Address History: 14505 Sw 141st Place, Miami, FL 33186;
4341 E 8th Lane, Hialeah, FL 33013;
Miami Springs, FL 33166
Aliases (AKA): Juan C Herrera
Address History: 8920 Nw 15th Street, Hollywood, FL 33024;
301 E 10th Avenue, Hialeah, FL 33010;
Miami, FL 33172;
Miami Springs, FL 33166;
Cary, NC 27511
Relatives & Associates: Cabrera Delcarmen
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Lazara Suarez
Address History: 11381 Prosperity Farms Road Apt 349, Palm Beach Gardens, FL 33410;
87200 Overseas Highway, Islamorada, FL 33036;
Jupiter, FL 33458;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): F Blackwelder,
Frances E Blackwelder
Relatives & Associates: Alexandra Blackwelder
Barbara Blackwelder
James Blackwelder
Marvin Blackwelder
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: 116 Shadow Way, Miami, FL 33166;
53 Esplanade Drive Apt C, Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Phone Numbers: (305) 887-4824
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: 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: 188 Shadow Way, Miami, FL 33166
Aliases (AKA): Rosie Castro
Address History: 1949 W 54th Street Apt 201, Hialeah, FL 33012;
491 Southwest 132nd Terrace #1512, Fort Lauderdale, FL 33325;
Hollywood, FL 33025;
Miami, FL 33189;
Orlando, FL 32837
Aliases (AKA): Mayra D Barrera,
Mayra D Menendez,
Mayra Menendez,
Mayra Mesa,
Mayra D Mesa
Address History: 7791 Northwest 46 Street #113, Miami, FL 33166;
4786 Nw 107th Avenue Apt 101, Doral, FL 33178;
Hollywood, FL 33029;
Miami Springs, FL 33166;
Miramar, FL 33029
Aliases (AKA): Carlos Cesin,
Carlos Andres Cesin Pineda,
Carlos Andres Cesin Senior
Email Addresses: alb****@att.net,
alb****@gmail.com,
alb****@yahoo.com,
alb****@yahoo.com,
alb****@live.com
Address History: 1535 Grand Avenue, Deland, FL 32720;
1305 P/O Box, Deland, FL 32721;
Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): G Sutton,
Gregory Stephen Sutton
Address History: 9760 Sw 121st Street, Miami, FL 33176;
317 E 5th Street Apt 104, Hialeah, FL 33010;
Miami Springs, FL 33166
Phone Numbers: (305) 887-5356
Address History: 870 Nw 87th Avenue Apt 107, Miami, FL 33172;
11205 Northwest 61st Avenue, Hialeah, FL 33012
Aliases (AKA): Raul De,
Raul De Solo,
Raul Desolo,
Raul E Solo
Relatives & Associates: Miram Dasolo
Address History: 9321 New Martinsville Avenue, Englewood, FL 34224;
406 Broadview Avenue, Altamonte Springs, FL 32701;
Clermont, FL 34711;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): C Lopez,
Carlos M Lopez,
Carlos Manuel Lopez
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
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: 219 Shadow Way, Miami, FL 33166
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: 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: 161 Shadow Way, Miami, FL 33166;
11 Olive Drive Apt H, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm City, FL 34990
Aliases (AKA): Allan Schlefstein
Phone Numbers: (772) 286-2136
Address History: 100 Sw 44th Avenue, Miami, FL 33134;
4480 Sw 2nd Street, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Carlos Dejesus Segrera,
Carlos Escudero,
Carlos De Jesus Segrera,
Carlos Dej Segrera
Relatives & Associates: Odette Arguello
Carlos Escudero
Grace Escudero
Isabel Escudero
Carlos Segrera
Address History: 6001 Nw 37th Street Apt 101, Miami, FL 33166;
660 Quail Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (305) 778-4290
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: 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: 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
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