Address History: 6720 Nw 174th Terrace Apt I, Hialeah, FL 33015;
417 Vista Isles Drive Apt 2326, Fort Lauderdale, FL 33325;
Lake Placid, FL 33852;
Miami, FL 33178;
Pompano Beach, FL 33065
Aliases (AKA): Natasha Burgos,
Natasha Dasilva,
Natasha Da Silva
Email Addresses: asi****@logixcare.com,
mna****@hotmail.com,
moc****@aol.com,
nat****@hotmail.com,
san****@dadeschools.net
Address History: 7901 Nw 179th Street, Hialeah, FL 33015;
6720 Nw 174th Terrace Apt I, Hialeah, FL 33015
Aliases (AKA): Denia M Gonzalez
Relatives & Associates: Sunem Romero
Address History: 7590 Fay Avenue Ste 501, La Jolla, CA 92037;
646 Fern Glen, La Jolla, CA 92037;
Los Angeles, CA 90068;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33301
Aliases (AKA): Y Olaya,
Yanira M Olaya
Address History: 7939 Barrowood Street, Orlando, FL 32835;
6720 Nw 174th Terrace Apt I, Hialeah, FL 33015;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Winter Park, FL 32792
Aliases (AKA): Kelly J Sepulveda
Address History: 48 Crescent Cove Court, Jacksonville, FL 32218;
6601 Cow Pen Road Apartment C206, Hialeah, FL 33014;
Hollywood, FL 33029;
Homestead, FL 33032;
Opa Locka, FL 33055
Email Addresses: san****@yahoo.com
Address History: 12768 Sw 44th Street, Hollywood, FL 33027;
6288 Northwest 186th Street #107, Hialeah, FL 33015;
Miramar, FL 33027
Email Addresses: gla****@alliedaerofoam.com
Address History: 114 Sw 96th Avenue, Fort Lauderdale, FL 33324;
105 Nw 133rd Terrace Unit 208, Davie, FL 33325;
Hialeah, FL 33015;
Orlando, FL 32837;
Plantation, FL 33325
Aliases (AKA): Christine Ramos,
Crystal Ramos,
Christine Sepulveda
Email Addresses: laf****@aol.com,
laf****@comcast.com
Address History: 14059 Riveredge Drive Unit 1107, Tampa, FL 33637;
105 Nw 133rd Terrace Unit 208, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33015;
Orlando, FL 32835
Aliases (AKA): Kelly J Sepulveda
Relatives & Associates: Maria Jimenez
Christine Ramos
Kelly Sepulveda
Kenny Sepulveda
Kerry Sepulveda
Email Addresses: kse****@bellsouth.net,
pes****@msn.com
Address History: 321 84th Street Apt 3, Miami Beach, FL 33141;
1390 S Dixie Highway # 208, Coral Gables, FL 33146;
El Portal, FL 33138;
Hialeah, FL 33015;
Longwood, FL 32779
Aliases (AKA): Stephen P Milo,
Stephen Milo,
Steven Paul Milo
Email Addresses: inf****@cruiseeventgps.com,
mak****@aol.com,
smi****@aol.com,
smi****@blackplanet.com,
smi****@liv2defy.com
Address History: 107 Ethel Circle, Ocean Springs, MS 39564;
6970 Northwest 174th Terrace Apartment 403, Hialeah, FL 33015;
Miami, FL 33162;
Biloxi, MS 39530;
Philadelphia, PA 19121
Aliases (AKA): J R Stone,
Jackie R Stone
Email Addresses: jst****@aol.com
Address History: 5901 Union Ridge Drive, Adamstown, MD 21710;
6720 Northwest 174th Terrace, Hialeah, FL 33015;
Miami, FL 33179;
Orlando, FL 32822;
Rockville, MD 20850
Aliases (AKA): Lara D Dolan,
Lara D Zlupko
Email Addresses: lar****@att.net,
lar****@worldnet.att.net
Address History: 5724 Saint George Avenue, Westerville, OH 43082;
6720 Nw 174th Terrace Apt I, Hialeah, FL 33015;
Heath, OH 43056
Phone Numbers: (614) 890-5838
Address History: 58 E 126th Street, New York, NY 10035;
8059 Mizner Lane, Boca Raton, FL 33433;
Hialeah, FL 33015;
Miami, FL 33136
Aliases (AKA): T Donaldson,
Thomas Benjamin Donaldson,
Thomas B Lassiter
Relatives & Associates: Anthony Chilliest
Effie Cmcartney
Loretta Donaldson
Thomas Donaldson
Xavier Donaldson
Address History: 12408 Locksley Drive, Bakersfield, CA 93311;
6720 Nw 174th Terrace Apt I, Hialeah, FL 33015;
Jacksonville, FL 32246;
Miami, FL 33196;
Matthews, NC 28105
Phone Numbers: (614) 294-0472
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