Address History: 9720 Colonial Drive, Miami, FL 33157
Address History: 1839 Nw 19th Street, Miami, FL 33125;
9740 Colonial Drive, Miami, FL 33157;
Miami Beach, FL 33141;
Elizabeth, NJ 07201
Address History: 9750 Colonial Drive, Miami, FL 33157;
13230 Southwest 36th Street, Miami, FL 33175;
Abingdon, VA 24210
Aliases (AKA): Alexander Casanas
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;
144744 Po Box, Coral Gables, FL 33114
Aliases (AKA): Dorothy Freedman,
Dorothy Dorothy Means,
Freedman Dorothy Means
Address History: 9901 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 242-3942
Address History: 9710 Colonial Drive, Miami, FL 33157;
430119 P/O Box, Miami, FL 33243;
South Miami, FL 33243
Aliases (AKA): F Benitez,
Fasme Benitez,
Fasme L Benitez,
Fasme Bewitez
Email Addresses: ben****@comcast.net,
ben****@comcast.net
Address History: 9841 Colonial Drive, Miami, FL 33157
Address History: 9950 Colonial Drive, Miami, FL 33157;
26950 Southwest 143rd Court, Homestead, FL 33032
Aliases (AKA): James Passmore
Relatives & Associates: Corine Passmore
Ganuede Passmore
Maroui Passmore
Shanika Passmore
Shanika Passmore
Address History: 9831 Colonial Drive, Miami, FL 33157;
11238 Sw 238th Street, Homestead, FL 33032;
Flushing, NY 11358;
New York, NY 10017;
Woodside, NY 11377
Aliases (AKA): Diana Quinn
Email Addresses: dea****@gmail.com,
fat****@yahoo.com
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
Address History: 9721 Colonial Drive, Miami, FL 33157
Address History: 9740 Colonial Drive, Miami, FL 33157;
8830 Nw 7th Court, Hollywood, FL 33024;
Miramar, FL 33027;
Pembroke Pines, FL 33024
Address History: 9760 Colonial Drive, Miami, FL 33157;
14320 Lake Childs Court, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Email Addresses: ios****@aol.com,
ios****@msn.com,
ios****@peoplepc.com,
oos****@comcast.net
Address History: 9821 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 370-9699
Address History: 9791 Colonial Drive, Miami, FL 33157;
2059 Alpine Village Apartment C, Birmingham, AL 35216;
Hollywood, FL 33025
Relatives & Associates: Esmeralda Arguello
Address History: 9801 Colonial Drive, Miami, FL 33157;
11930 Southwest 214th Street, Miami, FL 33177
Phone Numbers: (786) 287-9690
Aliases (AKA): Shirley G Hunte
Email Addresses: tej****@bellsouth.net,
tej****@comcast.net
Address History: 9831 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 786-8661
Address History: 9760 Colonial Drive, Miami, FL 33157;
9440 Fontainebleau Boulevard, Miami, FL 33172;
Las Vegas, NV 89103;
Houston, TX 77065
Aliases (AKA): Mercedes R Aguiar,
Mercedes C Rubio
Aliases (AKA): Korothy M Lowe
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