Address History: 1700 Nw North River Drive Apt 409, Miami, FL 33125;
1300 Northwest 36th Street, Miami, FL 33142;
Miami Beach, FL 33141;
Miami Springs, FL 33266;
Albuquerque, NM 87120
Aliases (AKA): Chris Stroup,
Christoph Stroup,
Christophe Stroup,
Christopher B Stroup
Email Addresses: c.s****@continentalblood.com,
cst****@continentalblood.com
Address History: 219 Shadow Way, Miami, FL 33166
Address History: 272 Shadow Way, Miami, FL 33166;
143753 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Dwight A Barell,
Dwight A Borelli,
Dwight Borelli,
Dwight Aristotle Borelli,
Dwight A Orelli
Email Addresses: dbo****@aol.com
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
Relatives & Associates: Carol Allen
Amanda Richardson
Edward Richardson
James Richardson
Luke Richardson
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: 625 S Us Highway 41, Inverness, FL 34450;
12 S Jackson Street, Beverly Hills, FL 34465;
Bonita Springs, FL 34135;
Hollywood, FL 33024;
Miami, FL 33169
Aliases (AKA): Ronnie Bacelo
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: 190 Shadow Way, Miami, FL 33166;
4470 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Merilynn R Kleinhample,
M J Renshaw,
Merilynn J Renshaw,
Merilynn Renshaw
Relatives & Associates: Clifford Kleinample
Phone Numbers: (305) 884-0547
Email Addresses: mau****@bellsouth.net,
mer****@hotmail.com
Address History: 336 E 8th Street, Hialeah, FL 33010;
350 E 2nd Street Apt 202, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Jose R Hernandez Rd
Address History: 1657 Stacey Place, Lady Lake, FL 32163;
1141 Sw 111th Way, Davie, FL 33324;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Miami, FL 33266
Relatives & Associates: Muriel Fried
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
Address History: 1221 Swan Avenue, Miami, FL 33166;
1221 Swan Avenue, Crystal River, FL 34429;
Miami Springs, FL 33166
Aliases (AKA): June Lyon
Phone Numbers: (352) 949-1557
Email Addresses: jun****@msn.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
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 2125 Fillmore Street Apt 1, Hollywood, FL 33020;
1939 Northwest 22nd Avenue #5, Miami, FL 33125;
Miami Springs, FL 33166;
Pompano Beach, FL 33068;
Virginia Gardens, FL 33166
Aliases (AKA): Ivette Y Crespo,
Ivette Crespo,
Ivette Y Ramos,
Ivette Yadira Ramos,
Ivette Ramos
Email Addresses: gbo****@yahoo.com,
icr****@yahoo.com,
ira****@hotmail.com,
ive****@yahoo.com,
jaz****@gmail.com
Email Addresses: sdi****@yahoo.com
Address History: 260 Shadow Way, Miami, FL 33166;
11311 Ne 8th Avenue, Biscayne Park, FL 33161;
Hialeah, FL 33010;
Hollywood, FL 33021;
Miami Beach, FL 33139
Aliases (AKA): Nicolas J Di Giovanni,
Nicholas Digiovanni,
Nicolas Digiovanni,
Nicolas J Digiovanni,
Nicolas J Giovanni
Address History: 591 Yarborough Way, Lady Lake, FL 32163;
11244 E Greythorn Drive, Scottsdale, AZ 85262;
Clearwater, FL 33764;
Miami, FL 33168;
Palm City, FL 34991
Aliases (AKA): Sandra B Hamilton,
Sandy Hamilton
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: 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: 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: 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: 18016 Arbor Crest Drive, Tampa, FL 33647;
2430 Northeast 135th Street Apartment 304, Miami, FL 33181;
Miami Springs, FL 33166;
Las Vegas, NV 89148;
Collierville, TN 38017
Aliases (AKA): J Richardson,
Jean S Richardson,
Jean M Richardson,
J Sanderhoff,
Jean M Sanderhoff
Relatives & Associates: Amanda Richardson
Edward Richardson
James Richardson
Luke Richardson
Scott Richardson
Address History: 172 Shadow Way, Miami, FL 33166;
14716 Sw 112th Terrace, Miami, FL 33196;
Douglasville, GA 30135
Phone Numbers: (305) 220-7191
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