Address History: 132 Truxton Drive, Miami, FL 33166;
840 E 10th Place, Hialeah, FL 33010;
Medley, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): E Quintana,
Eleute Quintana,
Eleuterio Quitanasr
Relatives & Associates: Carmen Guardarrama
Candido Quintana
Caridad Quintana
Jessica Quintana
Jose Quintana
Address History: 279 Shadow Way, Miami, FL 33166;
741 Southeast 1st Place, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Milwaukee, WI 53216
Aliases (AKA): Alva J Geddings,
Alva Joseph Geddings
Address History: 7320 Sw 79th Court, Miami, FL 33143;
4759 Palm Avenue # 243, Hialeah, FL 33012;
Homestead, FL 33035;
Miami Beach, FL 33139
Aliases (AKA): B Burnette,
Bruce P Burnette
Address History: 6239 Alderwood Avenue, Cocoa, FL 32927;
482 Carley Lane, Cocoa, FL 32926;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Melbourne, FL 32934
Aliases (AKA): Shay Little
Email Addresses: gar****@bigfoot.com,
mar****@gmail.com,
sha****@gmail.com
Address History: 141 Shadow Way, Miami, FL 33166;
120 E 42nd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Eden A Torres
Address History: 6260 Nw 37th Terrace, Miami, FL 33166;
19835 Sw 87th Court # 87, Cutler Bay, FL 33157;
Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Glenn A Lake
Phone Numbers: (786) 360-4331
Address History: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
Address History: 1229 Alhambra Circle, Miami, FL 33134;
636 Alcazar Avenue, Coral Gables, FL 33134;
Doral, FL 33222;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Victor M Rodriguez
Relatives & Associates: Alberto Amorin
Julissa Balbin
Maria Fernandez
Juanita Guardiola
Maria Hernandez
Email Addresses: 305****@gmail.com,
bne****@cdsnet.net,
lav****@role.noris.net,
mik****@hotmail.com,
ped****@hotmail.com
Address History: 5080 Nw 47th Avenue, Pompano Beach, FL 33073;
5080 Nw 47th Avenue, Coconut Creek, FL 33073;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ellen Green,
E Greene,
Ellen Neugent Greene,
Ellen C Nellgent,
Ellen C Neugent
Email Addresses: e41****@bellsouth.net,
ell****@comcast.net,
ell****@tivejo.com,
ell****@tivo.com,
ell****@aol.com
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: 591 Yarborough Way, Lady Lake, FL 32163;
11244 E Greythorn Drive, Scottsdale, AZ 85262;
Clearwater, FL 33764;
Miami, FL 33168;
Palm City, FL 34991
Aliases (AKA): Sandra B Hamilton,
Sandy Hamilton
Address History: 901 Sw 128th Avenue Apt 104, Hollywood, FL 33027;
3855 37th Street, San Diego, CA 92105;
Hialeah, FL 33015;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Maria Adelma Cardoso,
Maria Cardoso,
Maria A Cardoso Piedra,
Maria Adelma Cardozo,
Maria A Piedra
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: 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: 172 Shadow Way, Miami, FL 33166;
5540 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012
Aliases (AKA): Ashley A Brito,
Ashley Annette Doran,
Ashley Doran,
Ashley Annette Martinez
Email Addresses: ash****@yahoo.com
Address History: 9321 New Martinsville Avenue, Englewood, FL 34224;
406 Broadview Avenue, Altamonte Springs, FL 32701;
Clermont, FL 34711;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): C Lopez,
Carlos M Lopez,
Carlos Manuel Lopez
Aliases (AKA): Ida Elva Escartin
Relatives & Associates: America Escartin
Brigitte Escartin
Carlos Escartin
Jacqueline Escartin
Jannette Escartin
Phone Numbers: (305) 225-9432
Email Addresses: ies****@msn.com,
j.n****@gmail.com
Address History: 248 Shadow Way, Miami, FL 33166;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Troy D Davis,
Troy D Davis Rd
Address History: 249 Shadow Way, Miami, FL 33166;
333 Aragon Avenue Apt 504, Miami, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): C Kabezian Diana,
Diana C Palacios
Phone Numbers: (860) 386-9039
Address History: 336 E 8th Street, Hialeah, FL 33010;
350 E 2nd Street Apt 202, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Jose R Hernandez Rd
Address History: 16041 Sw 77th Court, Miami, FL 33157;
6 Rollingwood Trail, Deland, FL 32724;
Hialeah, FL 33014;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Lynda Lee Esserman,
Lynda L Garcia
Address History: 272 Shadow Way, Miami, FL 33166;
7225 W 3rd Avenue, Hialeah, FL 33014;
Miami Springs, FL 33166
Address History: 188 Shadow Way, Miami, FL 33166
Aliases (AKA): Rosie Castro
Address History: 6623 Nw 180th Terrace, Hialeah, FL 33015;
6761 Nw 182nd Street Apt 104, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Leonor De Leon,
Leonor Deleon,
Leonor C Leon
Email Addresses: leo****@hotmail.com,
leo****@hotmail.com,
rol****@aol.com
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