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: 9739 Nw 49th Terrace # 415, Miami, FL 33178;
9739 Nw 49th Terrace # 415, Doral, FL 33178;
Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Lakes, FL 33014
Aliases (AKA): Lilian M Vidal,
Lilian Vidal,
Lillian E Vidal,
Lillian M Vidal,
Lillian Vidal
Email Addresses: lil****@hotmail.com,
lil****@hotmail.com
Address History: 1229 Alhambra Circle, Miami, FL 33134;
636 Alcazar Avenue, Coral Gables, FL 33134;
Doral, FL 33222;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Victor M Rodriguez
Relatives & Associates: Alberto Amorin
Julissa Balbin
Maria Fernandez
Juanita Guardiola
Maria Hernandez
Email Addresses: 305****@gmail.com,
bne****@cdsnet.net,
lav****@role.noris.net,
mik****@hotmail.com,
ped****@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: 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: 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: 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
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
Address History: 2404 W 54th Place, Hialeah, FL 33016;
4425 Sw 11th Street, Coral Gables, FL 33134;
Davenport, FL 33896;
Fort Lauderdale, FL 33332;
Homestead, FL 33033
Relatives & Associates: Audeli Cortes
Maria Fernandez
Felix Marrero
Alexander Niedes
Christen Nieves
Email Addresses: jni****@hotmail.com
Address History: 6728 Nw 188th Terrace, Hialeah, FL 33015;
301 N Pine Island Road Apt 101, Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Lake Mary, FL 32746;
Miami, FL 33172
Aliases (AKA): Francisco J Priejo,
Francisco J Priero,
Francisco Jose Prieto
Relatives & Associates: Maria Arana
Maria Montenegro
Eduardo Prieto
Francisco Prieto
Francisco Prieto
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: 10885 Nw 7th Street Apt 12, Miami, FL 33172;
1462 Commodore Way, Hollywood, FL 33019;
Medley, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Relatives & Associates: Jesus Olivera
Address History: 279 Shadow Way, Miami Springs, FL 33166;
4246 Greenbriar Lane, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Miami, FL 33131;
Weston, FL 33331
Aliases (AKA): Carlos Guerra-Sanchez,
Carlos R Sanchez
Relatives & Associates: Jennifer Fernandez
Carlos Guerra-Sanchez
Massiel Presmanes
Yadira Prida
Alejandro Sanchez
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
Address History: 1201 Bermuda Lakes Lane Unit 208, Kissimmee, FL 34741;
2950 N Indian Canyon Drive Apt 101, Palm Springs, CA 92262;
Palmdale, CA 93550;
Glenwood Springs, CO 81601;
Haines City, FL 33845
Aliases (AKA): Eunicer R Balague,
Eunice R Balaque,
Eunice Gonzalez,
Eunice R Valenzuela
Email Addresses: eba****@aol.com,
eun****@pacbell.net
Address History: 13285 Nw 19th Street, Pembroke Pines, FL 33028;
110973 Po Box, Hialeah, FL 33011;
Hollywood, FL 33026;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Darrell David,
Darrell Davis,
Troy Darrell Davis
Address History: 3831 Southwest Bimini Circle North, Palm City, FL 34990;
10770 Sw 10th Place, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33010;
Miami, FL 33166
Aliases (AKA): Claudia J Schlefstein
Phone Numbers: (772) 286-2136
Email Addresses: cla****@altavista.com,
cla****@aol.com,
cla****@altavista.com,
cla****@aol.com,
sch****@hotmail.com
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
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: 279 Shadow Way, Miami, FL 33166;
2125 Fillmore Street Apt W, Hollywood, FL 33020;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge A Ramos
Email Addresses: jra****@univision.net,
jra****@univisionradio.com,
jra****@gmail.com,
mia****@hotmail.com,
msk****@address.com
Address History: 209 Shadow Way, Miami, FL 33166;
3437 Northwest 4th Street, Miami, FL 33125;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Email Addresses: col****@yahoo.com,
ram****@gmail.com,
rau****@yahoo.com,
ray****@gmail.com
Address History: 9321 New Martinsville Avenue, Englewood, FL 34224;
7923 Nw 190th Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): E Diaz,
Evangelina Diaz,
E D Fleches
Address History: 190 Shadow Way, Miami, FL 33166;
4470 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Clifford E Clienhample,
Clifford Kleinample,
Cliff Kleinhample,
Clifford E Kleinhample
Relatives & Associates: Merilynn Kleinhample
Phone Numbers: (305) 884-0547
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
Address History: 11381 Prosperity Farms Road Apt 349, Palm Beach Gardens, FL 33410;
87200 Overseas Highway, Islamorada, FL 33036;
Jupiter, FL 33458;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): F Blackwelder,
Frances E Blackwelder
Relatives & Associates: Alexandra Blackwelder
Barbara Blackwelder
James Blackwelder
Marvin Blackwelder
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