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: 11283 169th Court N, Jupiter, FL 33478;
6343 Nw 40th Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Russel B Eavenson,
Russel Brown Eavenson,
Russell B Eavenson,
Russell Brown Eavenson
Email Addresses: cha****@bellsouth.net,
chi****@hotmail.com,
jcr****@aol.com,
jcr****@att.net,
jcr****@aol.com
Address History: 259 Shadow Way, Miami, FL 33166;
123 Nw 20th Terrace, Gainesville, FL 32603;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Jose M Martinez
Relatives & Associates: Laura Cunningham
Leonor Leon
Carlos Martinez
Carlos Martinez
Gladys Martinez
Email Addresses: pep****@bellsouth.net
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: 279 Shadow Way, Miami, FL 33166
Phone Numbers: (786) 312-1228
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: 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: 249 Shadow Way, Miami, FL 33166;
1155 Brickell Bay Drive Apartment 3206, Miami, FL 33131;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 19601 Nw 83rd Avenue, Hialeah, FL 33015;
1285 W 80th Street, Hialeah, FL 33014;
Miami, FL 33161;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Maria Irene Martins
Address History: 188 Shadow Way, Miami, FL 33166
Aliases (AKA): Rosie Castro
Address History: 24601 Sw 212th Avenue, Homestead, FL 33031;
2617 Highland Avenue, San Diego, CA 92105;
Cutler Bay, FL 33157;
Hialeah, FL 33016;
Miami, FL 33157
Aliases (AKA): Ana Delgado Cardoso,
Ana I Cardoso,
Ana Isabel Delgado
Address History: 2717 Neuchatel Drive, Tallahassee, FL 32303;
990 Hunting Lodge Drive, Miami, FL 33166
Aliases (AKA): N Mooney,
Neil Mooney
Email Addresses: con****@neilmooney.com,
n.m****@customscourt.com,
nei****@yahoo.com,
nmo****@address.com,
nmo****@comcast.net
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: 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: 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: 1684 W 74th Street, Hialeah, FL 33014;
8851 Nw 119th Street Unit 3210, Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Clara A Puig,
Clara Ruiz
Email Addresses: ale****@gmail.com,
cla****@yahoo.com,
cla****@aol.com,
cla****@yahoo.com,
cla****@yhoo.com
Address History: 10885 Nw 7th Street Apt 12, Miami, FL 33172;
1462 Commodore Way, Hollywood, FL 33019;
Medley, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Relatives & Associates: Jesus Olivera
Address History: 1395 Ludlam Drive, Miami, FL 33166;
98 Eagle Street, New Haven, CT 06511;
Coral Gables, FL 33134;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Julissa M Balbin,
Julissa Barrios Barrios,
Julissa M Barrios-Balbin,
Julissa M Barriosbalbin,
Dan's Hair Designers
Email Addresses: mar****@comcast.net
Address History: 11327 Se 54th Avenue, Belleview, FL 34420;
7351 Branch Street, Hollywood, FL 33024;
Leesburg, FL 34748;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose M Cruz,
Jose M Cruz Vega,
Jose M Vega
Aliases (AKA): Bianca Solis
Phone Numbers: (305) 392-9920
Address History: 272 Shadow Way, Miami, FL 33166;
7225 W 3rd Avenue, Hialeah, FL 33014;
Miami Springs, FL 33166
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): Tyler Sherman,
Tyler Carter Sherman
Phone Numbers: (305) 805-9916
(305) 888-7750
(305) 989-7096
Email Addresses: spe****@msn.com,
spe****@yahoo.com,
tcs****@bellsouth.net
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: 6260 Nw 37th Terrace, Miami, FL 33166;
19835 Sw 87th Court # 87, Cutler Bay, FL 33157;
Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Glenn A Lake
Phone Numbers: (786) 360-4331
Address History: 260 W 57th Street, Hialeah, FL 33012;
660 E 47th Street, Hialeah, FL 33013;
Miami, FL 33150;
Miami Springs, FL 33166
Aliases (AKA): Javier Cardosa
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