Address History: 229 Shadow Way, Miami, FL 33166;
724 Valencia Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 2717 Neuchatel Drive, Tallahassee, FL 32303;
990 Hunting Lodge Drive, Miami, FL 33166
Aliases (AKA): N Mooney,
Neil Mooney
Email Addresses: con****@neilmooney.com,
n.m****@customscourt.com,
nei****@yahoo.com,
nmo****@address.com,
nmo****@comcast.net
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: 8207 Nw 59th Place, Fort Lauderdale, FL 33321;
6905 Nw 77th Street, Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Miami, FL 33161;
Miami Springs, FL 33166
Aliases (AKA): Luis Enrique Collazo Bernaza,
Luis Enrique Bernaza,
Luis Collazo,
Luis E Collazo Bernaza,
Luis E Collazo-Bernaza
Relatives & Associates: Radamis Barrabi
Yosmel Barrabi
Amarilys Bernaza
Mildred Collazo
Rafael Torrens
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: 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: 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: 279 Shadow Way, Miami, FL 33166
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: 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: 15463 Sw 113th Street, Miami, FL 33196;
86 Bentley Drive, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Rolando Gutierre,
Rolando Enrigue Gutierre,
Rolando E Gutierres,
Rolando E Gutierrez,
Rolando Enrique Gutierrez
Email Addresses: rol****@dell.com
Address History: 11475 Sw 1st Street, Miami, FL 33174;
10430 Sw 216th Street, Cutler Bay, FL 33190;
Hialeah, FL 33010
Aliases (AKA): Silvio Searcy
Relatives & Associates: Cabrera Delcarmen
Suares Galvis
Agustin Suarez
Eduardo Suarez
Emiliana Suarez
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: 29 Palmetto Drive Apt 8, Miami, FL 33166;
4668 Nw 107th Avenue Apt 1606, Doral, FL 33178;
Fort Lauderdale, FL 33323;
Jacksonville, FL 32216;
Miami Springs, FL 33166
Aliases (AKA): Samuel Norman Cheeser,
Sam Chesser,
Samuel Norman Chesser,
Samuel N Chesser
Email Addresses: vee****@aol.com
Address History: 16248 Sw 47th Street, Miami, FL 33185;
7096 Santa Anita Circle, Buena Park, CA 90620;
Fort Lauderdale, FL 33339;
Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): M Mendez,
Melissa Mendez
Email Addresses: mel****@email.com,
mel****@gmail.com,
mro****@psav.com,
mro****@msn.com
Address History: 2690 Sw 22nd Avenue Apt 206, Miami, FL 33133;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Mayra S Menendez
Relatives & Associates: Rolando Gutierres
Rolando Gutierrez
Felix Henendez
Felix Menendez
Haydee Menendez
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: 260 Shadow Way, Miami, FL 33166;
11311 Ne 8th Avenue, Biscayne Park, FL 33161;
Hialeah, FL 33010;
Hollywood, FL 33021;
Miami Beach, FL 33139
Aliases (AKA): Nicolas J Di Giovanni,
Nicholas Digiovanni,
Nicolas Digiovanni,
Nicolas J Digiovanni,
Nicolas J Giovanni
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: 6260 Nw 37th Terrace, Miami, FL 33166;
19835 Sw 87th Court # 87, Cutler Bay, FL 33157;
Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Glenn A Lake
Phone Numbers: (786) 360-4331
Address History: 11283 169th Court N, Jupiter, FL 33478;
6343 Nw 40th Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Russel B Eavenson,
Russel Brown Eavenson,
Russell B Eavenson,
Russell Brown Eavenson
Email Addresses: cha****@bellsouth.net,
chi****@hotmail.com,
jcr****@aol.com,
jcr****@att.net,
jcr****@aol.com
Address History: 591 Yarborough Way, Lady Lake, FL 32163;
11244 E Greythorn Drive, Scottsdale, AZ 85262;
Clearwater, FL 33764;
Miami, FL 33168;
Palm City, FL 34991
Aliases (AKA): Sandra B Hamilton,
Sandy Hamilton
Address History: 2130 Mustang Court, Saint Cloud, FL 34771;
2600 Bell Circle, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Hollywood, FL 33024
Aliases (AKA): Dolly D Lopez,
Dolly Vargas,
Dolly Delcarmen Vargas,
Dolly D Vargas
Relatives & Associates: Teresa Aviles
Maryan Camacho
Ilvianette Collazo
Cabrera Delcarmen
Dolly Lopez
Address History: 1867 Nw 19th Street Apt 6, Miami, FL 33125;
659 Nw 31st Terrace, Miami, FL 33127;
Miami Springs, FL 33166;
Hazleton, PA 18201
Aliases (AKA): Rafael A Leon
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
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