Aliases (AKA): Elisa Fernandez
Relatives & Associates: Nidia Abbott
Maggie Castellanos
Berta Fernandez
Efigenia Fernandez
Elizabeth Fernandez
Address History: 9840 Colonial Drive, Miami, FL 33157;
9750 Sw 167th Street, Miami, FL 33157;
Carrollton, GA 30116
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: 14606 Sw 153rd Place, Miami, FL 33196;
307 Majorca Avenue, Coral Gables, FL 33134;
South Miami, FL 33143
Address History: 9720 Colonial Drive, Miami, FL 33157
Address History: 16248 Sw 81st Street, Miami, FL 33193;
9720 Sw 184th Street Unit 206, Cutler Bay, FL 33157;
Miami Gardens, FL 33056;
Port Saint Lucie, FL 34983;
Elmhurst, IL 60126
Aliases (AKA): Ina D Cruz,
Ina Cruz,
Ina De,
Ina J De La Cruz,
Ina Jean De La Cruz
Email Addresses: ecr****@peoplepc.com,
ide****@gmail.com
Address History: 15140 Sw 180th Street, Miami, FL 33187;
9751 Colonial Drive, Miami, FL 33157;
Orlando, FL 32824
Aliases (AKA): Glenda E Masson
Phone Numbers: (863) 946-0861
Address History: 162 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 663-4373
Email Addresses: ant****@att.net
Aliases (AKA): Abeni Lowe,
Abeni Lowe Simmons,
Abeni Rukiya Simmons,
Abeni R Simmons
Email Addresses: ksi****@yahoo.com
Email Addresses: ros****@bellsouth.net
Address History: 9821 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 234-9316
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
Aliases (AKA): Eddie Rouco
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: 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: 9740 Colonial Drive, Miami, FL 33157;
9740 Southwest 40th Street, Miami, FL 33165;
Miami Beach, FL 33141
Aliases (AKA): Ana R Paneque,
Ana R Paneque-Vidal
Address History: 9840 Colonial Drive, Miami, FL 33157
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: 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: 9730 Colonial Drive, Miami, FL 33157;
14442 Osborne Street, Panorama City, CA 91402;
Sylmar, CA 91342;
Van Nuys, CA 91405;
Cutler Bay, FL 33189
Address History: 9821 Colonial Drive, Miami, FL 33157;
1 S Pine Island Road Apt 707, Fort Lauderdale, FL 33324;
Plantation, FL 33324
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