Address History: 9840 Colonial Drive, Miami, FL 33157;
8211 Sw 107th Avenue Apt D, Miami, FL 33173;
West Miami, FL 33144
Aliases (AKA): Ana D Rodriguez
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: 9840 Colonial Drive, Miami, FL 33157
Address History: 9840 Colonial Drive, Miami, FL 33157
Address History: 9840 Colonial Drive, Miami, FL 33157;
6535 Sw 6th Street, Miami, FL 33144;
West Miami, FL 33144
Aliases (AKA): Rafael Olivera
Phone Numbers: (305) 264-0460
Address History: 9840 Colonial Drive, Miami, FL 33157;
43 Glen Royal Parkways Apt 6, Miami, FL 33125
Phone Numbers: (305) 461-0424
(305) 790-2704
Email Addresses: jor****@collegeclub.com
Address History: 9840 Colonial Drive, Miami, FL 33157;
9750 Sw 167th Street, Miami, FL 33157;
Carrollton, GA 30116
Address History: 9840 Colonial Drive, Miami, FL 33157;
43 Glen Royal Parkways Apt 6, Miami, FL 33125
Email Addresses: rco****@msn.com
Address History: 9840 Colonial Drive, Miami, FL 33157;
579 79th Street # 1, Brooklyn, NY 11209;
Hollis, NY 11423;
Queens Village, NY 11428
Aliases (AKA): Harry Kova Casmir
Address History: 16500 Sw 109th Avenue, Miami, FL 33157;
28501 Sw 152nd Avenue Lot 272, Homestead, FL 33033;
Key Largo, FL 33037
Email Addresses: bab****@yahoo.com,
bab****@aol.com,
bab****@gmail.com,
nym****@yahoo.com
Address History: 15825 Sw 102nd Avenue, Miami, FL 33157;
11014 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Homestead, FL 33035
Aliases (AKA): Chad J Stewart
Email Addresses: mr.****@yahoo.com
Address History: 15391 Sw 101st Avenue, Miami, FL 33157;
96401 Overseas Highway Lot 6, Key Largo, FL 33037
Aliases (AKA): Maria Pita,
Maria D Pita
Email Addresses: bab****@gmail.com,
mar****@gmail.com,
ric****@gmail.com,
vsm****@gmail.com
Address History: 15391 Sw 101st Avenue, Miami, FL 33157;
9840 Colonial Drive, Miami, FL 33157;
Orlando, FL 32839
Relatives & Associates: Maria Pita
Christina Ruiz
Julio Ruiz
Orlando Ruiz
Phone Numbers: (305) 247-9262
(305) 278-2610
Email Addresses: bab****@gmail.com
Address History: 8480 Sw 150th Avenue Apt 106, Miami, FL 33193;
24925 Sw 134th Court, Homestead, FL 33032;
Sanford, FL 32771
Aliases (AKA): Yuranis Nunez Batista,
Yuranis Nunez
Phone Numbers: (305) 232-0997
Address History: 1136 Nw 132nd Avenue, Pembroke Pines, FL 33028;
713 Sw 8th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Miami, FL 33157
Aliases (AKA): Courtenay Bouvier Brown
Address History: 2703 Whistler Street, Melbourne, FL 32904;
8622 Nw 10th Court, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Miami, FL 33157;
Pembroke Pines, FL 33029
Aliases (AKA): J Alfred Knowles,
John Alfred Knowles,
John Alfred Knowles Senior,
John Alfred M
Relatives & Associates: Diane Fernandez
Josephine Galasso
Josephine Galasso
Christopher Knowles
Cindy Knowles
Email Addresses: j11****@aol.com,
joh****@live.com,
joh****@gmail.com,
kno****@aol.com,
kno****@verizon.net
Address History: 317 Windchase Boulevard, Sanford, FL 32773;
4410 Sw 2nd Street, Coral Gables, FL 33134;
Lake Monroe, FL 32747;
Miami, FL 33157;
Miami Beach, FL 33139
Aliases (AKA): Reina E Duarte,
Reyna Eroica Duarte,
Reyna Duarte,
Reynae E Duarte
Address History: 12723 Sw 265th Street, Homestead, FL 33032;
226274 Po Box, Doral, FL 33222;
Miami, FL 33157;
Harrisburg, PA 17104
Aliases (AKA): Jose M Alvarez
Address History: 12723 Sw 265th Street, Homestead, FL 33032;
25750 Southwest 128th Court, Homestead, FL 33032;
Miami, FL 33157
Aliases (AKA): D Santos
Address History: 699 Ne 36th Street, Fort Lauderdale, FL 33334;
8640 Sw 212th Street, Cutler Bay, FL 33189;
Miami, FL 33157;
Pompano Beach, FL 33069;
Wilton Manors, FL 33334
Aliases (AKA): Candy Sue Stickler,
Candy S Stickler
Relatives & Associates: Cindy Knowles
Carey Rodriguez
Clifford Stickler
Clifford Stickler
Cynthia Stickler
Email Addresses: can****@rnnetwork.com,
osh****@aol.com
Address History: 6338 Fletcher Street, Hollywood, FL 33023;
4099 E Winners Circle, Fort Lauderdale, FL 33330;
Hialeah, FL 33014;
Miami, FL 33157
Aliases (AKA): Orlando R Rodriguez
Address History: 605 Glenn Parkways, Hollywood, FL 33021;
725 Sw 40th Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33322;
Hialeah, FL 33014;
Miami, FL 33157
Email Addresses: kat****@cs.com,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@hotmail.com,
kat****@yahoo.com
Address History: 10264 109th Avenue, Largo, FL 33773;
14102 61st Street N, Clearwater, FL 33760;
Miami, FL 33157
Aliases (AKA): Orlando Julio Ruiz
Relatives & Associates: Maria Pita
Christina Ruiz
Julio Ruiz
Email Addresses: fil****@gmail.com,
fil****@gmail.com
Address History: 2601 Pennsylvania Avenue Apt 454, Philadelphia, PA 19130;
1245 Lakepointe Lane, Fort Lauderdale, FL 33322;
Hialeah, FL 33015;
Miami, FL 33157;
Miami Beach, FL 33141
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