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: 9960 Colonial Drive, Miami, FL 33157;
815 N Homestead Boulevard, Homestead, FL 33030;
Roswell, GA 30076
Address History: 9701 Colonial Drive, Miami, FL 33157
Relatives & Associates: Jacquelyn Scherer
J Steinocher
Jos Steinocher
Joseph Steinocher
Loreen Steinocher
Phone Numbers: (305) 238-5729
Phone Numbers: (863) 946-0861
Address History: 9721 Colonial Drive, Miami, FL 33157
Address History: 22450 Sw 182nd Avenue, Miami, FL 33170;
6043 Langdon Avenue, Fort Myers, FL 33905;
Hialeah, FL 33015;
Homestead, FL 33033;
North Miami, FL 33168
Aliases (AKA): Ines Rodrigue,
Ines D Rodriguez,
Ines Dabeiba Rodriguez,
Ines D Rodriquez,
Ines Dabeiba Urraca
Relatives & Associates: David Gomez
Eddie Rodriguez
Edward Rodriguez
Isabel Rodriguez
James Rodriguez
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: 9950 Colonial Drive, Miami, FL 33157;
172 Nw 5th Street, Homestead, FL 33030;
Tampa, FL 33613
Relatives & Associates: Moszetta Horton
Dannay Jackson
Darryl Jackson
Derrick Jackson
Eloise Jackson
Address History: 9731 Colonial Drive, Miami, FL 33157;
7333 Nw 174th Terrace Apt 107, Hialeah, FL 33015;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Josefina M Alonso,
Josefina M Alonso Pelegrin,
Josefina Alonsopelegrin
Relatives & Associates: Martha Pelegrin
Phone Numbers: (954) 319-2314
Address History: 9750 Colonial Drive, Miami, FL 33157;
13230 Southwest 36th Street, Miami, FL 33175;
Abingdon, VA 24210
Aliases (AKA): Alexander Casanas
Address History: 9791 Colonial Drive, Miami, FL 33157
Address History: 9740 Colonial Drive, Miami, FL 33157;
9740 Southwest 40th Street, Miami, FL 33165;
Miami Beach, FL 33141
Aliases (AKA): Ana R Paneque,
Ana R Paneque-Vidal
Aliases (AKA): Korothy M Lowe
Address History: 9821 Colonial Drive, Miami, FL 33157;
3625 College Avenue # 322, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Inverness, FL 34452;
Opa Locka, FL 33054
Email Addresses: car****@comcast.net
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: 9860 Colonial Drive, Miami, FL 33157;
771 Se 4th Street # 102, Hialeah, FL 33010;
Medley, FL 33166;
West Palm Beach, FL 33409
Aliases (AKA): Myrlynys Del,
Myrlynys Myrlynys Delvalle,
Delvalle Myrlynys Manso,
Myrlynys Manso,
Myrlynys D Valle
Relatives & Associates: Hilda Delvalle
Johannie Delvalle
Jose Delvalle
Manuel Delvalle
Melissa Delvalle
Aliases (AKA): Marc Scott Buschman,
Marc Buschman,
Marc S Buschnanlarson
Relatives & Associates: Marilyn Buschmann
Address History: 9770 Colonial Drive, Miami, FL 33157
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: 9831 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 786-8661
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: 9840 Colonial Drive, Miami, FL 33157;
43 Glen Royal Parkways Apt 6, Miami, FL 33125
Email Addresses: jor****@collegeclub.com
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
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