Address History: 9731 Colonial Drive, Miami, FL 33157;
10489 Sw 216th Street Apt 205, Cutler Bay, FL 33190
Aliases (AKA): E Selby
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: 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: 13864 Sw 122nd Court, Miami, FL 33186;
20709 Sw 105th Court, Cutler Bay, FL 33189;
Doral, FL 33178;
Miami Beach, FL 33139
Aliases (AKA): Lazaro A Armenteros
Relatives & Associates: Gonzalez Armenteros
Lazaro Armenteros
Lazaro Armenteros
Lazaro Armenteros
Lazaro Armenteros
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: 9771 Colonial Drive, Miami, FL 33157
Address History: 3769 Stewart Avenue, Miami, FL 33133;
7969 Engineer Road # 209, San Diego, CA 92111;
Miami Beach, FL 33139;
Port Saint Lucie, FL 34983;
Tavernier, FL 33070
Aliases (AKA): Julie A Chang,
Julie Ann Gilman
Email Addresses: jua****@hotmail.com,
jul****@goscoutinc.com,
jul****@goscoutinc.com,
rml****@hotmail.com
Aliases (AKA): Bolina A Kellman,
Bolina A Quamme
Email Addresses: bqu****@netscape.net,
bqu****@yahoo.com,
mal****@yahoo.com,
say****@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
Phone Numbers: (863) 946-0861
Address History: 9831 Colonial Drive, Miami, FL 33157;
1862 Farm Bureau Road, Concord, CA 94519;
Cutler Bay, FL 33190;
Fort Lauderdale, FL 33301;
Homestead, FL 33032
Aliases (AKA): J Gonzales,
George Gonzalez,
Jorge A Gonzalez
Relatives & Associates: Maria Canizalez
Heather Duprey
Cornelia Gonzalez
David Gonzalez
Humberto Gonzalez
Email Addresses: gon****@alltel.net,
gon****@aol.com
Address History: 9970 Colonial Drive, Miami, FL 33157
Aliases (AKA): Ingrid Gonzalez
Relatives & Associates: Jose Amador
Address History: 15912 Sw 143rd Lane, Miami, FL 33196;
1915 Ne 35th Avenue, Homestead, FL 33033;
West Miami, FL 33144
Aliases (AKA): Maria A Munoz,
Maria J Munoz,
Mariela Munoz
Address History: 9711 Colonial Drive, Miami, FL 33157;
1105 W 2nd Avenue, Hialeah, FL 33010;
Hollywood, FL 33020;
North Miami Beach, FL 33160
Aliases (AKA): Silvia Ines Geerman,
Silvia Ines Otero
Address History: 9750 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 975-3467
Address History: 9701 Colonial Drive, Miami, FL 33157;
4380 Sw 2nd Terrace, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Jamaica Plain, MA 02130
Aliases (AKA): Antonio Torres Torres
Email Addresses: ant****@yahoo.com,
ant****@snet.net,
bch****@yahoo.com,
fir****@gmail.com,
lil****@cs.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: 9761 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 235-7888
Aliases (AKA): Eleydis G Dotel
Email Addresses: ele****@yahoo.com,
ele****@yahoo.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: 9710 Colonial Drive, Miami, FL 33157
Address History: 9831 Colonial Drive, Miami, FL 33157;
19347 S Dixie Highway, Cutler Bay, FL 33157;
Fort Lauderdale, FL 33301;
Hialeah, FL 33017;
Hollywood, FL 33027
Aliases (AKA): Don Dawn Fergeson,
Dawn K Ferguson,
Don Ferguson,
Dawn Ferguson Harrel,
Dawn F Harrell
Relatives & Associates: Denise Ferguson
Andriene Harrell
Delory Harrell
Delory Harrell
Geraldine Harrell
Address History: 9840 Colonial Drive, Miami, FL 33157
Address History: 9740 Colonial Drive, Miami, FL 33157
Aliases (AKA): Christophe P Medina
Address History: 1200 Brickell Bay Drive Apt 3409, Miami, FL 33131;
9770 Colonial Drive, Miami, FL 33157;
North Miami Beach, FL 33162
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