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: 3025 Sw 96th Avenue, Miami, FL 33165;
27300 Southwest 168th Avenue, Homestead, FL 33031
Relatives & Associates: Antonio Alfonso
Gladys Alfonso
Leonard Alfonso
Leonardo Alfonso
Mildred Alfonso
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: 9701 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 238-5729
Address History: 9730 Colonial Drive, Miami, FL 33157;
6195 Nw 186th Street Apt 404, Hialeah, FL 33015;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Norman J Feldman
Phone Numbers: (305) 435-5833
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
Aliases (AKA): Bolina A Kellman,
Bolina A Quamme
Email Addresses: bqu****@netscape.net,
bqu****@yahoo.com,
mal****@yahoo.com,
say****@gmail.com
Address History: 11125 Sw 48th Street, Miami, FL 33165;
6310 Riverside Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
South Gate, CA 90280;
Hialeah, FL 33010
Aliases (AKA): Norma Urritia
Relatives & Associates: Ana Armas
Esperanza Astudillo
Gilda Delgado
Remberto Deurrutia
Angela Garcia
Address History: 9840 Colonial Drive, Miami, FL 33157;
6535 Sw 6th Street, Miami, FL 33144;
West Miami, FL 33144
Aliases (AKA): Rafael Olivera
Phone Numbers: (305) 264-0460
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
Aliases (AKA): Shirley G Hunte
Email Addresses: tej****@bellsouth.net,
tej****@comcast.net
Address History: 9950 Colonial Drive, Miami, FL 33157;
226934 Po Box, Doral, FL 33222;
Hialeah, FL 33013
Address History: 9761 Colonial Drive, Miami, FL 33157
Address History: 9721 Colonial Drive, Miami, FL 33157
Address History: 9971 Colonial Drive, Miami, FL 33157;
136 Highpoint Avenue Apt 3, Weehawken, NJ 07086
Aliases (AKA): E D Galvis
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: 9940 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: 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: 9801 Colonial Drive, Miami, FL 33157;
11930 Southwest 214th Street, Miami, FL 33177
Phone Numbers: (786) 287-9690
Address History: 9740 Colonial Drive, Miami, FL 33157
Aliases (AKA): Christophe P Medina
Address History: 9840 Colonial Drive, Miami, FL 33157
Address History: 9761 Colonial Drive, Miami, FL 33157
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