Aliases (AKA): L Humbert
Phone Numbers: (305) 885-5433
Address History: 400 Park Street, Miami, FL 33166;
1410 Sw 85th Terrace, Hollywood, FL 33025;
Miami Springs, FL 33166;
Pembroke Pines, FL 33025
Relatives & Associates: Maria Taboada
Address History: 601 Falcon Avenue, Miami, FL 33166;
311 Nw 101st Terrace, Coral Springs, FL 33071;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Marlena C Gunn,
Marlena P Thompson
Address History: 16065 Sw 137th Court, Miami, FL 33177;
8714 Nw 111th Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Jesup, GA 31545;
Gastonia, NC 28054
Aliases (AKA): Jose Rafael Garcia,
Leonel Garcia,
Jose De Leon,
Jose Lgarcia
Relatives & Associates: Noemi Bergery
Alejandro Garcia
Antonio Garcia
Auxiliadora Garcia
Daniel Garcia
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
12908 Shreve Road, Whittier, CA 90602;
Miami Springs, FL 33166;
Orlando, FL 32821;
Cary, NC 27511
Aliases (AKA): Jose S Navarro,
Jose S Sanchez
Relatives & Associates: Karen Burkhart
Roberta Cheshier
Yelmy Manzanares
Angel Navarro
Nilsa Navarro
Email Addresses: jls****@yahoo.com,
joe****@hotmail.com,
klb****@bellsouth.net,
ser****@hotmail.com
Address History: 88 Canal Street, Miami, FL 33166;
250 Azure Way Apartment 5, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
David, KY 41616
Aliases (AKA): S Morton,
Sally Morton,
Sarah N Zong
Relatives & Associates: Jeramie Morton
Michael Morton
Rebecca Morton
Sunshine Morton
Sunshine Morton
Email Addresses: sal****@aol.com
Address History: 400 N Royal Poinciana Boulevard Apt G6, Miami, FL 33166;
250 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge Efrain Zapata Barzallo
Phone Numbers: (305) 884-3590
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
10354 Sw 212th Street Apt 207, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami Springs, FL 33166
Aliases (AKA): Yelmi Manzanares,
Yelmy Manzanares,
Yelmy Manzanares Sanchez
Address History: 9365 Sw 77th Avenue Apt 1006, Miami, FL 33156;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 447-8765
(786) 441-9584
Address History: 348 South Drive, Miami, FL 33166;
311 E 37th Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Grace Perry,
Grace D Villalobos
Address History: 348 South Drive, Miami, FL 33166;
6301 Hutchinson Road, Hialeah, FL 33014;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Perry Rubio German,
Perry German,
Perry Jesus German,
German Jesus Perry Rodriguez
Address History: 731 Curtiss Parkways Apt 5, Miami, FL 33166;
250 Azure Way Apt 5, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rose M Sivabalan
Address History: 1978 Barber Street, Sebastian, FL 32958;
18304 Nw 68th Avenue Apt P, Hialeah, FL 33015;
Hollywood, FL 33025;
Key Largo, FL 33037;
Miami, FL 33166
Aliases (AKA): Alicia Mc Cimadevilla,
Alicia Mc,
Alicia V Mc Neeney,
Alicia Mc Nenney,
Alicia Mcneeney
Relatives & Associates: Cristina Alberni
Aurora Cimadevilla
Gwendolyn Demcnenney
Abraham Lopez
Brian Mcnenney
Address History: 4950 Sugarfoot Avenue, Lake Wales, FL 33859;
3712 Foothill Boulevard, La Crescenta, CA 91214;
Van Nuys, CA 91405;
Hialeah, FL 33016;
Miami, FL 33166
Relatives & Associates: Evelio Lopez
Address History: 5588 Nw 184th Terrace, Opa Locka, FL 33055;
4870 Nw 97th Place, Doral, FL 33178;
Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Renato Gugelmin Guimaraes
Relatives & Associates: Gloria Castillo
Daniella Guimaraes
Joe Guimaraes
Luis Guimaraes
Priscilla Guimaraes
Email Addresses: dj_****@yahoo.com,
ren****@yahoo.com
Address History: 1418 Lund Avenue, Kissimmee, FL 34744;
9605 Harbour Lake Circle, Boynton Beach, FL 33437;
Dania, FL 33004;
Davie, FL 33314;
Deerfield Beach, FL 33441
Aliases (AKA): Michael M Cooper,
Michaeld Cooper
Email Addresses: dby****@gmail.com,
gka****@gmail.com,
mmc****@yahoo.com,
mmc****@gmail.com,
mmc****@gmail.com
Address History: 172 W 42nd Street, Hialeah, FL 33012;
20 W 30th Street Apt 6, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Marta Xiomara Romero,
Martha S Romero
Address History: 172 W 42nd Street, Hialeah, FL 33012;
20 W 30th Street Apt 6, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Roger Romero,
Roger Ernesto Romero Velasquez,
Roger Romero Velasquez,
Roger Ernesto Velasquez
Address History: 818 Sw 28th Street Apt 1, Fort Lauderdale, FL 33315;
602 Sw 47th Street, Cape Coral, FL 33914;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Humberto U Lorenzo,
Humberto D Lorenzo
Address History: 4900 Oleander Avenue, Fort Pierce, FL 34982;
224 East Easy Street, Fort Pierce, FL 34982;
Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rachael L Haskins,
Rachel L Haskins
Address History: 8 Meadow Rue Court, Lehigh Acres, FL 33936;
131 Southwest 70th Avenue, Hollywood, FL 33023;
Miami, FL 33166;
Naples, FL 34117
Aliases (AKA): Patricia E Kirklin,
Patricia Ellen Weeks,
Patricia E Weeks
Email Addresses: pat****@netzero.net
Address History: 17579 Cinquez Park Road E, Jupiter, FL 33458;
32 Circle Drive, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rosa Castillo,
Rosa M Jaime
Phone Numbers: (305) 635-4351
Address History: 1238 Tripoli Road Se, Palm Bay, FL 32909;
1500 East 16th Street, Russellville, AR 72802;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Melissa Renea Lorenzo,
Melissa Mc,
Melissa Mc Nutt,
Melissa Renea Mcnutt,
Melissa R Mcnutt
Relatives & Associates: Humberto Lorenzo
Humberto Lorenzo
Jordan Mcnutt
Robert Mcnutt
Stephanie Mcnutt
Email Addresses: hum****@comcast.net
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