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: 11381 Prosperity Farms Road Apt 349, Palm Beach Gardens, FL 33410;
87200 Overseas Highway, Islamorada, FL 33036;
Jupiter, FL 33458;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): F Blackwelder,
Frances E Blackwelder
Relatives & Associates: Alexandra Blackwelder
Barbara Blackwelder
James Blackwelder
Marvin Blackwelder
Address History: 272 Shadow Way, Miami, FL 33166;
143753 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Dwight A Barell,
Dwight A Borelli,
Dwight Borelli,
Dwight Aristotle Borelli,
Dwight A Orelli
Email Addresses: dbo****@aol.com
Address History: 279 Shadow Way, Miami, FL 33166;
8201 Northwest 8th Street, Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Ann M Leyva,
Anne Marie Leyva,
Anne M Leyva
Address History: 13455 Sw 3rd Street Apt 313, Hollywood, FL 33027;
8290 Lake Drive Apt 127, Doral, FL 33166;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Celia Cagigas
Christopher Cagigas
David Cagigas
Maykel Cagigas
Berto Dominguez
Phone Numbers: (305) 778-8162
Email Addresses: jca****@aol.com,
jca****@mindspring.com
Address History: 1657 Stacey Place, Lady Lake, FL 32163;
1141 Sw 111th Way, Davie, FL 33324;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Miami, FL 33266
Relatives & Associates: Muriel Fried
Address History: 111 Shadow Way, Miami, FL 33166
Phone Numbers: (949) 951-6977
Address History: 279 Shadow Way, Miami, FL 33166
Address History: 209 Shadow Way, Miami, FL 33166;
5851 N Bayshore Drive, Miami, FL 33137;
Miami Springs, FL 33166
Aliases (AKA): Joan J Collazo
Relatives & Associates: Diana Carulla
Diane Charana
Francisca Collazo
Francisca Collazo
Mercedez Collazo
Email Addresses: col****@gmail.com,
col****@yahoo.com,
ray****@gmail.com
Address History: 2205 Sw 63rd Avenue, Miami, FL 33155;
100 Higate Drive, Daly City, CA 94015;
San Bruno, CA 94066;
San Mateo, CA 94403;
South San Francisco, CA 94080
Address History: 15012 Waterford Chase Parkways, Orlando, FL 32828;
2814 Tamarack Trail, Apopka, FL 32703;
Cutler Bay, FL 33190;
Hialeah, FL 33013;
Miami, FL 33172
Aliases (AKA): Sofia V Gutierrez,
Sofia D Laos,
Sofia Sardinas,
Sofia V Sardinas
Relatives & Associates: Maricela Bocanegra
Abraham Gutierrez
Angel Gutierrez
Grissel Gutierrez
Jonathan Jimenez
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: 141 Shadow Way, Miami, FL 33166;
10400 Southwest 49th Manor, Fort Lauderdale, FL 33328;
Hialeah, FL 33013;
Hollywood, FL 33023;
Miami Springs, FL 33166
Aliases (AKA): Maria J Martins,
Maria Jose Torres,
Maria J Torres,
Maria J Torress,
Maria Torress
Email Addresses: eto****@aol.com,
eto****@aol.com,
eto****@centurytel.net
Address History: 1406 Island Cove Drive, Deland, FL 32724;
6 Rollingwood Trail, Deland, FL 32724;
Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33133
Aliases (AKA): Mary Elizabeth Di-Padova,
Mary E Dipadova,
Mary E Dipadova Garcia,
Mary Elizabeth Dipadova-Garcia,
Mary E Dipodroa
Address History: 5429 Sw 148th Court, Miami, FL 33185;
710 Sw 99th Terrace, Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Jose M Garcia,
Jose G Parada
Address History: 600 Ne 27th Street Apt 2203, Miami, FL 33137;
1399 West 79th Street, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Ashley Michele Sutton
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 8920 Nw 15th Street, Hollywood, FL 33024;
301 E 10th Avenue, Hialeah, FL 33010;
Miami, FL 33172;
Miami Springs, FL 33166;
Cary, NC 27511
Relatives & Associates: Cabrera Delcarmen
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Lazara Suarez
Address History: 232 Shadow Way, Miami, FL 33166;
1144 E Mowry Drive Apt 204, Homestead, FL 33030;
Indian Trail, NC 28079
Phone Numbers: (305) 854-7894
Address History: 8895 Fontainebleau Boulevard Apt 302, Miami, FL 33172;
170753 Po Box, Hialeah, FL 33017;
Miami Springs, FL 33166
Aliases (AKA): Jorge E Corso,
Jorge Corzo
Email Addresses: jor****@hotmail.com
Address History: 519 Hunting Lodge Drive, Miami, FL 33166;
8862 Nw 152nd Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Pittsburgh, PA 15232
Aliases (AKA): Aileen Damiani Damiani,
Aileen Damiani-Mendez,
Aileen D Mendez,
Aileen Damiani Mendez
Email Addresses: adm****@att.net,
adm****@bellsouth.com,
adm****@gmail.com,
adm****@juno.com,
adm****@bellsouth.com
Address History: 2690 Sw 22nd Avenue Apt 206, Miami, FL 33133;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Mayra S Menendez
Relatives & Associates: Rolando Gutierres
Rolando Gutierrez
Felix Henendez
Felix Menendez
Haydee Menendez
Address History: 6726 Sw 130th Place Apt 1410, Miami, FL 33183;
140685 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Aliases (AKA): Fabio Perez
Address History: 100 Sw 44th Avenue, Miami, FL 33134;
4480 Sw 2nd Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Carlos Dejesus Segrera,
Carlos Escudero,
Carlos De Jesus Segrera,
Carlos Dej Segrera
Relatives & Associates: Odette Arguello
Carlos Escudero
Grace Escudero
Isabel Escudero
Carlos Segrera
Address History: 2130 Mustang Court, Saint Cloud, FL 34771;
2600 Bell Circle, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Hollywood, FL 33024
Aliases (AKA): Dolly D Lopez,
Dolly Vargas,
Dolly Delcarmen Vargas,
Dolly D Vargas
Relatives & Associates: Teresa Aviles
Maryan Camacho
Ilvianette Collazo
Cabrera Delcarmen
Dolly Lopez
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