Phone Numbers: (305) 885-5753
Address History: 861 Heron Avenue, Miami, FL 33166;
1512 Rose Way, Escondido, CA 92027;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Mauricio E Abello,
Mauriocio E Abello,
Mauriocio Abello
Address History: 524 Vista Lake Circle, Ponte Vedra, FL 32081;
2030 S Douglas Road, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Springs, FL 33166;
Florence, OR 97439
Aliases (AKA): Sean Gradin,
Sean G Graydin
Address History: 1535 Grand Avenue, Deland, FL 32720;
1305 P/O Box, Deland, FL 32721;
Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): G Sutton,
Gregory Stephen Sutton
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: 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: 24601 Sw 212th Avenue, Homestead, FL 33031;
2617 Highland Avenue, San Diego, CA 92105;
Cutler Bay, FL 33157;
Hialeah, FL 33016;
Miami, FL 33157
Aliases (AKA): Ana Delgado Cardoso,
Ana I Cardoso,
Ana Isabel Delgado
Address History: 4590 W 8th Lane, Hialeah, FL 33012;
4129 W 11th Lane, Hialeah, FL 33012;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Miriam M Bustamante,
Miriam Bustamante,
Miriam Perez,
Mirian Perez,
Miryam Perez
Email Addresses: mir****@att.net
Address History: 471 Ne 210th Circle Terrace Apt 104, Miami, FL 33179;
4017 Sw 20th Street, Hollywood, FL 33023;
Miami Springs, FL 33166;
West Palm Beach, FL 33415
Aliases (AKA): Maria Lascano,
Maria S Lascano Rivera,
Maria L Rivera
Relatives & Associates: Maria Lascano
Phone Numbers: (786) 399-3354
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: 188 Shadow Way, Miami, FL 33166
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
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: 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: 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: 930 Plover Avenue, Miami, FL 33166;
861 Heron Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Houston, TX 77095
Aliases (AKA): Kathy Mitchell Abello
Relatives & Associates: Amy Abello
Maria Abello
Matthew Abello
Mauricio Abello
Mauricio Abello
Email Addresses: har****@aol.com,
mab****@cox.net,
mab****@resourceservices.net
Address History: 869 Moses Loop, The Villages, FL 32162;
8245 Lake Drive Apt 306, Doral, FL 33166;
Hollywood, FL 33024;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Tammy Jean Miller,
Tammy Jean Zappia,
Tammy J Zappia
Relatives & Associates: Mary Bachman
Address History: 761 Se 5th Place, Hialeah, FL 33010;
591 E 11th Street, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): R Ruiz,
Reinaldo Ruiz
Email Addresses: ari****@aol.com,
mac****@hotmail.com,
may****@worldnet.att.net,
rey****@yahoo.com,
roc****@yahoo.com
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: 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: 100 Shadow Way, Miami, FL 33166;
6900 Nw 77th Terrace, Medley, FL 33166;
Miami Springs, FL 33266
Aliases (AKA): Detlef Sauer,
Detlef P Sauer,
Detlef P Sawer
Relatives & Associates: Christine Beckom
Gerhard Lsauer
Carolina Sauer
Catharina Sauer
Charles Sauer
Address History: 65 Seton Trail Apt 6, Ormond Beach, FL 32176;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Antioch, TN 37013;
Hermitage, TN 37076
Aliases (AKA): D Perkins,
Denise Reynolds
Relatives & Associates: Jennifer Batten
Christy Bowman
Jessica Cartledge
Phyllis Close
Marian Cunningham
Address History: 161 Shadow Way, Miami, FL 33166;
11018 Newberry Road West, Gainesville, FL 32653;
Miami Springs, FL 33166
Aliases (AKA): Sandy Boyer
Email Addresses: mar****@sunguru.com,
san****@hotmail.com,
tom****@hotmail.com
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