Address History: 9730 Colonial Drive, Miami, FL 33157;
6195 Nw 186th Street Apt 404, Hialeah, FL 33015;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Norman J Feldman
Phone Numbers: (305) 435-5833
Aliases (AKA): Doris Gonzales,
Dorris Gonzales,
Doris Gonzalez
Address History: 12012 Sw 176th Terrace, Miami, FL 33177;
10820 Sw 200th Drive, Cutler Bay, FL 33157;
Homestead, FL 33034;
Concord, NC 28025;
Mansfield, OH 44903
Aliases (AKA): Monica P Brown,
Monica L Brown,
M Lashea Payne,
Monica L Payne,
Monica Payne
Relatives & Associates: Maurice Brown
Maurice Brown
Maria Caldwell
Renaibrea Caldwell
Ricky Caldwell
Email Addresses: joy****@yahoo.com,
mon****@gmail.com,
tra****@yahoo.com,
tra****@yahoo.com,
tre****@hotmail.com
Address History: 9760 Colonial Drive, Miami, FL 33157;
14320 Lake Childs Court, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Email Addresses: ios****@aol.com,
ios****@msn.com,
ios****@peoplepc.com,
oos****@comcast.net
Address History: 9731 Colonial Drive, Miami, FL 33157;
7333 Nw 174th Terrace Apt 107, Hialeah, FL 33015;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Josefina M Alonso,
Josefina M Alonso Pelegrin,
Josefina Alonsopelegrin
Relatives & Associates: Martha Pelegrin
Phone Numbers: (954) 319-2314
Address History: 9701 Colonial Drive, Miami, FL 33157;
2160 W 80th Street, Hialeah, FL 33016;
Palmetto Bay, FL 33157
Aliases (AKA): Joesph Steinocher,
Joseph J Steinocher
Relatives & Associates: Jacquelyn Scherer
J Steinocher
Jean Steinocher
Jos Steinocher
Loreen Steinocher
Address History: 11121 Sw 47th Terrace, Miami, FL 33165;
755 Southwest 6th Street, Hallandale, FL 33009;
Hialeah, FL 33018;
Palmetto Bay, FL 33157;
Elizabeth, NJ 07208
Aliases (AKA): Edith A Ochoa
Email Addresses: ali****@gmail.com,
car****@yahoo.com,
edi****@adelphia.net,
edi****@roadrunner.com,
edi****@yahoo.com
Address History: 1839 Nw 19th Street, Miami, FL 33125;
9740 Colonial Drive, Miami, FL 33157;
Miami Beach, FL 33141;
Elizabeth, NJ 07201
Address History: 11125 Sw 48th Street, Miami, FL 33165;
6310 Riverside Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
South Gate, CA 90280;
Hialeah, FL 33010
Aliases (AKA): Norma Urritia
Relatives & Associates: Ana Armas
Esperanza Astudillo
Gilda Delgado
Remberto Deurrutia
Angela Garcia
Address History: 9701 Colonial Drive, Miami, FL 33157
Relatives & Associates: Jacquelyn Scherer
J Steinocher
Jos Steinocher
Joseph Steinocher
Loreen Steinocher
Phone Numbers: (305) 238-5729
Address History: 1839 Nw 19th Street, Miami, FL 33125;
408 Valencia Avenue, Coral Gables, FL 33134;
Hialeah, FL 33016;
Homestead, FL 33034;
Lowell, MA 01852
Aliases (AKA): Christina Medina,
Cristiana H Medina,
Cristina Haidee Medina,
Christina Pimental,
Cristina Haidee Pimentel
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
Address History: 9701 Colonial Drive, Miami, FL 33157;
17638 Franjo Road, Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Joesph Steinocher,
Jos W Steinocher,
Jose Steinocher,
Joseph John Steinocher,
Josephw W Steinocher
Relatives & Associates: Jacquelyn Scherer
J Steinocher
Jean Steinocher
Joseph Steinocher
Loreen Steinocher
Phone Numbers: (305) 233-3038
(305) 238-5729
Address History: 9851 Colonial Drive, Miami, FL 33157;
10220 Southwest 167th Terrace, Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Suzanne Chung,
Suzanne M Chung,
Suzanne M Chung Coleto,
Suzanne Melanie Chung-Coleto,
Suzanne M Chungcoleto
Email Addresses: rco****@cfl.rr.com
Aliases (AKA): Lisbeth Mesa,
Rosbeth M Mesa
Email Addresses: lis****@yahoo.com
Aliases (AKA): Leizy Garcia,
Leivy Paz
Address History: 9791 Colonial Drive, Miami, FL 33157
Aliases (AKA): Jhosplyn M Corea
Relatives & Associates: Esmeralda Arguello
Jeannie Arguello
Jose Arguello
Martin Cassar
Jazmin Corea
Email Addresses: jco****@netscape.net,
jho****@hotmail.com,
jho****@yahoo.com
Address History: 9701 Colonial Drive, Miami, FL 33157
Aliases (AKA): Loreen J Steinocher
Relatives & Associates: Jacquelyn Scherer
Jean Steinocher
Jos Steinocher
Joseph Steinocher
Loreen Steinocher
Phone Numbers: (305) 238-5729
Address History: 8866 West Flagler Street Apartment 209, Miami, FL 33174;
5740 Southwest 40th Street, Hollywood, FL 33023;
Miami Beach, FL 33139;
Las Vegas, NV 89121
Aliases (AKA): Daisy Mercedes Rodriguez,
Daisy Irene Rodriguez,
Daisy Irene Rumbaut
Relatives & Associates: Diana Gaviriapinango
Cortez Melchor
Diana Rodriguez
Edward Rodriguez
Hilda Rodriguez
Address History: 9740 Colonial Drive, Miami, FL 33157;
8830 Nw 7th Court, Hollywood, FL 33024;
Miramar, FL 33027;
Pembroke Pines, FL 33024
Address History: 3355 Sw 1st Street, Miami, FL 33135;
36 Santillane Avenue Apt 4, Coral Gables, FL 33134;
Hollywood, FL 33027;
Key Largo, FL 33037;
North Port, FL 34291
Aliases (AKA): Ralph Herrera
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