Address History: 9740 Colonial Drive, Miami, FL 33157;
8830 Nw 7th Court, Hollywood, FL 33024;
Miramar, FL 33027;
Pembroke Pines, FL 33024
Address History: 9950 Colonial Drive, Miami, FL 33157;
172 Nw 5th Street, Homestead, FL 33030;
Tampa, FL 33613
Relatives & Associates: Moszetta Horton
Dannay Jackson
Darryl Jackson
Derrick Jackson
Eloise Jackson
Address History: 9770 Colonial Drive, Miami, FL 33157;
25901 S Dixie Highway Apt 413, Homestead, FL 33032;
Lexington, NE 68850
Aliases (AKA): Jose Dela Torre,
Jose Silva
Relatives & Associates: Jose Silva
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: 9760 Colonial Drive, Miami, FL 33157
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: 9720 Colonial Drive, Miami, FL 33157
Address History: 9960 Colonial Drive, Miami, FL 33157;
16120 Sw 98th Court, Miami, FL 33157;
Brooklyn, NY 11209
Phone Numbers: (305) 233-8554
Address History: 9950 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 235-1193
Address History: 9821 Colonial Drive, Miami, FL 33157
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: 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: 9821 Colonial Drive, Miami, FL 33157;
3731 S Apopka Avenue, Inverness, FL 34452;
Key West, FL 33040;
Jersey City, NJ 07304
Aliases (AKA): Anna Dougals
Email Addresses: ann****@gte.net
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: 9781 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 238-1836
Address History: 9740 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 253-8177
Address History: 9901 Colonial Drive, Miami, FL 33157;
206 Nw 56th Avenue, Miami, FL 33126;
Miami Beach, FL 33141;
Naples, FL 34120
Aliases (AKA): Barbara Kaylin Aguila,
Barbara Aquila
Address History: 9761 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 235-7888
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: 9970 Colonial Drive, Miami, FL 33157
Address History: 12230 Southwest 140th Street, Miami, FL 33186;
10820 Sw 200th Drive, Cutler Bay, FL 33157
Aliases (AKA): Rosey P Cox
Aliases (AKA): Oliva Suriel Aleman,
Oliva Sandoval,
Olivia S Sandoval
Address History: 9930 Colonial Drive, Miami, FL 33157
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
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