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: 217 Iroquois Street, Miami, FL 33166;
640066 Po Box, Miami, FL 33164;
Miami Springs, FL 33166;
North Miami Beach, FL 33164;
Guyton, GA 31312
Aliases (AKA): J W Hinely,
James Warren Hinely
Email Addresses: chi****@aol.com,
chi****@msn.com,
jhi****@gmail.com,
jhi****@gmail.com
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: 6001 Nw 37th Street Apt 101, Miami, FL 33166;
660 Quail Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (305) 778-4290
Address History: 45 22nd Street West Apartment 7, Hialeah, FL 33018;
661 E 48th Street, Hialeah, FL 33013;
Medley, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Madelyn M Gudino,
Madelyn M Lopez,
Madelyn Lopez,
Modelyn M Lopez
Email Addresses: her****@usa.net,
jch****@live.com,
mad****@gmail.com,
mad****@hsa-inc.com,
mad****@altavista.com
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: 111 Shadow Way, Miami, FL 33166;
25962 Portafino Drive, Mission Viejo, CA 92691;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Miami Beach, FL 33140
Aliases (AKA): Linda Pfeiffer Pau,
Linda Pfeiffer Pauwels,
Linda Pauwels,
Linda L Pfeiffer Pau,
Linda L Pfeiffer-Pauwel
Relatives & Associates: Nathalie Blanchard
Frederick Pauwels
Mabel Pfeiffer
Maria Pfeiffer
Walter Pfeiffer
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: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Renton, WA 98055
Aliases (AKA): Marisel Otilia Otilia,
M Ramirez,
Marisel Otilia Ramirez
Relatives & Associates: Ashley Comes
Michele Layne
Candida Ramirez
Dolores Ramirez
Francisco Ramirez
Address History: 188 Shadow Way, Miami, FL 33166;
860 Ne 78th Street Apt 306, Miami, FL 33138;
Miami Springs, FL 33166
Aliases (AKA): Rocio F Castro,
Rocio F Lake
Address History: 161 Shadow Way, Miami, FL 33166;
11 Olive Drive Apt H, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm City, FL 34990
Aliases (AKA): Allan Schlefstein
Phone Numbers: (772) 286-2136
Address History: 6401 Sw 116th Court Apt H, Miami, FL 33173;
560 W 39th Place, Hialeah, FL 33012;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): L Garcia,
Lidia B Garcia,
Lydia B Garcia
Address History: 3040 S Oakland Forest Drive Apt 2604, Fort Lauderdale, FL 33309;
4204 N Dixie Highway Unit 9, Fort Lauderdale, FL 33334;
Hialeah, FL 33014;
Hollywood, FL 33021;
Jacksonville, FL 32246
Aliases (AKA): Bianca Solis
Phone Numbers: (305) 392-9920
Address History: 141 Shadow Way, Miami, FL 33166;
10400 Southwest 49th Manor, Fort Lauderdale, FL 33328;
Hialeah, FL 33013;
Hollywood, FL 33023;
Miami Springs, FL 33166
Aliases (AKA): Maria J Martins,
Maria Jose Torres,
Maria J Torres,
Maria J Torress,
Maria Torress
Email Addresses: eto****@aol.com,
eto****@aol.com,
eto****@centurytel.net
Address History: 589 Esplanade Drive, Miami, FL 33166;
12714 S Winners Circle, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33010;
Miami Springs, FL 33166
Address History: 229 Shadow Way, Miami, FL 33166;
741 Almeria Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): G Heilbron,
Glen P Heilbron,
Glenn P Heilbron,
Glenn Patrick Heilbron
Email Addresses: ghe****@taca.com
Address History: 750 Shadow Way, Miami, FL 33166
Address History: 39 Bentley Drive, Miami, FL 33166;
21 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Woodland, WA 98674
Aliases (AKA): M Eavenson,
Mary B Eavenson,
Mary Fontyn,
Mary E Funtyn
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: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
Address History: 11337 Sw 69th Lane, Miami, FL 33173;
9481 Easter Road, Cutler Bay, FL 33157;
Hialeah, FL 33016;
Homestead, FL 33031;
Miami Gardens, FL 33055
Aliases (AKA): Janet Granado
Relatives & Associates: Judith Brito
Odalys Figueroa
Arturo Granado
Dorinda Granado
Jahaziel Granado
Phone Numbers: (786) 732-7145
Relatives & Associates: Carol Allen
Amanda Richardson
Edward Richardson
James Richardson
Luke Richardson
Address History: 24601 Sw 212th Avenue, Homestead, FL 33031;
2617 Highland Avenue, San Diego, CA 92105;
Cutler Bay, FL 33157;
Hialeah, FL 33016;
Miami, FL 33157
Aliases (AKA): Ana Delgado Cardoso,
Ana I Cardoso,
Ana Isabel Delgado
Address History: 190 Shadow Way, Miami, FL 33166;
4470 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Merilynn R Kleinhample,
M J Renshaw,
Merilynn J Renshaw,
Merilynn Renshaw
Relatives & Associates: Clifford Kleinample
Phone Numbers: (305) 884-0547
Email Addresses: mau****@bellsouth.net,
mer****@hotmail.com
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