Address History: 3629 Rhoden Hill Way, Tallahassee, FL 32312;
675 P/O Box, Loxahatchee, FL 33470;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Margaret B Brown,
Margaret Mooney,
Margaret C Mooney
Email Addresses: nmo****@earthlink.com
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: 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: 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: 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: 661523 Po Box, Miami, FL 33266;
175 East 5th Street Apartment 2, Hialeah, FL 33010;
Miami Springs, FL 33266;
Guttenberg, NJ 07093;
Weehawken, NJ 07086
Aliases (AKA): Dulce M Cabrera,
Dulce Gutterman,
Dulce M Gutterman
Relatives & Associates: Jacqueline Barcelo
Justo Cabrera
Lilida Cabrera
Roger Cabrera
Xiomara Cabrera
Phone Numbers: (305) 456-0867
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: 172 Shadow Way, Miami, FL 33166;
5540 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012
Aliases (AKA): Ashley A Brito,
Ashley Annette Doran,
Ashley Doran,
Ashley Annette Martinez
Email Addresses: ash****@yahoo.com
Aliases (AKA): Bianca Solis
Phone Numbers: (305) 392-9920
Address History: 540 Brickell Key Drive Apt 1621, Miami, FL 33131;
431 Northwest 62nd Avenue, Miami, FL 33126;
Miami Springs, FL 33166;
Houston, TX 77084
Aliases (AKA): Mario A Dongellini
Address History: 3440 20th Avenue Se, Naples, FL 34117;
121 E Okeechobee Road, Hialeah, FL 33010;
Miami, FL 33172;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Daniel Daniel Cabrera
Relatives & Associates: Alejandro Cabrera
Daniel Cabrera
Iviana Cabrera
Maricela Cabrera
Marion Cabrera
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: 229 Shadow Way, Miami, FL 33166;
741 Almeria Avenue, Coral Gables, FL 33134;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): G Heilbron,
Glen P Heilbron,
Glenn P Heilbron,
Glenn Patrick Heilbron
Email Addresses: ghe****@taca.com
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: 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: 1395 Ludlam Drive, Miami, FL 33166;
98 Eagle Street, New Haven, CT 06511;
Coral Gables, FL 33134;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Julissa M Balbin,
Julissa Barrios Barrios,
Julissa M Barrios-Balbin,
Julissa M Barriosbalbin,
Dan's Hair Designers
Email Addresses: mar****@comcast.net
Aliases (AKA): Emma L Rua,
Louise E Rua
Relatives & Associates: Manuel Rua
Phone Numbers: (305) 887-5356
Address History: 3040 S Oakland Forest Drive Apt 2604, Fort Lauderdale, FL 33309;
4204 N Dixie Highway Unit 9, Fort Lauderdale, FL 33334;
Hialeah, FL 33014;
Hollywood, FL 33021;
Jacksonville, FL 32246
Address History: 408 Westward Drive, Miami, FL 33166;
353 Minola Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Houston, TX 77055
Aliases (AKA): Gregory L Knapp
Email Addresses: gk4****@aol.com,
gk4****@yahoo.com,
glk****@comcast.net
Address History: 116 Cherokee Street, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jess Posada,
Jesse R Posada
Address History: 132 Truxton Drive, Miami, FL 33166;
840 E 10th Place, Hialeah, FL 33010;
Medley, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): E Quintana,
Eleute Quintana,
Eleuterio Quitanasr
Relatives & Associates: Carmen Guardarrama
Candido Quintana
Caridad Quintana
Jessica Quintana
Jose Quintana
Address History: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
1339 W 49th Place Apt 218, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Roxana Maria Deleon,
Roxana Deleon,
Roxanna Maria Deleon,
Roxana Maria Guelmes,
Roxana D Leon
Relatives & Associates: Dolores De
Jose De Leon
Jose Deleon
Leonor Deleon
Leonor Deleon
Email Addresses: ddd****@bellsouth.net
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: 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
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