Aliases (AKA): Daniel Fernandez,
Danny Fernandez,
Danny Guerra
Address History: 750 Shadow Way, Miami, FL 33166;
5 Station Isid Ii Call Nu # 29, Fajardo, PR 00738;
Naguabo, PR 00718
Aliases (AKA): Mario J Lopez
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: 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: 5560 W 21st Court Apt 310, Hialeah, FL 33016;
141825 Po Box, Coral Gables, FL 33114;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Carmen S Perez
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: 4651 Nw 5th Street, Miami, FL 33126;
3143 W 72nd Terrace, Hialeah, FL 33018;
Opa Locka, FL 33054;
Lawrence, KS 66044
Aliases (AKA): Jaqueline Escartin,
Jacqueline M Vejo,
Jaqueline M Vejo
Relatives & Associates: Ileana Bello
Amaris Escartin
Brigitte Escartin
Ida Escartin
Jannette Escartin
Email Addresses: jan****@icloud.com,
mrs****@yahoo.com
Address History: 9760 Sw 121st Street, Miami, FL 33176;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (305) 887-5356
Address History: 220 Lawn Way, Miami, FL 33166;
4341 E 8th Lane, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Aileen M Herrera,
Aileen Herrera,
Aileen Vega,
Herrera Aileen Vega,
Aileen Vega-Herrera
Phone Numbers: (305) 863-0446
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: 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: 15012 Waterford Chase Parkways, Orlando, FL 32828;
682 E 24th Street, Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Sofia V Laos,
Sofia Laos,
Sophia D Laos,
Sofia Sardinas
Email Addresses: mir****@hotmail.com
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: 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: 625 S Us Highway 41, Inverness, FL 34450;
12 S Jackson Street, Beverly Hills, FL 34465;
Bonita Springs, FL 34135;
Hollywood, FL 33024;
Miami, FL 33169
Aliases (AKA): Ronnie Bacelo
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: 2125 Fillmore Street Apt 1, Hollywood, FL 33020;
1939 Northwest 22nd Avenue #5, Miami, FL 33125;
Miami Springs, FL 33166;
Pompano Beach, FL 33068;
Virginia Gardens, FL 33166
Aliases (AKA): Ivette Y Crespo,
Ivette Crespo,
Ivette Y Ramos,
Ivette Yadira Ramos,
Ivette Ramos
Email Addresses: gbo****@yahoo.com,
icr****@yahoo.com,
ira****@hotmail.com,
ive****@yahoo.com,
jaz****@gmail.com
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
Address History: 1700 Nw North River Drive Apt 409, Miami, FL 33125;
1300 Northwest 36th Street, Miami, FL 33142;
Miami Beach, FL 33141;
Miami Springs, FL 33266;
Albuquerque, NM 87120
Aliases (AKA): Chris Stroup,
Christoph Stroup,
Christophe Stroup,
Christopher B Stroup
Email Addresses: c.s****@continentalblood.com,
cst****@continentalblood.com
Relatives & Associates: Mary Bachman
Address History: 217 Iroquois Street, Miami, FL 33166;
209 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Guyton, GA 31312;
Savannah, GA 31409
Aliases (AKA): Cassie Michele Hinely,
Michele C Hinely
Email Addresses: chi****@dell.com,
chi****@aol.com,
chi****@aol.com,
chi****@dell.com,
chi****@msn.com
Address History: 9211 Sw 117th Court, Miami, FL 33186;
5234 Vineland Avenue, North Hollywood, CA 91601;
Valley Village, CA 91607;
Van Nuys, CA 91401;
Woodland Hills, CA 91367
Aliases (AKA): Patricia M Caban,
Patricia M Casaul
Email Addresses: pca****@mindspring.com
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: 139113 Po Box, Hialeah, FL 33013;
120 E 42nd Street, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Eden A Torres
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