Address History: 11475 Sw 1st Street, Miami, FL 33174;
10430 Sw 216th Street, Cutler Bay, FL 33190;
Hialeah, FL 33010
Aliases (AKA): Silvio Searcy
Relatives & Associates: Cabrera Delcarmen
Suares Galvis
Agustin Suarez
Eduardo Suarez
Emiliana Suarez
Address History: 116 Shadow Way, Miami, FL 33166;
100 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Charles A Sauer
Relatives & Associates: Mary Bachman
Address History: 1073 Se 6th Avenue, Dania, FL 33004;
2100 Ne 56th Street Apt 102, Fort Lauderdale, FL 33308;
Fort Myers, FL 33913;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Lara Loucks Garciga,
Lara Loucks,
Lara Loucksgarciga
Phone Numbers: (305) 251-3798
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
Address History: 116 Shadow Way, Miami, FL 33166
Address History: 981 Nightingale Avenue, Miami, FL 33166;
8181 Nw South River Drive Lot D412, Medley, FL 33166;
Miami Springs, FL 33166;
Rockford, MI 49341;
Duluth, MN 55806
Aliases (AKA): Maria Quintana
Relatives & Associates: Carmen Guardarrama
Caridad Quintana
Eleute Quintana
Eleuterio Quintana
Jessica Quintana
Address History: 959 Rosetta Court, Deltona, FL 32725;
3372 Morning Dove Drive, Deland, FL 32720;
Miami, FL 33166;
Orange City, FL 32763;
Sanford, FL 32771
Aliases (AKA): Ralph Hernandez,
Raphael Hernandez
Email Addresses: rde****@bellsouth.net,
rde****@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: 524 Vista Lake Circle, Ponte Vedra, FL 32081;
2030 S Douglas Road, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Springs, FL 33166;
Florence, OR 97439
Aliases (AKA): Sean Gradin,
Sean G Graydin
Address History: 140 Shadow Way, Miami, FL 33166;
57 Corydon Drive, Miami, FL 33166;
Miami Beach, FL 33140;
Miami Springs, FL 33166
Aliases (AKA): Yolanda A Carneri,
Yolanda A Sauer
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: 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: 7724 Sw 21st Terrace, Miami, FL 33155;
301 E 10th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Cary, NC 27511
Aliases (AKA): Silvio Suarez Castillo,
Silvio Suarez
Relatives & Associates: Cabrera Delcarmen
Milagros Diaz
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Phone Numbers: (305) 887-0650
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 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
Email Addresses: spe****@msn.com,
spe****@yahoo.com,
tcs****@bellsouth.net
Address History: 272 Shadow Way, Miami, FL 33166;
143753 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33010;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Dwight A Barell,
Dwight A Borelli,
Dwight Borelli,
Dwight Aristotle Borelli,
Dwight A Orelli
Email Addresses: dbo****@aol.com
Address History: 219 Shadow Way, Miami, FL 33166;
4320 Nw 114th Place, Doral, FL 33178;
Miami Springs, FL 33166
Aliases (AKA): Izabella Maria Pineda,
Izabella Pineda,
Maria Izabella Pineda
Address History: 6623 Nw 180th Terrace, Hialeah, FL 33015;
6761 Nw 182nd Street Apt 104, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Leonor De Leon,
Leonor Deleon,
Leonor C Leon
Email Addresses: leo****@hotmail.com,
leo****@hotmail.com,
rol****@aol.com
Address History: 117 W 6th Street Apt 13, Hialeah, FL 33010;
267 E 3rd Street Apt 107, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Bronx, NY 10457
Aliases (AKA): Gloria Contreras
Relatives & Associates: Adela Contreras
Amado Contreras
Blanca Contreras
Blanca Contreras
Damarys Contreras
Email Addresses: can****@hotmail.com,
dco****@gmail.com,
dco****@gmail.com,
dia****@hotmail.com,
d_c****@yahoo.com
Address History: 513 Sw 101st Place, Miami, FL 33174;
6600 Cow Pen Road, Hialeah, FL 33014;
Miami Springs, FL 33166
Aliases (AKA): Maribel Cabrera
Phone Numbers: (305) 987-9225
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: 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: 519 Hunting Lodge Drive, Miami, FL 33166;
8862 Nw 152nd Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Pittsburgh, PA 15232
Aliases (AKA): Aileen Damiani Damiani,
Aileen Damiani-Mendez,
Aileen D Mendez,
Aileen Damiani Mendez
Email Addresses: adm****@att.net,
adm****@bellsouth.com,
adm****@gmail.com,
adm****@juno.com,
adm****@bellsouth.com
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