Address History: 4367 22nd Avenue Ne, Naples, FL 34120;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Robert Thomas Rue
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
Address History: 5560 W 21st Court Apt 310, Hialeah, FL 33016;
141825 Po Box, Coral Gables, FL 33114;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Carmen S Perez
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
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: 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: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Atlanta, GA 30340
Aliases (AKA): C Ramirez
Relatives & Associates: Matilde Deramirez
Marisel Otilia
Alexis Ramirez
Celeste Ramirez
Dolores Ramirez
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
Relatives & Associates: Carol Allen
Amanda Richardson
Edward Richardson
James Richardson
Luke Richardson
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: 3831 Southwest Bimini Circle North, Palm City, FL 34990;
10770 Sw 10th Place, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33010;
Miami, FL 33166
Aliases (AKA): Claudia J Schlefstein
Phone Numbers: (772) 286-2136
Email Addresses: cla****@altavista.com,
cla****@aol.com,
cla****@altavista.com,
cla****@aol.com,
sch****@hotmail.com
Address History: 156 Glendale Drive, Miami, FL 33166;
10000 Northwest 80th Court Apartment 2110, Hialeah, FL 33016;
Miami Springs, FL 33166;
Austin, TX 78752
Aliases (AKA): Doris Rae Sauer,
Doris R Sauer
Email Addresses: dor****@hotmail.com
Address History: 116 Cherokee Street, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jess Posada,
Jesse R Posada
Address History: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose De De Leon
Address History: 2205 Sw 63rd Avenue, Miami, FL 33155;
100 Higate Drive, Daly City, CA 94015;
San Bruno, CA 94066;
San Mateo, CA 94403;
South San Francisco, CA 94080
Address History: 188 Shadow Way, Miami, FL 33166
Address History: 190 Shadow Way, Miami, FL 33166;
4470 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Merilynn R Kleinhample,
M J Renshaw,
Merilynn J Renshaw,
Merilynn Renshaw
Relatives & Associates: Clifford Kleinample
Phone Numbers: (305) 884-0547
Email Addresses: mau****@bellsouth.net,
mer****@hotmail.com
Address History: 3629 Rhoden Hill Way, Tallahassee, FL 32312;
675 P/O Box, Loxahatchee, FL 33470;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margaret B Brown,
Margaret Mooney,
Margaret C Mooney
Email Addresses: nmo****@earthlink.com
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: 4590 W 8th Lane, Hialeah, FL 33012;
4129 W 11th Lane, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Miriam M Bustamante,
Miriam Bustamante,
Miriam Perez,
Mirian Perez,
Miryam Perez
Email Addresses: mir****@att.net
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: 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: 141 Shadow Way, Miami, FL 33166;
10400 Southwest 49th Manor, Fort Lauderdale, FL 33328;
Hialeah, FL 33013;
Hollywood, FL 33023;
Miami Springs, FL 33166
Aliases (AKA): Maria J Martins,
Maria Jose Torres,
Maria J Torres,
Maria J Torress,
Maria Torress
Email Addresses: eto****@aol.com,
eto****@aol.com,
eto****@centurytel.net
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: 661 Plover Avenue, Miami, FL 33166;
210 South Trebol Street, Clewiston, FL 33440;
Hialeah, FL 33010;
Homestead, FL 33032;
Key Largo, FL 33037
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