Address History: 2320 N 61st Avenue, Hollywood, FL 33024;
16514 Stonehaven Road, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33138;
Miami Beach, FL 33139
Aliases (AKA): George Fernandez,
Jorge A Hernandez
Address History: 3222 Se 3rd Drive, Homestead, FL 33033;
460 E 43rd Street, Hialeah, FL 33013;
Key Largo, FL 33037
Relatives & Associates: Ana Hernandez
Ana Hernandez
Celia Rodriguez
Francisco Rodriguez
Maniela Rodriguez
Phone Numbers: (305) 453-0630
Address History: 1212 Jackson Avenue, Lehigh Acres, FL 33972;
375 S Brevard Avenue Apt B, Cocoa Beach, FL 32931;
Key Largo, FL 33037;
Grand Rapids, MI 49504
Relatives & Associates: Patricia Lomas
Address History: 4716 Nw 113th Place, Miami, FL 33178;
4702 Nw 113th Place, Doral, FL 33178;
Hialeah, FL 33013;
Key Largo, FL 33037;
Fairview, NJ 07022
Aliases (AKA): Marta Grass,
Martha Suarez
Address History: 3167 W 79th Place, Hialeah, FL 33018;
4702 Nw 113th Place, Doral, FL 33178;
Key Largo, FL 33037;
Miami, FL 33178;
Port Saint Lucie, FL 34987
Aliases (AKA): Martha Hernandez,
Martha Suarez
Relatives & Associates: Damian Barragrass
Iraide Fuarez
Damein Grass
Dennis Grass
Jacqueline Grass
Address History: 415 Northeast 21st Terrace, Homestead, FL 33033;
1021 Northeast 42nd Avenue, Homestead, FL 33033;
Key Largo, FL 33037;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Yvonne M Harvey,
Yvonne M Mckinley
Address History: 28 Gulfstream Drive, Key Largo, FL 33037;
999 W 64th Street, Hialeah, FL 33012;
Homestead, FL 33030
Aliases (AKA): Geneva Schaad
Email Addresses: csc****@ptd.net,
gsc****@bellsouth.net
Address History: 28 Gulfstream Drive, Key Largo, FL 33037;
999 W 64th Street, Hialeah, FL 33012;
Homestead, FL 33030
Phone Numbers: (305) 451-1865
(305) 607-2980
Address History: 3525 S Federal Highway Apt J, Boynton Beach, FL 33435;
400 Woods Road, Aspen, CO 81611;
Snowmass Village, CO 81615;
Indialantic, FL 32903;
Key Largo, FL 33037
Aliases (AKA): Thomas Abend
Relatives & Associates: Sun Abend
Address History: 9145 Sw 166th Avenue, Miami, FL 33196;
174 E 51st Place, Hialeah, FL 33013;
Key Largo, FL 33037
Aliases (AKA): Ricardio Hernandez
Relatives & Associates: Miriam Acosta
Maria Hernandez
Miriam Hernandez
Miriam Hernandez
Ricardo Hernandez
Address History: 150 W Avenue A, Key Largo, FL 33037;
460 E 43rd Street, Hialeah, FL 33013;
Miami, FL 33186
Relatives & Associates: Anthony Clarke
Nancy Cortes
Alejandro Fernandez
Ana Fernandez
Juana Fernandez
Address History: 20116 Sw 129th Avenue, Miami, FL 33177;
4107 Ne 25th Court, Homestead, FL 33033;
Key Largo, FL 33037
Aliases (AKA): Tenisha Daniels
Email Addresses: boo****@yahoo.com,
coo****@yahoo.com,
nen****@hotmail.com,
tth****@peoplepc.com
Address History: 1465 W 4th Lane, Hialeah, FL 33010;
174 E 51st Place, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33196;
Miami Lakes, FL 33014
Aliases (AKA): Ricardo Thomas Hernandez
Phone Numbers: (305) 388-8494
(305) 888-7663
Address History: 7859 Gulfstream Boulevard, Marathon, FL 33050;
15810 Briarcliff Lane, Fort Myers, FL 33912;
Key Largo, FL 33037;
Melbourne, FL 32935
Address History: 5 Gulfstream Drive, Key Largo, FL 33037;
4150 Nw 10th Street, Pompano Beach, FL 33066;
Columbus, OH 43202;
Virginia Beach, VA 23454
Aliases (AKA): Katherine Keally,
Katie Keally
Phone Numbers: (757) 481-3468
Address History: 8 Gulfstream Drive, Key Largo, FL 33037
Address History: 5429 Sw 80th Street, Gainesville, FL 32608;
29844 Southwest 161st Court, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33181;
Miami Beach, FL 33141
Aliases (AKA): Beth Hayden,
Elizabeth E Hayden,
Elizabeth Elizabeth Hayden,
M Elizabeth Hayden
Email Addresses: bet****@bellsouth.net
Address History: 15 Gulfstream Drive, Key Largo, FL 33037;
17 Gulfstream Drive, Key Largo, FL 33037;
Tavernier, FL 33070;
Flint, MI 48507;
Bellevue, NE 68005
Aliases (AKA): Carolyn R Hooley,
Carolyn R Thomas
Relatives & Associates: Carolyn Krieger
Stacia Martinez
Lesley Mccloud
Cather Mckinley
Catherine Mckinley
Email Addresses: coo****@yahoo.com,
jam****@prodigy.net
Address History: 30433 Sw 188th Avenue, Homestead, FL 33030;
460 E 43rd Street, Hialeah, FL 33013;
Key Largo, FL 33037
Relatives & Associates: Marta Grass
Maydole Hemandez
Ana Hernandez
Ana Hernandez
Felix Hernandez
Address History: 371972 Po Box, Key Largo, FL 33037;
1024 Gibraltar Road, Key Largo, FL 33037;
West Palm Beach, FL 33411
Aliases (AKA): N Yawt,
Nancy Yawt
Email Addresses: ani****@juno.com
Address History: 2011 Se 26th Lane, Homestead, FL 33035;
567 Se 1st Street, Hialeah, FL 33010;
Key Largo, FL 33037
Address History: 8 Gulfstream Drive, Key Largo, FL 33037;
8 Golf Terrace, Key Largo, FL 33037;
Rutherfordton, NC 28139
Relatives & Associates: Alfred Castillo
John Castillo
Marta Castillo
Martha Castillo
Phone Numbers: (305) 451-2923
Address History: 13444 Sw 257th Terrace, Homestead, FL 33032;
3000 Colby Street Ste 302, Berkeley, CA 94705;
Rancho Cordova, CA 95742;
San Ramon, CA 94582;
Sunnyvale, CA 94085
Aliases (AKA): Marianela Garcia,
Marinela Garcia,
Marinela J Garcia,
Marianela Garcia Jardines
Address History: 123 Madison Avenue, Rochelle Park, NJ 07662;
16514 Stonehaven Road, Hialeah, FL 33014;
Key Largo, FL 33037;
Miami, FL 33138;
Miami Beach, FL 33141
Email Addresses: jam****@comcast.net,
jam****@yahoo.com
Address History: 340 N Arkansas Avenue, Fayetteville, AR 72701;
15 Gulfstream Drive # 1b, Key Largo, FL 33037;
Marathon, FL 33050;
Sebring, FL 33870;
Spring Hill, FL 34608
Aliases (AKA): Carolyn Hooley,
C Thomas,
Carolyn Ruth Thomas
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