Address History: 11710 Sw 11th Manor, Fort Lauderdale, FL 33325;
259 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jose De De Leon
Address History: 172 Shadow Way, Miami, FL 33166;
5540 Sw 5th Street, Coral Gables, FL 33134;
Hialeah, FL 33012
Aliases (AKA): Ashley A Brito,
Ashley Annette Doran,
Ashley Doran,
Ashley Annette Martinez
Email Addresses: ash****@yahoo.com
Address History: 5828 Sw 3rd Street, Miami, FL 33144;
229 Shadow Way, Miami, FL 33166;
Orlando, FL 32839
Address History: 560 W 39th Place, Hialeah, FL 33012;
249 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Oscar Del Valle,
Oscar Delvalle
Relatives & Associates: Beatriz Alvarez
Dulce Del
Vivianne Del-Valle
Beatriz Delvalle
Elena Delvalle
Address History: 750 Shadow Way, Miami, FL 33166;
5 Station Isid Ii Call Nu # 29, Fajardo, PR 00738;
Naguabo, PR 00718
Aliases (AKA): Mario J Lopez
Address History: 29 Palmetto Drive Apt 8, Miami, FL 33166;
4668 Nw 107th Avenue Apt 1606, Doral, FL 33178;
Fort Lauderdale, FL 33323;
Jacksonville, FL 32216;
Miami Springs, FL 33166
Aliases (AKA): Samuel Norman Cheeser,
Sam Chesser,
Samuel Norman Chesser,
Samuel N Chesser
Email Addresses: vee****@aol.com
Address History: 217 Iroquois Street, Miami, FL 33166;
209 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166;
Guyton, GA 31312;
Savannah, GA 31409
Address History: 249 Shadow Way, Miami, FL 33166;
1155 Brickell Bay Drive Apartment 3206, Miami, FL 33131;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Address History: 2130 Mustang Court, Saint Cloud, FL 34771;
2600 Bell Circle, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Hollywood, FL 33024
Aliases (AKA): Dolly D Lopez,
Dolly Vargas,
Dolly Delcarmen Vargas,
Dolly D Vargas
Relatives & Associates: Teresa Aviles
Maryan Camacho
Ilvianette Collazo
Cabrera Delcarmen
Dolly Lopez
Phone Numbers: (305) 885-5753
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: 116 Shadow Way, Miami, FL 33166
Phone Numbers: (305) 887-4824
Address History: 750 Shadow Way, Miami, FL 33166;
7761 Northwest 181st Street, Hialeah, FL 33015;
Miami Beach, FL 33139;
Miami Springs, FL 33166;
Detroit, MI 48227
Email Addresses: mgo****@yahoo.com,
mgo****@bellsouth.net,
mgo****@yahoo.com
Address History: 985 Hunting Lodge Drive, Miami, FL 33166;
12714 S Winners Circle, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Miami Springs, FL 33166
Aliases (AKA): Ralph Posada
Address History: 8207 Nw 59th Place, Fort Lauderdale, FL 33321;
6905 Nw 77th Street, Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Miami, FL 33161;
Miami Springs, FL 33166
Aliases (AKA): Luis Enrique Collazo Bernaza,
Luis Enrique Bernaza,
Luis Collazo,
Luis E Collazo Bernaza,
Luis E Collazo-Bernaza
Relatives & Associates: Radamis Barrabi
Yosmel Barrabi
Amarilys Bernaza
Mildred Collazo
Rafael Torrens
Address History: 139113 Po Box, Hialeah, FL 33013;
120 E 42nd Street, Hialeah, FL 33013;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Eden A Torres
Address History: 9481 Easter Road, Miami, FL 33157;
4410 W Flagler Street Apt 202, Coral Gables, FL 33134;
Miami Springs, FL 33166
Aliases (AKA): Jose R Acevedo
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: 13455 Sw 3rd Street Apt 313, Hollywood, FL 33027;
8290 Lake Drive Apt 127, Doral, FL 33166;
Hialeah, FL 33018;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Celia Cagigas
Christopher Cagigas
David Cagigas
Maykel Cagigas
Berto Dominguez
Phone Numbers: (305) 778-8162
Email Addresses: jca****@aol.com,
jca****@mindspring.com
Address History: 2335 N 37th Avenue, Hollywood, FL 33021;
1630 Van Buren Street, Hollywood, FL 33020;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Miami, FL 33172
Aliases (AKA): Maria D Corzo,
Maria Diaz
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: 1395 Ludlam Drive, Miami, FL 33166;
98 Eagle Street, New Haven, CT 06511;
Coral Gables, FL 33134;
Hialeah, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Julissa M Balbin,
Julissa Barrios Barrios,
Julissa M Barrios-Balbin,
Julissa M Barriosbalbin,
Dan's Hair Designers
Email Addresses: mar****@comcast.net
Address History: 5429 Sw 148th Court, Miami, FL 33185;
710 Sw 99th Terrace, Homestead, FL 33032;
Miami Springs, FL 33166
Aliases (AKA): Jose M Garcia,
Jose G Parada
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: 11475 Sw 1st Street, Miami, FL 33174;
10430 Sw 216th Street, Cutler Bay, FL 33190;
Hialeah, FL 33010
Aliases (AKA): Silvio Searcy
Relatives & Associates: Cabrera Delcarmen
Suares Galvis
Agustin Suarez
Eduardo Suarez
Emiliana Suarez
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