Aliases (AKA): Elisa Fernandez
Relatives & Associates: Nidia Abbott
Maggie Castellanos
Berta Fernandez
Efigenia Fernandez
Elizabeth Fernandez
Address History: 9841 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 235-4854
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: 8647 Sw 207th Terrace, Miami, FL 33189;
9710 Colonial Drive, Miami, FL 33157;
Palmetto Bay, FL 33157;
Elizabeth, NJ 07208;
Elizabethport, NJ 07206
Aliases (AKA): Maikel Gullen
Email Addresses: bma****@aol.com,
bma****@charter.net,
bma****@yahoo.com,
bma****@ymail.com,
jo.****@aol.com
Address History: 1608 N Cahuenga Boulevard # 282, Los Angeles, CA 90028;
303 S Hewitt Street, Los Angeles, CA 90013;
San Francisco, CA 94105;
Miami, FL 33157;
Orlando, FL 32807
Aliases (AKA): J Davis
Relatives & Associates: Chiritie Davis
Phone Numbers: (323) 467-5689
Aliases (AKA): Korothy M Lowe
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): Lotus Sarah Michaeli,
Lotus Mic Michaeli,
Lotus S Michaeli,
Lotus S Miranda
Email Addresses: bbg****@worldnet.att.net,
bbg****@yahoo.com,
bbg****@yahoo.com,
fle****@gmail.com,
lmi****@cfl.rr.com
Address History: 12265 Sw 42nd Street, Miami, FL 33175;
13657 Sw 280th Terrace, Homestead, FL 33033;
Kissimmee, FL 34758;
High Point, NC 27260
Aliases (AKA): Erwin B Esteiro
Address History: 14606 Sw 153rd Place, Miami, FL 33196;
307 Majorca Avenue, Coral Gables, FL 33134;
South Miami, FL 33143
Address History: 9791 Colonial Drive, Miami, FL 33157;
9791 Southwest 160th Street, Miami, FL 33157;
Okeechobee, FL 34972
Aliases (AKA): Y Corea,
Yadira Corea,
Ysdirs N Corea
Email Addresses: jho****@hotmail.com,
mig****@hotmail.com
Address History: 11511 Sw 187th Street, Miami, FL 33157;
9730 Colonial Drive, Miami, FL 33157;
Port Saint Lucie, FL 34952
Address History: 9760 Colonial Drive, Miami, FL 33157;
2057 Po Box, Homestead, FL 33032
Email Addresses: ros****@bellsouth.net
Address History: 9773 Colonial Drive, Miami, FL 33157
Address History: 9841 Colonial Drive, Miami, FL 33157;
542 E 24th Street, Hialeah, FL 33013;
Homestead, FL 33034
Address History: 9950 Colonial Drive, Miami, FL 33157;
226934 Po Box, Doral, FL 33222;
Hialeah, FL 33013
Address History: 9750 Colonial Drive, Miami, FL 33157;
13230 Southwest 36th Street, Miami, FL 33175;
Abingdon, VA 24210
Aliases (AKA): Alexander Casanas
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: 9761 Colonial Drive, Miami, FL 33157
Phone Numbers: (305) 235-7888
Address History: 9730 Colonial Drive, Miami, FL 33157;
6305 Sw 59th Avenue, Miami, FL 33143;
South Miami, FL 33143
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: 9841 Colonial Drive, Miami, FL 33157;
18920 Sw 92nd Avenue, Cutler Bay, FL 33157;
Hollywood, FL 33029;
Homestead, FL 33030;
Palmetto Bay, FL 33157
Aliases (AKA): Malia Lyn Marco,
Malia Lyn Panos,
Malia Panos
Address History: 11038 Sw 154th Court, Miami, FL 33196;
2346 Winkler Avenue Apt K110, Fort Myers, FL 33901;
Jeffersonville, KY 40337;
Stanton, KY 40380;
Allston, MA 02134
Aliases (AKA): D Allen,
Demaine K Allen
Email Addresses: dam****@yahoo.com
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