Address History: 65 Seton Trail Apt 6, Ormond Beach, FL 32176;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Antioch, TN 37013;
Hermitage, TN 37076
Aliases (AKA): D Perkins,
Denise Reynolds
Relatives & Associates: Jennifer Batten
Christy Bowman
Jessica Cartledge
Phyllis Close
Marian Cunningham
Address History: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
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: 279 Shadow Way, Miami, FL 33166;
5789 Nw 35th Street, Bell, FL 32619;
Hollywood, FL 33020;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): John M Smith
Phone Numbers: (305) 754-1488
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: 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: 750 Shadow Way, Miami, FL 33166
Address History: 6383 Sw 44th Street, Miami, FL 33155;
2100 Ponce De Leon Boulevard Suite 1020, Miami, FL 33134;
Miami Springs, FL 33166;
Columbus, GA 31902
Aliases (AKA): Kenneth Ho Boyer
Email Addresses: dar****@hotmail.com,
jud****@gmail.com,
kbo****@douglaswood.biz,
ken****@douglaswood.biz
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: 260 W 57th Street, Hialeah, FL 33012;
660 E 47th Street, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jessica M Cardoso,
Jessica Miyares Cardoso
Email Addresses: dan****@latinmail.com,
jes****@hotmail.com
Address History: 869 Moses Loop, The Villages, FL 32162;
8245 Lake Drive Apt 306, Doral, FL 33166;
Hollywood, FL 33024;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Tammy Jean Miller,
Tammy Jean Zappia,
Tammy J Zappia
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: 4680 Nw 107th Avenue Apt 1511, Miami, FL 33178;
9880 Hammocks Boulevard Apt 101, Miami, FL 33196;
Miami Springs, FL 33166;
Tampa, FL 33614;
Winona, MN 55987
Aliases (AKA): Ciaran Fitzm Aurice,
Cia Fitzmaurice,
Ciaran James Fitzmaurice,
Claren J Fitzmaurice
Relatives & Associates: Aidan Fitzmaurice
Anna Fitzmaurice
Celine Fitzmaurice
Eamonn Fitzmaurice
James Fitzmaurice
Address History: 7791 Northwest 46 Street #113, Miami, FL 33166;
4786 Nw 107th Avenue Apt 101, Doral, FL 33178;
Hollywood, FL 33029;
Miami Springs, FL 33166;
Miramar, FL 33029
Aliases (AKA): Carlos Cesin,
Carlos Andres Cesin Pineda,
Carlos Andres Cesin Senior
Email Addresses: alb****@att.net,
alb****@gmail.com,
alb****@yahoo.com,
alb****@yahoo.com,
alb****@live.com
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
Address History: 3629 Rhoden Hill Way, Tallahassee, FL 32312;
675 P/O Box, Loxahatchee, FL 33470;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margaret B Brown,
Margaret Mooney,
Margaret C Mooney
Email Addresses: nmo****@earthlink.com
Address History: 289 Shadow Way, Miami, FL 33166;
1121 Shell Gate Place, Alameda, CA 94501;
Castro Valley, CA 94546;
Emeryville, CA 94662;
Oakland, CA 94604
Aliases (AKA): Theo Karantsalis,
Theodore Karantsalis,
Theodore D Karantsalis,
Theodore D Karas
Address History: 81 American Court, Santa Rosa Beach, FL 32459;
100 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Catharina Sauer
Email Addresses: cat****@aim.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
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: 524 Vista Lake Circle, Ponte Vedra, FL 32081;
2030 S Douglas Road, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Springs, FL 33166;
Florence, OR 97439
Aliases (AKA): Sean Gradin,
Sean G Graydin
Address History: 2717 Neuchatel Drive, Tallahassee, FL 32303;
990 Hunting Lodge Drive, Miami, FL 33166
Aliases (AKA): N Mooney,
Neil Mooney
Email Addresses: con****@neilmooney.com,
n.m****@customscourt.com,
nei****@yahoo.com,
nmo****@address.com,
nmo****@comcast.net
Aliases (AKA): Bianca Solis
Phone Numbers: (305) 392-9920
Address History: 16825 Nw 83rd Court, Hialeah, FL 33016;
1020 E 6th Avenue, Hialeah, FL 33010;
Hollywood, FL 33019;
Islamorada, FL 33036;
Miami, FL 33166
Aliases (AKA): A Fleches
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