Address History: 9971 Colonial Drive, Miami, FL 33157;
61 Rue Caribe, Miramar Beach, FL 32550;
Tampa, FL 33611
Phone Numbers: (913) 491-1765
Phone Numbers: (786) 620-1141
Email Addresses: gat****@gmail.com,
lar****@yahoo.com,
lar****@yahoo.com
Address History: 16248 Sw 81st Street, Miami, FL 33193;
9720 Sw 184th Street Unit 206, Cutler Bay, FL 33157;
Miami Gardens, FL 33056;
Port Saint Lucie, FL 34983;
Elmhurst, IL 60126
Aliases (AKA): Ina D Cruz,
Ina Cruz,
Ina De,
Ina J De La Cruz,
Ina Jean De La Cruz
Email Addresses: ecr****@peoplepc.com,
ide****@gmail.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
Aliases (AKA): Gricelda Dotel,
Griselda Dotel,
Griselva G Dotel,
Griselda G Dotell,
Grizelda Dotell
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: 9950 Colonial Drive, Miami, FL 33157;
226934 Po Box, Doral, FL 33222;
Hialeah, FL 33013
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: 9720 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 293-6499
Address History: 9821 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 370-9699
Aliases (AKA): Manuel Armada,
Manuel Torres,
Manuel Valdes Armada,
Manuel M Valdez
Phone Numbers: (305) 552-1818
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: 9930 Colonial Drive, Miami, FL 33157
Address History: 9701 Colonial Drive, Miami, FL 33157;
2160 W 80th Street, Hialeah, FL 33016;
Palmetto Bay, FL 33157
Aliases (AKA): Joesph Steinocher,
Joseph J Steinocher
Relatives & Associates: Jacquelyn Scherer
J Steinocher
Jean Steinocher
Jos Steinocher
Loreen Steinocher
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: 9730 Colonial Drive, Miami, FL 33157;
237 Lambtown Road, Mystic, CT 06355;
New London, CT 06320;
Cutler Bay, FL 33189;
Hialeah, FL 33015
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: 162 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 663-4373
Email Addresses: ant****@att.net
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: 9711 Colonial Drive, Miami, FL 33157;
15679 Sw 73rd Circle Terrace Apt 33, Miami, FL 33193;
North Fort Myers, FL 33903
Address History: 9760 Colonial Drive, Miami, FL 33157;
9440 Fontainebleau Boulevard, Miami, FL 33172;
Las Vegas, NV 89103;
Houston, TX 77065
Aliases (AKA): Jose Aguiar,
Jose S Aguilar
Aliases (AKA): Eddie Rouco
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