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: 9711 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 234-0707
Address History: 9760 Colonial Drive, Miami, FL 33157
Email Addresses: jud****@yahoo.com
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
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
Aliases (AKA): L Murphy
Phone Numbers: (786) 242-4094
Email Addresses: ros****@bellsouth.net
Address History: 9761 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 235-7888
Address History: 9700 Colonial Drive, Miami, FL 33157;
1408 Street Dover, San Juan, PR 00920
Aliases (AKA): Luz Antonia Bonillas
Address History: 11150 Sw 196th Street Apt D411, Cutler Bay, FL 33157;
9761 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 256-2393
Address History: 9971 Colonial Drive, Miami, FL 33157;
6941 Carlyle Avenue Apt 402, Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Winston Salem, NC 27101;
Weehawken, NJ 07086
Aliases (AKA): Gabriel M Pineiro Junior
Email Addresses: cha****@gmail.com,
cru****@gmail.com,
gpi****@yahoo.com,
gpi****@gmail.com,
jer****@inet.net
Address History: 9721 Colonial Drive, Miami, FL 33157;
9884 N Kendall Drive Apt H, Miami, FL 33176;
Palmetto Bay, FL 33176
Relatives & Associates: Paula Gonzalez
Phone Numbers: (305) 232-7362
Address History: 15140 Sw 180th Street, Miami, FL 33187;
9751 Colonial Drive, Miami, FL 33157;
Orlando, FL 32824
Aliases (AKA): Glenda E Masson
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: 9701 Colonial Drive, Miami, FL 33157;
3012 Granada Street, Fort Lauderdale, FL 33304;
Miami Beach, FL 33139;
North Miami, FL 33181;
Wake Forest, NC 27587
Aliases (AKA): Carlos P Rivero
Email Addresses: big****@myspace.com,
eve****@aol.com
Address History: 9840 Colonial Drive, Miami, FL 33157;
43 Glen Royal Parkway Apartment 6, Miami, FL 33125
Aliases (AKA): Antonia Ulloa
Email Addresses: ant****@carolina.rr.com,
ant****@charter.net,
ant****@hotmail.com,
kar****@aol.com,
lil****@hotmail.com
Address History: 9840 Colonial Drive, Miami, FL 33157;
6535 Sw 6th Street, Miami, FL 33144;
West Miami, FL 33144
Aliases (AKA): Rafael Olivera
Phone Numbers: (305) 264-0460
Address History: 9771 Colonial Drive, Miami, FL 33157
Address History: 9760 Colonial Drive, Miami, FL 33157
Address History: 9711 Colonial Drive, Miami, FL 33157;
15679 Sw 73rd Circle Terrace Apt 33, Miami, FL 33193;
North Fort Myers, FL 33903
Address History: 9840 Colonial Drive, Miami, FL 33157;
43 Glen Royal Parkways Apt 6, Miami, FL 33125
Email Addresses: rco****@msn.com
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