Address History: 661523 Po Box, Miami, FL 33266;
175 East 5th Street Apartment 2, Hialeah, FL 33010;
Miami Springs, FL 33266;
Guttenberg, NJ 07093;
Weehawken, NJ 07086
Aliases (AKA): Dulce M Cabrera,
Dulce Gutterman,
Dulce M Gutterman
Relatives & Associates: Jacqueline Barcelo
Justo Cabrera
Lilida Cabrera
Roger Cabrera
Xiomara Cabrera
Phone Numbers: (305) 456-0867
Address History: 386 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
6881 Nw 179th Street Apt 306, Hialeah, FL 33015;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Elsie Dib Ferrera,
Elsie Dib-Ferrera,
Elsie V Dibferrera,
Elsia D Ferrera,
Elsie D Ferrera
Address History: 139113 Po Box, Hialeah, FL 33013;
120 E 42nd Street, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Eden A Torres
Address History: 117 W 6th Street Apt 13, Hialeah, FL 33010;
267 E 3rd Street Apt 107, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Bronx, NY 10457
Aliases (AKA): Gloria Contreras
Relatives & Associates: Adela Contreras
Amado Contreras
Blanca Contreras
Blanca Contreras
Damarys Contreras
Email Addresses: can****@hotmail.com,
dco****@gmail.com,
dco****@gmail.com,
dia****@hotmail.com,
d_c****@yahoo.com
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: 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
Address History: 14526 Sw 127th Court, Miami, FL 33186;
770322 Po Box, Miami, FL 33177;
Miami Springs, FL 33166;
Atlanta, GA 30340
Aliases (AKA): C Ramirez
Relatives & Associates: Matilde Deramirez
Marisel Otilia
Alexis Ramirez
Celeste Ramirez
Dolores Ramirez
Address History: 16041 Sw 77th Court, Miami, FL 33157;
6 Rollingwood Trail, Deland, FL 32724;
Hialeah, FL 33014;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Lynda Lee Esserman,
Lynda L Garcia
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: 229 Shadow Way, Miami, FL 33166;
741 Almeria Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): G Heilbron,
Glen P Heilbron,
Glenn P Heilbron,
Glenn Patrick Heilbron
Email Addresses: ghe****@taca.com
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: 161 Shadow Way, Miami, FL 33166;
11 Olive Drive Apt H, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm City, FL 34990
Aliases (AKA): Allan Schlefstein
Phone Numbers: (772) 286-2136
Address History: 9321 New Martinsville Avenue, Englewood, FL 34224;
406 Broadview Avenue, Altamonte Springs, FL 32701;
Clermont, FL 34711;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): C Lopez,
Carlos M Lopez,
Carlos Manuel Lopez
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: 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: 600 Ne 27th Street Apt 2203, Miami, FL 33137;
1399 West 79th Street, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Ashley Michele Sutton
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: 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: 589 Esplanade Drive, Miami, FL 33166;
12714 S Winners Circle, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33010;
Miami Springs, FL 33166
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: 11337 Sw 69th Lane, Miami, FL 33173;
9481 Easter Road, Cutler Bay, FL 33157;
Hialeah, FL 33016;
Homestead, FL 33031;
Miami Gardens, FL 33055
Aliases (AKA): Janet Granado
Relatives & Associates: Judith Brito
Odalys Figueroa
Arturo Granado
Dorinda Granado
Jahaziel Granado
Phone Numbers: (786) 732-7145
Address History: 14505 Sw 141st Place, Miami, FL 33186;
4341 E 8th Lane, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Juan C Herrera
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
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