Address History: 13455 Sw 3rd Street Apt 313, Hollywood, FL 33027;
8290 Lake Drive Apt 127, Doral, FL 33166;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Celia Cagigas
Christopher Cagigas
David Cagigas
Maykel Cagigas
Berto Dominguez
Phone Numbers: (305) 778-8162
Email Addresses: jca****@aol.com,
jca****@mindspring.com
Address History: 232 Shadow Way, Miami, FL 33166;
1191 Redbird Avenue, Miami, FL 33166;
Millstadt, IL 62260
Email Addresses: eri****@yahoo.com,
iri****@gmail.com,
jes****@aol.com,
jes****@gmail.com,
roy****@gmail.com
Relatives & Associates: Mary Bachman
Relatives & Associates: Emma Rua
Address History: 1280 Ne 24th Street Apt 2208, Fort Lauderdale, FL 33305;
8767 Chase Drive Apt 198, Arvada, CO 80003;
Broomfield, CO 80020;
Denver, CO 80235;
Highlands Ranch, CO 80129
Aliases (AKA): Michelle Eliza Britton,
Michele Eliza Lavallee,
Michelle E Lavallee,
Michele E Muse,
Michelle E Muse
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: 750 Shadow Way, Miami, FL 33166;
5 Station Isid Ii Call Nu # 29, Fajardo, PR 00738;
Naguabo, PR 00718
Aliases (AKA): Mario J Lopez
Address History: 13346 Sw 61st Terrace, Miami, FL 33183;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Massiel Pichel,
Massiel Presmanessanchez,
M Sanchez,
Massiel Sanchez,
M Sancoter
Relatives & Associates: Aylem Palacios
Alejandro Sanchez
Carlos Sanchez
Jorge Sanchez
Stephanie Sanchez
Address History: 408 Kelly Plantation Drive Unit 1612, Destin, FL 32541;
400 Kelly Plantation Drive, Destin, FL 32541;
Miami, FL 33166;
Miami Springs, FL 33166
Email Addresses: nun****@aol.com
Address History: 116 Shadow Way, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 887-4824
Address History: 2339 Nw 29th Street Apt C, Miami, FL 33142;
2601 Nw 26th Street Apt 404, Miami, FL 33142;
Miami Springs, FL 33166
Aliases (AKA): Sergio Santigo
Email Addresses: sws****@bellsouth.net
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: 188 Shadow Way, Miami, FL 33166
Address History: 15012 Waterford Chase Parkways, Orlando, FL 32828;
682 E 24th Street, Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Sofia V Laos,
Sofia Laos,
Sophia D Laos,
Sofia Sardinas
Email Addresses: mir****@hotmail.com
Address History: 5201 Sw 97th Court, Miami, FL 33165;
2007 Olivera Road Apt B, Concord, CA 94520;
Miami Springs, FL 33166
Address History: 116 Shadow Way, Miami, FL 33166;
53 Esplanade Drive Apt C, Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Phone Numbers: (305) 887-4824
Address History: 249 Shadow Way, Miami, FL 33166;
1155 Brickell Bay Drive Apartment 3206, Miami, FL 33131;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 750 Shadow Way, Miami, FL 33166;
7761 Northwest 181st Street, Hialeah, FL 33015;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Detroit, MI 48227
Email Addresses: mgo****@yahoo.com,
mgo****@bellsouth.net,
mgo****@yahoo.com
Address History: 870 Nw 87th Avenue Apt 107, Miami, FL 33172;
11205 Northwest 61st Avenue, Hialeah, FL 33012
Aliases (AKA): Raul De,
Raul De Solo,
Raul Desolo,
Raul E Solo
Relatives & Associates: Miram Dasolo
Address History: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
Address History: 209 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 884-4107
(305) 888-4010
Address History: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
Address History: 2110 Sw 83rd Court, Miami, FL 33155;
6500 Main Street Apt 207, Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): George Enrique Vibal,
Jorge E Vidal
Address History: 661523 Po Box, Miami, FL 33266;
175 East 5th Street Apartment 2, Hialeah, FL 33010;
Miami Springs, FL 33266;
Guttenberg, NJ 07093;
Weehawken, NJ 07086
Aliases (AKA): Dulce M Cabrera,
Dulce Gutterman,
Dulce M Gutterman
Relatives & Associates: Jacqueline Barcelo
Justo Cabrera
Lilida Cabrera
Roger Cabrera
Xiomara Cabrera
Phone Numbers: (305) 456-0867
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