Address History: 17631 Sw 144th Avenue, Miami, FL 33177;
511 Se 8th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149
Aliases (AKA): Roberto Duenas Duenas
Address History: 14606 Sw 153rd Place, Miami, FL 33196;
307 Majorca Avenue, Coral Gables, FL 33134;
South Miami, FL 33143
Address History: 9831 Colonial Drive, Miami, FL 33157;
8035 Sw 107th Avenue, Miami, FL 33173;
Jasper, GA 30143;
Mineral Bluff, GA 30559;
Morganton, GA 30560
Email Addresses: edn****@netzero.net,
edn****@tds.net,
eds****@yahoo.com,
edw****@hotmail.com
Phone Numbers: (305) 234-9316
Address History: 9791 Colonial Drive, Miami, FL 33157;
2059 Alpine Village Apartment C, Birmingham, AL 35216;
Hollywood, FL 33025
Relatives & Associates: Esmeralda Arguello
Address History: 9700 Colonial Drive, Miami, FL 33157
Address History: 9700 Colonial Drive, Miami, FL 33157;
1408 Street Dover, San Juan, PR 00920
Aliases (AKA): Luz Antonia Bonillas
Address History: 9741 Colonial Drive, Miami, FL 33157;
11135 N Kendall Drive Apt B206, Miami, FL 33176
Aliases (AKA): Michael K Cipolato,
Michael Kevin Cipolato,
Mike Kevin Cipolato
Relatives & Associates: Kimberly Branamcallahan
Email Addresses: kci****@snet.net
Address History: 9860 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 242-4094
Address History: 9721 Colonial Drive, Miami, FL 33157;
9884 N Kendall Drive Apt H219, Miami, FL 33176
Aliases (AKA): Paola Gonzales,
Paula N Gonzales
Address History: 3769 Stewart Avenue, Miami, FL 33133;
7969 Engineer Road # 209, San Diego, CA 92111;
Miami Beach, FL 33139;
Port Saint Lucie, FL 34983;
Tavernier, FL 33070
Aliases (AKA): Julie A Chang,
Julie Ann Gilman
Email Addresses: jua****@hotmail.com,
jul****@goscoutinc.com,
jul****@goscoutinc.com,
rml****@hotmail.com
Address History: 12254 Sw 217th Street, Miami, FL 33170;
21166 Sw 112th Avenue, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Shenetha Lavette Bess,
Shenetha Bess
Address History: 11001 Sw 116th Street, Miami, FL 33176;
3833 Ne 17th Avenue, Cape Coral, FL 33909;
Fort Myers, FL 33994;
Lehigh Acres, FL 33971;
Miami Springs, FL 33166
Aliases (AKA): Dahil R Duenas,
Dahill R Duenas,
Zahil R Duenas,
Dahil R Perez
Email Addresses: drd****@aol.com
Address History: 9710 Colonial Drive, Miami, FL 33157
Address History: 9720 Colonial Drive, Miami, FL 33157
Address History: 1839 Nw 19th Street, Miami, FL 33125;
9740 Colonial Drive, Miami, FL 33157;
Miami Beach, FL 33141;
Elizabeth, NJ 07201
Address History: 8647 Sw 207th Terrace, Miami, FL 33189;
9710 Colonial Drive, Miami, FL 33157;
Palmetto Bay, FL 33157;
Elizabeth, NJ 07208;
Elizabethport, NJ 07206
Aliases (AKA): Maikel Gullen
Email Addresses: bma****@aol.com,
bma****@charter.net,
bma****@yahoo.com,
bma****@ymail.com,
jo.****@aol.com
Address History: 9900 Colonial Drive, Miami, FL 33157;
409 Bridle Path # 108, Casselberry, FL 32707;
Gainesville, FL 32608;
Maitland, FL 32751
Aliases (AKA): Laurin Mejia
Email Addresses: lpa****@med.miami.edu,
pac****@yahoo.com
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