Address History: 351 Swallow Drive Apt 3, Miami, FL 33166;
910 W 77th Street Apt A, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Rosa Esquival,
Rosa Valentina Esquivel,
Rosa V Randolph
Relatives & Associates: Rene Cardoso
Antonina Marino
Robert Randolfh
Robert Randolph
Robert Randolph
Email Addresses: acr****@arcaknitting.com,
ebo****@msn.com,
nbo****@aol.com,
nic****@comcast.net,
nic****@comcast.net
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
433 Swallow Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 885-6562
Email Addresses: cmo****@webtv.net
Address History: 351 Swallow Drive Apt 1, Miami, FL 33166;
5315 Nw 106th Court, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Ralph Nunez,
Ralph M Nunez
Email Addresses: ral****@metlife.com
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
60 E 3rd Street, Hialeah, FL 33010;
Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Teresita C Meurer,
Teresita Meurer
Relatives & Associates: Daniel Deldaniel
Lourdes Martinez
Demetra Meurer
Ronald Meurer
Maritza Montes
Address History: 351 Swallow Drive Apt 4, Miami, FL 33166;
351 Swallow Drive Apt 4, Miami Springs, FL 33166
Relatives & Associates: Demetra Meurer
Ronald Meurer
Address History: 351 Swallow Drive Apt 2, Miami, FL 33166;
501 Hunting Lodge Drive, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Libia Restrepo
Relatives & Associates: Abigail Funn
Jacqueline Kestreno
Darion Restrepo
James Restrepo
Jimmy Restrepo
Address History: 351 Swallow Drive Apt 2, Miami, FL 33166;
351 Swallow Drive Apt 2, Miami Springs, FL 33166
Phone Numbers: (305) 884-6004
Aliases (AKA): Roberto Gonzalez
Phone Numbers: (305) 815-7709
Address History: 351 Swallow Drive Apt 3, Miami, FL 33166;
5731 Nw 37th Street Apt 210, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Binghamton, NY 13903
Aliases (AKA): Robert Brice Randolph
Relatives & Associates: Rosa Esquival
Antonina Marino
Robert Randolfh
Isaiah Randolph
Robert Randolph
Address History: 361 Swallow Drive Apt 3, Miami, FL 33166;
351 Swallow Drive Apartment 4, Miami, FL 33166;
Miami Springs, FL 33166;
Saint Petersburg, FL 33710
Aliases (AKA): Marianna B Jarkynka,
Marianna Jarxynka,
Marianna B Jarzynka,
Marianna Barbara Jarzynka
Phone Numbers: (305) 863-0577
Address History: 351 Swallow Drive Apartment 4, Miami, FL 33166;
351 Swallow Drive, Miami Springs, FL 33166
Aliases (AKA): Dovie Clay Tate
Phone Numbers: (305) 882-8164
Address History: 10121 W Jessamine Street, Miami, FL 33157;
2471 Sw 10th Street Apt 3, Miami, FL 33135;
Miami Springs, FL 33166
Address History: 151 Fairway Drive Apt 2315, Miami, FL 33166;
733 Curtiss Parkways Apt 5, Miami, FL 33166;
Miami Springs, FL 33166;
Young Harris, GA 30582
Aliases (AKA): Maria Ann Garrett,
Maria A Nunez
Address History: 2136 Nw 1st Street, Miami, FL 33125;
1355 W Okeechobee Road Apt 128, Hialeah, FL 33010
Aliases (AKA): Michel Torres Cabrera,
Michael A Torres
Relatives & Associates: Octavio Alfonso
Claudia Cabrera
Enrique Cabrera
Enrique Cabrera
Henry Cabrera
Address History: 5975 Sw 137th Avenue Apt 704, Miami, FL 33183;
660824 Po Box, Miami, FL 33266;
Miami Springs, FL 33266
Address History: 10121 W Jessamine Street # R2, Miami, FL 33157;
1021 Jessamine Street, Miami, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): Austin B Chisholm
Phone Numbers: (305) 238-6515
Address History: 972502 Po Box, Miami, FL 33197;
5515 5th Avenue, Key West, FL 33040;
Miami Springs, FL 33266
Aliases (AKA): Hosea Rodriguez,
Jose R Rodriguez
Address History: 151 Fairway Drive Apt 2315, Miami, FL 33166;
733 Curtiss Parkway Apartment 5, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Bree Ann Garrett
Relatives & Associates: Maria Garrett
Phone Numbers: (305) 805-1709
(706) 379-0681
Address History: 3475 Nw 30th Street Apt 112, Fort Lauderdale, FL 33311;
2301 Nw 87th Lane, Fort Lauderdale, FL 33322;
Lauderdale Lakes, FL 33311;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): James Gayle Haskin,
James Ho,
James Hoskin Hoskin,
James Hoskin Iii,
James G Hoskins
Relatives & Associates: Sandra Harrington
Bonnie Hopkins
Christopher Hoskin
Keith Hoskin
Rodger Hoskin
Email Addresses: jho****@dell.com
Address History: 10121 W Jessamine Street # R2, Miami, FL 33157;
1021 Jessamine Street, Miami, FL 33157;
Miami Springs, FL 33166
Relatives & Associates: Anthony Chisholm
Austin Chisholm
Rosalie Chisholm
Address History: 441 De Soto Drive, Miami, FL 33166;
14 R Northwest Street, Washington, DC 20001;
Davie, FL 33328;
Doral, FL 33172;
Fort Lauderdale, FL 33328
Email Addresses: sir****@msn.com
Address History: 1776 Sw 83rd Avenue, Miami, FL 33155;
1385 W 72nd Street, Hialeah, FL 33014;
Miami Springs, FL 33166;
Orlando, FL 32818
Aliases (AKA): Samuel L De Chime,
Samuel L Dechime,
Shatisha Young
Phone Numbers: (305) 995-1670
Address History: 3051 Nw 29th Street, Miami, FL 33142;
550 Cardinal Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Charlene Laso,
Charlene Doe Poppe
Email Addresses: cla****@aol.com,
jla****@yahoo.com
Address History: 2440 Madison Street, Hollywood, FL 33020;
9579 Southwest 124th Place, Miami, FL 33186;
Miami Springs, FL 33166;
Oil City, PA 16301;
Titusville, PA 16354
Aliases (AKA): Eugene Whitton,
Eugene Anthony Whitton
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