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: 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: 15957 Sw 95th Avenue Apt 32, Miami, FL 33157;
9917 W Okeechobee Road, Hialeah, FL 33016
Aliases (AKA): Jeanette A Jimenez,
Jeannett A Jimenez,
Jeannette A Jimenez,
Jeannette Temenz
Phone Numbers: (786) 250-3472
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: 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: 9801 Colonial Drive, Miami, FL 33157;
11930 Southwest 214th Street, Miami, FL 33177
Phone Numbers: (786) 287-9690
Address History: 9761 Colonial Drive, Miami, FL 33157;
1601 Nw 136th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): D Lowe,
Dennis Lowe
Email Addresses: ddl****@att.net,
kiy****@msn.com
Phone Numbers: (863) 946-0861
Address History: 9710 Colonial Drive, Miami, FL 33157;
430119 P/O Box, Miami, FL 33243;
South Miami, FL 33243
Aliases (AKA): F Benitez,
Fasme Benitez,
Fasme L Benitez,
Fasme Bewitez
Email Addresses: ben****@comcast.net,
ben****@comcast.net
Address History: 9960 Colonial Drive, Miami, FL 33157;
420 N Oliver Avenue, Fayetteville, AR 72701;
Clarksville, MD 21029;
Brooksville, ME 04617
Aliases (AKA): N K Allen,
Nancy K Allen
Address History: 14606 Sw 153rd Place, Miami, FL 33196;
307 Majorca Avenue, Coral Gables, FL 33134;
South Miami, FL 33143
Address History: 9701 Colonial Drive, Miami, FL 33157;
4380 Sw 2nd Terrace, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami Springs, FL 33166;
Jamaica Plain, MA 02130
Aliases (AKA): Antonio Torres Torres
Email Addresses: ant****@yahoo.com,
ant****@snet.net,
bch****@yahoo.com,
fir****@gmail.com,
lil****@cs.com
Relatives & Associates: Ingrid Vargas
Address History: 8866 West Flagler Street Apartment 209, Miami, FL 33174;
5740 Southwest 40th Street, Hollywood, FL 33023;
Miami Beach, FL 33139;
Las Vegas, NV 89121
Aliases (AKA): Daisy Mercedes Rodriguez,
Daisy Irene Rodriguez,
Daisy Irene Rumbaut
Relatives & Associates: Diana Gaviriapinango
Cortez Melchor
Diana Rodriguez
Edward Rodriguez
Hilda Rodriguez
Aliases (AKA): Rafael Dotell
Email Addresses: ele****@yahoo.com,
raf****@aimco.com
Aliases (AKA): Cathleen Larson
Relatives & Associates: Danielle Larson
Address History: 9720 Colonial Drive, Miami, FL 33157
Address History: 9760 Colonial Drive, Miami, FL 33157
Aliases (AKA): Oliva Suriel Aleman,
Oliva Sandoval,
Olivia S Sandoval
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: 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
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
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