Address History: 6383 Sw 44th Street, Miami, FL 33155;
2100 Ponce De Leon Boulevard Suite 1020, Miami, FL 33134;
Miami Springs, FL 33166;
Columbus, GA 31902
Aliases (AKA): Kenneth Ho Boyer
Email Addresses: dar****@hotmail.com,
jud****@gmail.com,
kbo****@douglaswood.biz,
ken****@douglaswood.biz
Address History: 661 Plover Avenue, Miami, FL 33166;
210 South Trebol Street, Clewiston, FL 33440;
Hialeah, FL 33010;
Homestead, FL 33032;
Key Largo, FL 33037
Address History: 29 Palmetto Drive Apt 8, Miami, FL 33166;
4668 Nw 107th Avenue Apt 1606, Doral, FL 33178;
Fort Lauderdale, FL 33323;
Jacksonville, FL 32216;
Miami Springs, FL 33166
Aliases (AKA): Samuel Norman Cheeser,
Sam Chesser,
Samuel Norman Chesser,
Samuel N Chesser
Email Addresses: vee****@aol.com
Address History: 2404 W 54th Place, Hialeah, FL 33016;
4425 Sw 11th Street, Coral Gables, FL 33134;
Davenport, FL 33896;
Fort Lauderdale, FL 33332;
Homestead, FL 33033
Relatives & Associates: Audeli Cortes
Maria Fernandez
Felix Marrero
Alexander Niedes
Christen Nieves
Email Addresses: jni****@hotmail.com
Address History: 9967 Sw 222nd Street, Miami, FL 33190;
9967 Sw 222nd Street, Cutler Bay, FL 33190;
Miami Springs, FL 33166;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): D Biegen,
David J Biegen,
David Biegen
Phone Numbers: (305) 235-0222
Email Addresses: ann****@gmail.com
Address History: 336 E 8th Street, Hialeah, FL 33010;
350 E 2nd Street Apt 202, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Jose R Hernandez Rd
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: 249 Shadow Way, Miami, FL 33166;
333 Aragon Avenue Apt 504, Miami, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): C Kabezian Diana,
Diana C Palacios
Phone Numbers: (860) 386-9039
Address History: 4367 22nd Avenue Ne, Naples, FL 34120;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33010;
Hollywood, FL 33024;
Miami, FL 33166
Aliases (AKA): Robert Thomas Rue
Address History: 260 W 57th Street, Hialeah, FL 33012;
660 E 47th Street, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jessica M Cardoso,
Jessica Miyares Cardoso
Email Addresses: dan****@latinmail.com,
jes****@hotmail.com
Email Addresses: sdi****@yahoo.com
Address History: 985 Hunting Lodge Drive, Miami, FL 33166;
12714 S Winners Circle, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Miami Springs, FL 33166
Aliases (AKA): Ralph Posada
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
Relatives & Associates: Mary Bachman
Address History: 9321 New Martinsville Avenue, Englewood, FL 34224;
406 Broadview Avenue, Altamonte Springs, FL 32701;
Clermont, FL 34711;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): C Lopez,
Carlos M Lopez,
Carlos Manuel Lopez
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: 172 Shadow Way, Miami, FL 33166;
14716 Sw 112th Terrace, Miami, FL 33196;
Douglasville, GA 30135
Phone Numbers: (305) 220-7191
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: 8207 Nw 59th Place, Fort Lauderdale, FL 33321;
6905 Nw 77th Street, Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Miami, FL 33161;
Miami Springs, FL 33166
Aliases (AKA): Luis Enrique Collazo Bernaza,
Luis Enrique Bernaza,
Luis Collazo,
Luis E Collazo Bernaza,
Luis E Collazo-Bernaza
Relatives & Associates: Radamis Barrabi
Yosmel Barrabi
Amarilys Bernaza
Mildred Collazo
Rafael Torrens
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: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
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: 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: 9941 Sw 143rd Street, Miami, FL 33176;
305 Bree Lane, Watsonville, CA 95076;
Deland, FL 32724;
Doral, FL 33172;
Hialeah, FL 33014
Aliases (AKA): Alejandro Garcia,
Alex Garcia,
Alexander Garcia
Relatives & Associates: Alejandro Alfonso
Clodoardo Barcia
Lizmari Cofino
Constant Diaz
Mary Dipadova
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