Relatives & Associates: Mary Bachman
Aliases (AKA): Emma L Rua,
Louise E Rua
Relatives & Associates: Manuel Rua
Phone Numbers: (305) 887-5356
Address History: 864 Sw 161st Avenue, Hollywood, FL 33027;
18301 Sw 50th Court, Fort Lauderdale, FL 33331;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Magaly S Phillips,
Magaly Phillips,
Magaly S Tinoco,
Magaly Socorro Tinoco
Email Addresses: kei****@yahoo.com
Email Addresses: lee****@bellsouth.com
Address History: 386 N Royal Poinciana Boulevard Apt A, Miami, FL 33166;
6881 Nw 179th Street Apt 306, Hialeah, FL 33015;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Elsie Dib Ferrera,
Elsie Dib-Ferrera,
Elsie V Dibferrera,
Elsia D Ferrera,
Elsie D Ferrera
Address History: 710 Nw 99th Street, Miami, FL 33150;
710 Sw 99th Terrace, Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Thais Garcia
Address History: 1150 Meadowlark Avenue, Miami, FL 33166;
7440 Miami Lakes Drive Apartment F207, Hialeah, FL 33014;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Aliases (AKA): V Melaragno,
Valia Melaragno,
V Skelton,
Valia M Skelton
Relatives & Associates: Renee Concepcion
Maura Gonzalez
Alfred Melaragno
June Melaragno
Mark Melaragno
Email Addresses: ita****@live.com,
kit****@bellsouth.net,
val****@excite.com,
val****@yahoo.com
Address History: 6055 Nw 37th Street Apt 1, Miami, FL 33166;
161 Shadow Way, Miami, FL 33166;
Miami Beach, FL 33140;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Address History: 279 Shadow Way, Miami, FL 33166;
8201 Northwest 8th Street, Miami, FL 33126;
Miami Springs, FL 33166
Aliases (AKA): Ann M Leyva,
Anne Marie Leyva,
Anne M Leyva
Address History: 661 Plover Avenue, Miami, FL 33166;
210 South Trebol Street, Clewiston, FL 33440;
Hialeah, FL 33010;
Homestead, FL 33032;
Key Largo, FL 33037
Aliases (AKA): Bianca Solis
Phone Numbers: (305) 392-9920
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: 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
Email Addresses: ddd****@bellsouth.net
Address History: 117 W 6th Street Apt 13, Hialeah, FL 33010;
267 E 3rd Street Apt 107, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166;
Bronx, NY 10457
Aliases (AKA): Gloria Contreras
Relatives & Associates: Adela Contreras
Amado Contreras
Blanca Contreras
Blanca Contreras
Damarys Contreras
Email Addresses: can****@hotmail.com,
dco****@gmail.com,
dco****@gmail.com,
dia****@hotmail.com,
d_c****@yahoo.com
Address History: 65 Seton Trail Apt 6, Ormond Beach, FL 32176;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Antioch, TN 37013;
Hermitage, TN 37076
Aliases (AKA): D Perkins,
Denise Reynolds
Relatives & Associates: Jennifer Batten
Christy Bowman
Jessica Cartledge
Phyllis Close
Marian Cunningham
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Ne 7th Avenue # 305, Miami, FL 33137;
Miami Springs, FL 33166;
Glen Burnie, MD 21061;
Millersville, MD 21108
Aliases (AKA): Virginia D Lean,
Virginia D Mc Lean,
Virginia Mcclean,
Virginia D Mclean,
Virginia D Mcleanm
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: 259 Shadow Way, Miami, FL 33166;
259 Shadow Way, Miami Springs, FL 33166;
Miramar, FL 33029
Phone Numbers: (305) 887-3861
(954) 436-5161
Address History: 216 Shadow Way, Miami, FL 33166;
5180 Nw 7th Street Apt 305, Miami, FL 33126;
Miami Springs, FL 33166;
Frederick, MD 21701;
Norwich, NY 13815
Aliases (AKA): Dianne D Artist,
Sharon D Artist
Relatives & Associates: Anthony Artist
Darrell Artist
Jacinth Artist
Sterling Artist
Virginia Artist
Email Addresses: sdi****@yahoo.com
Address History: 3831 Southwest Bimini Circle North, Palm City, FL 34990;
10770 Sw 10th Place, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hialeah, FL 33010;
Miami, FL 33166
Aliases (AKA): Claudia J Schlefstein
Phone Numbers: (772) 286-2136
Email Addresses: cla****@altavista.com,
cla****@aol.com,
cla****@altavista.com,
cla****@aol.com,
sch****@hotmail.com
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: 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: 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: 116 Shadow Way, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 887-4824
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