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: 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: 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: 279 Shadow Way, Miami, FL 33166
Phone Numbers: (786) 312-1228
Address History: 4367 22nd Avenue Ne, Naples, FL 34120;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Robert Thomas Rue
Address History: 8895 Fontainebleau Boulevard Apt 110, Miami, FL 33172;
19621 Nicholas Avenue, Cerritos, CA 90703;
Lakewood, CA 90712;
Long Beach, CA 90802;
Hollywood, FL 33021
Aliases (AKA): Maria C Desolis
Address History: 279 Shadow Way, Miami, FL 33166;
2125 Fillmore Street Apt W, Hollywood, FL 33020;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge A Ramos
Email Addresses: jra****@univision.net,
jra****@univisionradio.com,
jra****@gmail.com,
mia****@hotmail.com,
msk****@address.com
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Ne 7th Avenue # 305, Miami, FL 33137;
Miami Springs, FL 33166;
Glen Burnie, MD 21061;
Millersville, MD 21108
Aliases (AKA): Virginia D Lean,
Virginia D Mc Lean,
Virginia Mcclean,
Virginia D Mclean,
Virginia D Mcleanm
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: 100 Whitethorn Drive, Miami, FL 33166;
3968 Curtiss Parkway, Miami, FL 33166;
Miami Gardens, FL 33055;
Miami Springs, FL 33166;
Opa Locka, FL 33055
Aliases (AKA): Leticia Sherman,
Leticia Leonor Sherman
Email Addresses: spe****@msn.com
Address History: 259 Shadow Way, Miami, FL 33166;
123 Nw 20th Terrace, Gainesville, FL 32603;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Jose M Martinez
Relatives & Associates: Laura Cunningham
Leonor Leon
Carlos Martinez
Carlos Martinez
Gladys Martinez
Email Addresses: pep****@bellsouth.net
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: 250 S Royal Poinciana Boulevard, Miami, FL 33166;
11103 P/O Box, Fort Lauderdale, FL 33339;
Hialeah, FL 33015;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): J Rojas,
Jhovan F Rojas
Email Addresses: jfr****@homevalueinc.com,
mel****@fuse.net
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: 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: 100 Shadow Way, Miami, FL 33166;
1229 Alhambra Circle, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Carolina Sauer
Email Addresses: eur****@aim.com
Address History: 6001 Nw 37th Street Apt 101, Miami, FL 33166;
660 Quail Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (305) 778-4290
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: 7460 Mcarthur Parkways, Hollywood, FL 33024;
430 E 65th Street, Hialeah, FL 33013;
Miami, FL 33147;
Miami Springs, FL 33166;
Moore Haven, FL 33471
Aliases (AKA): Yanetsy P Brito,
Yanetsy Pacheco Brito,
Yanetsy Pacheco
Relatives & Associates: Carlos Alarcon
Carlos Arango-Pacheco
Ana Brito
Isaac Pacheco
Marisel Pacheco
Email Addresses: yan****@yahoo.com
Address History: 661226 Po Box, Miami, FL 33266;
457 Se 20th Drive, Homestead, FL 33033;
Lady Lake, FL 32163;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Gary Kenneth Perkins
Phone Numbers: (305) 861-2148
Address History: 7724 Sw 21st Terrace, Miami, FL 33155;
301 E 10th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Cary, NC 27511
Aliases (AKA): Silvio Suarez Castillo,
Silvio Suarez
Relatives & Associates: Cabrera Delcarmen
Milagros Diaz
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Phone Numbers: (305) 887-0650
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: 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: 2335 N 37th Avenue, Hollywood, FL 33021;
1630 Van Buren Street, Hollywood, FL 33020;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Miami, FL 33172
Aliases (AKA): Maria D Corzo,
Maria Diaz
Address History: 8207 Nw 59th Place, Fort Lauderdale, FL 33321;
6905 Nw 77th Street, Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Miami, FL 33161;
Miami Springs, FL 33166
Aliases (AKA): Luis Enrique Collazo Bernaza,
Luis Enrique Bernaza,
Luis Collazo,
Luis E Collazo Bernaza,
Luis E Collazo-Bernaza
Relatives & Associates: Radamis Barrabi
Yosmel Barrabi
Amarilys Bernaza
Mildred Collazo
Rafael Torrens
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