Address History: 1657 Stacey Place, Lady Lake, FL 32163;
1141 Sw 111th Way, Davie, FL 33324;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Miami, FL 33266
Relatives & Associates: Muriel Fried
Address History: 471 Ne 210th Circle Terrace Apt 104, Miami, FL 33179;
4017 Sw 20th Street, Hollywood, FL 33023;
Miami Springs, FL 33166;
West Palm Beach, FL 33415
Aliases (AKA): Maria Lascano,
Maria S Lascano Rivera,
Maria L Rivera
Relatives & Associates: Maria Lascano
Phone Numbers: (786) 399-3354
Address History: 9941 Sw 143rd Street, Miami, FL 33176;
305 Bree Lane, Watsonville, CA 95076;
Deland, FL 32724;
Doral, FL 33172;
Hialeah, FL 33014
Aliases (AKA): Alejandro Garcia,
Alex Garcia,
Alexander Garcia
Relatives & Associates: Alejandro Alfonso
Clodoardo Barcia
Lizmari Cofino
Constant Diaz
Mary Dipadova
Address History: 220 W 74th Place Apt 324, Hialeah, FL 33014;
10251 Nw 80th Court, Hialeah, FL 33016;
Homestead, FL 33031;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alpha S Cardona,
A Cardoso,
Alfa S Cardoso,
Alpha S Cardoso,
Alpha Cardoso
Address History: 8920 Nw 15th Street, Hollywood, FL 33024;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Ana Garcia,
Anaidis Garcia Garcia,
Anaidis G Garciarue,
Anaidis Garcia Rue
Address History: 289 Shadow Way, Miami, FL 33166;
1121 Shell Gate Place, Alameda, CA 94501;
Castro Valley, CA 94546;
Emeryville, CA 94662;
Oakland, CA 94604
Aliases (AKA): Theo Karantsalis,
Theodore Karantsalis,
Theodore D Karantsalis,
Theodore D Karas
Address History: 8895 Fontainebleau Boulevard Apt 302, Miami, FL 33172;
170753 Po Box, Hialeah, FL 33017;
Miami Springs, FL 33166
Aliases (AKA): Jorge E Corso,
Jorge Corzo
Email Addresses: jor****@hotmail.com
Address History: 10243 Sw 120th Street, Miami, FL 33176;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
West Miami, FL 33144
Aliases (AKA): David H Sanchez
Address History: 279 Shadow Way, Miami Springs, FL 33166;
4246 Greenbriar Lane, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Miami, FL 33131;
Weston, FL 33331
Aliases (AKA): Carlos Guerra-Sanchez,
Carlos R Sanchez
Relatives & Associates: Jennifer Fernandez
Carlos Guerra-Sanchez
Massiel Presmanes
Yadira Prida
Alejandro Sanchez
Address History: 16825 Nw 83rd Court, Hialeah, FL 33016;
1020 E 6th Avenue, Hialeah, FL 33010;
Hollywood, FL 33019;
Islamorada, FL 33036;
Miami, FL 33166
Aliases (AKA): A Fleches
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Ne 7th Avenue # 305, Miami, FL 33137;
Miami Springs, FL 33166;
Glen Burnie, MD 21061;
Millersville, MD 21108
Aliases (AKA): Virginia D Lean,
Virginia D Mc Lean,
Virginia Mcclean,
Virginia D Mclean,
Virginia D Mcleanm
Address History: 219 Shadow Way, Miami, FL 33166
Address History: 279 Shadow Way, Miami, FL 33166;
5789 Nw 35th Street, Bell, FL 32619;
Hollywood, FL 33020;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): John M Smith
Phone Numbers: (305) 754-1488
Address History: 161 Shadow Way, Miami, FL 33166;
11018 Newberry Road West, Gainesville, FL 32653;
Miami Springs, FL 33166
Aliases (AKA): Sandy Boyer
Email Addresses: mar****@sunguru.com,
san****@hotmail.com,
tom****@hotmail.com
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: 248 Shadow Way, Miami, FL 33166;
6635 Nw 38th Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nancy X Bello,
Nancy X Bello Davis,
Nancy Xiomara Bello-Davis,
Nancy Bellodavis,
Nancy X Davis
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: 216 Shadow Way, Miami, FL 33166;
126699 Po Box, Hialeah, FL 33012;
Miami Springs, FL 33166;
North Charleston, SC 29418
Aliases (AKA): Lascelles G Mc,
Lascelles G Mc Lean,
Lascelles Mclean,
Larcelles G Mcleanm
Relatives & Associates: Virginia Artist
Address History: 8895 Fontainebleau Boulevard Apt 110, Miami, FL 33172;
19621 Nicholas Avenue, Cerritos, CA 90703;
Lakewood, CA 90712;
Long Beach, CA 90802;
Hollywood, FL 33021
Aliases (AKA): Maria C Desolis
Address History: 9739 Nw 49th Terrace # 415, Miami, FL 33178;
9739 Nw 49th Terrace # 415, Doral, FL 33178;
Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Lakes, FL 33014
Aliases (AKA): Lilian M Vidal,
Lilian Vidal,
Lillian E Vidal,
Lillian M Vidal,
Lillian Vidal
Email Addresses: lil****@hotmail.com,
lil****@hotmail.com
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: 1705 Andros Isle Apt L3, Pompano Beach, FL 33066;
5721 Riverside Drive Apt 305, Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Hugo A Alaya,
Hugo M Ayala
Phone Numbers: (305) 829-4365
Address History: 135 S Hacienda Street, Clewiston, FL 33440;
1368 Pfundstein Road, Babson Park, FL 33827;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33024
Aliases (AKA): Oilber Gonzalez,
Oilber Gonzalez-Gonzalez
Relatives & Associates: Jasmine Broche
Guadalupe Gonazales
Alex Gonzalez
Arturo Gonzalez
Dulce Gonzalez
Address History: 208 Shadow Way, Miami, FL 33166;
97 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Beach, VA 23464
Aliases (AKA): Stephanie Anne Bruce
Email Addresses: blo****@hotmail.com
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