Address History: 8895 Fontainebleau Boulevard Apt 302, Miami, FL 33172;
170753 Po Box, Hialeah, FL 33017;
Miami Springs, FL 33166
Aliases (AKA): Jorge E Corso,
Jorge Corzo
Email Addresses: jor****@hotmail.com
Address History: 625 S Us Highway 41, Inverness, FL 34450;
12 S Jackson Street, Beverly Hills, FL 34465;
Bonita Springs, FL 34135;
Hollywood, FL 33024;
Miami, FL 33169
Aliases (AKA): Ronnie Bacelo
Address History: 1684 W 74th Street, Hialeah, FL 33014;
8851 Nw 119th Street Unit 3210, Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Clara A Puig,
Clara Ruiz
Email Addresses: ale****@gmail.com,
cla****@yahoo.com,
cla****@aol.com,
cla****@yahoo.com,
cla****@yhoo.com
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: 220 W 74th Place Apt 324, Hialeah, FL 33014;
10251 Nw 80th Court, Hialeah, FL 33016;
Homestead, FL 33031;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alpha S Cardona,
A Cardoso,
Alfa S Cardoso,
Alpha S Cardoso,
Alpha Cardoso
Address History: 661226 Po Box, Miami, FL 33266;
457 Se 20th Drive, Homestead, FL 33033;
Lady Lake, FL 32163;
Miami Beach, FL 33141;
Miami Springs, FL 33166
Aliases (AKA): Gary Kenneth Perkins
Phone Numbers: (305) 861-2148
Address History: 11327 Se 54th Avenue, Belleview, FL 34420;
7351 Branch Street, Hollywood, FL 33024;
Leesburg, FL 34748;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose M Cruz,
Jose M Cruz Vega,
Jose M Vega
Address History: 10764 Se 73rd Court, Belleview, FL 34420;
11327 Se 54th Avenue, Belleview, FL 34420;
Casselberry, FL 32707;
Grand Island, FL 32735;
Hollywood, FL 33024
Aliases (AKA): Linda H Martinez,
Linda Ornelas
Phone Numbers: (352) 307-9220
Address History: 507 Mariner Bay Boulevard, Fort Pierce, FL 34949;
88 Nw Street # 119, Hialeah, FL 33012;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Meriano,
Mari Merlano,
Maria J Merlano,
Maria Janine Merlano Stein,
Maria J Merlano-Stein
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: 5080 Nw 47th Avenue, Pompano Beach, FL 33073;
5080 Nw 47th Avenue, Coconut Creek, FL 33073;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Ellen Green,
E Greene,
Ellen Neugent Greene,
Ellen C Nellgent,
Ellen C Neugent
Email Addresses: e41****@bellsouth.net,
ell****@comcast.net,
ell****@tivejo.com,
ell****@tivo.com,
ell****@aol.com
Address History: 6383 Sw 44th Street, Miami, FL 33155;
2100 Ponce De Leon Boulevard Suite 1020, Miami, FL 33134;
Miami Springs, FL 33166;
Columbus, GA 31902
Aliases (AKA): Kenneth Ho Boyer
Email Addresses: dar****@hotmail.com,
jud****@gmail.com,
kbo****@douglaswood.biz,
ken****@douglaswood.biz
Address History: 279 Shadow Way, Miami, FL 33166
Phone Numbers: (786) 312-1228
Aliases (AKA): Ida Elva Escartin
Relatives & Associates: America Escartin
Brigitte Escartin
Carlos Escartin
Jacqueline Escartin
Jannette Escartin
Phone Numbers: (305) 225-9432
Email Addresses: ies****@msn.com,
j.n****@gmail.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: 7724 Sw 21st Terrace, Miami, FL 33155;
301 E 10th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166;
Cary, NC 27511
Aliases (AKA): Silvio Suarez Castillo,
Silvio Suarez
Relatives & Associates: Cabrera Delcarmen
Milagros Diaz
Eduardo Suarez
Emiliana Suarez
Holeydis Suarez
Phone Numbers: (305) 887-0650
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: 272 Shadow Way, Miami, FL 33166;
7225 W 3rd Avenue, Hialeah, FL 33014;
Miami Springs, FL 33166
Address History: 19601 Nw 83rd Avenue, Hialeah, FL 33015;
1285 W 80th Street, Hialeah, FL 33014;
Miami, FL 33161;
Miami Springs, FL 33166;
North Miami, FL 33181
Aliases (AKA): Maria Irene Martins
Address History: 869 Moses Loop, The Villages, FL 32162;
8245 Lake Drive Apt 306, Doral, FL 33166;
Hollywood, FL 33024;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Tammy Jean Miller,
Tammy Jean Zappia,
Tammy J Zappia
Address History: 959 Rosetta Court, Deltona, FL 32725;
3372 Morning Dove Drive, Deland, FL 32720;
Miami, FL 33166;
Orange City, FL 32763;
Sanford, FL 32771
Aliases (AKA): Ralph Hernandez,
Raphael Hernandez
Email Addresses: rde****@bellsouth.net,
rde****@yahoo.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: 8920 Nw 15th Street, Hollywood, FL 33024;
404 Gomez Court Apt C, Coleville, CA 96107;
Hialeah, FL 33013;
Miami, FL 33172;
Miami Springs, FL 33166
Aliases (AKA): Ana Garcia,
Anaidis Garcia Garcia,
Anaidis G Garciarue,
Anaidis Garcia Rue
Address History: 279 Shadow Way, Miami, FL 33166
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