Address History: 861 Heron Avenue, Miami, FL 33166;
1512 Rose Way, Escondido, CA 92027;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Mauricio E Abello,
Mauriocio E Abello,
Mauriocio Abello
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 14505 Sw 141st Place, Miami, FL 33186;
4341 E 8th Lane, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Juan C Herrera
Phone Numbers: (305) 885-5753
Address History: 5828 Sw 3rd Street, Miami, FL 33144;
229 Shadow Way, Miami, FL 33166;
Orlando, FL 32839
Address History: 6383 Sw 44th Street, Miami, FL 33155;
2100 Ponce De Leon Boulevard Suite 1020, Miami, FL 33134;
Miami Springs, FL 33166;
Columbus, GA 31902
Aliases (AKA): Kenneth Ho Boyer
Email Addresses: dar****@hotmail.com,
jud****@gmail.com,
kbo****@douglaswood.biz,
ken****@douglaswood.biz
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
Address History: 7460 Mcarthur Parkways, Hollywood, FL 33024;
430 E 65th Street, Hialeah, FL 33013;
Miami, FL 33147;
Miami Springs, FL 33166;
Moore Haven, FL 33471
Aliases (AKA): Yanetsy P Brito,
Yanetsy Pacheco Brito,
Yanetsy Pacheco
Relatives & Associates: Carlos Alarcon
Carlos Arango-Pacheco
Ana Brito
Isaac Pacheco
Marisel Pacheco
Email Addresses: yan****@yahoo.com
Address History: 6055 Nw 37th Street Apt 1, Miami, FL 33166;
161 Shadow Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 9211 Sw 117th Court, Miami, FL 33186;
5234 Vineland Avenue, North Hollywood, CA 91601;
Valley Village, CA 91607;
Van Nuys, CA 91401;
Woodland Hills, CA 91367
Aliases (AKA): Patricia M Caban,
Patricia M Casaul
Email Addresses: pca****@mindspring.com
Address History: 21269 Sw 85th Avenue Apt 416, Miami, FL 33189;
21269 Sw 85th Avenue Apt 416, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): E Alvarez,
Edys N Alvarez,
Edys Alvarez,
Edys N Yabee,
Edys N Yaber
Relatives & Associates: Mary Bachman
Address History: 600 Ne 27th Street Apt 2203, Miami, FL 33137;
1399 West 79th Street, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Ashley Michele Sutton
Address History: 709 Curtiss Parkways Apt 22, Miami, FL 33166;
8979 Nw 165th Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Madison, WI 53713
Aliases (AKA): Maricela Romero,
Marisela Romero,
Maricela Romerolopez
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: 100 Sw 44th Avenue, Miami, FL 33134;
4480 Sw 2nd Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Carlos Dejesus Segrera,
Carlos Escudero,
Carlos De Jesus Segrera,
Carlos Dej Segrera
Relatives & Associates: Odette Arguello
Carlos Escudero
Grace Escudero
Isabel Escudero
Carlos Segrera
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: 220 Lawn Way, Miami, FL 33166;
4341 E 8th Lane, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Aileen M Herrera,
Aileen Herrera,
Aileen Vega,
Herrera Aileen Vega,
Aileen Vega-Herrera
Phone Numbers: (305) 863-0446
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: 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: 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: 930 Plover Avenue, Miami, FL 33166;
861 Heron Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Houston, TX 77095
Aliases (AKA): Kathy Mitchell Abello
Relatives & Associates: Amy Abello
Maria Abello
Matthew Abello
Mauricio Abello
Mauricio Abello
Email Addresses: har****@aol.com,
mab****@cox.net,
mab****@resourceservices.net
Address History: 5201 Sw 97th Court, Miami, FL 33165;
2007 Olivera Road Apt B, Concord, CA 94520;
Miami Springs, FL 33166
Address History: 2404 W 54th Place, Hialeah, FL 33016;
4425 Sw 11th Street, Coral Gables, FL 33134;
Davenport, FL 33896;
Fort Lauderdale, FL 33332;
Homestead, FL 33033
Relatives & Associates: Audeli Cortes
Maria Fernandez
Felix Marrero
Alexander Niedes
Christen Nieves
Email Addresses: jni****@hotmail.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
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