Address History: 8920 Nw 15th Street, Hollywood, FL 33024;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Ana Garcia,
Anaidis Garcia Garcia,
Anaidis G Garciarue,
Anaidis Garcia Rue
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: 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: 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: 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: 1073 Se 6th Avenue, Dania, FL 33004;
2100 Ne 56th Street Apt 102, Fort Lauderdale, FL 33308;
Fort Myers, FL 33913;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Lara Loucks Garciga,
Lara Loucks,
Lara Loucksgarciga
Phone Numbers: (305) 251-3798
Address History: 188 Shadow Way, Miami, FL 33166;
1730 Rhode Island Northwest Avenue Northwest Suite 512, Washington, DC 20036;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Richard Scott Lake,
Rick D Lake
Email Addresses: lak****@madisonretailgroup.com,
ric****@aol.com,
rla****@roadsidellc.com,
roc****@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
Phone Numbers: (305) 887-2793
Relatives & Associates: Jose Moreno
Address History: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Renton, WA 98055
Aliases (AKA): Marisel Otilia Otilia,
M Ramirez,
Marisel Otilia Ramirez
Relatives & Associates: Ashley Comes
Michele Layne
Candida Ramirez
Dolores Ramirez
Francisco Ramirez
Address History: 1705 Andros Isle Apt L3, Pompano Beach, FL 33066;
5721 Riverside Drive Apt 305, Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Hugo A Alaya,
Hugo M Ayala
Phone Numbers: (305) 829-4365
Address History: 9967 Sw 222nd Street, Miami, FL 33190;
9967 Sw 222nd Street, Cutler Bay, FL 33190;
Miami Springs, FL 33166;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): D Biegen,
David J Biegen,
David Biegen
Phone Numbers: (305) 235-0222
Email Addresses: ann****@gmail.com
Address History: 900 West Avenue Apt 711, Miami Beach, FL 33139;
3622 Clarington Avenue Apt 1, Los Angeles, CA 90034;
Malibu, CA 90263;
Marina Del Rey, CA 90292;
North Hollywood, CA 91605
Aliases (AKA): Dwayne A Britton
Email Addresses: dbr****@lululemon.com,
dwa****@dwaynebritton.com,
dwa****@adidas-group.com,
dwa****@icloud.com
Address History: 279 Shadow Way, Miami, FL 33166
Phone Numbers: (786) 312-1228
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: 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: 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: 172 Shadow Way, Miami, FL 33166;
14716 Sw 112th Terrace, Miami, FL 33196;
Douglasville, GA 30135
Phone Numbers: (305) 220-7191
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: 14505 Sw 141st Place, Miami, FL 33186;
4341 E 8th Lane, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Juan C Herrera
Address History: 9481 Easter Road, Miami, FL 33157;
4410 W Flagler Street Apt 202, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Jose R Acevedo
Address History: 13346 Sw 61st Terrace, Miami, FL 33183;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Massiel Pichel,
Massiel Presmanessanchez,
M Sanchez,
Massiel Sanchez,
M Sancoter
Relatives & Associates: Aylem Palacios
Alejandro Sanchez
Carlos Sanchez
Jorge Sanchez
Stephanie Sanchez
Address History: 116 Cherokee Street, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jess Posada,
Jesse R Posada
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: 219 Shadow Way, Miami, FL 33166
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