Address History: 6401 Sw 116th Court Apt H, Miami, FL 33173;
560 W 39th Place, Hialeah, FL 33012;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): L Garcia,
Lidia B Garcia,
Lydia B Garcia
Address History: 861 Heron Avenue, Miami, FL 33166;
1512 Rose Way, Escondido, CA 92027;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Mauricio E Abello,
Mauriocio E Abello,
Mauriocio Abello
Address History: 209 Shadow Way, Miami, FL 33166;
7041 Nw 169th Street, Hialeah, FL 33015;
Miami Springs, FL 33166
Address History: 100 Shadow Way, Miami, FL 33166;
6900 Nw 77th Terrace, Medley, FL 33166;
Miami Springs, FL 33266
Aliases (AKA): Detlef Sauer,
Detlef P Sauer,
Detlef P Sawer
Relatives & Associates: Christine Beckom
Gerhard Lsauer
Carolina Sauer
Catharina Sauer
Charles Sauer
Address History: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
Address History: 272 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 969-0358
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: 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
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: 2690 Sw 22nd Avenue Apt 206, Miami, FL 33133;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Mayra S Menendez
Relatives & Associates: Rolando Gutierres
Rolando Gutierrez
Felix Henendez
Felix Menendez
Haydee Menendez
Address History: 709 Curtiss Parkways Apt 22, Miami, FL 33166;
8979 Nw 165th Terrace, Hialeah, FL 33018;
Miami Springs, FL 33166;
Madison, WI 53713
Aliases (AKA): Maricela Romero,
Marisela Romero,
Maricela Romerolopez
Address History: 220 W 74th Place Apt 324, Hialeah, FL 33014;
10251 Nw 80th Court, Hialeah, FL 33016;
Homestead, FL 33031;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alpha S Cardona,
A Cardoso,
Alfa S Cardoso,
Alpha S Cardoso,
Alpha Cardoso
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: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
1339 W 49th Place Apt 218, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33147;
Miami Springs, FL 33166
Aliases (AKA): Jose De,
Jose De Leon,
Jose A Deleon,
Jose D Leon,
Jose Antonio Leon
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Ne 7th Avenue # 305, Miami, FL 33137;
Miami Springs, FL 33166;
Glen Burnie, MD 21061;
Millersville, MD 21108
Aliases (AKA): Virginia D Lean,
Virginia D Mc Lean,
Virginia Mcclean,
Virginia D Mclean,
Virginia D Mcleanm
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
Address History: 232 Shadow Way, Miami, FL 33166;
1191 Redbird Avenue, Miami, FL 33166;
Millstadt, IL 62260
Email Addresses: eri****@yahoo.com,
iri****@gmail.com,
jes****@aol.com,
jes****@gmail.com,
roy****@gmail.com
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: 250 S Royal Poinciana Boulevard, Miami, FL 33166;
11103 P/O Box, Fort Lauderdale, FL 33339;
Hialeah, FL 33015;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): J Rojas,
Jhovan F Rojas
Email Addresses: jfr****@homevalueinc.com,
mel****@fuse.net
Address History: 750 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: 2125 Fillmore Street Apt 1, Hollywood, FL 33020;
1939 Northwest 22nd Avenue #5, Miami, FL 33125;
Miami Springs, FL 33166;
Pompano Beach, FL 33068;
Virginia Gardens, FL 33166
Aliases (AKA): Ivette Y Crespo,
Ivette Crespo,
Ivette Y Ramos,
Ivette Yadira Ramos,
Ivette Ramos
Email Addresses: gbo****@yahoo.com,
icr****@yahoo.com,
ira****@hotmail.com,
ive****@yahoo.com,
jaz****@gmail.com
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: 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
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