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: 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: 3238 Deerfield Pointe Drive, Orange Park, FL 32073;
392 P/O Box, Gulf Breeze, FL 32562;
Hollywood, FL 33026;
Jacksonville, FL 32210;
Miami, FL 33166
Email Addresses: b1b****@aol.com,
rbe****@aol.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: 100 Sw 44th Avenue, Miami, FL 33134;
4480 Sw 2nd Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Carlos Dejesus Segrera,
Carlos Escudero,
Carlos De Jesus Segrera,
Carlos Dej Segrera
Relatives & Associates: Odette Arguello
Carlos Escudero
Grace Escudero
Isabel Escudero
Carlos Segrera
Relatives & Associates: Mary Bachman
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: 1406 Island Cove Drive, Deland, FL 32724;
6 Rollingwood Trail, Deland, FL 32724;
Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33133
Aliases (AKA): Mary Elizabeth Di-Padova,
Mary E Dipadova,
Mary E Dipadova Garcia,
Mary Elizabeth Dipadova-Garcia,
Mary E Dipodroa
Address History: 718 N 31st Road, Hollywood, FL 33021;
3901 S Scott Drive, Chandler, AZ 85286;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
Hialeah, FL 33014
Aliases (AKA): Lisa Morris,
L Morse,
Lisa D Morse,
Lisa Diane Seeman
Aliases (AKA): Daniel Fernandez,
Danny Fernandez,
Danny Guerra
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
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: 116 Shadow Way, Miami, FL 33166
Address History: 272 Shadow Way, Miami, FL 33166;
143753 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Dwight A Barell,
Dwight A Borelli,
Dwight Borelli,
Dwight Aristotle Borelli,
Dwight A Orelli
Email Addresses: dbo****@aol.com
Address History: 188 Shadow Way, Miami, FL 33166;
955 Ne 170th Street Apt 219, Miami, FL 33162;
Miami Springs, FL 33166
Address History: 560 W 39th Place, Hialeah, FL 33012;
249 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Oscar Del Valle,
Oscar Delvalle
Relatives & Associates: Beatriz Alvarez
Dulce Del
Vivianne Del-Valle
Beatriz Delvalle
Elena Delvalle
Address History: 519 Hunting Lodge Drive, Miami, FL 33166;
8862 Nw 152nd Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Pittsburgh, PA 15232
Aliases (AKA): Aileen Damiani Damiani,
Aileen Damiani-Mendez,
Aileen D Mendez,
Aileen Damiani Mendez
Email Addresses: adm****@att.net,
adm****@bellsouth.com,
adm****@gmail.com,
adm****@juno.com,
adm****@bellsouth.com
Address History: 219 Shadow Way, Miami, FL 33166;
4320 Nw 114th Place, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Izabella Maria Pineda,
Izabella Pineda,
Maria Izabella Pineda
Relatives & Associates: Emma Rua
Email Addresses: lee****@bellsouth.com
Address History: 289 Shadow Way, Miami, FL 33166;
297 Eucalyptus Drive, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Diana Fernandez,
Dia Karantsalis,
Diana Karantsalis
Relatives & Associates: Lourdes Acevedo
Maria Arazani
Edilia Fernandez
Frank Fernandez
Jose Fernandez
Address History: 9321 New Martinsville Avenue, Englewood, FL 34224;
406 Broadview Avenue, Altamonte Springs, FL 32701;
Clermont, FL 34711;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): C Lopez,
Carlos M Lopez,
Carlos Manuel Lopez
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
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