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: 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: 14221 Sw 92nd Avenue, Miami, FL 33176;
9049 East Bella Vista Court, Floral City, FL 34436;
Hernando, FL 34442;
Inverness, FL 34453;
Lady Lake, FL 32159
Aliases (AKA): Filomena Riegler,
Filomena Maria Riegler,
Filomena M Riegler
Email Addresses: fri****@netscape.net,
fri****@scioncv.com,
igi****@comcast.net,
jam****@aol.com,
jgo****@scioncv.com
Aliases (AKA): Spencer W Steele
Address History: 5966 Nw 39th Street, Miami, FL 33166;
2050 Po Box, Tempe, AZ 85280;
Boynton Beach, FL 33472;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Elizabeth Laura Alexander,
Melissa Feilds,
Melissa L Fields,
Mellisa J Fields,
Melissa Laura Laura
Email Addresses: int****@yahoo.com,
jue****@hotmail.com,
kta****@hotmail.com,
mel****@yahoo.com,
mel****@gmail.com
Address History: 8231 Sw 34th Terrace, Miami, FL 33155;
200 Azure Way Apt 154, Miami, FL 33166;
Peabody, MA 01960;
Bronx, NY 10472;
Ciales, PR 00638
Aliases (AKA): Jose Salgado
Phone Numbers: (978) 531-5663
Address History: 5901 Nw 40th Street, Miami, FL 33166;
721 Grouper Lane, Key Largo, FL 33037;
Virginia Gardens, FL 33166
Relatives & Associates: Alberto Ernandez
Ana Fuentes
Alberto Hernandez
Alberto Hernandez
Alex Hernandez
Aliases (AKA): Amporo Mezzone,
Odila A Munoz,
Odilia A Munoz,
Amparo Restrepo,
Odila Restrepo
Address History: 249 Palmetto Drive, Miami, FL 33166;
3730 Nw 17th Lane, Gainesville, FL 32605;
Hawthorne, FL 32640;
Miami Springs, FL 33166;
Satsuma, FL 32189
Aliases (AKA): Pablo Alberto Martinez
Address History: 360 Azure Way, Miami, FL 33166;
350 Azure Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Paul A Steele
Email Addresses: ste****@yahoo.com
Phone Numbers: (305) 805-9615
Address History: 3561 Nw 101st Street # 35, Miami, FL 33147;
680 Southeast 4th Street, Hialeah, FL 33010;
Homestead, FL 33033;
Opa Locka, FL 33055;
Beacon, NY 12508
Aliases (AKA): Cruz M Perez
Address History: 1366 W 2nd Avenue, Hialeah, FL 33010;
126334 Po Box, Hialeah, FL 33012;
Hollywood, FL 33024;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jennifer M Barrios,
Jeniffer M De,
Jeniffer De La Rosa,
Jeniffer M Dela Rosa,
Jeniffer Delarosa
Address History: 200 Azure Way Apt 202, Miami, FL 33166;
551540 Po Box, Davie, FL 33355;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Maragret M Collins,
Margaret A Collins,
Peggy Collins,
Maragret Haskins,
Margaret Pryor Haskins
Relatives & Associates: James Collins
Margaret Collins
Theresa Gerlach
Anthony Haskins
James Haskins
Email Addresses: c31****@aol.com,
ddi****@yahoo.com,
gla****@yahoo.com,
jpc****@yahoo.com,
jul****@yahoo.com
Address History: 61 Hammond Drive, Miami, FL 33166;
21711 Johnstone Drive, Lake Forest, CA 92630;
Hollywood, FL 33021;
Miami Springs, FL 33166
Aliases (AKA): Mathew Kenedy,
Mathew Kennedy,
Matt Dinan Kennedy,
Matt Kennedy,
Matthew Dinan Kennedy
Email Addresses: yul****@yahoo.com
Address History: 200 Azure Way Apt 206, Miami, FL 33166;
1801 1/2 Sw 4th Street # Ns, Miami, FL 33135;
Miami Beach, FL 33154;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Dan Sandlin,
J D Sandlin,
Julian D Sandlin
Address History: 357 Azure Way, Miami, FL 33166;
2735 Sw 35th Place Apt 1207, Gainesville, FL 32608;
Silver Spring, MD 20910
Aliases (AKA): Jane Raposo
Relatives & Associates: Zenaida Gonzalez
Marlisel Guzmanraposo
Andrew Raposo
Matthew Raposo
Rosbaldo Raposo
Address History: 220 Azure Way Apt 1, Miami, FL 33166;
1201 South Le Jeune Road Apartment 211, Miami, FL 33134;
Miami Springs, FL 33166
Phone Numbers: (305) 884-2042
Address History: 200 Azure Way Apt 102, Miami, FL 33166;
7900 Nw 172nd Street, Hialeah, FL 33015;
Charlotte, NC 28214;
Gastonia, NC 28056
Aliases (AKA): Luis A Oadonez
Address History: 660155 Po Box, Miami, FL 33266;
18 E 50th Place, Hialeah, FL 33013;
Miami Springs, FL 33166;
North Miami Beach, FL 33164
Address History: 342 Azure Way, Miami, FL 33166;
685 Miller Drive Apt 202e, Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: car****@hotmail.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
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