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: 519 Hunting Lodge Drive, Miami, FL 33166;
8862 Nw 152nd Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Pittsburgh, PA 15232
Aliases (AKA): Aileen Damiani Damiani,
Aileen Damiani-Mendez,
Aileen D Mendez,
Aileen Damiani Mendez
Email Addresses: adm****@att.net,
adm****@bellsouth.com,
adm****@gmail.com,
adm****@juno.com,
adm****@bellsouth.com
Relatives & Associates: Emma Rua
Address History: 188 Shadow Way, Miami, FL 33166;
1730 Rhode Island Northwest Avenue Northwest Suite 512, Washington, DC 20036;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Richard Scott Lake,
Rick D Lake
Email Addresses: lak****@madisonretailgroup.com,
ric****@aol.com,
rla****@roadsidellc.com,
roc****@gmail.com
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: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose De De Leon
Address History: 135 S Hacienda Street, Clewiston, FL 33440;
1368 Pfundstein Road, Babson Park, FL 33827;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33024
Aliases (AKA): Oilber Gonzalez,
Oilber Gonzalez-Gonzalez
Relatives & Associates: Jasmine Broche
Guadalupe Gonazales
Alex Gonzalez
Arturo Gonzalez
Dulce Gonzalez
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: 217 Iroquois Street, Miami, FL 33166;
209 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Guyton, GA 31312;
Savannah, GA 31409
Aliases (AKA): Cassie Michele Hinely,
Michele C Hinely
Email Addresses: chi****@dell.com,
chi****@aol.com,
chi****@aol.com,
chi****@dell.com,
chi****@msn.com
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: 4680 Nw 107th Avenue Apt 1511, Miami, FL 33178;
9880 Hammocks Boulevard Apt 101, Miami, FL 33196;
Miami Springs, FL 33166;
Tampa, FL 33614;
Winona, MN 55987
Aliases (AKA): Ciaran Fitzm Aurice,
Cia Fitzmaurice,
Ciaran James Fitzmaurice,
Claren J Fitzmaurice
Relatives & Associates: Aidan Fitzmaurice
Anna Fitzmaurice
Celine Fitzmaurice
Eamonn Fitzmaurice
James Fitzmaurice
Address History: 521 Sw Marion Court, Palm City, FL 34990;
14901 N Miami Avenue, Miami, FL 33168;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Mary Bachman
Relatives & Associates: Carl Bachman
Address History: 13455 Sw 3rd Street Apt 313, Hollywood, FL 33027;
8290 Lake Drive Apt 127, Doral, FL 33166;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Celia Cagigas
Christopher Cagigas
David Cagigas
Maykel Cagigas
Berto Dominguez
Phone Numbers: (305) 778-8162
Email Addresses: jca****@aol.com,
jca****@mindspring.com
Address History: 10243 Sw 120th Street, Miami, FL 33176;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
West Miami, FL 33144
Aliases (AKA): Kelly E Sanchez
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: 750 Shadow Way, Miami, FL 33166;
5 Station Isid Ii Call Nu # 29, Fajardo, PR 00738;
Naguabo, PR 00718
Aliases (AKA): Mario J Lopez
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: 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
Phone Numbers: (305) 885-5753
Address History: 111 Shadow Way, Miami, FL 33166;
25962 Portafino Drive, Mission Viejo, CA 92691;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Miami Beach, FL 33140
Aliases (AKA): Linda Pfeiffer Pau,
Linda Pfeiffer Pauwels,
Linda Pauwels,
Linda L Pfeiffer Pau,
Linda L Pfeiffer-Pauwel
Relatives & Associates: Nathalie Blanchard
Frederick Pauwels
Mabel Pfeiffer
Maria Pfeiffer
Walter Pfeiffer
Address History: 9211 Sw 117th Court, Miami, FL 33186;
5234 Vineland Avenue, North Hollywood, CA 91601;
Valley Village, CA 91607;
Van Nuys, CA 91401;
Woodland Hills, CA 91367
Aliases (AKA): Patricia M Caban,
Patricia M Casaul
Email Addresses: pca****@mindspring.com
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: 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
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