Address History: 141 Shadow Way, Miami, FL 33166;
10400 Southwest 49th Manor, Fort Lauderdale, FL 33328;
Hialeah, FL 33013;
Hollywood, FL 33023;
Miami Springs, FL 33166
Aliases (AKA): Maria J Martins,
Maria Jose Torres,
Maria J Torres,
Maria J Torress,
Maria Torress
Email Addresses: eto****@aol.com,
eto****@aol.com,
eto****@centurytel.net
Address History: 260 W 57th Street, Hialeah, FL 33012;
660 E 47th Street, Hialeah, FL 33013;
Miami, FL 33150;
Miami Springs, FL 33166
Aliases (AKA): Javier Cardosa
Address History: 279 Shadow Way, Miami, FL 33166
Address History: 190 Shadow Way, Miami, FL 33166;
4470 Nw 79th Avenue, Doral, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Clifford E Clienhample,
Clifford Kleinample,
Cliff Kleinhample,
Clifford E Kleinhample
Relatives & Associates: Merilynn Kleinhample
Phone Numbers: (305) 884-0547
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
Phone Numbers: (305) 885-5753
Address History: 589 Esplanade Drive, Miami, FL 33166;
12714 S Winners Circle, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hialeah, FL 33010;
Miami Springs, FL 33166
Address History: 1867 Nw 19th Street Apt 6, Miami, FL 33125;
659 Nw 31st Terrace, Miami, FL 33127;
Miami Springs, FL 33166;
Hazleton, PA 18201
Aliases (AKA): Rafael A Leon
Address History: 1657 Stacey Place, Lady Lake, FL 32163;
1141 Sw 111th Way, Davie, FL 33324;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Miami, FL 33266
Relatives & Associates: Muriel Fried
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: 521 Sw Marion Court, Palm City, FL 34990;
14901 N Miami Avenue, Miami, FL 33168;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Mary Bachman
Relatives & Associates: Carl Bachman
Address History: 901 Sw 128th Avenue Apt 104, Hollywood, FL 33027;
3855 37th Street, San Diego, CA 92105;
Hialeah, FL 33015;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Maria Adelma Cardoso,
Maria Cardoso,
Maria A Cardoso Piedra,
Maria Adelma Cardozo,
Maria A Piedra
Address History: 219 Shadow Way, Miami, FL 33166
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
Aliases (AKA): Maggie C Cabrera Rodriguez,
Maggie Rodriguez,
Margaret B Rodriguez
Address History: 1280 Ne 24th Street Apt 2208, Fort Lauderdale, FL 33305;
8767 Chase Drive Apt 198, Arvada, CO 80003;
Broomfield, CO 80020;
Denver, CO 80235;
Highlands Ranch, CO 80129
Aliases (AKA): Michelle Eliza Britton,
Michele Eliza Lavallee,
Michelle E Lavallee,
Michele E Muse,
Michelle E Muse
Address History: 5828 Sw 3rd Street, Miami, FL 33144;
229 Shadow Way, Miami, FL 33166;
Orlando, FL 32839
Address History: 9321 New Martinsville Avenue, Englewood, FL 34224;
7923 Nw 190th Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): E Diaz,
Evangelina Diaz,
E D Fleches
Address History: 188 Shadow Way, Miami, FL 33166
Aliases (AKA): Rosie Castro
Phone Numbers: (301) 530-9376
(305) 887-6585
Address History: 81 American Court, Santa Rosa Beach, FL 32459;
100 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Catharina Sauer
Email Addresses: cat****@aim.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: 985 Hunting Lodge Drive, Miami, FL 33166;
12714 S Winners Circle, Fort Lauderdale, FL 33330;
Fort Myers, FL 33913;
Miami Beach, FL 33140
Aliases (AKA): Ingred Posada,
Ingrid Posada
Email Addresses: gor****@yahoo.com,
ipo****@qwest.net
Address History: 1850 Providence Lakes Boulevard Apt 803, Brandon, FL 33511;
4200 Inverrary Boulevard Apt 3410, Fort Lauderdale, FL 33319;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Miami, FL 33179
Aliases (AKA): Michael Ferrera,
Michael Sebastian Ferrera
Email Addresses: djs****@aim.com,
djs****@bellsouth.net
Aliases (AKA): Emma L Rua,
Louise E Rua
Relatives & Associates: Manuel Rua
Phone Numbers: (305) 887-5356
Address History: 1529 Regal Court, Kissimmee, FL 34744;
7800 Nw 174th Terrace, Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): Dianne Deno,
Dtanne Deno
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