Address History: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
1339 W 49th Place Apt 218, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Jose De,
Jose De Leon,
Jose A Deleon,
Jose D Leon,
Jose Antonio Leon
Address History: 14299 Sanctuary Crossing Road Unit 108, Orlando, FL 32832;
18255 Northwest 68th Avenue Apartment 501, Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Maria Carmen Echazabal
Relatives & Associates: Alber Echazabal
Alberto Echazabal
Alberto Echazabal
Georgia Echazabal
Maria Echazabal
Address History: 10764 Se 73rd Court, Belleview, FL 34420;
11327 Se 54th Avenue, Belleview, FL 34420;
Casselberry, FL 32707;
Grand Island, FL 32735;
Hollywood, FL 33024
Aliases (AKA): Linda H Martinez,
Linda Ornelas
Phone Numbers: (352) 307-9220
Address History: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
Address History: 259 Shadow Way, Miami, FL 33166;
123 Nw 20th Terrace, Gainesville, FL 32603;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Jose M Martinez
Relatives & Associates: Laura Cunningham
Leonor Leon
Carlos Martinez
Carlos Martinez
Gladys Martinez
Email Addresses: pep****@bellsouth.net
Address History: 386 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
6881 Nw 179th Street Apt 306, Hialeah, FL 33015;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Elsie Dib Ferrera,
Elsie Dib-Ferrera,
Elsie V Dibferrera,
Elsia D Ferrera,
Elsie D Ferrera
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: 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: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
Phone Numbers: (305) 887-3861
(954) 436-5161
Address History: 172 Shadow Way, Miami, FL 33166;
5540 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012
Aliases (AKA): Ashley A Brito,
Ashley Annette Doran,
Ashley Doran,
Ashley Annette Martinez
Email Addresses: ash****@yahoo.com
Address History: 188 Shadow Way, Miami, FL 33166
Address History: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
1339 W 49th Place Apt 218, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Roxana Maria Deleon,
Roxana Deleon,
Roxanna Maria Deleon,
Roxana Maria Guelmes,
Roxana D Leon
Relatives & Associates: Dolores De
Jose De Leon
Jose Deleon
Leonor Deleon
Leonor Deleon
Email Addresses: ddd****@bellsouth.net
Address History: 172 Shadow Way, Miami, FL 33166;
14716 Sw 112th Terrace, Miami, FL 33196;
Douglasville, GA 30135
Phone Numbers: (305) 220-7191
Address History: 523086 Po Box, Miami, FL 33152;
8895 Fontainebleau Boulevard Apt 302, Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Ana S Decorzo,
Ana Decorzo
Address History: 19601 Nw 83rd Avenue, Hialeah, FL 33015;
1285 W 80th Street, Hialeah, FL 33014;
Miami, FL 33161;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Maria Irene Martins
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: 1073 Se 6th Avenue, Dania, FL 33004;
2100 Ne 56th Street Apt 102, Fort Lauderdale, FL 33308;
Fort Myers, FL 33913;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Lara Loucks Garciga,
Lara Loucks,
Lara Loucksgarciga
Phone Numbers: (305) 251-3798
Address History: 248 Shadow Way, Miami, FL 33166;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Troy D Davis
Phone Numbers: (305) 887-2793
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
Email Addresses: har****@aol.com,
mab****@cox.net,
mab****@resourceservices.net
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: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose De De Leon
Relatives & Associates: Dolores De
Jose Deleon
Leonor Deleon
Leonor Deleon
Luis Deleon
Phone Numbers: (305) 887-3861
(561) 203-2355
(954) 436-5161
Address History: 540 Brickell Key Drive Apt 1621, Miami, FL 33131;
431 Northwest 62nd Avenue, Miami, FL 33126;
Miami Springs, FL 33166;
Houston, TX 77084
Aliases (AKA): Mario A Dongellini
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: 21269 Sw 85th Avenue Apt 416, Miami, FL 33189;
21269 Sw 85th Avenue Apt 416, Cutler Bay, FL 33189;
Miami Springs, FL 33166
Aliases (AKA): E Alvarez,
Edys N Alvarez,
Edys Alvarez,
Edys N Yabee,
Edys N Yaber
Address History: 864 Sw 161st Avenue, Hollywood, FL 33027;
18301 Sw 50th Court, Fort Lauderdale, FL 33331;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Magaly S Phillips,
Magaly Phillips,
Magaly S Tinoco,
Magaly Socorro Tinoco
Email Addresses: kei****@yahoo.com
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