010;
Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Ida Elva Escartin
Relatives & Associates: America Escartin
Brigitte Escartin
Carlos Escartin
Jacqueline Escartin
Jannette Escartin
Phone Numbers: (305) 225-9432
Email Addresses: ies****@msn.com,
j.n****@gmail.com
Address History: 217 Iroquois Street, Miami, FL 33166;
209 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Guyton, GA 31312;
Savannah, GA 31409
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: 116 Shadow Way, Miami, FL 33166
Address History: 81 American Court, Santa Rosa Beach, FL 32459;
100 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Catharina Sauer
Email Addresses: cat****@aim.com
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: 141 Shadow Way, Miami, FL 33166;
120 E 42nd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Eden A Torres
Address History: 15012 Waterford Chase Parkways, Orlando, FL 32828;
2814 Tamarack Trail, Apopka, FL 32703;
Cutler Bay, FL 33190;
Hialeah, FL 33013;
Miami, FL 33172
Aliases (AKA): Sofia V Gutierrez,
Sofia D Laos,
Sofia Sardinas,
Sofia V Sardinas
Relatives & Associates: Maricela Bocanegra
Abraham Gutierrez
Angel Gutierrez
Grissel Gutierrez
Jonathan Jimenez
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: 5080 Nw 47th Avenue, Pompano Beach, FL 33073;
5080 Nw 47th Avenue, Coconut Creek, FL 33073;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ellen Green,
E Greene,
Ellen Neugent Greene,
Ellen C Nellgent,
Ellen C Neugent
Email Addresses: e41****@bellsouth.net,
ell****@comcast.net,
ell****@tivejo.com,
ell****@tivo.com,
ell****@aol.com
Address History: 8920 Nw 15th Street, Hollywood, FL 33024;
301 E 10th Avenue, Hialeah, FL 33010;
Miami, FL 33172;
Miami Springs, FL 33166;
Cary, NC 27511
Relatives & Associates: Cabrera Delcarmen
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Lazara Suarez
Phone Numbers: (305) 885-5753
Address History: 710 Nw 99th Street, Miami, FL 33150;
710 Sw 99th Terrace, Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Thais Garcia
Address History: 11327 Se 54th Avenue, Belleview, FL 34420;
10519 Highway 441, Belleview, FL 34420;
Grand Island, FL 32735;
Hollywood, FL 33024;
Leesburg, FL 34748
Aliases (AKA): Vicky Cruz,
Victoria L Cruz,
Victoria Hilton
Email Addresses: vlh****@gmail.com
Address History: 981 Nightingale Avenue, Miami, FL 33166;
8181 Nw South River Drive Lot D412, Medley, FL 33166;
Miami Springs, FL 33166;
Rockford, MI 49341;
Duluth, MN 55806
Aliases (AKA): Maria Quintana
Relatives & Associates: Carmen Guardarrama
Caridad Quintana
Eleute Quintana
Eleuterio Quintana
Jessica Quintana
Address History: 2130 Mustang Court, Saint Cloud, FL 34771;
2600 Bell Circle, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Hollywood, FL 33024
Aliases (AKA): Dolly D Lopez,
Dolly Vargas,
Dolly Delcarmen Vargas,
Dolly D Vargas
Relatives & Associates: Teresa Aviles
Maryan Camacho
Ilvianette Collazo
Cabrera Delcarmen
Dolly Lopez
Address History: 336 E 8th Street, Hialeah, FL 33010;
350 E 2nd Street Apt 202, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Jose R Hernandez Rd
Address History: 959 Rosetta Court, Deltona, FL 32725;
3372 Morning Dove Drive, Deland, FL 32720;
Miami, FL 33166;
Orange City, FL 32763;
Sanford, FL 32771
Aliases (AKA): Ralph Hernandez,
Raphael Hernandez
Email Addresses: rde****@bellsouth.net,
rde****@yahoo.com
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
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: 621 E 32nd Street, Hialeah, FL 33013;
980 Ne 170th Street Apt 206, Miami, FL 33162;
Miami Springs, FL 33166;
North Miami Beach, FL 33162;
Brooklyn, NY 11237
Aliases (AKA): Anthony J Artist,
Anthony Artist
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