Aliases (AKA): Cathi Buschman,
Cathleen Larson Buschman
Address History: 9960 Colonial Drive, Miami, FL 33157;
815 N Homestead Boulevard, Homestead, FL 33030;
Roswell, GA 30076
Address History: 9960 Colonial Drive, Miami, FL 33157;
420 N Oliver Avenue, Fayetteville, AR 72701;
Clarksville, MD 21029;
Brooksville, ME 04617
Aliases (AKA): N K Allen,
Nancy K Allen
Address History: 9930 Colonial Drive, Miami, FL 33157
Address History: 9742 Sw 166th Court, Miami, FL 33196;
926 Ne 62nd Street, Fort Lauderdale, FL 33334
Aliases (AKA): Vivian Alvarez,
Vivian Guevara,
Vivian A Martinez
Email Addresses: viv****@iwon.com
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: 9791 Colonial Drive, Miami, FL 33157;
724 Nw 22nd Street, Fort Lauderdale, FL 33311;
North Miami, FL 33181;
Wilton Manors, FL 33311
Aliases (AKA): Martin C Cassar,
Martin Martin Cassar,
Jose Corea,
Jose Martin Coreacassar,
Jose L Correa
Address History: 9760 Colonial Drive, Miami, FL 33157;
2057 Po Box, Homestead, FL 33032
Relatives & Associates: Ingrid Vargas
Aliases (AKA): Manuel Armada,
Manuel Torres,
Manuel Valdes Armada,
Manuel M Valdez
Phone Numbers: (305) 552-1818
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
Aliases (AKA): Shirley G Hunte
Email Addresses: tej****@bellsouth.net,
tej****@comcast.net
Address History: 17631 Sw 144th Avenue, Miami, FL 33177;
511 Se 8th Street, Hialeah, FL 33010;
Key Biscayne, FL 33149
Aliases (AKA): Roberto Duenas Duenas
Aliases (AKA): L Murphy
Phone Numbers: (786) 242-4094
Address History: 12254 Sw 217th Street, Miami, FL 33170;
21166 Sw 112th Avenue, Cutler Bay, FL 33189;
Homestead, FL 33032
Aliases (AKA): Shenetha Lavette Bess,
Shenetha Bess
Address History: 9710 Colonial Drive, Miami, FL 33157
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: 9860 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 242-4094
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: 9701 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 238-5729
Address History: 441 Nw 36th Court, Miami, FL 33125;
2127 Van Buren Street Apt 206, Hollywood, FL 33020;
Opa Locka, FL 33055;
Houston, TX 77036;
Humble, TX 77338
Aliases (AKA): Maite D Alfonso,
Mayte D Alfonso,
Maite Alfonso Duran,
Mayte Alfonso Duran,
Mayte Alfonsoduran
Phone Numbers: (786) 955-7769
Email Addresses: alf****@yahoo.com,
hab****@gmail.com,
hab****@icloud.com,
may****@gmail.com,
may****@gmail.com
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