Address History: 6726 Sw 130th Place Apt 1410, Miami, FL 33183;
140685 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Springs, FL 33166;
Opa Locka, FL 33056
Aliases (AKA): Fabio Perez
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: 9760 Sw 121st Street, Miami, FL 33176;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (305) 887-5356
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: 6055 Nw 37th Street Apt 1, Miami, FL 33166;
161 Shadow Way, Miami, FL 33166;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 1636 Sw 18th Street, Miami, FL 33145;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Felix Menendez
Address History: 279 Shadow Way, Miami, FL 33166;
2125 Fillmore Street Apt W, Hollywood, FL 33020;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Jorge A Ramos
Email Addresses: jra****@univision.net,
jra****@univisionradio.com,
jra****@gmail.com,
mia****@hotmail.com,
msk****@address.com
Address History: 100 Shadow Way, Miami, FL 33166;
6900 Nw 77th Terrace, Medley, FL 33166;
Miami Springs, FL 33266
Aliases (AKA): Detlef Sauer,
Detlef P Sauer,
Detlef P Sawer
Relatives & Associates: Christine Beckom
Gerhard Lsauer
Carolina Sauer
Catharina Sauer
Charles Sauer
Address History: 2110 Sw 83rd Court, Miami, FL 33155;
6500 Main Street Apt 207, Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): George Enrique Vibal,
Jorge E Vidal
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: 5429 Sw 148th Court, Miami, FL 33185;
710 Sw 99th Terrace, Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Jose M Garcia,
Jose G Parada
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: 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: 216 Shadow Way, Miami, FL 33166;
5180 Ne 7th Avenue # 305, Miami, FL 33137;
Miami Springs, FL 33166;
Glen Burnie, MD 21061;
Millersville, MD 21108
Aliases (AKA): Virginia D Lean,
Virginia D Mc Lean,
Virginia Mcclean,
Virginia D Mclean,
Virginia D Mcleanm
Email Addresses: lee****@bellsouth.com
Address History: 2130 Mustang Court, Saint Cloud, FL 34771;
2600 Bell Circle, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Hollywood, FL 33024
Aliases (AKA): Dolly D Lopez,
Dolly Vargas,
Dolly Delcarmen Vargas,
Dolly D Vargas
Relatives & Associates: Teresa Aviles
Maryan Camacho
Ilvianette Collazo
Cabrera Delcarmen
Dolly Lopez
Address History: 1535 Grand Avenue, Deland, FL 32720;
1305 P/O Box, Deland, FL 32721;
Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): G Sutton,
Gregory Stephen Sutton
Address History: 116 Shadow Way, Miami, FL 33166;
100 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Charles A Sauer
Address History: 289 Shadow Way, Miami, FL 33166;
297 Eucalyptus Drive, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Diana Fernandez,
Dia Karantsalis,
Diana Karantsalis
Relatives & Associates: Lourdes Acevedo
Maria Arazani
Edilia Fernandez
Frank Fernandez
Jose Fernandez
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: 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: 250 S Royal Poinciana Boulevard, Miami, FL 33166;
11103 P/O Box, Fort Lauderdale, FL 33339;
Hialeah, FL 33015;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): J Rojas,
Jhovan F Rojas
Email Addresses: jfr****@homevalueinc.com,
mel****@fuse.net
Address History: 248 Shadow Way, Miami, FL 33166;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Troy D Davis,
Troy D Davis Rd
Address History: 208 Shadow Way, Miami, FL 33166;
97 Corydon Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Beach, VA 23464
Aliases (AKA): Stephanie Anne Bruce
Email Addresses: blo****@hotmail.com
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