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: 161 Shadow Way, Miami, FL 33166;
11018 Newberry Road West, Gainesville, FL 32653;
Miami Springs, FL 33166
Aliases (AKA): Sandy Boyer
Email Addresses: mar****@sunguru.com,
san****@hotmail.com,
tom****@hotmail.com
Address History: 521 Sw Marion Court, Palm City, FL 34990;
14901 N Miami Avenue, Miami, FL 33168;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Mary Bachman
Relatives & Associates: Carl Bachman
Address History: 1636 Sw 18th Street, Miami, FL 33145;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Felix Menendez
Address History: 1150 Meadowlark Avenue, Miami, FL 33166;
7440 Miami Lakes Drive Apartment F207, Hialeah, FL 33014;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): V Melaragno,
Valia Melaragno,
V Skelton,
Valia M Skelton
Relatives & Associates: Renee Concepcion
Maura Gonzalez
Alfred Melaragno
June Melaragno
Mark Melaragno
Email Addresses: ita****@live.com,
kit****@bellsouth.net,
val****@excite.com,
val****@yahoo.com
Address History: 1867 Nw 19th Street Apt 6, Miami, FL 33125;
659 Nw 31st Terrace, Miami, FL 33127;
Miami Springs, FL 33166;
Hazleton, PA 18201
Aliases (AKA): Rafael A Leon
Address History: 135 S Hacienda Street, Clewiston, FL 33440;
1368 Pfundstein Road, Babson Park, FL 33827;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33024
Aliases (AKA): Oilber Gonzalez,
Oilber Gonzalez-Gonzalez
Relatives & Associates: Jasmine Broche
Guadalupe Gonazales
Alex Gonzalez
Arturo Gonzalez
Dulce Gonzalez
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
Email Addresses: ddd****@bellsouth.net
Address History: 117 W 6th Street Apt 13, Hialeah, FL 33010;
267 E 3rd Street Apt 107, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Bronx, NY 10457
Aliases (AKA): Gloria Contreras
Relatives & Associates: Adela Contreras
Amado Contreras
Blanca Contreras
Blanca Contreras
Damarys Contreras
Email Addresses: can****@hotmail.com,
dco****@gmail.com,
dco****@gmail.com,
dia****@hotmail.com,
d_c****@yahoo.com
Address History: 959 Rosetta Court, Deltona, FL 32725;
3372 Morning Dove Drive, Deland, FL 32720;
Miami, FL 33166;
Orange City, FL 32763;
Sanford, FL 32771
Aliases (AKA): Ralph Hernandez,
Raphael Hernandez
Email Addresses: rde****@bellsouth.net,
rde****@yahoo.com
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: 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: 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: 128 Nw 98th Terrace, Fort Lauderdale, FL 33324;
422 Lakeview Drive Apt 204, Fort Lauderdale, FL 33326;
Hialeah, FL 33017;
Hollywood, FL 33025;
Miami, FL 33172
Aliases (AKA): German A Corzo,
German Corzo,
German Gorzo
Email Addresses: g_c****@bellsouth.net,
mma****@bellsouth.net
Address History: 1529 Regal Court, Kissimmee, FL 34744;
7800 Nw 174th Terrace, Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Dianne Deno,
Dtanne Deno
Address History: 156 Glendale Drive, Miami, FL 33166;
10000 Northwest 80th Court Apartment 2110, Hialeah, FL 33016;
Miami Springs, FL 33166;
Austin, TX 78752
Aliases (AKA): Doris Rae Sauer,
Doris R Sauer
Email Addresses: dor****@hotmail.com
Address History: 621 E 32nd Street, Hialeah, FL 33013;
980 Ne 170th Street Apt 206, Miami, FL 33162;
Miami Springs, FL 33166;
North Miami Beach, FL 33162;
Brooklyn, NY 11237
Aliases (AKA): Anthony J Artist,
Anthony Artist
Address History: 219 Shadow Way, Miami, FL 33166;
4320 Nw 114th Place, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Izabella Maria Pineda,
Izabella Pineda,
Maria Izabella Pineda
Address History: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
Relatives & Associates: Mary Bachman
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: 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: 272 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 969-0358
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
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Nw 7th Street Apt 305, Miami, FL 33126;
Miami Springs, FL 33166;
Frederick, MD 21701;
Norwich, NY 13815
Aliases (AKA): Dianne D Artist,
Sharon D Artist
Relatives & Associates: Anthony Artist
Darrell Artist
Jacinth Artist
Sterling Artist
Virginia Artist
Email Addresses: sdi****@yahoo.com
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