Address History: 1073 Se 6th Avenue, Dania, FL 33004;
2100 Ne 56th Street Apt 102, Fort Lauderdale, FL 33308;
Fort Myers, FL 33913;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): Lara Loucks Garciga,
Lara Loucks,
Lara Loucksgarciga
Phone Numbers: (305) 251-3798
Aliases (AKA): Bianca Solis
Phone Numbers: (305) 392-9920
Address History: 1221 Swan Avenue, Miami, FL 33166;
1221 Swan Avenue, Crystal River, FL 34429;
Miami Springs, FL 33166
Aliases (AKA): June Lyon
Phone Numbers: (352) 949-1557
Email Addresses: jun****@msn.com
Address History: 161 Shadow Way, Miami, FL 33166;
11 Olive Drive Apt H, Hialeah, FL 33010;
Miami Springs, FL 33166;
Palm City, FL 34990
Aliases (AKA): Allan Schlefstein
Phone Numbers: (772) 286-2136
Address History: 9941 Sw 143rd Street, Miami, FL 33176;
305 Bree Lane, Watsonville, CA 95076;
Deland, FL 32724;
Doral, FL 33172;
Hialeah, FL 33014
Aliases (AKA): Alejandro Garcia,
Alex Garcia,
Alexander Garcia
Relatives & Associates: Alejandro Alfonso
Clodoardo Barcia
Lizmari Cofino
Constant Diaz
Mary Dipadova
Address History: 13285 Nw 19th Street, Pembroke Pines, FL 33028;
110973 Po Box, Hialeah, FL 33011;
Hollywood, FL 33026;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Darrell David,
Darrell Davis,
Troy Darrell Davis
Address History: 45 22nd Street West Apartment 7, Hialeah, FL 33018;
661 E 48th Street, Hialeah, FL 33013;
Medley, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Madelyn M Gudino,
Madelyn M Lopez,
Madelyn Lopez,
Modelyn M Lopez
Email Addresses: her****@usa.net,
jch****@live.com,
mad****@gmail.com,
mad****@hsa-inc.com,
mad****@altavista.com
Address History: 141 Shadow Way, Miami, FL 33166;
711 E 41st Street, Hialeah, FL 33013;
Hollywood, FL 33020;
Miami Springs, FL 33166
Aliases (AKA): Eden Torres
Email Addresses: eto****@bellsouth.net,
jun****@bellsouth.net
Address History: 13346 Sw 61st Terrace, Miami, FL 33183;
279 Shadow Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Massiel Pichel,
Massiel Presmanessanchez,
M Sanchez,
Massiel Sanchez,
M Sancoter
Relatives & Associates: Aylem Palacios
Alejandro Sanchez
Carlos Sanchez
Jorge Sanchez
Stephanie Sanchez
Address History: 18016 Arbor Crest Drive, Tampa, FL 33647;
2430 Northeast 135th Street Apartment 304, Miami, FL 33181;
Miami Springs, FL 33166;
Las Vegas, NV 89148;
Collierville, TN 38017
Aliases (AKA): J Richardson,
Jean S Richardson,
Jean M Richardson,
J Sanderhoff,
Jean M Sanderhoff
Relatives & Associates: Amanda Richardson
Edward Richardson
James Richardson
Luke Richardson
Scott Richardson
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: 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: 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: 116 Cherokee Street, Miami, FL 33166;
53 Esplanade Drive Apartment C, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Jess Posada,
Jesse R Posada
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: 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: 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: 11337 Sw 69th Lane, Miami, FL 33173;
9481 Easter Road, Cutler Bay, FL 33157;
Hialeah, FL 33016;
Homestead, FL 33031;
Miami Gardens, FL 33055
Aliases (AKA): Janet Granado
Relatives & Associates: Judith Brito
Odalys Figueroa
Arturo Granado
Dorinda Granado
Jahaziel Granado
Phone Numbers: (786) 732-7145
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: 6001 Nw 37th Street Apt 101, Miami, FL 33166;
660 Quail Avenue, Miami, FL 33166;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Phone Numbers: (305) 778-4290
Email Addresses: sdi****@yahoo.com
Address History: 6728 Nw 188th Terrace, Hialeah, FL 33015;
301 N Pine Island Road Apt 101, Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Lake Mary, FL 32746;
Miami, FL 33172
Aliases (AKA): Francisco J Priejo,
Francisco J Priero,
Francisco Jose Prieto
Relatives & Associates: Maria Arana
Maria Montenegro
Eduardo Prieto
Francisco Prieto
Francisco Prieto
Address History: 13948 Sw 160th Court, Miami, FL 33196;
5190 Northwest 75th Avenue, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Jacksonville, FL 32210;
Lauderhill, FL 33319
Aliases (AKA): D Allawat,
Dan Allawat,
Daniel Allawat,
Daniel Alan Allawat
Email Addresses: dal****@yahoo.com
Address History: 2339 Nw 29th Street Apt C, Miami, FL 33142;
2601 Nw 26th Street Apt 404, Miami, FL 33142;
Miami Springs, FL 33166
Aliases (AKA): Sergio Santigo
Email Addresses: sws****@bellsouth.net
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