Address History: 985 Hunting Lodge Drive, Miami, FL 33166;
12714 S Winners Circle, Fort Lauderdale, FL 33330;
Fort Myers, FL 33913;
Miami Beach, FL 33140
Aliases (AKA): Ingred Posada,
Ingrid Posada
Email Addresses: gor****@yahoo.com,
ipo****@qwest.net
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: 219 Shadow Way, Miami, FL 33166
Address History: 625 S Us Highway 41, Inverness, FL 34450;
12 S Jackson Street, Beverly Hills, FL 34465;
Bonita Springs, FL 34135;
Hollywood, FL 33024;
Miami, FL 33169
Aliases (AKA): Ronnie Bacelo
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
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: 459 Nw 57th Court, Miami, FL 33126;
1015 Ne 145th Street, Miami, FL 33161;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Pablo Dvalera,
Pablo Danilo Valera
Relatives & Associates: Nayma Smith
Email Addresses: val****@yahoo.com
Address History: 13285 Nw 19th Street, Pembroke Pines, FL 33028;
110973 Po Box, Hialeah, FL 33011;
Hollywood, FL 33026;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Darrell David,
Darrell Davis,
Troy Darrell Davis
Address History: 901 Sw 128th Avenue Apt 104, Hollywood, FL 33027;
3855 37th Street, San Diego, CA 92105;
Hialeah, FL 33015;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Maria Adelma Cardoso,
Maria Cardoso,
Maria A Cardoso Piedra,
Maria Adelma Cardozo,
Maria A Piedra
Email Addresses: lee****@bellsouth.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
Relatives & Associates: Gilda Davis
Jacqueline Davis
Troy Davis
Troy Davis
Nancy Rodriguez
Phone Numbers: (305) 887-2793
Address History: 188 Shadow Way, Miami, FL 33166
Aliases (AKA): Rosie Castro
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: 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: 279 Shadow Way, Miami, FL 33166;
8201 Northwest 8th Street, Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Ann M Leyva,
Anne Marie Leyva,
Anne M Leyva
Address History: 1221 Swan Avenue, Miami, FL 33166;
1221 Swan Avenue, Crystal River, FL 34429;
Miami Springs, FL 33166
Aliases (AKA): June Lyon
Phone Numbers: (352) 949-1557
Email Addresses: jun****@msn.com
Relatives & Associates: Emma Rua
Address History: 9967 Sw 222nd Street, Miami, FL 33190;
9967 Sw 222nd Street, Cutler Bay, FL 33190;
Hollywood, FL 33024;
Miami Springs, FL 33166
Aliases (AKA): A Biegen,
Ann M Biegen,
Ann M Goff
Phone Numbers: (305) 235-0222
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
Phone Numbers: (305) 885-5753
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: 560 W 39th Place, Hialeah, FL 33012;
249 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Oscar Del Valle,
Oscar Delvalle
Relatives & Associates: Beatriz Alvarez
Dulce Del
Vivianne Del-Valle
Beatriz Delvalle
Elena Delvalle
Address History: 279 Shadow Way, Miami, FL 33166
Phone Numbers: (786) 312-1228
Address History: 260 W 57th Street, Hialeah, FL 33012;
660 E 47th Street, Hialeah, FL 33013;
Miami, FL 33150;
Miami Springs, FL 33166
Aliases (AKA): Javier Cardosa
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