Address History: 13262 Sw 102nd Terrace, Miami, FL 33186;
6910 Nw 179th Street # 10, Hialeah, FL 33015;
Hollywood, FL 33023;
Homestead, FL 33030;
Miami Beach, FL 33140
Aliases (AKA): Javier H Otero
Address History: 162 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 663-4373
Email Addresses: ant****@att.net
Address History: 9761 Colonial Drive, Miami, FL 33157
Address History: 14606 Sw 153rd Place, Miami, FL 33196;
307 Majorca Avenue, Coral Gables, FL 33134;
South Miami, FL 33143
Address History: 9701 Colonial Drive, Miami, FL 33157;
17638 Franjo Road, Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Joesph Steinocher,
Jos W Steinocher,
Jose Steinocher,
Joseph John Steinocher,
Josephw W Steinocher
Relatives & Associates: Jacquelyn Scherer
J Steinocher
Jean Steinocher
Joseph Steinocher
Loreen Steinocher
Aliases (AKA): Eleydis G Dotel
Email Addresses: ele****@yahoo.com,
ele****@yahoo.com
Address History: 9900 Colonial Drive, Miami, FL 33157;
409 Bridle Path # 108, Casselberry, FL 32707;
Gainesville, FL 32608;
Maitland, FL 32751
Aliases (AKA): Laurin Mejia
Email Addresses: lpa****@med.miami.edu,
pac****@yahoo.com
Aliases (AKA): Lisbeth Mesa,
Rosbeth M Mesa
Email Addresses: lis****@yahoo.com
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: 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: 9841 Colonial Drive, Miami, FL 33157;
18920 Sw 92nd Avenue, Cutler Bay, FL 33157;
Hollywood, FL 33029;
Homestead, FL 33030;
Palmetto Bay, FL 33157
Aliases (AKA): Malia Lyn Marco,
Malia Lyn Panos,
Malia Panos
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: 9711 Colonial Drive, Miami, FL 33157;
14912 Northwest 107th Terrace, Alachua, FL 32615;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Cocoa Beach, FL 32931
Aliases (AKA): Armi Perera,
Armi Isabel Requesens
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: 9901 Colonial Drive, Miami, FL 33157;
9053 Nw 120th Terrace, Hialeah, FL 33018;
Naples, FL 34117
Aliases (AKA): N Rodrigues,
Nelson Rodrigues,
N Rodriguez,
Nelson A Rodriguez,
Nelson Antonio Rodriguez
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
Address History: 9821 Colonial Drive, Miami, FL 33157;
1 S Pine Island Road Apt 707, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Address History: 9740 Colonial Drive, Miami, FL 33157;
8830 Nw 7th Court, Hollywood, FL 33024;
Miramar, FL 33027;
Pembroke Pines, FL 33024
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: 11121 Sw 47th Terrace, Miami, FL 33165;
755 Southwest 6th Street, Hallandale, FL 33009;
Hialeah, FL 33018;
Palmetto Bay, FL 33157;
Elizabeth, NJ 07208
Aliases (AKA): Edith A Ochoa
Email Addresses: ali****@gmail.com,
car****@yahoo.com,
edi****@adelphia.net,
edi****@roadrunner.com,
edi****@yahoo.com
Address History: 1314 Sw 104th Court, Miami, FL 33174;
6780 W 2nd Court Apt 416, Hialeah, FL 33012;
Miami Beach, FL 33141;
Jessup, MD 20794;
Olney, MD 20832
Aliases (AKA): Lazaro A Gallardo,
Lazaro Anthony Rodriguez,
Lazaro A Rodriguez Gallardo
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: 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: 9791 Colonial Drive, Miami, FL 33157;
9791 Southwest 160th Street, Miami, FL 33157;
Okeechobee, FL 34972
Aliases (AKA): Y Corea,
Yadira Corea,
Ysdirs N Corea
Email Addresses: jho****@hotmail.com,
mig****@hotmail.com
Aliases (AKA): Marc Scott Buschman,
Marc Buschman,
Marc S Buschnanlarson
Relatives & Associates: Marilyn Buschmann
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