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: 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: 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: 5601 Colonial Drive, Miami, FL 33157;
5500 Northwest 69th Avenue Apartment 225n, Fort Lauderdale, FL 33319;
Forest Hills, NY 11375
Relatives & Associates: Irving Rosman
Address History: 9710 Colonial Drive, Miami, FL 33157
Address History: 9950 Colonial Drive, Miami, FL 33157
Address History: 11150 Sw 196th Street Apt D411, Cutler Bay, FL 33157;
9761 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 256-2393
Address History: 9761 Colonial Drive, Miami, FL 33157
Address History: 9831 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 786-8661
Address History: 650 Westward Drive, Miami, FL 33166;
440 E 23rd Street Apt 1220, Hialeah, FL 33013;
Miami Springs, FL 33166;
Chicopee, MA 01013
Aliases (AKA): Dalia P Ortiz,
Dalia A Ortiz
Email Addresses: phu****@yahoo.com,
phu****@adelphia.net
Address History: 9711 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 234-0707
Aliases (AKA): Cathleen Larson
Relatives & Associates: Danielle Larson
Address History: 9901 Colonial Drive, Miami, FL 33157
Phone Numbers: (786) 242-3942
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: 9751 Colonial Drive, Miami, FL 33157;
160 9751sw St, Miami, FL 33157;
Bronx, NY 10456;
Katy, TX 77449;
San Antonio, TX 78229
Aliases (AKA): Elric John,
Elric Stjohngerald John,
Elric Saint,
Elric St,
Elric Anthony St John
Email Addresses: ant****@hotmail.com,
bij****@yahoo.com,
elr****@gmail.com,
ely****@bellsouth.net,
ely****@cfl.rr.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): Elisa Fernandez
Relatives & Associates: Nidia Abbott
Maggie Castellanos
Berta Fernandez
Efigenia Fernandez
Elizabeth Fernandez
Aliases (AKA): Eleydis G Dotel
Email Addresses: ele****@yahoo.com,
ele****@yahoo.com
Address History: 9730 Colonial Drive, Miami, FL 33157;
13910 Ne 17th Avenue, Miami, FL 33181;
North Miami, FL 33181;
Palm Beach Gardens, FL 33410
Aliases (AKA): Brenda Louise Kelly
Phone Numbers: (305) 552-5361
Address History: 9730 Colonial Drive, Miami, FL 33157;
6305 Sw 59th Avenue, Miami, FL 33143;
South Miami, FL 33143
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: 9791 Colonial Drive, Miami, FL 33157
Aliases (AKA): Jhosplyn M Corea
Relatives & Associates: Esmeralda Arguello
Jeannie Arguello
Jose Arguello
Martin Cassar
Jazmin Corea
Email Addresses: jco****@netscape.net,
jho****@hotmail.com,
jho****@yahoo.com
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