Relatives & Associates: Jose Moreno
Address History: 111 Shadow Way, Miami, FL 33166;
25962 Portafino Drive, Mission Viejo, CA 92691;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Miami Beach, FL 33140
Aliases (AKA): Linda Pfeiffer Pau,
Linda Pfeiffer Pauwels,
Linda Pauwels,
Linda L Pfeiffer Pau,
Linda L Pfeiffer-Pauwel
Relatives & Associates: Nathalie Blanchard
Frederick Pauwels
Mabel Pfeiffer
Maria Pfeiffer
Walter Pfeiffer
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: 1201 Bermuda Lakes Lane Unit 208, Kissimmee, FL 34741;
2950 N Indian Canyon Drive Apt 101, Palm Springs, CA 92262;
Palmdale, CA 93550;
Glenwood Springs, CO 81601;
Haines City, FL 33845
Aliases (AKA): Eunicer R Balague,
Eunice R Balaque,
Eunice Gonzalez,
Eunice R Valenzuela
Email Addresses: eba****@aol.com,
eun****@pacbell.net
Address History: 111 Shadow Way, Miami, FL 33166
Phone Numbers: (949) 951-6977
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: 5080 Nw 47th Avenue, Pompano Beach, FL 33073;
5080 Nw 47th Avenue, Coconut Creek, FL 33073;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ellen Green,
E Greene,
Ellen Neugent Greene,
Ellen C Nellgent,
Ellen C Neugent
Email Addresses: e41****@bellsouth.net,
ell****@comcast.net,
ell****@tivejo.com,
ell****@tivo.com,
ell****@aol.com
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: 259 Shadow Way, Miami, FL 33166;
123 Nw 20th Terrace, Gainesville, FL 32603;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Jose M Martinez
Relatives & Associates: Laura Cunningham
Leonor Leon
Carlos Martinez
Carlos Martinez
Gladys Martinez
Email Addresses: pep****@bellsouth.net
Aliases (AKA): Maggie C Cabrera Rodriguez,
Maggie Rodriguez,
Margaret B Rodriguez
Aliases (AKA): Emma L Rua,
Louise E Rua
Relatives & Associates: Manuel Rua
Phone Numbers: (305) 887-5356
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: 11283 169th Court N, Jupiter, FL 33478;
6343 Nw 40th Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Russel B Eavenson,
Russel Brown Eavenson,
Russell B Eavenson,
Russell Brown Eavenson
Email Addresses: cha****@bellsouth.net,
chi****@hotmail.com,
jcr****@aol.com,
jcr****@att.net,
jcr****@aol.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
Address History: 3317 Kings Way, Pensacola, FL 32504;
400 Kelly Plantation Drive Unit 501, Destin, FL 32541;
Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): P J Borcz,
Patricia Jean Borcz,
Patricia M Borcz
Address History: 135 S Hacienda Street, Clewiston, FL 33440;
1368 Pfundstein Road, Babson Park, FL 33827;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33024
Aliases (AKA): Oilber Gonzalez,
Oilber Gonzalez-Gonzalez
Relatives & Associates: Jasmine Broche
Guadalupe Gonazales
Alex Gonzalez
Arturo Gonzalez
Dulce Gonzalez
Address History: 188 Shadow Way, Miami, FL 33166
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: 209 Shadow Way, Miami, FL 33166;
5851 N Bayshore Drive, Miami, FL 33137;
Miami Springs, FL 33166
Aliases (AKA): Joan J Collazo
Relatives & Associates: Diana Carulla
Diane Charana
Francisca Collazo
Francisca Collazo
Mercedez Collazo
Email Addresses: col****@gmail.com,
col****@yahoo.com,
ray****@gmail.com
Address History: 6728 Nw 188th Terrace, Hialeah, FL 33015;
301 N Pine Island Road Apt 101, Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Lake Mary, FL 32746;
Miami, FL 33172
Aliases (AKA): Francisco J Priejo,
Francisco J Priero,
Francisco Jose Prieto
Relatives & Associates: Maria Arana
Maria Montenegro
Eduardo Prieto
Francisco Prieto
Francisco Prieto
Address History: 45 22nd Street West Apartment 7, Hialeah, FL 33018;
661 E 48th Street, Hialeah, FL 33013;
Medley, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Madelyn M Gudino,
Madelyn M Lopez,
Madelyn Lopez,
Modelyn M Lopez
Email Addresses: her****@usa.net,
jch****@live.com,
mad****@gmail.com,
mad****@hsa-inc.com,
mad****@altavista.com
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: 248 Shadow Way, Miami, FL 33166;
6635 Nw 38th Street, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Nancy X Bello,
Nancy X Bello Davis,
Nancy Xiomara Bello-Davis,
Nancy Bellodavis,
Nancy X Davis
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
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