Address History: 11038 Sw 154th Court, Miami, FL 33196;
2346 Winkler Avenue Apt K110, Fort Myers, FL 33901;
Jeffersonville, KY 40337;
Stanton, KY 40380;
Allston, MA 02134
Aliases (AKA): D Allen,
Demaine K Allen
Email Addresses: dam****@yahoo.com
Address History: 9841 Colonial Drive, Miami, FL 33157
Address History: 650 Westward Drive, Miami, FL 33166;
440 E 23rd Street Apt 1220, Hialeah, FL 33013;
Miami Springs, FL 33166;
Chicopee, MA 01013
Aliases (AKA): Dalia P Ortiz,
Dalia A Ortiz
Email Addresses: phu****@yahoo.com,
phu****@adelphia.net
Address History: 12265 Sw 42nd Street, Miami, FL 33175;
13657 Sw 280th Terrace, Homestead, FL 33033;
Kissimmee, FL 34758;
High Point, NC 27260
Aliases (AKA): Erwin B Esteiro
Address History: 9740 Colonial Drive, Miami, FL 33157;
8830 Nw 7th Court, Hollywood, FL 33024;
Miramar, FL 33027;
Pembroke Pines, FL 33024
Address History: 9971 Colonial Drive, Miami, FL 33157
Address History: 11511 Sw 187th Street, Miami, FL 33157;
9730 Colonial Drive, Miami, FL 33157;
Port Saint Lucie, FL 34952
Address History: 9960 Colonial Drive, Miami, FL 33157;
815 N Homestead Boulevard, Homestead, FL 33030;
Roswell, GA 30076
Phone Numbers: (305) 234-9316
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
Address History: 9950 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 235-1193
Address History: 9760 Colonial Drive, Miami, FL 33157;
9440 Fontainebleau Boulevard, Miami, FL 33172;
Las Vegas, NV 89103;
Houston, TX 77065
Aliases (AKA): Jose Aguiar,
Jose S Aguilar
Address History: 9751 Colonial Drive, Miami, FL 33157;
160 9751sw St, Miami, FL 33157;
Bronx, NY 10456;
Katy, TX 77449;
San Antonio, TX 78229
Aliases (AKA): Elric John,
Elric Stjohngerald John,
Elric Saint,
Elric St,
Elric Anthony St John
Email Addresses: ant****@hotmail.com,
bij****@yahoo.com,
elr****@gmail.com,
ely****@bellsouth.net,
ely****@cfl.rr.com
Address History: 9760 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 233-0766
Address History: 9940 Colonial Drive, Miami, FL 33157;
570399 Po Box, Miami, FL 33257;
Palmetto Bay, FL 33157
Aliases (AKA): Osmond A Lewis
Relatives & Associates: Keturah Kemp
Email Addresses: ket****@comcast.net
Aliases (AKA): Andres F Mejias
Address History: 9771 Colonial Drive, Miami, FL 33157;
94 Jimno Avenue, Pittsburg, CA 94565;
Coral Gables, FL 33134;
Miami Gardens, FL 33055;
Moore Haven, FL 33471
Aliases (AKA): R J Rubio,
Rolando N Rubio,
Rolando Rubiojr,
Rolando Ruiz
Address History: 9971 Colonial Drive, Miami, FL 33157;
4227 E Cesar E Chavez Avenue, Los Angeles, CA 90063;
Winston Salem, NC 27101;
Weehawken, NJ 07086
Aliases (AKA): Mercedes Maria Lopez,
Mercy M Lopez,
Lopez Mersadies
Email Addresses: mer****@tampabay.rr.com,
wie****@gmail.com
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: 22450 Sw 182nd Avenue, Miami, FL 33170;
6043 Langdon Avenue, Fort Myers, FL 33905;
Hialeah, FL 33015;
Homestead, FL 33033;
North Miami, FL 33168
Aliases (AKA): Ines Rodrigue,
Ines D Rodriguez,
Ines Dabeiba Rodriguez,
Ines D Rodriquez,
Ines Dabeiba Urraca
Relatives & Associates: David Gomez
Eddie Rodriguez
Edward Rodriguez
Isabel Rodriguez
James Rodriguez
Address History: 411 Ne 12th Avenue, Homestead, FL 33030;
421 Ne 12th Avenue Apt B311, Homestead, FL 33030;
Key Largo, FL 33037;
Miami, FL 33157
Address History: 9950 Colonial Drive, Miami, FL 33157
Relatives & Associates: Antonio Moran
Antonio Tinoco
Antonio Tinoco
Bryan Tinoco
Carlos Tinoco
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