Address History: 1705 Andros Isle Apt L3, Pompano Beach, FL 33066;
5721 Riverside Drive Apt 305, Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Hugo A Alaya,
Hugo M Ayala
Phone Numbers: (305) 829-4365
Address History: 901 Sw 128th Avenue Apt 104, Hollywood, FL 33027;
3855 37th Street, San Diego, CA 92105;
Hialeah, FL 33015;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Maria Adelma Cardoso,
Maria Cardoso,
Maria A Cardoso Piedra,
Maria Adelma Cardozo,
Maria A Piedra
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: 248 Shadow Way, Miami, FL 33166;
248 Shadow Way, Miami Springs, FL 33166;
Friendswood, TX 77546;
Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Sarah Louise Pollard
Relatives & Associates: Daniel Pollard
Michael Pollard
Michael Pollard
Patrick Pollard
Sarah Pollard
Address History: 523086 Po Box, Miami, FL 33152;
8895 Fontainebleau Boulevard Apt 302, Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Ana S Decorzo,
Ana Decorzo
Address History: 8920 Nw 15th Street, Hollywood, FL 33024;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Ana Garcia,
Anaidis Garcia Garcia,
Anaidis G Garciarue,
Anaidis Garcia Rue
Address History: 217 Iroquois Street, Miami, FL 33166;
640066 Po Box, Miami, FL 33164;
Miami Springs, FL 33166;
North Miami Beach, FL 33164;
Guyton, GA 31312
Aliases (AKA): J W Hinely,
James Warren Hinely
Email Addresses: chi****@aol.com,
chi****@msn.com,
jhi****@gmail.com,
jhi****@gmail.com
Address History: 13285 Nw 19th Street, Pembroke Pines, FL 33028;
110973 Po Box, Hialeah, FL 33011;
Hollywood, FL 33026;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Darrell David,
Darrell Davis,
Troy Darrell Davis
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: 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: 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: 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: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
1339 W 49th Place Apt 218, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Roxana Maria Deleon,
Roxana Deleon,
Roxanna Maria Deleon,
Roxana Maria Guelmes,
Roxana D Leon
Email Addresses: ddd****@bellsouth.net
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
Address History: 7320 Sw 79th Court, Miami, FL 33143;
4759 Palm Avenue # 243, Hialeah, FL 33012;
Homestead, FL 33035;
Miami Beach, FL 33139
Aliases (AKA): B Burnette,
Bruce P Burnette
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 272 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 969-0358
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: 209 Shadow Way, Miami, FL 33166
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: 128 Nw 98th Terrace, Fort Lauderdale, FL 33324;
422 Lakeview Drive Apt 204, Fort Lauderdale, FL 33326;
Hialeah, FL 33017;
Hollywood, FL 33025;
Miami, FL 33172
Aliases (AKA): German A Corzo,
German Corzo,
German Gorzo
Email Addresses: g_c****@bellsouth.net,
mma****@bellsouth.net
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: 279 Shadow Way, Miami, FL 33166;
741 Southeast 1st Place, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Milwaukee, WI 53216
Aliases (AKA): Alva J Geddings,
Alva Joseph Geddings
Address History: 229 Shadow Way, Miami, FL 33166;
724 Valencia Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 408 Kelly Plantation Drive Unit 1612, Destin, FL 32541;
400 Kelly Plantation Drive, Destin, FL 32541;
Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 884-4107
(305) 888-4010
Email Addresses: nun****@aol.com
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