Address History: 13948 Sw 160th Court, Miami, FL 33196;
5190 Northwest 75th Avenue, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Jacksonville, FL 32210;
Lauderhill, FL 33319
Aliases (AKA): D Allawat,
Dan Allawat,
Daniel Allawat,
Daniel Alan Allawat
Email Addresses: dal****@yahoo.com
Aliases (AKA): Bianca Solis
Phone Numbers: (305) 392-9920
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: 15463 Sw 113th Street, Miami, FL 33196;
86 Bentley Drive, Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Rolando Gutierre,
Rolando Enrigue Gutierre,
Rolando E Gutierres,
Rolando E Gutierrez,
Rolando Enrique Gutierrez
Email Addresses: rol****@dell.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: 930 Plover Avenue, Miami, FL 33166;
861 Heron Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Houston, TX 77095
Aliases (AKA): Kathy Mitchell Abello
Email Addresses: har****@aol.com,
mab****@cox.net,
mab****@resourceservices.net
Address History: 1867 Nw 19th Street Apt 6, Miami, FL 33125;
659 Nw 31st Terrace, Miami, FL 33127;
Miami Springs, FL 33166;
Hazleton, PA 18201
Aliases (AKA): Rafael A Leon
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 2335 N 37th Avenue, Hollywood, FL 33021;
1630 Van Buren Street, Hollywood, FL 33020;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Miami, FL 33172
Aliases (AKA): Maria D Corzo,
Maria Diaz
Address History: 507 Mariner Bay Boulevard, Fort Pierce, FL 34949;
88 Nw Street # 119, Hialeah, FL 33012;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Meriano,
Mari Merlano,
Maria J Merlano,
Maria Janine Merlano Stein,
Maria J Merlano-Stein
Address History: 15012 Waterford Chase Parkways, Orlando, FL 32828;
682 E 24th Street, Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Sofia V Laos,
Sofia Laos,
Sophia D Laos,
Sofia Sardinas
Email Addresses: mir****@hotmail.com
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
Address History: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
Address History: 471 Ne 210th Circle Terrace Apt 104, Miami, FL 33179;
4017 Sw 20th Street, Hollywood, FL 33023;
Miami Springs, FL 33166;
West Palm Beach, FL 33415
Aliases (AKA): Maria Lascano,
Maria S Lascano Rivera,
Maria L Rivera
Relatives & Associates: Maria Lascano
Phone Numbers: (786) 399-3354
Address History: 81 American Court, Santa Rosa Beach, FL 32459;
100 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Catharina Sauer
Email Addresses: cat****@aim.com
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: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
Address History: 8920 Nw 15th Street, Hollywood, FL 33024;
301 E 10th Avenue, Hialeah, FL 33010;
Miami, FL 33172;
Miami Springs, FL 33166;
Cary, NC 27511
Relatives & Associates: Cabrera Delcarmen
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Lazara Suarez
Address History: 1150 Meadowlark Avenue, Miami, FL 33166;
7440 Miami Lakes Drive Apartment F207, Hialeah, FL 33014;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): V Melaragno,
Valia Melaragno,
V Skelton,
Valia M Skelton
Relatives & Associates: Renee Concepcion
Maura Gonzalez
Alfred Melaragno
June Melaragno
Mark Melaragno
Email Addresses: ita****@live.com,
kit****@bellsouth.net,
val****@excite.com,
val****@yahoo.com
Address History: 11327 Se 54th Avenue, Belleview, FL 34420;
10519 Highway 441, Belleview, FL 34420;
Grand Island, FL 32735;
Hollywood, FL 33024;
Leesburg, FL 34748
Aliases (AKA): Vicky Cruz,
Victoria L Cruz,
Victoria Hilton
Email Addresses: vlh****@gmail.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
Relatives & Associates: Emma Rua
Relatives & Associates: Carol Allen
Amanda Richardson
Edward Richardson
James Richardson
Luke Richardson
Address History: 1636 Sw 18th Street, Miami, FL 33145;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Felix Menendez
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