Address History: 229 Shadow Way, Miami, FL 33166;
724 Valencia Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 1636 Sw 18th Street, Miami, FL 33145;
2550 Nw 13th Street, Miami, FL 33125;
Miami Springs, FL 33166
Aliases (AKA): Felix Menendez
Address History: 216 Shadow Way, Miami, FL 33166;
126699 Po Box, Hialeah, FL 33012;
Miami Springs, FL 33166;
North Charleston, SC 29418
Aliases (AKA): Lascelles G Mc,
Lascelles G Mc Lean,
Lascelles Mclean,
Larcelles G Mcleanm
Relatives & Associates: Virginia Artist
Address History: 523086 Po Box, Miami, FL 33152;
8895 Fontainebleau Boulevard Apt 302, Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Ana S Decorzo,
Ana Decorzo
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: 289 Shadow Way, Miami, FL 33166;
1121 Shell Gate Place, Alameda, CA 94501;
Castro Valley, CA 94546;
Emeryville, CA 94662;
Oakland, CA 94604
Aliases (AKA): Theo Karantsalis,
Theodore Karantsalis,
Theodore D Karantsalis,
Theodore D Karas
Address History: 6260 Nw 37th Terrace, Miami, FL 33166;
19835 Sw 87th Court # 87, Cutler Bay, FL 33157;
Doral, FL 33178;
Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Glenn A Lake
Phone Numbers: (786) 360-4331
Address History: 116 Shadow Way, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 887-4824
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: 279 Shadow Way, Miami, FL 33166
Address History: 279 Shadow Way, Miami, FL 33166;
741 Southeast 1st Place, Hialeah, FL 33010;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Milwaukee, WI 53216
Aliases (AKA): Alva J Geddings,
Alva Joseph Geddings
Address History: 15012 Waterford Chase Parkways, Orlando, FL 32828;
682 E 24th Street, Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Sofia V Laos,
Sofia Laos,
Sophia D Laos,
Sofia Sardinas
Email Addresses: mir****@hotmail.com
Address History: 459 Nw 57th Court, Miami, FL 33126;
1015 Ne 145th Street, Miami, FL 33161;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
North Miami, FL 33161
Aliases (AKA): Pablo Dvalera,
Pablo Danilo Valera
Relatives & Associates: Nayma Smith
Email Addresses: val****@yahoo.com
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
Address History: 336 E 8th Street, Hialeah, FL 33010;
350 E 2nd Street Apt 202, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Opa Locka, FL 33054
Aliases (AKA): Jose R Hernandez Rd
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: 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: 2404 W 54th Place, Hialeah, FL 33016;
4425 Sw 11th Street, Coral Gables, FL 33134;
Davenport, FL 33896;
Fort Lauderdale, FL 33332;
Homestead, FL 33033
Relatives & Associates: Audeli Cortes
Maria Fernandez
Felix Marrero
Alexander Niedes
Christen Nieves
Email Addresses: jni****@hotmail.com
Address History: 248 Shadow Way, Miami, FL 33166;
248 Shadow Way, Miami Springs, FL 33166;
Friendswood, TX 77546;
Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Sarah Louise Pollard
Relatives & Associates: Daniel Pollard
Michael Pollard
Michael Pollard
Patrick Pollard
Sarah Pollard
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
Relatives & Associates: Jose Moreno
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: 3238 Deerfield Pointe Drive, Orange Park, FL 32073;
392 P/O Box, Gulf Breeze, FL 32562;
Hollywood, FL 33026;
Jacksonville, FL 32210;
Miami, FL 33166
Email Addresses: b1b****@aol.com,
rbe****@aol.com
Address History: 289 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 805-9091
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