Address History: 45 22nd Street West Apartment 7, Hialeah, FL 33018;
661 E 48th Street, Hialeah, FL 33013;
Medley, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Madelyn M Gudino,
Madelyn M Lopez,
Madelyn Lopez,
Modelyn M Lopez
Email Addresses: her****@usa.net,
jch****@live.com,
mad****@gmail.com,
mad****@hsa-inc.com,
mad****@altavista.com
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: 864 Sw 161st Avenue, Hollywood, FL 33027;
18301 Sw 50th Court, Fort Lauderdale, FL 33331;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Magaly S Phillips,
Magaly Phillips,
Magaly S Tinoco,
Magaly Socorro Tinoco
Email Addresses: kei****@yahoo.com
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
Aliases (AKA): Daniel Fernandez,
Danny Fernandez,
Danny Guerra
Address History: 279 Shadow Way, Miami, FL 33166;
8201 Northwest 8th Street, Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Ann M Leyva,
Anne Marie Leyva,
Anne M Leyva
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: 540 Brickell Key Drive Apt 1621, Miami, FL 33131;
431 Northwest 62nd Avenue, Miami, FL 33126;
Miami Springs, FL 33166;
Houston, TX 77084
Aliases (AKA): Mario A Dongellini
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: 9321 New Martinsville Avenue, Englewood, FL 34224;
7923 Nw 190th Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): E Diaz,
Evangelina Diaz,
E D Fleches
Address History: 3831 Southwest Bimini Circle North, Palm City, FL 34990;
10770 Sw 10th Place, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33010;
Miami, FL 33166
Aliases (AKA): Claudia J Schlefstein
Phone Numbers: (772) 286-2136
Email Addresses: cla****@altavista.com,
cla****@aol.com,
cla****@altavista.com,
cla****@aol.com,
sch****@hotmail.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: 750 Shadow Way, Miami, FL 33166;
7761 Northwest 181st Street, Hialeah, FL 33015;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Detroit, MI 48227
Email Addresses: mgo****@yahoo.com,
mgo****@bellsouth.net,
mgo****@yahoo.com
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: 666 W 81st Street Apt 218, Hialeah, FL 33014;
267 E 3rd Street Apt 107, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Gloria Cantillano
Blanca Contreras
Blanca Contreras
Damarys Contreras
Luis Contreras
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: 279 Shadow Way, Miami, FL 33166;
5789 Nw 35th Street, Bell, FL 32619;
Hollywood, FL 33020;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): John M Smith
Phone Numbers: (305) 754-1488
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
Address History: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
Address History: 188 Shadow Way, Miami, FL 33166;
860 Ne 78th Street Apt 306, Miami, FL 33138;
Miami Springs, FL 33166
Aliases (AKA): Rocio F Castro,
Rocio F Lake
Address History: 3440 20th Avenue Se, Naples, FL 34117;
121 E Okeechobee Road, Hialeah, FL 33010;
Miami, FL 33172;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Daniel Daniel Cabrera
Relatives & Associates: Alejandro Cabrera
Daniel Cabrera
Iviana Cabrera
Maricela Cabrera
Marion Cabrera
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: 513 Sw 101st Place, Miami, FL 33174;
6600 Cow Pen Road, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Maribel Cabrera
Phone Numbers: (305) 987-9225
Address History: 3317 Kings Way, Pensacola, FL 32504;
400 Kelly Plantation Drive Unit 501, Destin, FL 32541;
Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): P J Borcz,
Patricia Jean Borcz,
Patricia M Borcz
Address History: 156 Glendale Drive, Miami, FL 33166;
10000 Northwest 80th Court Apartment 2110, Hialeah, FL 33016;
Miami Springs, FL 33166;
Austin, TX 78752
Aliases (AKA): Doris Rae Sauer,
Doris R Sauer
Email Addresses: dor****@hotmail.com
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