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: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
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: 985 Hunting Lodge Drive, Miami, FL 33166;
12714 S Winners Circle, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Miami Springs, FL 33166
Aliases (AKA): Ralph Posada
Relatives & Associates: Jose Moreno
Address History: 3629 Rhoden Hill Way, Tallahassee, FL 32312;
675 P/O Box, Loxahatchee, FL 33470;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margaret B Brown,
Margaret Mooney,
Margaret C Mooney
Email Addresses: nmo****@earthlink.com
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: 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: 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: 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: 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: 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: 1850 Providence Lakes Boulevard Apt 803, Brandon, FL 33511;
4200 Inverrary Boulevard Apt 3410, Fort Lauderdale, FL 33319;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): Michael Ferrera,
Michael Sebastian Ferrera
Email Addresses: djs****@aim.com,
djs****@bellsouth.net
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Nw 7th Street Apt 305, Miami, FL 33126;
Miami Springs, FL 33166;
Frederick, MD 21701;
Norwich, NY 13815
Aliases (AKA): Dianne D Artist,
Sharon D Artist
Relatives & Associates: Anthony Artist
Darrell Artist
Jacinth Artist
Sterling Artist
Virginia Artist
Email Addresses: sdi****@yahoo.com
Address History: 7791 Northwest 46 Street #113, Miami, FL 33166;
4786 Nw 107th Avenue Apt 101, Doral, FL 33178;
Hollywood, FL 33029;
Miami Springs, FL 33166;
Miramar, FL 33029
Aliases (AKA): Carlos Cesin,
Carlos Andres Cesin Pineda,
Carlos Andres Cesin Senior
Email Addresses: alb****@att.net,
alb****@gmail.com,
alb****@yahoo.com,
alb****@yahoo.com,
alb****@live.com
Address History: 750 Shadow Way, Miami, FL 33166
Address History: 232 Shadow Way, Miami, FL 33166;
1191 Redbird Avenue, Miami, FL 33166;
Millstadt, IL 62260
Email Addresses: eri****@yahoo.com,
iri****@gmail.com,
jes****@aol.com,
jes****@gmail.com,
roy****@gmail.com
Address History: 116 Shadow Way, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 887-4824
Address History: 272 Shadow Way, Miami, FL 33166;
7225 W 3rd Avenue, Hialeah, FL 33014;
Miami Springs, FL 33166
Address History: 279 Shadow Way, Miami, FL 33166
Phone Numbers: (786) 312-1228
Address History: 15463 Sw 113th Street, Miami, FL 33196;
86 Bentley Drive, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Rolando Gutierre,
Rolando Enrigue Gutierre,
Rolando E Gutierres,
Rolando E Gutierrez,
Rolando Enrique Gutierrez
Email Addresses: rol****@dell.com
Address History: 870 Nw 87th Avenue Apt 107, Miami, FL 33172;
11205 Northwest 61st Avenue, Hialeah, FL 33012
Aliases (AKA): Raul De,
Raul De Solo,
Raul Desolo,
Raul E Solo
Relatives & Associates: Miram Dasolo
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