Address History: 1705 Andros Isle Apt L3, Pompano Beach, FL 33066;
5721 Riverside Drive Apt 305, Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33157;
Miami Beach, FL 33141
Aliases (AKA): Hugo A Alaya,
Hugo M Ayala
Phone Numbers: (305) 829-4365
Address History: 14299 Sanctuary Crossing Road Unit 108, Orlando, FL 32832;
18255 Northwest 68th Avenue Apartment 501, Hialeah, FL 33015;
Miami, FL 33166
Aliases (AKA): Maria Carmen Echazabal
Relatives & Associates: Alber Echazabal
Alberto Echazabal
Alberto Echazabal
Georgia Echazabal
Maria Echazabal
Address History: 39 Bentley Drive, Miami, FL 33166;
21 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Woodland, WA 98674
Aliases (AKA): M Eavenson,
Mary B Eavenson,
Mary Fontyn,
Mary E Funtyn
Address History: 188 Shadow Way, Miami, FL 33166
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: 4651 Nw 5th Street, Miami, FL 33126;
3143 W 72nd Terrace, Hialeah, FL 33018;
Opa Locka, FL 33054;
Lawrence, KS 66044
Aliases (AKA): Jaqueline Escartin,
Jacqueline M Vejo,
Jaqueline M Vejo
Relatives & Associates: Ileana Bello
Amaris Escartin
Brigitte Escartin
Ida Escartin
Jannette Escartin
Email Addresses: jan****@icloud.com,
mrs****@yahoo.com
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: 279 Shadow Way, Miami, FL 33166;
741 Southeast 1st Place, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Milwaukee, WI 53216
Aliases (AKA): Alva J Geddings,
Alva Joseph Geddings
Address History: 9739 Nw 49th Terrace # 415, Miami, FL 33178;
9739 Nw 49th Terrace # 415, Doral, FL 33178;
Hialeah, FL 33014;
Miami Beach, FL 33141;
Miami Lakes, FL 33014
Aliases (AKA): Lilian M Vidal,
Lilian Vidal,
Lillian E Vidal,
Lillian M Vidal,
Lillian Vidal
Email Addresses: lil****@hotmail.com,
lil****@hotmail.com
Address History: 272 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 969-0358
Address History: 141 Shadow Way, Miami, FL 33166;
120 E 42nd Street, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Eden A Torres
Address History: 985 Hunting Lodge Drive, Miami, FL 33166;
12714 S Winners Circle, Fort Lauderdale, FL 33330;
Fort Myers, FL 33913;
Miami Beach, FL 33140
Aliases (AKA): Ingred Posada,
Ingrid Posada
Email Addresses: gor****@yahoo.com,
ipo****@qwest.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: 216 Shadow Way, Miami, FL 33166;
5180 Nw 7th Street Apt 305, Miami, FL 33126;
Miami Springs, FL 33166;
Frederick, MD 21701;
Norwich, NY 13815
Aliases (AKA): Dianne D Artist,
Sharon D Artist
Relatives & Associates: Anthony Artist
Darrell Artist
Jacinth Artist
Sterling Artist
Virginia Artist
Email Addresses: sdi****@yahoo.com
Address History: 600 Ne 27th Street Apt 2203, Miami, FL 33137;
1399 West 79th Street, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Ashley Michele Sutton
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: 9967 Sw 222nd Street, Miami, FL 33190;
9967 Sw 222nd Street, Cutler Bay, FL 33190;
Hollywood, FL 33024;
Miami Springs, FL 33166
Aliases (AKA): A Biegen,
Ann M Biegen,
Ann M Goff
Phone Numbers: (305) 235-0222
Address History: 560 W 39th Place, Hialeah, FL 33012;
249 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Oscar Del Valle,
Oscar Delvalle
Relatives & Associates: Beatriz Alvarez
Dulce Del
Vivianne Del-Valle
Beatriz Delvalle
Elena Delvalle
Aliases (AKA): Bianca Solis
Phone Numbers: (305) 392-9920
Address History: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
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: 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: 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: 209 Shadow Way, Miami, FL 33166;
3437 Northwest 4th Street, Miami, FL 33125;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Email Addresses: col****@yahoo.com,
ram****@gmail.com,
rau****@yahoo.com,
ray****@gmail.com
Address History: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
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